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Case File
efta-02314515DOJ Data Set 11Other

EFTA02314515

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02314515
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Sunda Aril 7 2019 9:45 PM APPROVED Preauth transaction performed at FIERA MILANO SPA <https://test.ipg-online.com/connect/gateway/customStorelmage.ipg?storeld=10123456789&extension=0> Payment transaction notification We inform you that BNL POSitivity has processed a Preauth transaction on behalf of our merchant FIERA MILANO SPA, who requested us to send you this notification e-mail. The transaction has been APPROVED. Merchant information Trade name: FIERA MILANO SPA Merchant no.: 10036052298 Terminal no.: 54000696 Transaction information Payment method: Payment Card Scheme: American Express Date and time: 07-Apr-2019 23:45:14 Order ID: B930876-26 Transaction type: Preauth Amount: 60.00 EUR Authorization code: Y:283274:4570121870:PPX :027547 / 283274 BNL POSITIVITY S.R.L. - Company part of the BNL bank group registered at the Albo dei gruppi bancari (i.e. Italian register of bank groups) at the Bank of Italy, subject to direct management and coordination by BNL SpA and indirect management and coordination by BNP Paribas S.A. Capital stock Euro 4.773.000,00 fully paid - Tax Code, VAT number and Registration in the Registro delle Imprese di Roma (i.e. Register of Companies of Rome) no. 05963231005. REA no. 938978. Registered at the Payment Institutes register as of par. 114 - septies of Italian Legislative Decree no. 385/1993. Legal and Administrative Office: Via degli Aldobrandeschi, 300 - 00163 Rome Italy The information in this message may be proprietary and/or confidential, and protected from disclosure. If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify First Data immediately by replying to this message and deleting it from your computer. conversation-id 49277 date-last-viewed 0 date-received 1554673520 flags 8590195713 remote-id 89443 EFTA_R1_01206937 EFTA02314515

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2314515
Phone3456789
Phone4000696
Phone4673520
Phone5963231005
Phone6052298
URLhttps://test.ipg-online.com/connect/gateway/customStorelmage.ipg?storeld=10123456789&extension=0

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