Payment
- Amount
- €12,500.00
- Currency
- EUR
- Payment reference
- INV-2026-0912
Debtor
- Customer ID
- CUST-MTB-20417
- Debtor
- Harbourline Components Pte Ltd
- Debtor account
- MTB-0042-118734
- Account status
- Active
- Customer 24h rolling total
- €38,500.00
Beneficiary
- Beneficiary
- Example Supplier Ltd
- Beneficiary IBAN
- GB74 XMPL 4005 1531 9268 19
- Beneficiary bank BIC
- XMPLGB2L
- Details changed
- Yes
- Beneficiary verified
- Yes
- Verification method
- Callback
- Verification status
- Verified
Hold
- Held at
- 16 Oct 2026, 09:05:58 UTC
- Hold reason
- Beneficiary bank details changed after the original instruction
- Resolution note
- Callback to the beneficiary on the registered number confirmed the new account details (synthetic:verified-callback-10482).
- Hold resolved
- Yes
- Duplicate of
- —
- Confirmed duplicate
- No
Screening
- Screening result
- Clear
- Screening ID
- SCR-MTB-30412
- Screened at
- 16 Oct 2026, 10:28:58 UTC
Status history
| Time | Event | Status | Actor | Reason |
|---|
| 16 Oct 2026, 10:28:58 UTC | screened | Held | system | Screening SCR-MTB-30412: clear |
| 16 Oct 2026, 10:00:58 UTC | hold-note | Held | operator | Callback verification completed |
| 16 Oct 2026, 09:05:58 UTC | created | Held | system | Beneficiary bank details changed after the original instruction |