Payment #133 Settled
Aurora Freight Group plc · Sepa instant
Instruction
€2,874.51
- Beneficiary
- Enel Distribuzione SpA
- Destination
- ES0473638117613833732396
- Source account
- DE5137040044053201300
- Rail
- Sepa instant
- Value date
- 19 Jan 2026
- Created
- 19 Jan 2026, 17:57
Fraud screening
Rules that fired on this instruction (PRD 1.3)
No screening rules fired — this payment passed clean.
Four-eyes
- Maker
- Otto Lindqvistops@gtbs.bank
- Checker
-
Hannah Sørensen compliance@gtbs.bank
Timeline
-
Draft createdby Otto Lindqvist19 Jan 2026, 17:57
-
Approvedby Hannah Sørensen19 Jan 2026, 20:49
-
SettledFunds released19 Jan 2026, 20:49