Wire Transfer Services
Outgoing Wire Transfer Request
Today’s Date:
07/11/2023
Banker Name:
JANA WEBER
BANKER BRANCH:
HEAD QUARTERS
BRANCH NUMBER:
01790
Bank of America Reference Number:
FW0006497123456
Officer/Portfolio Number:
P1780
BANKER AIU:
BANKER MAC:
0008497
S4924-011
Outgoing wires can only be sent for Bank of America (BOA) customers. Provide the Customer Copy to the customer ensuring you
give them the Wire Transfer Agreement on pages 3 and 4. Note: BOA Transfer Services will route wires based on correspondent
banking relationships. See the Wire Transfer Information for explanations of the Mexican CLABE number, the SWIFT BIC, the
International Routing Code (“IRC”), India Financial Systems Code (IFSC) and the International Bank Account Number (“IBAN”).
Originator’s Information
Originator Name:
THE PUBLISHER’S CLEARING HOUSE
Street Address:
101 WINNERS CIRCLE
Primary ID Type:
PINV
Primary ID St/City/Prov:
Address Line 2
Primary ID Description:
PIN VALIDATION
Primary ID Issue Date:
NONE
Secondary ID Type:
Secondary ID Description:
TAX ID
PCH585HI203
Secondary ID Sate/Country: Secondary ID Issue Date:
US
12/09/2015
Primary ID Expiration Date:
NONE
Address Line 2:
Secondary ID Expiration Date:
12/08/2025
City:
JERICHO
ZIP CODE:
11753
State:
NY
Country:
US
Wire Amount and Source of Funds
Status:
PENDING BANKER STAMP
Amount (US Dollars):
$2,500,000.00
BOA Business Account:
97686044116
Bank/COID:
00835
Beneficiary/ Recipient Information (This is the ultimate recipient of the wire transfer funds)
Beneficiary/Recipient Name:
CARL E CURTIS
Beneficiary Account Number/IBAN (Foreign)/CLABE:
7753453427 – WELLS FARGO
Purpose of Funds:
SWEEPSTAKES/LOTTERY PAY OUT
Name/Address Line 1:
3737 ATLANTIC AVE APT 906
Name/Address Line 2 :
LONG BEACH CA
Name/Address Line 3:
90807
US