Stanbic Bank Zimbabwe Limited provided a payment transaction report for a batch of one instruction processed on January 16, 2019. The batch transferred a total of USD 251,283.81 from African Chrome Fields Pvt Limited's account to the Environmental Management Agency's account at CBZ Bank Limited. The payment was processed as urgent and was delivered for processing, with charges paid by the sender of the funds.
Stanbic Bank Zimbabwe Limited provided a payment transaction report for a batch of one instruction processed on January 16, 2019. The batch transferred a total of USD 251,283.81 from African Chrome Fields Pvt Limited's account to the Environmental Management Agency's account at CBZ Bank Limited. The payment was processed as urgent and was delivered for processing, with charges paid by the sender of the funds.
Stanbic Bank Zimbabwe Limited provided a payment transaction report for a batch of one instruction processed on January 16, 2019. The batch transferred a total of USD 251,283.81 from African Chrome Fields Pvt Limited's account to the Environmental Management Agency's account at CBZ Bank Limited. The payment was processed as urgent and was delivered for processing, with charges paid by the sender of the funds.
Stanbic Bank Zimbabwe Limited provided a payment transaction report for a batch of one instruction processed on January 16, 2019. The batch transferred a total of USD 251,283.81 from African Chrome Fields Pvt Limited's account to the Environmental Management Agency's account at CBZ Bank Limited. The payment was processed as urgent and was delivered for processing, with charges paid by the sender of the funds.
Batch id Date & time created Payment type 33326200 16/01/2019 12:33:57 PM CAT AFRICAN CHROME FIELDS PVT LIMITED No. of instructions Customer batch reference Submission mechanism 1 Online capture Last modified date Amount Currency 16/01/2019 251,283.81 USD Date & Time submitted Date & Time accepted Status 16/01/2019 12:34:29 PM CAT 16/01/2019 12:34:29 PM CAT Fully Processed Instruction details
Instruction id. From account no. From account name
34519916 9140001461280 AFRICAN CHROME FIELDS PVT LTD Amount Debit account currency Transfer currency 251,283. 81 USD USD Service level No. of transactions Submission mechanism Urgent 22 Online capture Value date Status Debit reference 16/01/2019 Delivered for Processing OPEX Charges paid by Authorizer Funding option OUR [ZUNA1D MOTI] Available funds Transaction detail Transaction id. Beneficiary code Beneficiary name 8 ENVR0001 Enviromental Managment Agency Beneficiary type Beneficiaryentity category Beneficiarynationality Pre-defined
Account currency Account number BIC (SWIFT)
USD 01121161170033 COBZZWHA Beneficiary bank name Sort code I BAN CBZ BANK LIMITED 06101 Transfer amount Beneficiary bank branch name Beneficiary reference 2,644. 93 Kwame Nkrumah Avenue 37002/3/4/5 Transaction type Submission mechanism RTGS Online capture Intermediary bank name Transaction status Intermediary bank BIC(SWIFT) Delivered for Processing Correspondent bank name Intermediary bank city Correspondent bank BIC(SWIFT)
Biller id. Correspondent bank city Serial number
Created 16/01/2019 02:46:37 PM CAT
Page 1 of 2 Disclaimer itanJbrc-ten^zLmbab№LimJted, pro'"?.es.themf°.mati°n.c°"tained herein °"a" "as is"and. °as available" basis. While Stanbic Bank Zimbabwe Limited makes every effort to ensure that the content of co mplete, Stanbic Bank Zimbabwe Limited makes no representation or warranty, whether express or implied, as to the integrity, accuracy/completeness'or reTiabiiit tnrormauon contained herein.
Recorded-16-MC-49 - Lancaster City EVIDENCE of CONSPIRACY To CONDEMN and EXTORT PROPERTY - With Banking History For PNC, Wells Fargo, and Bank of Bird-In-Hand - Published August 12, 2016