TRANSACTION CODE: CPBKGB49044718280609

Transfer on hold!...please contact compliance department

SENDER INFORMATION:

  • Finance Business Partner Ltd
  • The Co-operative Bank PLC.

RECEIVER INFORMATION:

  • Massimo Silipo
  • Revolut Bank UAB
  • REVOLT21XXX
  • Payment For: Compensation

TRANSACTION DETAILS:

  • Sender Name: Finance Business Partner Ltd
  • Sender Bank : The Co-operative Bank PLC.
  • Purpose of Payment : Compensation
  • Transaction Status : Transfer on hold!
  • Date of Arrival : 11/06/2026
  • Recipient Bank : Revolut Bank UAB
  • Recipient Name : Massimo Silipo
  • Recipient Account Number :18280212000
  • Transfer Amount: $4,800,000.00
  • Date of Transfer : 09/06/2026
  • Mode of Transfer : Swift
  • Exchange Rate : Not Applicable