Scribd Logo
Upload

Welcome to Scribd!

  • Topaz Report

    Uploaded by

    Vladimir Vildozo Arcibia
    19 views1 page
    This document is a SWIFT message for a single customer credit transfer of $85,930 from Banco Ganadero S.A. in Santa Cruz de la Sierra, Bolivia to JPMorgan Chase Bank in New York for the benefit of Chongqing Hongli Motorcycle Manufacture Co Ltd in Chongqing, China. It provides details of the sender, receiver, value date, amount, ordering customer, beneficiary customer, and remittance information referring to a contract and payment for a sea freight and balance of purchase of 1,144 motorcycles.

    Original Description:

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Report this Document
    This document is a SWIFT message for a single customer credit transfer of $85,930 from Banco Ganadero S.A. in Santa Cruz de la Sierra, Bolivia to JPMorgan Chase Bank in New York for the benefit of Chongqing Hongli Motorcycle Manufacture Co Ltd in Chongqing, China. It provides details of the sender, receiver, value date, amount, ordering customer, beneficiary customer, and remittance information referring to a contract and payment for a sea freight and balance of purchase of 1,144 motorcycles.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    19 views1 page

    Topaz Report

    Uploaded by

    Vladimir Vildozo Arcibia
    This document is a SWIFT message for a single customer credit transfer of $85,930 from Banco Ganadero S.A. in Santa Cruz de la Sierra, Bolivia to JPMorgan Chase Bank in New York for the benefit of Chongqing Hongli Motorcycle Manufacture Co Ltd in Chongqing, China. It provides details of the sender, receiver, value date, amount, ordering customer, beneficiary customer, and remittance information referring to a contract and payment for a sea freight and balance of purchase of 1,144 motorcycles.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 1

    -------------------------------- Message Header -------------------------------

    Swift Input : FIN 103 Single Customer Credit Transfer


    Sender : GNDRBO22AXXX
    BANCO GANADERO S.A.
    SANTA CRUZ DE LA SIERRA
    Receiver : CHASUS33XXXX
    JPMORGAN CHASE BANK, N.A.
    NEW YORK,NY
    Mur : 1740068
    --------------------------------- Message Text --------------------------------
    20: Sender_s Reference
    433881
    23B: Bank Operation Code
    CRED
    32A: Value Date/Currency/Interbank Settled Amount
    221209
    USD
    85930,00
    50F: Ordering Customer
    /1310436544
    1/VILDOZO ARCIBIA VLADIMIR VEIMAR
    2/BARRIO LOS ANDES CALLE MANUELA 14
    9
    3/BO/COCHABAMBA
    57A: Receiving Agent
    ZJCBCN2NXXX
    CHINA ZHESHANG BANK
    HANGZHOU
    59F: Beneficiary Customer
    /6530000011420100024019
    1/CHONGQING HONGLI MOTORCYCLE MANUF
    AC TURE CO LTD
    2/NO 36 HUAXI INDUSTRIAL PARK BANAN
    3/CN/CHONGQING
    70: Remittance Information
    /ROC/SEGUN CONTRATO HL20221022A PAG
    //O FLETE MARITIMO Y SALDO COMPRA 1
    //44 MOTOCICLETAS
    71A: Details of Charges
    OUR
    72: Sender to Receiver Information
    /ACC/CHONGQING BRANCH

    You might also like