TRANSACTION ID: SB1341183

On Hold. Pending accumulated Tax Required

SENDER INFORMATION:

  • LinkBridge Financial Company
  • HSBC Bank PLC

RECEIVER INFORMATION:

  • Banco Lacaixa Ltd
  • CAIXA BANK
  • CAIXESXXDC2S

TRANSACTION DETAILS:

  • Sender Name: Mr Fernandez Martinez Sanz
  • Sender Bank : BBVA ES
  • Purpose Of Payment : Inherintance Fund
  • Transaction Status : On Hold. Accumulated Tax Required
  • Date Of Arrival : Pending
  • Recipient Bank : Halifax Bank
  • Recipient Name : Mr Rolf Matthias
  • Recipient Account Number : 0340098327244794982223
  • Transfer Amount: $37,600,000.00
  • Date Of Transfer : 29/10/2024
  • Mode Of Transfer : International Electronic Funds Transfer
  • Exchange Rate : 1.39