Payment
- Amount
- €145,000.00
- Currency
- EUR
- Payment reference
- CONTRACT-5521-M3
Debtor
- Customer ID
- CUST-MTB-20733
- Debtor
- Arden Vale Industrial Pte Ltd
- Debtor account
- MTB-0042-339052
- Account status
- Active
- Customer 24h rolling total
- €151,500.00
Beneficiary
- Beneficiary
- Lindqvist Marine Engineering AB
- Beneficiary IBAN
- SE82 9990 0000 0044 1738 2915
- Beneficiary bank BIC
- XMPLSESS
- Details changed
- No
- Beneficiary verified
- Yes
- Verification method
- Registered contact
- Verification status
- Verified
Hold
- Held at
- 16 Oct 2026, 09:45:58 UTC
- Hold reason
- Amount above the €100,000 payments desk limit
- Resolution note
- Customer confirmed the instruction on a recorded call. Senior sign-off pending.
- Hold resolved
- Yes
- Duplicate of
- —
- Confirmed duplicate
- No
Screening
- Screening result
- Clear
- Screening ID
- SCR-MTB-30410
- Screened at
- 16 Oct 2026, 10:15:58 UTC
Status history
| Time | Event | Status | Actor | Reason |
|---|
| 16 Oct 2026, 09:45:58 UTC | created | Held | system | Amount above the €100,000 payments desk limit |