------------------------------------------------------------------------
CARD INFORMATION
------------------------------------------------------------------------
DATA VERIFIED BY VISA
Receiver / Card Number: 4854 4221 3762 6805
Receiver / Card Holder Name: S SEGALO RISE THE
COMMUNICATIONS
Receiver / Card Expiration Date: 04/27
Receiver / Card Issuing Bank: FIRST NATIONAL BANK
(FNB)
Receiver / Card Type: VISA DEBIT CARD
Receiver / ISO country A1 Code: SOUTH AFRICA
Receiver / ISO country A2 Code: ZA
Receiver / ISO country A3 Code: ZAF
Receiver / ISO country number: 710
Receiver / Total Amount: 10,000,000,000.00 #USD#
Receiver / Amount First Tranche: 5,000,000.00 #USD#
Receiver / Approval Code: 860029
CVV: 033
Receiver / Global Time Transfer: 04/27
Receiver / Status Transaction: ----------------------------------------------------------------------------------------------------------------------------
OK
Receiver / Date: 04/27/2023 Start Time -
09:51:11 Finish Time - 09:53:27
Receiver / Operational Status: GREEN Verified
Receiver / Account Type: PRE-AUTHORIZED
Receiver / Special Instructions OFFLINE DEBIT ON
Generated by linfo (Domicile Server Account) - gilt - mcurses on 12/30/2022
@ 08:17:01 (UTC)
CONNECTION TO SYTEM..................DONE
VERIFICATION ACCESS INFO..................DONE
CONFIRMATION IDENTITY..................DONE
-------------------------------------------------- Card
Information Varified by VISA
--------------------------------------------------
Receiver / Card Number: 4342 5624 4952 2851
Receiver / Card Holder Name: JOSEPH BRUCE
HYBL
Receiver / Card Expiration Date: 07/26
Receiver / Card Issuing Bank: WELLS FARGO
BANK
Receiver / Card Type: DEBIT
Receiver / ISO country A1 Code: UNITED STATES
Receiver / ISO country A2 Code: US
Receiver / ISO country A3 Code: USA
Receiver / ISO country number: 840
Receiver / Amount: 5,344,270.08
#EUR#
Receiver / Approval Code: 000
Receiver / Protocol Wallet Payment: 201.3
Off Line 6 Digit Pin
Receiver / Global Time Transfer: 04/27
Receiver / Status Transaction: >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>COMPLETED>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Receiver / Date: 04/27/2023 Start Time -
09:51:11 Finish Time - 09:53:27
Redirecting to VISA....................................OK
Card Checking..............................................OK
Approval Code Activating.......................Activated
Amount Activating.....................................Activated
Receiver / Status Transaction: ...............Valid
Service Protocol: ....................................... 201
Generated by LINFO DOMICILE SERVER ACCOUNT-GIT MCURSES VISA ON 12/30/2022
@ 08:17:01
OS CORE..................LINUX
MODEL..................ORACLE CORPORATION VIRTUAL BOX
DISTRIBUTION CEN..................705.1717 CORE
KERNEL..................3.11.0693.5.3-E19.x96 64
UP TIME..................LINUX
CONNECTING TO SYTEM..................DONE
VERIFICATION ACCESS INFO..................DONE
CONFIRMATION IDENTITY..................DONE
------------------------------------------------------ CARD INFORMATION VERIFIED
BY VISA CARD ------------------------------------------------------
Receiver / Card Number: 123
Receiver / Card Holder Name: ABC
Receiver / Card Expiration Date: 04/27
Receiver / Card Issuing Bank: 04/27
Receiver / Card Type: VISA DEBIT
Receiver / ISO country A1 Code: UNITED
STATES
Receiver / ISO country A2 Code: US
Receiver / ISO country A3 Code: USA
Receiver / ISO country number: 0840
Receiver / Total Amount: 5,344,270.08 #EUR#
Receiver / Amount Rendered: 04/27
#EUR#
Receiver / Approval Code: 04/27
Receiver / Global Time: 04/27
Receiver / Status Transaction: .................................................................................................................................................................................................................................
VALID
Service Protocol:
.............................................................................................................................................................................................................................................................
201
Receiver / Account Type: PRE-AUTHORIZED
Receiver / Database Network:
.............................................................................................................................................................................................................
CONNECTED
Service VERIFICATION:
.................................................................................................................................................................................................................................
VERIFIED
Service OPTION:
.....................................................................................................................................................................................................................................................
OPEN
Receiver / Status Transaction:
......................................................................................................................................................................................................................COMPLETED
Receiver / Date: 04/27/2023 Start Time -
09:51:11 Finish Time - 09:53:27
........................................................................................................................................
FINAL TRANSACTION COMPLETE
........................................................................................................................................
..................................................................................................................................................
END OF TRANSACTION
..................................................................................................................................................
DATE:
12/30/2022
TIME: 08:17:01
BANK CARD STATUS
**************************************************************************************************************************************************************************************************
SALES TAX
"ON" $
0.00
**************************************************************************************************************************************************************************************************
Total Amount:
$ 20,000,000.00
Last Transaction:
$ 982,620.99
Balance:
$ 19,017,379.01
Card Holder Name:
SALVADOR MANUEL
Card Holder surname:
DOMINGUEZ MARTINEZ
Bank Name:
CAIXABANK, S.A.
Country:
SPAIN
Visa:
4766642595805651
Expiration Date:
08/24
Kontonr:
XXX
Card Type:
DEBIT
Category:
ELECTRON
Auth Code:
XXX
VISA Card:
ACTIVE
............................................................................ SERVER LOG SCREEN ............................................................................
SERVER LOGIN STATUS..................ACTIVE MODE
SERVER USER.........***********V0
SERVER PASSCODE...........******25
SERVER PIPELINE.........***********K5
...................................................................................... CARD INFORMATION .....................................................................................
GLOBAL PAY SERVER TO CARD
Receiver / Card Number: 4633 8315 0054 8628*08/26
Receiver / Card Holder Name: ADRIEN
VERNEUIL
Receiver / Card Issuing Bank: REVOLUT
Receiver / Amount: 10,000.00
#EUR#
ACTIVATING TRANSACTION
Redirecting to Global Pay
Network ...............................................................................................................................OK
Connecting To
Database.............................................................................................................CONNECTED
ACCOUNT
VERIFICATION.................................................................................................................................................................OK
ACCOUNT
TYPE...................................................................................................................................................
ONLINE
TRANSACTION
STATUS................................................................................................................................................ACTIVE
Receiver / Date: 04/27/2023 Start Time -
09:51:11 Finish Time - 09:53:27
Authorization code: 1122
Authorized Amount: 5,344,270.08
#EUR#
..............................................................................................................
CARD INFORMATION
..............................................................................................................
Receiver / Card Number: 4593 1850 8696 8900
Receiver / Card Holder Name: ISSAH
ZAKARIA
Receiver / Card Expiration Date: 03/26
Receiver / Card Issuing Bank: STANBIC
BANK
Receiver / Card Type: VISA
Receiver / ISO country A1 Code: GHANA
Receiver / ISO country A2 Code: GH
Receiver / ISO country A3 Code: GHA
Receiver / ISO country number: 288
Receiver / Amount: 10,000.00 #USD#
Receiver / Approval Code: 04/27
Receiver / Global Time Transfer: 420535
Receiver / Status Transaction: ....................... COMPLETED.......................
Receiver / Date: 04/27/2023 Start Time -
09:51:11 Finish Time - 09:53:27
............................................................................................ SERVER LOG SCREEN ............................................................................................
TRACK1_DATA: TRACKI DATA: SEARCH FOR CC_DATA+LO QUANTUM
7.1
((BIB)(13.19)/<(A_ZA_A /S)(201/101)). /EMV/D2/PUSH60_PUSHO1_COMPLETE
TRACKZ_DATA: HEX OB OPEN PROCESS ACCESS
SYSTEM_AND_READ_VERIFY/MEM+149-
JNB SHORT VICTIM 0040520C 71 78 79 75 5 ASCII EXE/TRACK_DATE/GEIL
TRACK3_DATA: VERIFY_RECORD_EXIT
............................................................................................. CARD INFORMATION .............................................................................................
GLOBAL PAY SERVER TO CARD
Receiver / Card Number: 4592 0001 7326 7184
Receiver / Card Holder Name: RAJ
KUMART
Receiver / Card Issuing Bank: SBI
BANK
Receiver / Amount: 20,000.00
#EUR#
ACTIVATING TRANSACTION
Activating
Transaction...................................................................................................................................................................................OK
Connecting To
Database..........................................................................................................................................................CONNECTED
Card
Checking...................................................................................................................................................................................................OK
Approval
Code.........................................................................................................................................................................................LINEKD
Account
type...............................................................................................................................................................................
OFFLINE
Transaction
Status........................................................................................................................................................................ACTIVE
Receiver / Date:
..............................................................................04/27/2023 Start Time -
09:51:11 Finish Time - 09:53:27
Authorization code:
................................................................................................................................................................1122
Authorized Amount:
.........................................................................................................................................20,000.00
#EUR#
Source Code:
...................................................................................................................................................PROTOCOL
201
............................................................................................. CARD INFORMATION .............................................................................................
DATA VERIFIED BY VISA
Receiver / Card Number: 4812 8500 0619 1231
Receiver / Card Holder Name: MABULA
SABULA
Receiver / Card Issuing Bank: CIBC
BANK
Receiver / Card Number: 123
Receiver / Card Expiration Date: 02/26
Receiver / Total Amount: 300,000,000.00
#EUR#
ACTIVATING TRANSACTION
Redirecting to Visa
Network......................................................................................................................................................................OK
Connecting To
Database..........................................................................................................................................................CONNECTED
Account
verification.......................................................................................................................................................................................OK
Account
Type..............................................................................................................................................................................
COMPLETION
Approval
Code..............................................................................................................................................................................LINEKD
Account
type...............................................................................................................................................................................COMPLETION
Transaction
Status........................................................................................................................................................................ACTIVE
Receiver / Date: 04/27/2023 Start Time -
09:51:11 Finish Time - 09:53:27
Authorization codes:
.................................................................................................................................................................................1122
Amount Rendered:
..........................................................................................................................................................10,000,00
#EUR#
Source Code:
.........................................................................................................................................................................PROTOCOL
201
Generated by Linfo (Domicile Server Account) - gilt- mcurses on 12/30/2022
@ 08:17:01 (UTC)
Up Time----------------------------------------00h.08m.24s
Connecting To SYSTEM------------------------DONE
VERIFICATION ACCESS INFO------------------DONE
CONFIRMATION IDENTITY---------------------DONE
------------------------------- Card Information Verified By
VISACARD -------------------------------
Receiver / Card Number: 4985 0310 1769 2663
Receiver / Card Holder Name: FRANTZ
JOSEPH
Receiver / Card Expiration Date: 04/27
Receiver / Card Issuing Bank: THE BANCORP
BANK
Receiver / Card Type: VISACARD
Receiver / ISO country A1 Code: UNITED STATES OF
AMERICA
Receiver / ISO country A2 Code: US
Receiver / ISO country A3 Code: USA
Receiver / ISO country number: 840
Receiver / Total Amount: 1,000,000.00#EUR#
Receiver / Approval Code: XXX
Receiver / Global Time Transfer: Thursday 12th January 2023 19:25:47
Receiver / Status Transaction: >>>>>>>>>>>>>>>>>>>>>COMPLETED>>>>>>>>>>>>>>>>>>>
Receiver / Activating Transaction ... ... ... ...
Receiver / Redirecting to VISACARD ... ... ... ... OK
Receiver / Card Checking ... ... ... ... OK
Receiver / CONNECTING TO DATABASE ... ... ... ... CONNECTED
Receiver / Approval Code Activating ... ... ... ... ACTIVATED
Receiver / Amount Activating ... ... ... ... ACTIVATED
Receiver / Saving Changes ... ... ... ... SAVED
Receiver / Void : N
Receiver / ChargeBack : N
Receiver / Status Transaction <.................Valid
Receiver / Service Protocol <................. 201.3
................................................................................................TRANSACTION
COMPLETE................................................................................................
Generated by linfo (Domicile Server Account) - gilt - mcurses on 12/30/2022
@ 08:17:01 (UTC)
==============CORE==============
OS-----------------------------------------------LINUX
DISTRIBUTION CentOS----------------7.2.1511(Core)
KERNEL------------------4.10.0.327.10.1-e17c.x86 64
MODEL-------ORACLE CORPORATION VIRTUALBOX
Up Time-----------------------------------3h.04m.10s
-------------------------------------------------------------Receiver's
Information--------------------------------------------------------------
Receiver / Card Number: 4617 0037 5371 3883
Receiver / Card Holder Name: EDY
SUSANTO
Receiver / Card Expiration Date: 04/27
Receiver / Card Issuing Bank: BANK MANDIRI
(PERSERO) TBK
Receiver / verification Value: xxx
Receiver / Card Type: VISA-DEBIT-PLATINUM
Receiver / Card Status: Active
Receiver / ISO country A1 Code: 04/27
Receiver / ISO country A2 Code: ID
Receiver / ISO country A3 Code: IDN
Receiver / ISO country number: 360
Receiver / ISO country Name: INDONESIA
Receiver / Amount: 1,000,000.00$
Receiver / Approval Code: XXXXX
Receiver / Global Time Transfer: 04/27
Receiver / Status Transaction: -----------------VALID
Receiver / Service Protocol: -----------------101/201
Service Option: ---------Open-
Receiver / Service verification : GREENVerified
Generated by Linfo(Domocile Server Account:€)-gilt-mcurseson 12/30/2022
@ 08:17:01 (UTC)
--------------------CORE--------------------
OS..........................UBUNTU
DISTRIBUTION Groovy Gorilla................20.10.20210319
KERNEL.................4.10.0.327.10.1-e17c.x86 64
MODEL.................ORACLE CORPORATION VIRTUALBOX
Up Time.................3h.04m.10s
=============================Receiver
Information-=============================
Receiver / Card Number: 4034 8600 3557 2816
Receiver / Card Holder Name: JEFFREY WERNLI/MVP
FOUNDATIONS INTER. DEV. INC.
Receiver / Card Expiration Date: 04/27
Receiver / Card Issuing Bank: PNC BANK
N.A
Receiver / Card Type: VISA DEBIT BUSINESS
Receiver / ISO country A2 Code: US
Receiver / ISO country A3 Code: USA
Receiver / ISO country number: 840
Receiver / Total Amount: 200,000,000,000.00$
Receiver / Approval Code: XXXX
Receiver / Status Transaction: -----------------VALID
Receiver / Service Protocol:......................................... 101/201
Receiver / Database Network: ........................................Visa Connected
Receiver / Service verification Green Verified
Receiver / Date: 04/27/2023 Start Time -
09:51:11 Finish Time -
09:53:27
F20:SENDER'S/REFERENCE/MALWARE/MONARCHCOORPORATE
VMML/DIGITAL CASH SECURITY NAME: VISAINC_ORDSHR..........OK
Number:....................................................................................................................
CEMC4791548-1
RF21:......................................................................................................
TRANSACTION CODE/ ABC
F22:......................................................... DEPOSIT
CODE/G818-3124929DB-HSBC-26718459
ARBIBAL WALLET DIGITAL
CASH:................................................................ SCG-664338RT667
F238:............................................................BANK
OPERATION CODE / CREED **76767635-2
F32A:...................................................DIGITAL
CASH?USD?HSBC?VISAINIC_ORDSHR 04/27
Receiver / Amount:
....................................................................................................2,500,329.13$
Receiver / Card Number:
.............................................................................4027666100401487
Receiver / Card Holder Name:
................................................MONICA E. ALVAREZ POZOS
Amount:
...........................................................................................................................04/27
Receiver / Approval Code:
......................................................................................XXX
Receiver / Global Time Transfer: .........................04/27
Receiver / Status Transaction: -----------------OFFLINE101/201/401
AUTHORIZATION STATIS:
SUCCESSFULLY REAME
*******************************************************************************************
SYSTEM DEPARTMENT/ACCESS/VIS91**67248***/****5931
SYSTEM SCREEN FROM: www.usa.visa.com/vmml/access
------------------------- CARD INFORMATION -------------------------
Receiver / Card Number: 5549 6038 2721 7025
Receiver / Card Holder Name: ERCUMENT
COKTU
Receiver / Card Expiration Date: 04/27
Receiver / Card Issuing Bank: GRANTI
Receiver / Card Type: MASTER CARD
Receiver / ISO country A1 Code: TURKIYE
Receiver / ISO country A2 Code: TR
Receiver / ISO country A3 Code: TUR
Receiver / ISO country number: 792
Receiver / Total Amount: 50,000.00$
Receiver / Approval Code: 301442
Receiver / Global Time Transfer: 04/27
Receiver / Status Transaction: -----------------OK
Receiver / Date: 04/27/2023 Start Time -
09:51:11 Finish Time - 09:53:27
GENERATED BY LINFO DOMICILE SERVER ACCOUNT-GIT MCURSES VISA ON 12/30/2022
@ 08:17:01 (UTC)
OS
CORE.................................................................................................................LINUX
MODEL....................................................................................................................ORACLE
CORPORATION VIRTUALBOX
DISTRIBUTION
CEN............................................................................................705.1717
CORE
KERNEL....................................................................................................................3.11.0693.5.3-E19.X96
64
UP
TIME...................................................................................................................3h.04m.10s
CONNECTING TO
SYSTEM...............................................................................DONE
VERIFICATION ACCES
INFO.............................................................................DONE
CONFIRMATION
IDENTITY..............................................................................DONE
CONNECTED.........................................................................................................DONE
-----------------------------CARD INFORMATION VERIFIED BY VISA
CARD------------------------------
Receiver / Card Number: 4221 5108 2191 6338
Receiver / Card Holder Name: PHAH NGUYEN
TUAN
Receiver / Card Expiration Date: 03/2024
Receiver / Card Issuing Bank: SAIGON THUONG TIN
COMMERCIAL JOINT STOCK BANK
Receiver / Card Type: VISA DEBIT CLASSIC CARD
Receiver / ISO country A2 Code: VN
Receiver / ISO country A3 Code: VNM
Receiver / ISO country number: 704
Receiver / ISO country name: VIET
NAM
Receiver / Total Amount: 1,000,000.00
$
Receiver / Approval Code: XXX
Receiver / Global Time Transfer: 04/27
Receiver / Status Transaction:
-----------------------------------------------------------------------------VALID
Receiver / Date: 04/27/2023 Start Time -
09:51:11 Finish Time - 09:53:27
Receiver / Service
Protocol:......................................................................................................................................................
201
Receiver / ACCOUNT TYPE DATABASE NETWORK:
................................................................................................
OFFLINE
Receiver / DATABASE NETWORK:
................................................................................................
VISA CARD-CONNECTED
Receiver / SERVICE OPTION:
.................................................................................................................................................OPEN
Receiver / SERVICE VERIFICATION:
...............................................................................................................................VERIFIED
Receiver / TRANSACTION:
..........................................................................................................................................
ACTIVATED
Receiver / STATUS TRANSFER:
...................................................................................................................................
ACTIVATED
Receiver / Date: 04/27/2023 Start Time -
09:51:11 Finish Time - 09:53:27
--------------------------------FINAL TRANSACTION
COMPLETE--------------------------------
-----------------------------END OF TRANSACTION
COMPLETE-----------------------------
_______________ CARD INFORMATION __________OFFLINE 201 PROTOCOL ____
Receiver / Card Number: 4322 6445 7937 4776
Receiver / Card Holder Name: ALEJANDRO PEDRO
SALCEDO
Receiver / Card Expiration Date: 04/27
Receiver / Card Issuing Bank: CAIXA
BANK
Receiver / Card Type: VISA CREDIT
Receiver / ISO country A1 Code: SPAIN
Receiver / ISO country A2 Code: ES
Receiver / ISO country A3 Code: ESP
Receiver / Total Amount: 470 000 000
00 $
Receiver / Approval Code: 6 Digit Pre-Auth
Active
Receiver / Global Time Transfer: 04/27
Receiver / Status Transaction: -----------------
Receiver / Date: 04/27/2023 Start Time -
09:51:11 Finish Time - 09:53:27
---------------------------------------------- CARD INFORMATION
----------------------------------------------
Receiver / Card Number: 4345 5911 6074 7873.
Receiver / Card Holder Name: VICTOR VALDERRAMA
RIQUELM.
Receiver / Card Expiration Date: 04/27
Receiver / Amount: 10,000,000.00
#EUR#
ACTIVATING TRANSACTION
Redirecting to Visa
Network..........................................................................................................................................................................OK
Connecting To
Database..................................................................................................................................................................Connected
Account
verification...........................................................................................................................................................................................OK
Account
Type......................................................................................................................................................................................COMPLETION
Approval
Code............................................................................................................................................................................................LINEKD
Account
type.....................................................................................................................................................................................COMPLETION
Transaction
Status........................................................................................................................................................................................Active
Receiver / Date: 04/27/2023 Start Time -
09:51:11 Finish Time - 09:53:27
Authorization codes:
.................................................................................................................................................................1122
Amount Rendered:
..........................................................................................................................................200,000,000
#EUR#
Source Code:
.............................................................................................................................................................PROTOCOL
101
--------------------------------------------------------- CARD INFORMATION ---------------------------------------------------------
DATA VERIFIED BY VISA
Receiver / Card Number: 4162960175898528
Receiver / Card Holder Name: MA ROSALINDA S
LOBREGAT
Receiver / Card Expiration Date: 04/27
Receiver / Card Issuing Bank: UNION
BANK
Receiver / Card Type: VISA
Receiver / ISO country A1 Code: PHILIPPINES
Receiver / ISO country A2 Code: PH
Receiver / ISO country A3 Code: PHL
Receiver / ISO country number: 608
Receiver / Total Amount: 100,000,000.00
$
Receiver / Approval Code: XXX
Receiver / Global Time Transfer: 04/27
Receiver / Status Transaction: -----------------
Receiver / Date: 04/27/2023 Start Time -
09:51:11 Finish Time - 09:53:27
Receiver / Service verification: GREEN Verified
Receiver / Account Type: PRE-AUTHORIZED
Receiver / Special Instructions OFFLINE DEBIT ON
Receiver / Card Number:
4152313516767022
4152313516767022
Receiver / Card Holder Name:
ERICKA SELENE MARTINEZ MANCILLA
ERICKA SELENE MARTINEZ MANCILLA
Receiver / Card Expiration Date:
04/27
04/27
Receiver / Card Issuing Bank:
04/27
04/27
Receiver / Total Amount:
$ 20,000,329.11
$ 20,000,329.11
...........ACTIVATING TRANSACTION..............
Redirecting to Visa
Network.....................................................................................................................................................................OK
Connecting to
Database.............................................................................................................................................................Connected
Account
verification.....................................................................................................................................................................................OK
Account
type.................................................................................................................................................................................Completion
Approval Code: 04/27
Receiver / Global Time Transfer: 04/27
Receiver / Status Transaction:
--------------------------------------------------------------------------------
ACTIVE
Receiver / Date: 04/27/2023 Start Time -
09:51:11 Finish Time - 09:53:27
Receiver / Account Type: PRE-AUTHORIZED
Receiver / Special Instructions OFFLINE DEBIT ON
--------------------------TRANSACTION INDEX--------------------------
DATA VERIFIED BY VISA
LINEKD CODE
NUMBER...........................................................................................
CARD NUMBER Xxxxxxxxxxxxxxxxxxxxxxxx........................................LINKED
APPROVED ACCOUNT...........................CONNECTED
AITHORIZATION STATUS: ACTIVE
4904 7298 1533 3573
Auth Code: XXXX
Source Code: PROTOCOL201-VV
ACTIVE Authorization code only for the amount of :
5,000,000.00 $
5,000,000.00 $
AITHORIZATION STATUS: ACTIVE
4904 7298 1533 3573
Auth Code: XXXX
Source Code: PROTOCOL201-VV
ACTIVE Authorization code only for the amount of :
5,000,000.00 $
5,000,000.00 $
....................................................................... CARD INFORMATION
VERIFIED BY VISA CARD
.......................................................................
Receiver / Card Number: 5577557191098210
Receiver / Card Holder Name: MISS RATCHANEEWAN
IM-OIB
Receiver / Card Expiration Date: 04/27
Receiver / Card Issuing Bank: SIAM COMMERCIAL
BANK PUBLIC COMPANY, LTD
Receiver / ISO country A1 Code: THAILAND
Receiver / ISO country A2 Code: TH
Receiver / ISO country A3 Code: THA
Receiver / ISO country number: 764
Receiver / Total Amount:
20,000,000,000.00 #USD#
>
Receiver / Approval Code: XXX
Receiver / Global Time Transfer: 04/27
Transaction Hash: ab906cc8-4m4g-59m5-c7ee-dcea9622b706
Session Id: 00998735
Receiver / Status Transaction: -----------------Approved
Receiver / Date: 04/27/2023 Start Time -
09:51:11 Finish Time -
09:53:27
Service Protocol: ............................. 101
AITHORIZATION STATUS: ACTIVE
4904 7298 1533 3573
Auth Code: XXXX
Source Code: PROTOCOL201-VV
ACTIVE Authorization code only for the amount of :
5,000,000.00 $
5,000,000.00 $
GENERATED BY LINFO DOMICILE SERVER ACCOUNT - GIT MCURSES VISA on 12/30/2022
@ 08:17:01 (UTC)
OS
CORE................................................................................................................LINUX
MODEL...................................................................................................................ORACLE
CORPORATION VIRTUALBOX
DISTRIBUTION
CEN...........................................................................................705.1717
CORE
KERNEL...................................................................................................................3.11.0693.5.3-E19.x96
64
UP
TIME.................................................................................................................00H.08M.515
CONNECTING TO
SYTEM........................................................................................................................................DONE
VERIFICATION ACCESS
INFO............................................................................................................DONE
CONFIRMATION
IDENTITY................................................................................................................DONE
CONNECTED....................66.185.191...........................................................................................DONE
-------------------------------------------CARD INFORMATION VERIFIED BY VISA
CARD-------------------------------------------
Receiver / Card Number: 4221 5108 2191 6338
Receiver / Card Holder Name: PHAH NGUYEN
TUAN
Receiver / Card Expiration Date: 04/27
Receiver / Card Issuing Bank: SAIGON
THUONG TIN COMMERCIAL JOINT STOCK BANK
Receiver / Card Type: VISA DEBIT CLASSIC
CARD
Receiver / ISO country A2 Code: VN
AB12345678910
Receiver / ISO country A3 Code: VNM
Receiver / ISO country number: 704
Receiver / Total Amount: $1,000,000.00
#USD#
Receiver / Approval Code: 04/27
Receiver / Status Transaction: -----------------
Receiver / Global Time Transfer: 04/27
Service Protocol: ............................. 201
Receiver / Transaction ..............................VALID
Receiver / Service verification ............................. Verified
Receiver / Service Option ............................. Open
Receiver / Date: 04/27/2023 Start Time -
09:51:11 Finish Time -
09:53:27
--------------------FINAL TRANSACTION
COMPLETE--------------------
---------------End of Transaction---------------
***** CARD INFORMATION *****
Data Verifies by Visa
Receiver / Card Number: 4611 9903 0000 8831
Receiver / Card Holder Name: SERHAT
ALICIOGLU
Receiver / Card Expiration Date: 04/27
Receiver / Card Issuing Bank: ASPIRE
Receiver / ISO country A1 Code: UNITED STATE
Receiver / ISO country A2 Code: US
Receiver / ISO country A3 Code: USA
Receiver / ISO country number: 840
Receiver / Total Amount: $ 200,000#USD#
Receiver / Approval Code: 04/27
Receiver / Status Transaction: -----------------
Receiver / Global Time Transfer: 04/27
Service Protocol: ............................. 201
Receiver / Transaction ..............................ACTIVATED
Receiver / Operation Status ............................. GREEN Verified
Receiver / Date: 04/27/2023 Start Time -
09:51:11 Finish Time - 09:53:27
Data Verified by Visa
Generated by linfo (Domicile Server Account) - gilt - mcurses on 12/30/2022
@ 08:17:01 (UTC)
OS CORE..................LINUX
MODEL..................ORACLE CORPORATION VIRTUALBOX
DISTRIBUTION CEN..................705.1717 CORE
KERNEL..................3.11.0693.5.3-E19.x96 64
UP TIME..................LINUX
***** RECEIVER'S INFORMATION *****
Receiver / Card Number: 4617 0037 5371 3883
Receiver / Card Holder Name: EDY
SUSANTO
Receiver / Card Expiration Date: 04/27
Receiver / Card Issuing Bank: PT. BANK MANDIRI
(PERSERO) TBK
Receiver / Card Type: VISA-DEBIT-PLATINUM
Receiver / ISO country A1 Code: INDONESIA
Receiver / ISO country A2 Code: ID
Receiver / ISO country A3 Code: IDN
Receiver / ISO country number: 360
Receiver / Total Amount: $ 1,000,000.00#EURO#
Receiver / Approval Code: XXXX
Receiver / Card Status: ACTIVE
Receiver / Status Transaction: ----------------- VALID
Receiver / Global Time Transfer: 04/27
Service Protocol: ............................. 201
Receiver / Database-Network ..............................Visa Connected
Receiver / Service verification ............................. GREEN Verified
Transaction
Activated
Receiver / Date: 04/27/2023 Start Time -
09:51:11 Finish Time - 09:53:27
-----------------End OF Transaction-----------------
-----------------------------------------------------------------------
CARD INFORMATION
-----------------------------------------------------------------------
DATA VERIFIED BY VISA
Receiver / Card Number: 4854 4221 3762 6805
Receiver / Card Holder Name: S SEGALO RISE
THE
COMMUNICATIONS
Receiver / Card Expiration Date: 04/27
Receiver / Card Issuing Bank: FIRST
NATIONAL BANK
(FNB)
Receiver / Card Type: VISA DEBIT CARD
Receiver / ISO country A1 Code: SOUTH
AFRICA
Receiver / ISO country A2 Code: ZA
Receiver / ISO country A3 Code: ZAF
Receiver / ISO country number: 710
Receiver / Total Amount: 10,000,000,000.00 #USD#
Receiver / Amount First Tranche: 5,000,000.00 #USD#
Receiver / Approval Code: 860029
CVV: 033
Receiver / Global Time Transfer: 04/27
Receiver / Status Transaction: -------------------------------------------------------------------------------------------------------------------------
OK
Receiver / Date: 04/27/2023 Start Time -
09:51:11 Finish Time - 09:53:27
Receiver / Operational Status: GREEN Verified
Receiver / Account Type: PRE-AUTHORIZED
Receiver / Special Instructions OFFLINE DEBIT ON
From: VISA INC
REUTERS CODE: USA.VISA.COM
VISA WORLDWIDE: USA
04/27/2023 -
09:51:11
NOTE SCREEN DATE: OUT 04/27/2023
SCREEN TIME OUT: 09:51:11
SCREEN VALUE DATE: 04/27/2023
SECURITIES INFORMATION
SECURITY NAME: VISAINC.ORDSHR
Issuing Bank: BRADESCO [BR]
Type: VISA DEBIT CARD
ISSUER CATEGORY: CREDIT
INSTITUTION
OPERATION ISIN US92826C8394
CUSIP: 92826C839
WKN: AONC7B
SEDOL: BSJC9L6
CARD NUMBER: 4522 0401 5539 7208
EXPIRATION DATE: 04/27
CURRENCY: USD
AMOUNT: 10,000,000,000.00
BENEFICIARY: JOAO CARLOS DE
OLIVEIRA
SETTLEMENT INFORMATION
ACCOUNT: ******758884
CBL ACCOUNT: ***032
AUTHORIZED ACC: ***927
CFI CODE: ESVUFR927
PROTOCOL: 201
SERVER STATUS: OFFLINE
CARD STATUS: ACTIVE
************************************************************************************************************
SYSTEMDEPARTMENT/ACCESS/VIS9167248***09:53:07/*******7208
SCREEN FROM www.usa.visa.com/vis91/access
Receiver / Card Number:
4152313516767022
4152313516767022
Receiver / Card Holder Name:
ERICKA SELENE MARTINEZ MANCILLA
ERICKA SELENE MARTINEZ MANCILLA
Receiver / Card Expiration Date:
04/27
04/27
Receiver / Card Issuing Bank:
04/27
04/27
Receiver / Total Amount:
$ 20,000,329.11
$ 20,000,329.11
ACTIVATING TRANSACTION
Redirecting to Visa
Network.............................................................................................................................................................OK
Connecting to
Database.....................................................................................................................................................Connected
Account
verification.............................................................................................................................................................................OK
Account
type.........................................................................................................................................................................Completion
Approval Code: 04/27
Receiver / Global Time Transfer: 04/27
Receiver / Status Transaction:
----------------------------------------------------------------------
ACTIVE
Receiver / Date: 04/27/2023 Start Time -
09:51:11 Finish Time - 09:53:27
Receiver / Account Type: PRE-AUTHORIZED
Receiver / Special Instructions OFFLINE DEBIT ON
--------------------------TRANSACTION INDEX--------------------------
DATA VERIFIED BY VISA
LINEKD CODE
NUMBER...........................................................................................
CARD NUMBER Xxxxxxxxxxxxxxxxxxxxxxxx........................................LINKED
APPROVED ACCOUNT...........................CONNECTED
Data Verified by Visa
Generated by linfo (Domicile Server Account) - gilt - mcurses on 12/30/2022
@ 08:17:01 (UTC)
OS CORE..................LINUX
MODEL..................ORACLE CORPORATION VIRTUALBOX
DISTRIBUTION CEN..................705.1717 CORE
KERNEL..................3.11.0693.5.3-E19.x96 64
UP TIME..................LINUX
***** RECEIVER'S INFORMATION *****
Receiver / Card Number: 4617 0037 5371 3883
Receiver / Card Holder Name: EDY
SUSANTO
Receiver / Card Expiration Date: 04/27
Receiver / Card Issuing Bank: PT. BANK
MANDIRI
(PERSERO) TBK
Receiver / Card Type: VISA-DEBIT-PLATINUM
Receiver / ISO country A1 Code: INDONESIA
Receiver / ISO country A2 Code: ID
Receiver / ISO country A3 Code: IDN
Receiver / ISO country number: 360
Receiver / Total Amount: $ 1,000,000.00#EURO#
Receiver / Approval Code: XXXX
Receiver / Card Status: ACTIVE
Receiver / Status Transaction: ----------------- VALID
Receiver / Global Time Transfer: 04/27
Service Protocol: ............................. 201
Receiver / Database-Network ..............................Visa Connected
Receiver / Service verification ............................. GREEN Verified
Transaction
Activated
Receiver / Date: 04/27/2023 Start Time -
09:51:11 Finish Time - 09:53:27
-----------------End OF Transaction-----------------
Receiver / Card Number:
4152313516767022
4152313516767022
Receiver / Card Holder Name:
ERICKA SELENE MARTINEZ MANCILLA
ERICKA SELENE MARTINEZ MANCILLA
Receiver / Card Expiration Date:
04/27
04/27
Receiver / Card Issuing Bank:
04/27
04/27
Receiver / Total Amount:
$ 20,000,329.11
$ 20,000,329.11
...........ACTIVATING TRANSACTION..............
Redirecting to Visa
Network..........................................................................................................................................................OK
Connecting to
Database..................................................................................................................................................Connected
Account
verification..........................................................................................................................................................................OK
Account
type......................................................................................................................................................................Completion
Approval Code: 04/27
Receiver / Global Time Transfer: 04/27
Receiver / Status Transaction:
----------------------------------------------------------------
ACTIVE
Receiver / Date: 04/27/2023 Start Time -
09:51:11 Finish Time - 09:53:27
Receiver / Account Type: PRE-AUTHORIZED
Receiver / Special Instructions OFFLINE DEBIT ON
--------------------------TRANSACTION INDEX--------------------------
DATA VERIFIED BY VISA
LINEKD CODE
NUMBER...........................................................................................
CARD NUMBER Xxxxxxxxxxxxxxxxxxxxxxxx........................................LINKED
APPROVED ACCOUNT...........................CONNECTED
Data Verified by Visa
Generated by linfo (Domicile Server Account) - gilt - mcurses on 12/30/2022
@ 08:17:01 (UTC)
OS CORE..................LINUX
MODEL..................ORACLE CORPORATION VIRTUALBOX
DISTRIBUTION CEN..................705.1717 CORE
KERNEL..................3.11.0693.5.3-E19.x96 64
UP TIME..................LINUX
***** RECEIVER'S INFORMATION *****
Receiver / Card Number: 4617 0037 5371 3883
Receiver / Card Holder Name: EDY
SUSANTO
Receiver / Card Expiration Date: 04/27
Receiver / Card Issuing Bank: PT. BANK
MANDIRI
(PERSERO) TBK
Receiver / Card Type: VISA-DEBIT-PLATINUM
Receiver / ISO country A1 Code: INDONESIA
Receiver / ISO country A2 Code: ID
Receiver / ISO country A3 Code: IDN
Receiver / ISO country number: 360
Receiver / Total Amount: $ 1,000,000.00#EURO#
Receiver / Approval Code: XXXX
Receiver / Card Status: ACTIVE
Receiver / Status Transaction: ----------------- VALID
Receiver / Global Time Transfer: 04/27
Service Protocol: ............................. 201
Receiver / Database-Network ..............................Visa Connected
Receiver / Service verification ............................. GREEN Verified
Transaction
Activated
Receiver / Date: 04/27/2023 Start Time -
09:51:11 Finish Time - 09:53:27
-----------------End OF Transaction-----------------
Generated by Linfo (SBI Server Account) - GIT MCURSES VISA on 12/30/2022
@ 08:17:01 (UTC)
CONNECTING TO
SYTEM...............................................................................................................................DONE
VERIFICATION ACCESS
INFO........................................................................................................................DONE
CONFIRMATION
IDENTITY............................................................................................................................DONE
==================================================================
OS
CORE.............................................................................................LINUX
MODEL...................................................................................................................ORACLE
CORPORATION VIRTUALBOX
DISTRIBUTION
CEN...........................................................................................705.1717
CORE
KERNEL...................................................................................................................3.11.0693.5.3-E19.x96
64
UP
TIME.................................................................................................................00H.08M.515
----------------------------------------CARD INFORMATION VERIFIED BY VISA
CARD----------------------------------------
Receiver / Card Number: 4213 2423 0590 2465
Receiver / Card Holder Name: NITIN
KUNDRA
Receiver / Card Expiration Date: 04/27
Receiver / Card Issuing Bank: NDUSIND BANK
LTD
Receiver / Card Type: VISA DEBIT
Receiver / ISO country A1 Code: INDIA
Receiver / ISO country A2 Code: IN
Receiver / ISO country A3 Code: IND
Receiver / ISO country number: 356
Receiver / Total Amount: $1,000,000.00
#USD#
Receiver / Approval Code: 04/27
Receiver / Status Transaction: -----------------
Receiver / Global Time Transfer: 04/27
Receiver / Date: 04/27/2023 Start Time -
09:51:11 Finish Time -
09:53:27
Receiver Void: N
Receiver ChargeBack: NO
Receiver ChargeBack: NO
Receiver / Transaction ...........................................VALID
Receiver / Service verification ............................. Verified
Receiver / Service Option ....................................... Open
Service Protocol: ........................................................... 201
Accout Type: ................................................. OFFLINE
Activating Transaction: ....................................... ACTIVE
Redirecting to VISACARD: ....................................... OK
CONNECTING TO DATABASE: .............................. CONNECTED
CONNECTING CARD CHECKING: ....................................... OK
GENERATED BY LINFO DOMICILE SERVER ACCOUNT - GIT MCURSES VISA on 12/30/2022
@ 08:17:01 (UTC)
OS
CORE................................................................................................................LINUX
MODEL...................................................................................................................ORACLE
CORPORATION VIRTUALBOX
DISTRIBUTION
CEN...........................................................................................705.1717
CORE
KERNEL...................................................................................................................3.11.0693.5.3-E19.x96
64
UP
TIME.................................................................................................................00H.08M.515
CONNECTING TO
SYTEM.....................................................................................................................................DONE
VERIFICATION ACCESS
INFO..............................................................................................................................DONE
CONFIRMATION
IDENTITY..................................................................................................................................DONE
CONNECTED..........................66.185.191.................................................................................................DONE
-----------------------------------------CARD INFORMATION VERIFIED BY VISA
CARD-----------------------------------------
Receiver / Card Number: 4221 5108 2191 6338
Receiver / Card Holder Name: PHAH NGUYEN
TUAN
Receiver / Card Expiration Date: 04/27
Receiver / Card Issuing Bank: SAIGON
THUONG TIN COMMERCIAL JOINT STOCK BANK
Receiver / Card Type: VISA DEBIT CLASSIC
CARD
Receiver / ISO country A2 Code: VN
AB12345678910
Receiver / ISO country A3 Code: VNM
Receiver / ISO country number: 704
Receiver / Total Amount: $1,000,000.00
#USD#
Receiver / Approval Code: 04/27
Receiver / Status Transaction: -----------------
Receiver / Global Time Transfer: 04/27
Service Protocol: ............................. 201
Receiver / Transaction ..............................VALID
Receiver / Service verification ............................. Verified
Receiver / Service Option ............................. Open
Receiver / Date: 04/27/2023 Start Time -
09:51:11 Finish Time -
09:53:27
--------------------FINAL TRANSACTION
COMPLETE--------------------
---------------End of Transaction---------------
............................................................................................. SERVER LOG SCREEN .............................................................................................
TRACK1_DATA: SEARCH FOR CC_DATA+LO QUANTUM
7.1
((BIB)(13.19)/<(A_ZA_A /S)(201/101)). /EMV/D2/PUSH60_PUSHO1_COMPLETE
TRACKZ_DATA: HEX OB OPEN PROCESS ACCESS
SYSTEM_AND_READ_VERIFY/MEM+149-
JNB SHORT VICTIM 0040520C 71 78 79 75 5 ASCII EXE/TRACK_DATE/GEIL
TRACK3_DATA: VERIFY_RECORD_EXIT
.............................................................................................. CARD INFORMATION ..............................................................................................
GLOBAL PAY SERVER TO CARD
Receiver / Card Number: 4592 0001 7326 7184
Receiver / Card Holder Name: NIN KHEMRA
Receiver / Card Issuing Bank: ADVANCED BANK OF
Receiver / Amount: 20,000.00
#EUR#
ACTIVATING TRANSACTION
Activating
Transaction..................................................................................................................................................................................OK
Connecting To
Database.........................................................................................................................................................CONNECTED
Card
Checking..................................................................................................................................................................................................OK
Approval
Code........................................................................................................................................................................................LINEKD
Account
type.........................................................................................................................................................................................
OFFLINE
Transaction
Status..................................................................................................................................................................................ACTIVE
Receiver / Date:
................................................................................04/27/2023 Start Time -
09:51:11 Finish Time - 09:53:27
Authorization code:
..........................................................................................................................................................................1122
Authorized Amount:
.................................................................................................................................................20,000.00
#EUR#
Source Code:
..................................................................................................................................................................PROTOCOL
201
......................................................................................... SERVER LOG SCREEN .........................................................................................
TRACK1_DATA: SEARCH FOR CC_DATA+LO QUANTUM
7.1
((BIB)(13.19)/<(A_ZA_A /S)(201/101)). /EMV/D2/PUSH60_PUSHO1_COMPLETE
TRACKZ_DATA: HEX OB OPEN PROCESS ACCESS
SYSTEM_AND_READ_VERIFY/MEM+149-
JNB SHORT VICTIM 0040520C 71 78 79 75 5 ASCII EXE/TRACK_DATE/GEIL
TRACK3_DATA: VERIFY_RECORD_EXIT
........................................................................................ CARD INFORMATION ........................................................................................
GLOBAL PAY SERVER TO CARD
Receiver / Card Number: 4592 0001 7326 7184
Receiver / Card Holder Name: NIN KHEMRA
Receiver / Card Issuing Bank: ADVANCED BANK OF
Receiver / Amount: 20,000.00
#EUR#
ACTIVATING TRANSACTION
Activating
Transaction....................................................................................................................................................................................OK
Connecting To
Database...........................................................................................................................................................CONNECTED
Card
Checking....................................................................................................................................................................................................OK
Approval
Code..........................................................................................................................................................................................LINEKD
Account
type...........................................................................................................................................................................................
OFFLINE
Transaction
Status....................................................................................................................................................................................ACTIVE
Receiver / Date:
..................................................................................04/27/2023 Start Time -
09:51:11 Finish Time - 09:53:27
Authorization code:
.........................................................................................................................................................................1122
Authorized Amount:
................................................................................................................................................20,000.00
#EUR#
Source Code:
......................................................................................................................................................................PROTOCOL
201
.............................................................................. CARD INFORMATION ..............................................................................
GLOBAL PAY SERVER TO CARD
Receiver / Card Number: 4592 0001 7326 7184
Receiver / Card Holder Name: RAJ
KUMART
Receiver / Card Issuing Bank: SBI
BANK
Receiver / Amount: 20,000.00
#EUR#
Receiver / Card Expiration Date: 04/27
Receiver / Card Type: VISA DEBIT CARD
ACTIVATING TRANSACTION
Activating
Transaction.........................................................................................................................................................OK
Connecting To
Database................................................................................................................................CONNECTED
Card
Checking.........................................................................................................................................................................OK
Approval
Code...............................................................................................................................................................LINEKD
Account
type................................................................................................................................................................
OFFLINE
Transaction
Status.........................................................................................................................................................ACTIVE
Receiver / Date:
.......................................................04/27/2023 Start Time -
09:51:11 Finish Time - 09:53:27
Authorization code:
............................................................................................................................................................1122
Authorized Amount:
...................................................................................................................................20,000.00
#EUR#
Source Code:
....................................................................................................................................................PROTOCOL
201
SYNCHRONIZING DATE AND TIME
CONNECTING TO SYTEM..................DONE
VERIFICATION ACCESS INFO..................DONE
CONFIRMATION IDENTITY..................DONE
TRANSACTION INFORMATION
Card Number: 4812 8500 0619 1231
Card Information
MASTERCARD
DEBIT
GOLD
SOUTH AFRICA
ZA
710
NED BANK, LTD
BIN 517992
Total Amount: 300,000,000.00
#EUR#
ACTIVATING TRANSACTION
Redirecting to Visa
Network.............................................................OK
Connecting To
Database.................................................CONNECTED
Account
verification..............................................................................OK
Account
Type.......................................
COMPLETION
Approval
Code...............................................................................LINEKD
Account
type................................................................................COMPLETION
Transaction
Status.........................................................................ACTIVE