Monday July, 21 2025 11:08:07 SWIFT GPI.SWIFT /CROSS-BORDER PAYMENTS WITH GUARANTEED SPEED AND TRANSPARENCY
+++INTERNATIONAL SWIFT ACKS 2025-1755-709886-2T1210EUR+++ CUSTOMER’S COPY
INSTANCE TYPE AND TRANSMISSION **
RCVD++ NOTIFICATION (TRANSMISSION) OF ORIGINAL SENT TO SWIFT NET
RCVD++ NETWORK DELIVERY STATUS: NETWORK ACK
RCVD++ PRIORITY DELIVERY: NORMAL
RCVD++ MESSAGE INPUT REFERENCE: 202507215953057112
RCVD++ MESSAGE OUTPUT REFERENCE: 202507215953057112O
————————————————————MESSAGE APPLICATION HEADER————————————————————-
RCVD++ User: MIKA KOPKE
RCVD++ Document History: PROCESSED
RCVD++ Post Date: 20250721
RCVD++ Message Type/Type: SWIFT GPI SINGLE CUSTOMER CROSS-BORDER PAYMENTS WITH GUARANTEED SPEED
RCVD++ Message Reference: p1vTaUcJ5NRo
RCVD++ SENDER: MIKA KOPKE
RCVD++ BANK NAME: DBAG DE FF – Deutsche Bank (Germany)
RCVD++ BANK ADDRESS: 43 No. Funkehn St. Frankfort. Germany
RCVD++ BANK ACCOUNT NAME: MIKA KOPKE
RCVD++ BANK ACCOUNT NO: 002015758
RCVD++ RECEIVER: CRJ CAPITAL SDN. BHD
RCVD++ BANK NAME: Beneficiary Bank
RCVD++ BANK ADDRESS: No. 3,5 & 7 , JALAN EQUINE 1C, TAMAN EQUINE, 43300 SERI KEMBBANGAN, SELANGOR
RCVD++ ACCOUNT NAME: CRJ CAPITAL SDN. BHD
RCVD++ ACCOUNT/ROUTING NUMBER: 890000 914430
RCVD++ Session Number: 5953
RCVD++ Message Number: 057112
RCVD++ UETR: 025330fd-6de0-46db-87d0-0666a3b0df1f
————————————————————————MESSAGE TEXT————————————————————————
MANDATORY FIELDS: SWIFT GPI SINGLE CUSTOMER CROSS-BORDER PAYMENTS WITH GUARANTEED SPEED AND TRANSPARENCY OFF LEDGER
F20: TRANSACTION REFERENCE
/ p1vTaUcJ5NRo
F23B: BANK OPERATION CODE
/ CRED
F23E: INSTRUCTION CODE
/ Dept, Base On Contract
F32A: VALUE DATE/CURRENCY/INTERBANK SETTLED DATE:
/ 20250721
/ CURRENCY: EUR
/ 2,001,346.00
50F: Ordering Customer-Name & Address
0 / DE655361005861337
1 / MIKA KOPKE
2 / 43 No. Funkehn St. Frankfort. Germany
3 / DEUTDEFFXXX
F57A: BENEFICIARY BANK FI-BIC
/ CIBBMYKL
F59A: BENEFICIARY CUSTOMER NAME & ADDRESS:
/ CRJ890000914430
/ CRJ CAPITAL SDN. BHD
/ No. 3,5 & 7 , JALAN EQUINE 1C, TAMAN EQUINE, 43300 SERI KEMBBANGAN, SELANGOR
F71A: DETAILS OF CHARGES
/ SHA
F77B: REGULATORY REPORTING:
/ REG20250721560283
F77T: ENVELOPE CONTENTS:
/ SWIFT GPI SINGLE CUSTOMER CROSS-BORDER PAYMENTS WITH GUARANTEED SPEED AND TRANSPARENCY OFF LEDGER/REG REG20250721560283
————————————————————————-INTERVENTIONS———————————————————————
CATEGORY: PAYMENT
APPLICATION: SWIFT GPI
OPERATION: SYSTEM
CREATION TIME: Monday July, 21 2025 11:08:07
TEXT: TRANSACTION PROCESSED
———————————————–MESSAGE HAS BEEN TRANSMITTED SUCCESSFULLY—————————————–
MESSAGE NAME: SWIFT GPI TRANSFER
VIA SWIFT / BANK SERIAL ID: 2025-1755-709886-2T1210EUR
DELIVERY STATUS: DELIVERED

SWIFT MESSAGE SWIFT GPI SINGLE CUSTOMER CROSS-BORDER PAYMENTS WITH GUARANTEED SPEED AND TRANSPARENCY OFF LEDGER

SENDER: MIKA KOPKE
SENDER BIC: DEUTDEFFXXX
RECEIVER: CRJ CAPITAL SDN. BHD
RECEIVER BIC: CIBBMYKL
TRANSFER TIME: Monday July, 21 2025 11:08:07
RECEIVED TIME: Monday July, 21 2025 11:08:07
AMOUNT: 2,001,346.00 EUR
CAUTIONRECEIVEDRECEIVEDRECEIVEDRECEIVEDRECEIVEDRECEIVEDRECEIVEDRECEIVED*RECEIVEDCAUTION
ENDTOENDTSWIFT GPI SINGLE CUSTOMER CROSS-BORDER PAYMENTS WITH GUARANTEED SPEED AND TRANSPARENCY OFF LEDGER
RECEIVING BANK BIC: CIBBMYKL
AMOUNT: 2,001,346.00
UNIQUE TRANSACTION REFERENCE: 025330fd-6de0-46db-87d0-0666a3b0df1f
INSTRUCTIONS: Dept, Base On Contract
SWIFT GPI SINGLE CUSTOMER CROSS-BORDER PAYMENTS WITH GUARANTEED SPEED AND TRANSPARENCY OFF LEDGER
DELIVERY STATUS: NORMAL
FILE TRANSFER (AFT): FILE GENERATED
STATUS: DELIVERED
———————————————————–MESSAGE TRANSMITTED SUCCESSFUL——————————————————-
A: SWIFT NET
B: GPI TRACKER
AUTOMATED MESSAGE DOES NOT REQUIRE ANY OTHER SIGNATURE
END OF MESSAGE
ANSWER BACK AND ACKNOWLEDGMENT MESSAGE AUTOMATED FILE TRANSFER (AFT)
CONFIRMATION STATEMENT PASS/FAIL STATUS
0050 CNT, —————————— VALID
0060 RFF-DTM, ————————– VALID
0070 RFF, —————————— VALID
0080 DTM, —————————— VALID
0090 NAD-CTA-COM———————— VALID
0100 NAD, —————————— VALID
0110 CTA, —————————— VALID
0120 COM, —————————— VALID
0130 ERC-FTX-5G4, ———————- VALID
0140 ERC, —————————— VALID
0150 FTX, —————————— VALID
0160 RFF-FTX, ————————– VALID
0170 REF, —————————— VALID
0180 FTX, —————————— VALID
0190 UNT, —————————— VALID
UNIQUEENDTOENDTRANSACTION REFERENCE NUMBER(UETR): 025330fd-6de0-46db-87d0-0666a3b0df1f
CHANNEL SWIFT LINK REPORT: GPI TRACKER
RECEIVING BANK BIC: CIBBMYKL
DELIVERY STATUS: DELIVERED
FILE TRANSFER
AFT: FILE GENERATED
STATUS: DELIVERED