SWIFT/MT103 (PAYMENT CONFIRMATION)
Transaction Details
SWIFT
Sender (Ordering Customer)
Name
Account
Bank
BIC/SWIFT
ESSIEN WILLIAMS-IBOK ESSIEN
1234567890
GCB BANK PLC, GHANA
GHCBGHACXXX
Recipient (Beneficiary)
Name
Account/IBA
Bank
BIC/SWIFT
JABHILE DORICA NGWENYA
1148537293
CAPITEC BANK LIMITED
CABLZAJJXXX
PAYMENT DETAILS
Amount
Currency
Charges
Value Date
Purpose
USD 2,485,000.00
United State Dollar
0.5
21/09/2026
CHARITY FUNDING
Status
ACCOUNT ON HOLD
THE OUTGOING SWIFT TRANSFER WAS PLACED ON HOLD PURSUANT TO IMFT ORDER/JUDGMENT RESTRAINING THE RELEASE OF THE FUNDS PENDING FURTHER LEGAL PROCEEDINGS.