All batches
Payments · MP-A9C3-2069
suppliers-w1.csv
Submitted 02 Jul 2026, 16:20 by Priya Shah
Status
Sent
Payments
34
30 recipients
Total (GBP)
£94,820.75
incl. £42.50 fee
Currencies
USD, GBP, AUD
Est. delivery
Today – Wed 16 Jul
Local cut-offs
Submitted
Complete
Screening
Complete
Sent to banks
In progress
Settled
Pending
1 payment held for compliance review
The rest of the batch is proceeding normally. Our team typically clears reviews within 2 business hours. You’ll be notified when the payment resumes or if further action is needed.
| Recipient | Destination | Amount | Reference | Status | |
|---|---|---|---|---|---|
Studio Nord ApS finance@studionord.dk | Danske Bank Denmark | DKK 24,500.00 | INV-2087 | Completed | |
Meridian Labs GmbH ap@meridianlabs.de | Commerzbank Germany | €8,420.50 | INV-2088 | Completed | |
Aiko Tanaka aiko.tanaka@freelance.jp | MUFG Bank Japan | JP¥320,000 | Contractor Jun | Sent | |
Northwind Freight Ltd billing@northwindfreight.co.uk | Barclays United Kingdom | £12,750.00 | PO-4402 | Sent | |
Lumen Design Co hello@lumen.design | Chase United States | US$6,300.00 | Design retainer | Processing | |
Praxis Consulting SL cuentas@praxis.es | BBVA Spain | €4,800.00 | INV-1120 | Held for review Sanctions screening — recipient bank review | |
Kaia Møller kaia@moller.no | DNB Norway | NOK 18,200.00 | Contract May | Processing | |
Orion Tech Pvt Ltd accounts@oriontech.in | HDFC Bank India | ₹145,000.00 | INV-9911 | Completed | |
Meridian Labs GmbH ap@meridianlabs.de | Commerzbank Germany | €8,420.50 | INV-2088 | Completed | |
Havana Roasters SA pagos@havanaroasters.cu | Banco Nacional Cuba | CUP 3,200.00 | INV-2091 | Sent | |
Blue Harbor Studio | Commonwealth Bank Australia | A$5,400.00 | INV-2092 | Sent |