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Mensaje Swift

Wells Fargo Bank transmitted a SWIFT message to Banco de Credito del Peru for a customer credit transfer of $10,000 USD from Charles Babington in the US to Jose Figueroa in Peru. The message details include the sender and receiver bank details and BIC codes, value date, transaction amounts, ordering customer details, and beneficiary customer details. No charges were applied to the sender for the transaction.

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JESUS CAPDEVILLA
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740 views2 pages

Mensaje Swift

Wells Fargo Bank transmitted a SWIFT message to Banco de Credito del Peru for a customer credit transfer of $10,000 USD from Charles Babington in the US to Jose Figueroa in Peru. The message details include the sender and receiver bank details and BIC codes, value date, transaction amounts, ordering customer details, and beneficiary customer details. No charges were applied to the sender for the transaction.

Uploaded by

JESUS CAPDEVILLA
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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19/08/19-16:19:46 FILEACK103REMI-9928-000001 1

_______________________________________________________________________________

--------------------- Instance Type and Transmission --------------


Notification (Transmission) of Original received from SWIFT
Priority : Normal
Message Output Reference : 1619 190819BCPLPEPLAXXX9884845615
Correspondent Input Reference : 1719 190819PNBPUS3NCNYC2113839707
--------------------------- Message Header -------------------------
Swift Output : FIN 103 Single Customer Credt Transfer
Sender : PNBPUS3NNYC
WELLS FARGO BANK, N.A.
(NEW YORK INTERNATIONAL BRANCH)
NEW YORK,NY US
Receiver : BCPLPEPLXXX
BANCO DE CREDITO DEL PERU
LIMA PE
MUR : 192141900RSC1
SLA ID : 001
UETR : 50624d27-15b1-45d1-a098-eab25fbff538
--------------------------- Message Text ---------------------------
20: Sender's Reference
F60819293710000
23B: Bank Operation Code
CRED
32A: Val Dte/Curr/Interbnk Settld Amt
Date : 19 August 2019
Currency : USD (US DOLLAR)
Amount : #10000,00#
33B: Currency/Instructed Amount
Currency : USD (US DOLLAR)
Amount : #10000,00#
50K: Ordering Customer-Name & Address
/000002078965320
CHARLES J BABINGTON III
527 N EAST ST
RALEIGH, NC 27604-1235
52A: Ordering Institution - FI BIC
WFBIUS6SXXX
WELLS FARGO BANK, N.A.
SAN FRANCISCO,CA US
59: Beneficiary Customer-Name & Addr
/19421185972170
JOSE AMADOR FIGUEROA CASTRO
AV CENTRAL MANZANA 18 LOTE 13
ATUSPARIA SAN JUAN DE LURIGANCHO
LIMA,PE
71A: Details of Charges
BEN
71F: Sender's Charges
Currency : USD (US DOLLAR)
Amount : #0,00#
71F: Sender's Charges
Currency : USD (US DOLLAR)
Amount : #0,00#
72: Sender to Receiver Information
/CCT/
--------------------------- Message Trailer ------------------------
{CHK:55953B8A1D57}
PKI Signature: MAC-Equivalent
---------------------------- Interventions -------------------------
Category : Network Report
Creation Time : 19/08/19 16:19:40
Application : SWIFT Interface
Operator : SYSTEM
Text
{1:F21BCPLPEPLAXXX9884845615}{4:{177:1908191619}{451:0}}

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