Payment #244 Settled
Aurora Freight Group plc · Swift
Instruction
$1,892.27
- Beneficiary
- Al Futtaim Logistics LLC
- Destination
- HK74645240158921551663
- Source account
- GB13BARC20038012345678
- Rail
- Swift
- Value date
- 06 Mar 2026
- Created
- 06 Mar 2026, 16:13
Fraud screening
Rules that fired on this instruction (PRD 1.3)
No screening rules fired — this payment passed clean.
Four-eyes
- Maker
- Eleanor Whitfieldtreasurer@aurorafreight.com
- Checker
-
Hannah Sørensen compliance@gtbs.bank
Timeline
-
Draft createdby Eleanor Whitfield06 Mar 2026, 16:13
-
Approvedby Hannah Sørensen06 Mar 2026, 16:41
-
SettledFunds released06 Mar 2026, 16:41