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  • On Hold 6 585,99 EUR: Pending Receipt of Documents

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    This document provides a payment status update, indicating that a payment of 6,585.99 EUR from BANCA INTESA in Moscow, Russia to CAIXABANK in Madrid, Spain is currently on hold pending receipt of documents. The tracking reference for the payment is 273da4ad-346f-485b-ba4a-76f457736f8f. The intermediary bank for the transaction is INTESA SANPAOLO in Milan, Italy.

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    This document provides a payment status update, indicating that a payment of 6,585.99 EUR from BANCA INTESA in Moscow, Russia to CAIXABANK in Madrid, Spain is currently on hold pending receipt of documents. The tracking reference for the payment is 273da4ad-346f-485b-ba4a-76f457736f8f. The intermediary bank for the transaction is INTESA SANPAOLO in Milan, Italy.

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    3 views1 page

    On Hold 6 585,99 EUR: Pending Receipt of Documents

    Uploaded by

    sh6ws8kzvh
    This document provides a payment status update, indicating that a payment of 6,585.99 EUR from BANCA INTESA in Moscow, Russia to CAIXABANK in Madrid, Spain is currently on hold pending receipt of documents. The tracking reference for the payment is 273da4ad-346f-485b-ba4a-76f457736f8f. The intermediary bank for the transaction is INTESA SANPAOLO in Milan, Italy.

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    Initiate case for Payment

    Latest status 18 Sep 2023 - 13:42 GMT First transferred amount Tracking reference
    Payment
     On hold
    Pending receipt of documents 6 585,99 EUR 273da4ad-346f-485b-ba4a-76f457736f8f

    Debtor Creditor

    Undisclosed bank(s) 
    BANCA INTESA INTESA SANPAOLO SPA CAIXABANK, S.A.

    BIC: KMBBRUMM BIC: BCITITMM BIC: CAIXESBBMAD


    MOSCOW MILANO MADRID
     RUSSIAN FEDERATION
     ITALY
     SPAIN

    
    18 Sep 2023
    13:36 GMT

    Instruction identification:
    BCI0004091816128

    Sender's deducts:
    OUR/DEBT / N/A

    SWIFT gpi
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    Read more 

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