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  • Transaction Details 356084661337999 2023-05-31

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    Maureen Valmeo
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    This document summarizes a wire transfer of $1,200 USD from a Quantum Ventures savings account in Cayman Islands to a Bank of the Philippine Islands account belonging to Rino Trinidad in the Philippines. The transfer was initiated on May 30th and completed successfully on May 31st at 3:02 am for the purpose of wages, salaries, and pensions.

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    This document summarizes a wire transfer of $1,200 USD from a Quantum Ventures savings account in Cayman Islands to a Bank of the Philippine Islands account belonging to Rino Trinidad in the Philippines. The transfer was initiated on May 30th and completed successfully on May 31st at 3:02 am for the purpose of wages, salaries, and pensions.

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    © All Rights Reserved
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    10 views1 page

    Transaction Details 356084661337999 2023-05-31

    Uploaded by

    Maureen Valmeo
    This document summarizes a wire transfer of $1,200 USD from a Quantum Ventures savings account in Cayman Islands to a Bank of the Philippine Islands account belonging to Rino Trinidad in the Philippines. The transfer was initiated on May 30th and completed successfully on May 31st at 3:02 am for the purpose of wages, salaries, and pensions.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    of 1

    Transfer Details

    QUANTUM VENTURES SEZC

    Reference #: 356084661337999

    Date May 31, 2023 3:02 am Amount 1,200.00 USD

    From Account 10483283 (Saving, Cayman, Transfer Type International Wire


    USD)

    Start Date May 31, 2023 12:00 am Frequency Just Once

    Next Transfer Date May 31, 2023 12:00 am Remaining Number of 1


    Occurrences
    End Date May 31, 2023 12:00 am

    To Account 2789191754 Beneficiary Bank BANK OF THE PHILIPPINE


    ISLANDS
    Beneficiary Rino Trinidad Beneficiary Bank Country PH

    Address Line 1 289 Little Baguio Poblacion Beneficiary Bank Branch AYALA AVENUE CORNER
    Baliwag PASEO DE ROXAS
    Address Line 2 Bulacan 3006 Routing Type 002000

    Purpose Wages, Salaries & Pensions Swift BIC BOPIPHMM

    IBAN

    Initiator QUANTUMVSADMIN Initiation Date May 30, 2023 10:49 am

    Details

    Status History Initiated by QUANTUMVSADMIN on May 30, 2023


    10:49 am
    Scheduled on May 30, 2023 10:49 am

    In Progress by our Bank on May 31, 2023 3:00 am

    Successful on May 31, 2023 3:02 am

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