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, 10:10:58 UTC
- Hold reason
- Possible duplicate of PAY-MTB-10482
- Resolution note
- Confirmed duplicate: same debtor, beneficiary, amount and reference as PAY-MTB-10482 within 24 hours.
- Hold resolved
- Yes
- Duplicate of
- PAY-MTB-10482
- Confirmed duplicate
- Yes
Screening
- Screening result
- Clear
- Screening ID
- SCR-MTB-30411
- Screened at
- 16 Oct 2026, 10:25:58 UTC
Status history
| Time | Event | Status | Actor | Reason |
|---|
| 16 Oct 2026, 10:10:58 UTC | created | Held | system | Possible duplicate of PAY-MTB-10482 |