Transfer hold

Transfer Summary
16 March 2026
FIFTH THIRD CHECKING
SWIFT Transfer
✓Processed
X6000
$84,000.00
21 March 2026
FIFTH THIRD CHECKING
BEN Transfer
✓Processed
X6000
$150,000.00
Payee bank
FIFTH THIRD BANK– CHECKING X6000
Payee receives: $234,000.00 USD
PAYMENT PENDING
?
Transfer Summary
18 Sep 2025
FIFTH THIRD CHECKING
Adhoc Internal Transfer
✓Processed
X6000
$84,000.00
22 Sep 2025
FIFTH THIRD CHECKING
Adhoc Internal Transfer
✓Processed
X7421
$150,000.00
Payee bank
CITIBANK – CHECKING X3310
Payee receives: $150,000.00 USD
22 November 2025 – 09:45 GMT+
PAYMENT PENDING
?