Payment #110 Screening failed
Aurora Freight Group plc · Swift
Instruction
€1,338.19
settles $1,447.55 @ 1.0817
- Beneficiary
- Air Liquide Industrie SA
- Destination
- CH6569123676590774160
- Source account
- DE5137040044053201300
- Rail
- Swift
- Value date
- 10 Feb 2026
- Created
- 10 Feb 2026, 12:28
- Batch
- BATCH-2026-0002
Fraud screening
Rules that fired on this instruction (PRD 1.3)
| Rule | Category | Severity | Disposition |
|---|---|---|---|
|
SAN-COUNTRY-EMBARGO
Beneficiary bank is domiciled in a comprehensively sanctioned jurisdiction.
|
Sanctions | High | Open |
|
BEH-OFF-HOURS
Instruction created at 03:12 local time, outside the maker normal working window.
|
Behavioural | Low | Open |
Actions
The maker/checker separation is enforced in the database — approving your own payment is refused by a CHECK constraint, not just by this screen.
Four-eyes
- Maker
- Otto Lindqvistops@gtbs.bank
- Checker
- Not yet approved
Timeline
-
Draft createdby Otto Lindqvist10 Feb 2026, 12:28
-
Fraud screening ran2 rules fired · 2 open
-
Held by screeningOpen hits must be dispositioned in Compliance