Payment #184 Screening failed
Aurora Freight Group plc · Sepa instant
Instruction
€2,705.54
- Beneficiary
- Enel Distribuzione SpA
- Destination
- NL6774992672305525
- Source account
- DE5137040044053201300
- Rail
- Sepa instant
- Value date
- 12 Mar 2026
- Created
- 12 Mar 2026, 09:38
Fraud screening
Rules that fired on this instruction (PRD 1.3)
| Rule | Category | Severity | Disposition |
|---|---|---|---|
|
VEL-DAILY-COUNT
Beneficiary received nine payments in the past 24 hours, above the profile ceiling of eight.
|
Velocity | Medium | Open |
|
BEH-NEW-BENE-HIGH-VAL
First payment to a beneficiary added two days ago, value in the top five percent for this account.
|
Behavioural | High |
Cleared
Confirmed against supplier onboarding pack; released to settlement. — Hannah Sørensen
|
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
- Grace Adeyemiops2@gtbs.bank
- Checker
- Not yet approved
Timeline
-
Draft createdby Grace Adeyemi12 Mar 2026, 09:38
-
Fraud screening ran2 rules fired · 1 open
-
Held by screeningOpen hits must be dispositioned in Compliance