Payment
- Amount
- €48,200.00
- Currency
- EUR
- Payment reference
- PO-77310
Debtor
- Customer ID
- CUST-MTB-20562
- Debtor
- Kestrel Bay Shipping Pte Ltd
- Debtor account
- MTB-0042-204118
- Account status
- Active
- Customer 24h rolling total
- €52,000.00
Beneficiary
- Beneficiary
- Halvorsen Ridge Trading FZE
- Beneficiary IBAN
- AE06 0991 2345 6789 0123 456
- Beneficiary bank BIC
- XMPLAEAD
- Details changed
- No
- Beneficiary verified
- No
- Verification method
- —
- Verification status
- Unverified
Hold
- Held at
- 16 Oct 2026, 09:30:58 UTC
- Hold reason
- Beneficiary matched the sanctions screening list
- Resolution note
- —
- Hold resolved
- No
- Duplicate of
- —
- Confirmed duplicate
- No
Screening
- Screening result
- Confirmed match
- Screening ID
- SCR-MTB-30409
- Screened at
- 16 Oct 2026, 09:30:58 UTC
Status history
| Time | Event | Status | Actor | Reason |
|---|
| 16 Oct 2026, 09:30:58 UTC | created | Held | system | Beneficiary matched the sanctions screening list |