WESTPAC2025
**WESTPAC BANKING CORPORATION**
18 July 2025 Friday SWIFT-TRACKS-2948-202 5-07 CUSTOMER'S COPY
NETWORK: SWIFT
SESSION HOLDER: WPACAU2SXXX
DELIVERY STATUS: URGENT SAME HOUR
------------------------------------ INSTANCE TYPE AND TRANSMISSION-------------------------------------------
ORIGINAL PRIORITY DELIVERY: NORMAL
MESSAGE INPUT REFERENCE: 28939ce2-95cf-4eb5-ba76-e120d473956f
MESSAGE OUTPUT REFERENC: 33aaac22-5e1b-45b2-8d8c-4cc350052858
--------------------------------------------- MESSAGE HEADER--------------------------------------------------
SWIFT INPUT: CASH TRANSFER
FROM
*** SENDER : WPACAU2SXXX
*** BANK NAME : WESTPAC BANKING CORPORATION
*** BANK ADDRESS : FLOOR 1, WESTPAC PLACE ,SYDNEY,AUSTRALIA
*** ACCOUNT NAME : VOLENTE INTERNATIONAL PTY LTD
*** ACCOUNT NUMBER : 23094802384
*** SWIFT CODE : WPACAU2SXXX
TO
*** RECEIVER : UBININBBXXX
*** BANK NAME : UNION BANK OF INDIA
*** BANK ADDRESS : UNION BANK BHAVAN,MUMBAI,INDIA
*** ACCOUNT NAME : DOON STRIKERS CRICKET CLUB
*** ACCOUNT NUMBER : 602401010050205
*** SWIFT CODE : UBININBBXXX
MESSAGE TEXT
*** F20:TRANSACTION REFERENCE NUMBER : WESTPACK723251983281
*** F23B:BANK, OPERATION CODE : CASH WESTPACK
F32A: : VAL DATE/CURR/INTERBANK SETTLEMENT AMOUNT
DATE : 2025/18/07
CURRENCY : AUD
AMOUNT : 9,00,000.00 AUD
*
***F50A:ORDERING CUSTOMER NAME : VOLENTE INTERNATIONAL PTY LTD
ADDRESS : 1 QUEENS ROAD 3004 MELBOURNE AUSTRALIA
*** F52A:ORDERING INSTITUTION/ : WESTPAC BANKING CORPORATION
ACCOUNT NUMBER : 23094802384
BIC-SWIFT CODE : WPACAU2SXXX
*** F59A: : RECEIVER & BENEFICIARY INVCUSTOMER NAME & ADDERS
BANK NAME : UNION BANK OF INDIA
BANK ADDRESS : UNION BANK BHAVAN,MUMBAI,INDIA
ACCOUNT NAME : DOON STRIKERS CRICKET CLUB
ACCOUNT NUMBER : 602401010050205
BIC-SWIFT CODE : UBININBBXXX
*** F70:REMITTANCEINFORMATION : LOAN
*** F71A:DETAILS OF CHARGES : 4,577.40
*** F72 : SENDER TO RECEIVER'S INFORMATION
// SENDER TO RECEIVER'S INFORMATION: FOR THE BENEFIT OF DOON STRIKERS CRICKET CLUB ,
// WE, WESTPAC BANKING CORPORATION,
// WITH BANK ADDRESS AT FLOOR 1, WESTPAC PLACE ,SYDNEY,AUSTRALIA ,
// WITH FULL BANKING RESPONSIBILITY, HEREBY , CONFIRM THAT THESE FUNDS,TO THE BEST OF OUR KNOWLEDGE,
// ARE GOOD,CLEAN,AND CLEAR,NON-CRIMINAL OR ESCHEATABLE. FULL DISCLOSURE HAS BEEN ESTABLISHED THAT
// THESE FUNDS WERE LEGALLY OBTAINED AND ARE NOT DERIVED , FROM ANY ILLEGAL ACTIVITIES.
// THIS WIRE TRANSFER IS VALID FOR THE SAME DAY OF RECEIPT.
// THIS IS AN IRREVOCABLE WIRE FROM, WESTPAC PLACE ,SYDNEY,AUSTRALIA.
*** F77B: REGULATORY REPORTING
// OPERATIVE INSTRUMENTS, NO MAIL OR SWIFT CONFIRMATION IS REQUIRED.
--------------------------------------------- MESSAGE TRAILER--------------------------------------------------
(CHK) 12429146000721 MAC: EQUIVALENT
AUTOMATED MESSAGE DOES NOT REQUIRE ANY SIGNATURE
----------------------------------------------- INTERVENTIONS--------------------------------------------------
CATEGORY : NETWORK REPORT
CREATION DATE & TIME : 2025/18/07
APPLICATION : SWIFT INTERFACE
OPERATION : SWIFT
RECEIVER : UBININBBXXX
END OF MESSAGE : XXX
TRANSMISSION : OK
---------------------------------------------- END OF TRANSMISSION---------------------------------------------
