| PAY-MTB-10485 | Harbourline Components Pte Ltd | Example Supplier Ltd | €12,500.00 | Possible duplicate of PAY-MTB-10482 | Clear | Held | 16 Oct 2026, 10:25:58 UTC |
| PAY-MTB-10484 | Arden Vale Industrial Pte Ltd | Lindqvist Marine Engineering AB | €145,000.00 | Amount above the €100,000 payments desk limit | Clear | Held | 16 Oct 2026, 10:15:58 UTC |
| PAY-MTB-10483 | Kestrel Bay Shipping Pte Ltd | Halvorsen Ridge Trading FZE | €48,200.00 | Beneficiary matched the sanctions screening list | Confirmed match | Held | 16 Oct 2026, 09:30:58 UTC |
| PAY-MTB-10482 | Harbourline Components Pte Ltd | Example Supplier Ltd | €12,500.00 | Beneficiary bank details changed after the original instruction | Clear | Held | 16 Oct 2026, 10:28:58 UTC |