The document is a SWIFT MT-199 pre-advice from Bank Mandiri in Indonesia to China Minsheng Bank in Hong Kong regarding a $500,000 transfer from Bank Mandiri account holder Merry Paulus Djunaidi to Long Seas Limited. It provides details of the sender, receiver, amount, and confirms Bank Mandiri is ready to issue an SBLC for the transfer.
The document is a SWIFT MT-199 pre-advice from Bank Mandiri in Indonesia to China Minsheng Bank in Hong Kong regarding a $500,000 transfer from Bank Mandiri account holder Merry Paulus Djunaidi to Long Seas Limited. It provides details of the sender, receiver, amount, and confirms Bank Mandiri is ready to issue an SBLC for the transfer.
The document is a SWIFT MT-199 pre-advice from Bank Mandiri in Indonesia to China Minsheng Bank in Hong Kong regarding a $500,000 transfer from Bank Mandiri account holder Merry Paulus Djunaidi to Long Seas Limited. It provides details of the sender, receiver, amount, and confirms Bank Mandiri is ready to issue an SBLC for the transfer.
The document is a SWIFT MT-199 pre-advice from Bank Mandiri in Indonesia to China Minsheng Bank in Hong Kong regarding a $500,000 transfer from Bank Mandiri account holder Merry Paulus Djunaidi to Long Seas Limited. It provides details of the sender, receiver, amount, and confirms Bank Mandiri is ready to issue an SBLC for the transfer.
------------------------------------------------INSTANCE TYPE AND TRANSMISSION -----------------------------------------------------------------------------------------------
NOTIFICATION: (TRANSMISSION) OF ORIGINAL TO SENT SWIFT (ACK) DELIVERY STATUS: NETWORK ACK OK PRIORITY : URGENT MASSAGE INPUT REFERENCE : DEUTEJFDFFJ283653965261 MASSAGE OUTPUT REFERENCE: DHD3HDGRD21562992666 ------------------------------------------------------------------SWIFT MASSAGE HEADER ------------------------------------------------------------------------------------------- SWIFT INPUT: MT199 PRE-ADVICE
20: TRANSACTION REFERENCE NUMBER BMRIIDJAXXX-500-00079653289 MEBCHKHH
20: RELATED REFERENCE CODE: DB/CSF/$500,000/2024
SENDER: BANK NAME : BANK MANDIRI BANK ADDRESS : JL.PULAU PINANG NO. 1 BAR.,KOTA MEDAN.SUMATERA UTARA 202 INDONESIA BANK OFFICER : CITRA BUDIWATI SWIFT CODE : BMRIIDJAXXX ACCOUNT NUMBER : 152001938880 ACCOUNT HOLDER : MERRY PAULUS DJUNAIDI
RECEIVING BANK : CHINA MINSHENG BANKING CORPORATION LTD-HONG KONG BRANCH
BANK ADDRESS : 40/F Two international finance center 8 finance street central HK SWIFT CODE : MEBCHKHH ACCOUNT NUMBER : 800022185238 ACCOUNT NAME : LONG SEAS LIMITED
AMOUNT : $500,000.00 ( FIVE HUNDREDUNDRED THOUSAND DOLLARS )
CURRENCY : DOLLARS
-- 79 NARRATIVE
ATEN: WE MANDIRI BANK LOCATED AT JL.PULAU PINANG NO. 1 BAR.,KOTA MEDAN.SUMATERA UTARA 202 INDONESIA , REPRESENTED BY CITRA BUDIWATI, HEREBY CONFIRM WITH FULL BANKING RESPONSIBILITY AND LIABILITY ON BEHALF OF OUR ACCOUNT HOLDER MERRY PAULUS DJUNAIDI THAT WE ARE READY TO ISSUE AND DELIVER, OUR CASH BACKED STANDBY LETTER OF CREDIT (SBLC) ICC 600 FORMAT IN THE LAWFUL CURRENCY UNITED STATES DOLLARS IN FAVOR OF MERRY PAULUS DJUNAIDI ACCOUNT NUMBER 152001938880 FOR MATURITY: (ONE YEAR AND ONE DAY) VIA SWIFT MT-760.
WE FURTHER CONFIRM THAT THE SBLC IS UNCONDITIONAL, DIVISIBLE, NEGOTIABLE ASSIGNABLE AND TRANSFERABLE CASH BACKED STANDBY LETTER OF CREDIT UPON MATURITY.
THERE WILL BE NO LIENS ENCUMBRANCES ON THIS INSTRUMENT WHICH SHALL DELIVERED AND AVAILED VIA MT-760.
THIS SWIFT MT-199 PRE-ADVICE IS VALID AS AN OPERATIVE INSTRUMENT FOR FIFTEEN (15) INTERNATIONAL WORKING DAYS FROM ISSUING DATE. ALL CHARGES ARE FOR THE OF APPLICANT.
FOR AND ON BEHALF OF MANDIRI BANK INDONESIA.
DATE PROCESSED: 14th MARCH 2024
TIME : 12: 26: 03 PM
AUTHORIZED BANK OFFICER: AUTHORIZED BANK OFFICER:
CITRA BUDIWATI ANNISA AHMED CHIEF RISK OFFICER CORPORATE BANK AND INVESTMENT BANK
