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Operation Statement 12.07.2022

This document is a bank statement showing an outbound SWIFT transfer of $6738 from a personal bank account in the US to a beneficiary in Bulgaria for payment of an invoice. The transfer is being sent from Bank of America to the Bulgarian Development Bank for the final beneficiary Tekhnomarket Ring Mol.

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Юлия П
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181 views1 page

Operation Statement 12.07.2022

This document is a bank statement showing an outbound SWIFT transfer of $6738 from a personal bank account in the US to a beneficiary in Bulgaria for payment of an invoice. The transfer is being sent from Bank of America to the Bulgarian Development Bank for the final beneficiary Tekhnomarket Ring Mol.

Uploaded by

Юлия П
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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Bank of America

100 North Tryon Street, Charlotte, NC 28255


bankofamerica.com

12/07/2022

Outbound SWIFT Transfer $6738


Reference 20 CHA220523.24559

Date 32А 12/07/2022

Amount USD 6738

Sender 50K MATIANI/MATINYAN LEVON

Account 1010250426038

Address 2663 ANCHOR AVE, LOS ANGELES, CA 90064

Sender's Bank 53B BANK OF AMERICA

SWIFT Code BOFAUS3N

Beneficiary's Bank 57A BULGARIAN DEVELOPMENT BANK

SWIFT Code NASBBGSF

Beneficiary 59 TEKHNOMARKET RING MOL

Account/IBAN BG78NASB96201010893401

Address TEKHNOMARKET BULGARIA JSC, 216, OKOLOVRASTEN PAT BUL., 1334 SOFIA

Payment Details 70 OWN FUNDS TRANSFER FROM PERSONAL ACCOUNT, NET OF VAT. IN FAVOR
TEKHNOMARKET RING MOL, ACC. BG78NASB96201010893401, INVOICE CNF-010709.

Fee Type 71А OUR

SWIFT gpi Code dfabe422-2fe1-47fb-8053-867ed90a8692

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