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Swiftnet 49103 No

Sharayete swift net

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0% found this document useful (0 votes)
608 views2 pages

Swiftnet 49103 No

Sharayete swift net

Uploaded by

centerlocal9
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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_________________________________________________________________________________________________________________

______________________________________________ VIA CASH TRANSFER ________________________________________________


_________________________________________________________________________________________________________________
// DATE : 2024.12.16 10:20:00
// TRANSACTION CODE : AASN/49M/AASN2523626BNI
// TRN : AASN7132025236202521356125226
// REFERENCE : AASN7132025236202521356125226
// FROM : DEUTSCHE BANKING CORPORATION.
// TO : NEGARA BANKING CORPORATION.
_________________________________________________________________________________________________________________
_______________________________________________ SENDER INFORMATION ______________________________________________
_________________________________________________________________________________________________________________

01) ACCOUNT NUMBER : DE60500700100951226010


02) SWIFT OR BIC : DEUTDEFFXXX
03) CLIENT BANK : DEUTSCHE BANK AG
04) NETWORK DELIVERY STATUS : SWIFT MT103 SINGLE CUSTOMER CASH TRANSFER
05) CLIENT NUMBER : 000000340SRT-RN-560-37862BEH09RLN102022
06) SENDER ALIAS : A.A.S.N
07) SENDER EMAIL : [email protected],[email protected]
08) DB IDENTITY CODE : 12C DB NE DE 17BEH
09) CLIENT SENDER ACCOUNT NAME : IBAA FUND LIMITED
10) IP CODE : SH00039884474DB
11) CLIENT COMMON ACCOUNT NUMBER : 947022366
12) CLEARING CODE : DEUT-HEBA04900400
_________________________________________________________________________________________________________________
______________________________________________ RECEIVER INFORMATION _____________________________________________
_________________________________________________________________________________________________________________
-->// COMPANY NAME : PT VANDHA GLOBALINDO GRUP
-->// COMPANY ADDRESS : PURI CEMARA INDAH BLOK A NO 4 KEDUNGKANDANG MALANG
-->// REGISTRATION : 0220102282872
-->// REPRESENTED BY. : ARIF SOFFIAN DJUNAEDI
-->// PASSPORT NUMBER : E6063475
-->// PLACE OF ISSUE : MALANG, EAST JAVA, INDONESIA
-->// DATE OF ISSUE : 15 DECEMBER 2023
-->// DATE OF EXPIRY : 15 DECEMBER 2033
-->// BANK NAME : BANK NEGARA INDONESIA
-->// BANK ADDRESS : JL VETERAN NO.16, KETAWANG GEDE, LOWOKWARU, MALANG, EAST JAVA,INDONESIA
-->// SWIFT CODE/BIC : BNINIDJAXXX
-->// ACCOUNT NUMBER (EURO) : 1817442515
-->// ACCOUNT NAME : PT VANDHA GLOBALINDO GRUP
-->// GPI CODE : BNINIDJAUBM
-->// BANK OFFICER : ANTON FACHRUDDIN NUGROHO
-->// BANK OFFICER CONTACT : [email protected]
-->// SERVER ID : AS136841
-->// SERVER IP : 103.100.175.219
-->// RECEIVING SERVER ID : AS136841
-->// RECEIVING SERVER IP : 103.100.175.219
-->// AMOUNT : 49,000,000.00
-->// CURRENCY : EUR
-->// HOST : BNI.CO.ID
-->// N SERVER : NS1.BNI.CO.ID
-->// N SERVER : NS1.BNI.CO.ID
-->// IP : 175.106.20.10
-->// IP : 175.106.20.10
_________________________________________________________________________________________________________________
___________________________________________ END OF TRANSMITTING AND CODES _______________________________________
_________________________________________________________________________________________________________________
***TITLE CONFIRMATION ANSWERBACK
***(XMTB DELIVERY REPORT)
***ANSWERBACK PAGE CONFIRMATION SYSTEM
>>>AUTOMATED FILE TRANSFER (AFT)
>>>ANSWER BACK AND ACKNOWLEDGEMENT MESSAGE
>>>GATEWAY RESPONSE: VALIDATION SERVICE PROVIDER SUCCESSFULLY
>>>DELIVERED VALIDATION SERVICE PROVIDER LOG/APPLICATION GENERATED REPORT
>>>ACKNOWLEDGMENTS & AUTHENTICATION ACK NAG-DELIVERY FTA/FTI CONFIRMATION
>>>PRIORITY: URGENT
>>>CHANNEL SWIFT LINK REPORT: SUCCESSFULLY DELIVERY RECEIVING
_________________________________________________________________________________________________________________
__________________________________________________ ATTACHED MESSAGE _____________________________________________
_________________________________________________________________________________________________________________
WE,DEUTSCHE BANK AT GERMANY , WITH FULL BANK RESPONSIBILITY HERE BY PRESENT OUR UNCONDITIONAL,IRREVOCABLE,
ASSIGNABLE,TRANSFERABLE,BACKED STANDING/TRANSFER VIA CASH TRANSFER WITH THE MENTIONED INFORMATIONS IN THIS
DOCUMENT,HEREBY CONFIRM THAT THESE FUNDS ARE CLEAN AND CLEAR OF ANY LEGAL ISSUE THE INSTANT TYPE GLOBAL ACK
SWIFT MT103 SINGLE CUSTOMER CASH TRANSFER THAT WE CONFIRM IS FOR IMMEDIATE CASH INSTANT PAY SAME DAY VALUE
AND NO MAIL SHALL FOLLOW IT. THESE FUNDS ARE GOOD, CLEAN, CLEAR AND TAXED FUNDS OF NON-CRIMINAL ORIGIN,
FREE FROM ANY LIENS OR ENCUMBRANCES AND PAID FOR INVESTMENT PURPOSES .

>>>DATE: 2024.12.16 10:20:00


_________________________________________________________________________________________________________________
_______________________________________________ ACKNOWLEDGEMENT MESSAGE _________________________________________
_________________________________________________________________________________________________________________
ANSWER BACK AND ACKNOWLEDGEMENT MESSAGE AUTOMATED FILE TRANSFER(AFT)GATEWAY RESPONSE, VALIDATION SERVICE,PROVIDER
SUCCESSFULLY DELIVERED ,VALIDATION SERVICE PROVIDER LOG//APPLICATION,GENERATED REPORT, ACKNOWLEDGMENTS,
AUTHENTICATION ACK NAG//FTI DELIVERY, FTA/FTI CONFIRMATION PASS/FAIL,NETWORK ACK, PRIORITY/DELIVERY URGENT MESSAGE

TRANSACTION CODE: AASN/49M/AASN2523626BNI

0050 CNT,------------------------------------------Valid
0060 RFF-DTM,--------------------------------------Valid
0070 RFF,------------------------------------------Valid
0080 DTM,------------------------------------------Valid
0090 NAD-CAT-COM,----------------------------------Valid
0100 NAD,------------------------------------------Valid
0110 CTA-------------------------------------------Valid
0120 COM,------------------------------------------Valid
0130 ERC-FTX-564,----------------------------------VALid
0140 ERC,------------------------------------------Valid
0150 FTX,------------------------------------------Valid
0160 RFF-FTX,--------------------------------------valid
0170 REX,------------------------------------------Valid
0180 FTX,------------------------------------------Valid
0190 UNX,------------------------------------------Valid

_________________________________________________________________________________________________________________
_____________________________________________ END OF CODE TRANSMISSION __________________________________________
_________________________________________________________________________________________________________________

01. IDENTITY CODE/FINAL CODE : AASNAASN8252SNG


02. INTERBANK BLOCKING CODE : AASNB6B42523SN6T
03. SORT CODE : 226634
04. UTR CODE :
05. ACCESS CODE : AASNG6G62523SN6
06. TRANSACTION CODE : AASN/49M/AASN2523626BNI
07. IP PASSWORD : AASN2523661T6
08. FINAL CODE :
09. WTS SERVER : S0200235
10. BONDING KEY : AASN3532C45X
11. DOWNLOAD CODE : AASN4VCY6UT
12. RECEIVING CODE : AASNVOUB44FT
13. ACTIVATION CODE : AASN25236211V
14. DEPOSIT TRANSACTION CODE : AASNF2C6UBBV
15. WITHDRAWAL CODE : AASN355MKMK89B
16. WITHDRAWAL PASSWORD : AASN25236BB
17. TRACKING CODE : AASN4032342B
18. TRANSFER CODE : AASN7132025236202521356125226
19. RELEASE CODE :
20. IRON DIGITAL CODE :

................................................................................ [100%]
.DONE....
please wait....
IBAN NUMBER : 1817442515
AMOUNT : 49,000,000.00
RECEIVED.....

DONE....>>>>>>>> MESSAGE TRANSMITTED >>>>>>>> GLOBAL ACK >>>>>>>> DELIVERED AT >>>>>>>> 175.106.20.10
>>>>>>>> END OF CONFIRMATION ANSWERBACK
_________________________________________________________________________________________________________________
_________________________________________ END OF TRANSMITTING AND CODES _________________________________________
____________________________________________ AASN58365265MR72845279 _____________________________________________

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