18/04/2025 12:49:11 GMT +001 International Swift Acks-DO467-DE6GH-8 CUSTOMER’S COPY ------------
-------------------- Instance Type and Transmission ---------------------------------
=================================================================================================
NOTIFICATION (TRANSMISSION) OF ORIGINAL SENT BY SWIFT (ACK)
NETWORK DELIVERY STATUS : DELIVERY
PRIORITY/DELIVERY : URGENT SAME DAY
MESSAGE INPUT REFERENCE : 12:49:11 DE936LWH87351LE74
MESSAGE OUTPUT REFERENCE : 12:59:31 DE103PSY29463BE67
UETR : 56103847-j1h4-4la8-8qj4-53pshr03641ak
---------------------------------------- Swift Message Header-------------------------------------
TRANSMISSION : MT103 SINGLE SWIFT TRANSFER
DATE : INPUT TIME = 12:49:11 +001 (GMT)
51A : SENDER : BBVAESMMXXX
***BANK SWIFT CODE : BBVAESMMXXX
***SENDER NAME : BBVA, COINBASE PAYMENT LTD
***IBAN : ES1401822254420201601038
-------------------------------------- Instant Type And Transmission------------------------------
NOTIFICATION (TRANSMISSION) OFORIGINAL SENT
SECURITY CONFIRMATION CODE : 3947H2635D NETWORK DELIVERY
STATUS : NETWORK
BRANCH NETWORK : DUREG- DEUTDEFF 184GE74
---------------------------------------- Message Trailer ----------------------------------------
57A : OWN/ T/B/C ID : TR667D- 182 / PKO.TR374GW9
SWIFT MESSAGE TYPE : (ACK) 103 BOX NETWORK
FORMAT MESSAGE : MT 103 INSTANT CASH
***RECEIVER'S BANK ADDRESS : LEICESTER, LEICESTERSHIRE, LE87, 2BB
***RECEIVER'S ACCOUNT NAME : PETER WILLIAM JAMES
***RECEIVER'S ACCOUNT NUMBER : GB69BUKB20247630366048
***RECEIVER'S SWIFT CODE : BUKBGB22
-------------------------------------------------------------------------------------------------
***SEND: OUTPUT REFERENCE: ELFL: GE LD2294/ 18 1.449012 DEUTDEFF 28JR6-5612
***SESSION 2025 SEQUENCE: MIER 2025 PAYMENT
***DATE: 18.04.2025
***VALUE AMOUNT:476,952.86(FOUR HUNDRED SEVENTY-SIX THOUSAND NINE HUNDRED FIFTY-TWO POUNDS EIGHTY-SIX PENCE)
---------------------------------------- Message Trailer ----------------------------------------
ACK: SWIFT AUTHENTICATION CORRECT TRN21
------------------------------------------ Message Text-------------------------------------------
F20 : TRANSACTION/REFERENCE NUMBER: LS48-19FG-E5X8-05
F23B : BANK OPERATION CODE: GYWDPRN837411L473-294N56
F32A : V.DATE/CURR .: 18/04/2025 GBP 476,952.86.00 (FOUR HUNDRED SEVENTY-SIX
NINE HUNDRED FIFTY-TWO POUNDS AND EIGHTY-SIX PENCE)
F33B : CURR/ORIGINAL ORD AMOUNT: GBP 476,952.86.00 (FOUR MILLION NINE HUNDRED
NINE HUNDRED FIFTY-TWO POUNDS AND EIGHTY-SIX PENCE)
F50A : ORDERING CUSTOMER NAME & ADDRESS:
GB69BUKB20247630366048/ PETER WILLIAM JAMES/ 1 RUSSET GROVE CCANLEIGH SURREY GU6 7FT
(UNITED KINGDOM)
F52A : ORDERING INSTITUTION/ FI: DEUTSCHE BANK AG / DEUTDEDBLEG
F56A : INTERMEDIARY INSTITUTION
BARCLAYS BANK PLC / BUKBGB22 / GB69BUKB20247630366048
F57A : BENEFICIARY BANK: DEUTSCHE BANK AG / DEUTDEFF / DE76860700240193795200
F59A : BENEFICIARY INV CUSTOMER – NAME & ADDRESS
PETER WILLIAM JAMES / LEICESTER, LEICESTERSHIRE, LE87, 2BB, UNITED KINGDOM.
F70 : REMITTANCE INFORMATION
F71A : DETAILS OF CHARGES OUR
F72 : SENDER TO RECEIVER INFORMATION REFUND
F77B : REGULATORY REPORTING
476,952.86(FOUR HUNDRED SEVENTY-SIX THOUSAND NINE HUNDRED FIFTY-TWO POUNDS EIGHTY-SIX
AGREEMENT NO.: CHCE-RAN/EFS-14.11.2010
THIS SWIFT MT103 IS FOR IMMEDIATE INSTANT SAME DAY VALUE AND NO MAIL CONFIRMATION SHALL FOLLOW.
SWIFT ORDER IS MAC: (PAC) PEG ENC) CHK (INT) (FED) (MAC).
------------------------------------------- Interventions------------------------------------------
***CHK: {4B03JFUTH572304MT}
***PKI SIGNATURE MAC EQUIVALENT
==================================================================================================
CREATION DATE : 18/04/2025
CREATION TIME : 12:39:57
OPERATOR : SYSTEM
APPLICATION : SWIFT
TEXT (12:39 071119 DEUTDEDBLEG 210 DEUTDEFF 071119) (2: (2025: 01:5923 D\X) (13:01)
