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pacs.008 pacs.008.001.12 · msg id
DEMO-PAY-2026-0042 · 12500.00 EUR · settlement 2026-09-221 review3 clear
| Role | Party | Verdict |
|---|---|---|
| Debtor | Demo Nordic Components Ltd
LV
|
CLEAR |
| Debtor Agent | Demo Origin Bank
LV ·
DEMOLVXX |
CLEAR |
| Creditor Agent | Demo Destination Bank
EE ·
DEMOEEXX |
CLEAR |
| Creditor | Demo Baltic Systems OÜ
EE · 1 match(es)
Top match: Demo Baltic Systems (fictional) (88%) — DEMO_SANCTIONS |
REVIEW |
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Source freshness
DEMO_SANCTIONS— refreshed 2026-09-22T10:00:00Z