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6

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3

Held

3

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2

20 of 20 transfers

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Reference: TXF-20260525-006
Customer: Synthetic Trading Ltdcus-002
Amount: +£78.50
Status: Pending
Date: 25 May 2026

Reference: TXF-20260525-020
Customer: Synthetic Trading Ltdcus-002
Amount: +£7,500.00
Status: Held
Date: 25 May 2026

Reference: TXF-20260525-017
Customer: Synthetic Holdings plccus-005
Amount: +£50,000.00
Status: Pending
Date: 25 May 2026

Reference: TXF-20260525-001
Customer: Synthetic Personalcus-001
Amount: +£500.00
Status: Completed
Date: 25 May 2026

Reference: TXF-20260525-003
Customer: Synthetic Trading Ltdcus-002
Amount: +£3,250.00
Status: Completed
Date: 25 May 2026

Reference: TXF-20260525-011
Customer: Synthetic Holdings plccus-005
Amount: +£28,450.00
Status: Pending
Date: 25 May 2026

Reference: TXF-20260524-012
Customer: Synthetic Commerce Ltdcus-003
Amount: +£9,999.00
Status: Held
Date: 24 May 2026

Reference: TXF-20260524-002
Customer: Synthetic Personalcus-001
Amount: +£1,200.00
Status: Scheduled
Date: 1 Jun 2026

Reference: TXF-20260524-004
Customer: Synthetic Trading Ltdcus-002
Amount: +£15,750.00
Status: Held
Date: 24 May 2026

Reference: TXF-20260524-019
Customer: Synthetic Holdings plccus-005
Amount: +€4,200.00
Status: Completed
Date: 24 May 2026

	Reference		Recipient			Type		Risk
	TXF-20260525-006	Synthetic Trading Ltdcus-002	Sample Employee Fund	+£78.50	FPS	Immediate	Pending	Low	25 May 2026
	TXF-20260525-020	Synthetic Trading Ltdcus-002	New Vendor Services Ltd	+£7,500.00	CHAPS	Immediate	Held	High	25 May 2026
	TXF-20260525-017	Synthetic Holdings plccus-005	Synthetic Subsidiary Corp	+£50,000.00	CHAPS	Immediate	Pending	Medium	25 May 2026
	TXF-20260525-001	Synthetic Personalcus-001	Synthetic Savings Ltd	+£500.00	FPS	Immediate	Completed	Low	25 May 2026
	TXF-20260525-003	Synthetic Trading Ltdcus-002	Demo Manufacturing Co	+£3,250.00	CHAPS	Immediate	Completed	Low	25 May 2026
	TXF-20260525-011	Synthetic Holdings plccus-005	Synthetic Payroll Services	+£28,450.00	BACS	Immediate	Pending	Low	25 May 2026
	TXF-20260524-012	Synthetic Commerce Ltdcus-003	Unknown Recipient Ltd	+£9,999.00	FPS	Immediate	Held	High	24 May 2026
	TXF-20260524-002	Synthetic Personalcus-001	Example Properties Ltd	+£1,200.00	FPS	Scheduled	Scheduled	Low	1 Jun 2026
	TXF-20260524-004	Synthetic Trading Ltdcus-002	Test Equipment Ltd	+£15,750.00	CHAPS	Immediate	Held	High	24 May 2026
	TXF-20260524-019	Synthetic Holdings plccus-005	Example Software AG	+€4,200.00	SEPA	Immediate	Completed	Low	24 May 2026

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