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