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  • SWIFT

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    Edwin Andres Giraldo Guisao
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    This document is a SWIFT message detailing an outgoing credit transfer of $52,910.53 USD from Banco Bilbao Vizcaya Argentaria Colombia S.A. in Bogota, Colombia to Bank of America N.A. in New York, USA on September 27, 2019 for Holcrest S A S in Medellin, Colombia to FIS Avantgard LLC with the reference "TRANSFERENCIA" and charges being paid by the sender ("OUR").

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    SWIFT (3)

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    This document is a SWIFT message detailing an outgoing credit transfer of $52,910.53 USD from Banco Bilbao Vizcaya Argentaria Colombia S.A. in Bogota, Colombia to Bank of America N.A. in New York, USA on September 27, 2019 for Holcrest S A S in Medellin, Colombia to FIS Avantgard LLC with the reference "TRANSFERENCIA" and charges being paid by the sender ("OUR").

    Copyright:

    © All Rights Reserved
    Scarica in formato PDF, TXT o leggi online su Scribd
    Segnala contenuti inappropriati
    181 visualizzazioni1 pagina

    SWIFT

    Caricato da

    Edwin Andres Giraldo Guisao
    This document is a SWIFT message detailing an outgoing credit transfer of $52,910.53 USD from Banco Bilbao Vizcaya Argentaria Colombia S.A. in Bogota, Colombia to Bank of America N.A. in New York, USA on September 27, 2019 for Holcrest S A S in Medellin, Colombia to FIS Avantgard LLC with the reference "TRANSFERENCIA" and charges being paid by the sender ("OUR").

    Copyright:

    © All Rights Reserved
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    di 1

    27/9/2019 https://150.100.122.36:2443/amhweb/Trax/Download?

    fileId=CvYotS3uRuq8HNi5WQbssw==&encoding=UTF-8

    * OUTGOING * MANUAL PRINT


    RFK: 190927PN214452225
    SWIFT - FIN
    TRN: T358358000

    MT: 103 Single Customer Credit Transfer


    Sender: GEROCOBBXXX
    BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A.
    BOGOTA
    Receiver: BOFAUS3NXXX
    BANK OF AMERICA, N.A.
    NEW YORK
    Netw. Channel:
    Back. Channel: MANUAL/2019-09-27 16:16:41
    Data Owner: CO_comex
    Phase/Action: ProcessingAlerted

    MT103 Single Customer Credit Transfer


    :20 : Sender's Reference : T358358000
    :23B: Bank Operation Code/Type : CRED
    :32A: Value Date/Currency/Interbank Settled
    Amount/Date - Currency - Amount
    Date : 190927
    Currency : USD
    Amount : 52,910.53
    :50K: Ordering Customer/Account - Name and Address
    Account : 300009005837454
    Name and Address : HOLCREST S A S
    CRA 52 67A-15 P H 3209911
    MEDELLIN COLOMBIA
    :57A: Account With Institution/Party Identifier - : BOFAUS3N
    Identifier Code
    :59 : Beneficiary Customer/Account - Name and
    Address
    Account : 8188010120
    Name and Address/Line : FIS AVANTGARD LLC
    :70 : Remittance Information/Narrative : TRANSFERENCIA
    :71A: Details of Charges/Code : OUR

    E N D M E S S A G E
    Printed on: 2019-09-27 16:16:58

    https://swfamhccpa.ccr.igrupobbva/?url=https%3A%2F%2F150.100.122.36%3A2443%2Famhweb%2FTrax%2FDownload%3FfileId%3DCvYotS3uRuq… 1/1

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