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  • запрос банка-корреспондента

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    Bali Almaty
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    This document is a SWIFT message containing information about a funds transfer. It includes the transaction reference number, related reference number, and details of the transfer such as the amount of $4,300 USD being sent from Kaspi Bank in Kazakhstan to The Bank of New York Mellon in the US. The narrative section provides identification information for the owner of the company receiving the funds.

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    This document is a SWIFT message containing information about a funds transfer. It includes the transaction reference number, related reference number, and details of the transfer such as the amount of $4,300 USD being sent from Kaspi Bank in Kazakhstan to The Bank of New York Mellon in the US. The narrative section provides identification information for the owner of the company receiving the funds.

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    2 views2 pages

    запрос банка-корреспондента

    Uploaded by

    Bali Almaty
    This document is a SWIFT message containing information about a funds transfer. It includes the transaction reference number, related reference number, and details of the transfer such as the amount of $4,300 USD being sent from Kaspi Bank in Kazakhstan to The Bank of New York Mellon in the US. The narrative section provides identification information for the owner of the company receiving the funds.

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    © All Rights Reserved
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    of 2

    CInvPrint-9504-056439  

            1
    _______________________________________________________________________________
                ---------------------  Instance Type and Transmission --------------      
           Copy received from SWIFT
           Priority          : Normal
           Message Output Reference  : 0705 230328CASPKZKAAXXX6313689267
           Correspondent Input Reference     : 2105 230327IRVTUS3NFXXX0628977987
                --------------------------- Message Header -------------------------
           Swift Output                  : FIN 199 Free Format Message
           Sender   : IRVTUS3NXXX
                      THE BANK OF NEW YORK MELLON
                      NEW YORK,NY US
           Receiver : CASPKZKAXXX
                      KASPI BANK JSC
                      ALMATY KZ
           Transaction Data Result : Not processed
                --------------------------- Message Text ---------------------------  
            20: Transaction Reference Number
                BKI-230327006453
            21: Related Reference
                CASP23032718711
            79: Narrative
               
    THREE DOLPHINS CO., LIMITED
    ADD：Room 2611, Zhengtai Building, Jiangdong North Road 388#,Nanjing City, Jiangsu
    Province, China
    City: Nanjing
    Country: China

    Privately owned：
    Name: Guo Yu
    Add: Room 1001，#26 Sijiyuan，Gulou，Nanjing City， China
    Birthday：19th August 1973
    Born in China

                230414.
                BNYM TRN..F3S2303278606800
                ORGREF..CASP23032718711
                UETR..3B35AA06-64C1-41A6-A140-40D77C9B058E
                INSTR DATE..23/03/27 VALUE DATE..23/03/27
                AMOUNT..4,300.00/USD
                ORD CUST..KZ74722S000014539683
                DR PARTY..KASPI BANK JSC
                DR ADDRESS..ALMATY 050012, KAZAKHSTAN
                CR PARTY..FT O SUSPENSE ACCOUNT
                CR ADDRESS..ORISKANY, NY 13424
                DETAILS PYMT..PAYMENT FOR GOODS UNDER CONTRACT

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