TRANSACTION CODE: CPBKGB49044747260211

Transfer has been placed on hold!.. Clearance and Certification of funds is requested by both Finland’s Financial Action Task Force(FATF)and FINCEN, EU to complete transfer process.

SENDER INFORMATION:

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

RECEIVER INFORMATION:

  • Anne Kallioniemi
  • Bonum Bank PLC
  • POPFFI22
  • Payment For: Investment

TRANSACTION DETAILS:

  • Sender Name: Finance Business Partner Ltd
  • Sender Bank : The Co-operative Bank PLC.
  • Purpose of Payment : Investment
  • Transaction Status : Transfer has been placed on hold!
  • Date of Arrival : 13/02/2026
  • Recipient Bank :Bonum Bank PLC
  • Recipient Name :Anne Kallioniemi
  • Recipient Account Number :47470010231892
  • Transfer Amount: $8,500,000.00
  • Date of Transfer : 11/02/2026
  • Mode of Transfer : Swift
  • Exchange Rate : Not Applicable