TRANSACTION CODE: HVTBU06410369770710526

Transfer on hold!... please contact compliance department.

SENDER INFORMATION:

  • Finance Business Partner Limited, UK
  • Barclays Bank Plc (UK)

RECEIVER INFORMATION:

  • Harold Whitman
  • Heritage Valley Trust Bank
  • HVTBUS33XXX
  • Payment For: Charity Project Funds

TRANSACTION DETAILS:

  • Sender Name: Finance Business Partner Limited, UK
  • Sender Bank : Barclays Bank Plc (UK)
  • Purpose Of Payment : Charity Project Funds
  • Transaction Status : Transfer on hold!
  • Date Of Arrival : 2026/05/29
  • Recipient Bank : Heritage Valley Trust Bank
  • Recipient Name : Harold Whitman
  • Recipient Account Number : 712323697
  • Transfer Amount: $4,800,000.00
  • Date Of Transfer : 2026/05/26
  • Mode Of Transfer : MT103 Swift Transfer
  • Exchange Rate : Not Applicable