Payment 25 · ATB AI Platform

AI Ali's Transaction Banking
AI Platform · PoC

Executive

Client portal

Cash & liquidity Payments 7 FX Trade finance Supply chain finance

Sustainable finance

ESG dashboard Green deposits Sustainable SCF

Onboarding

Clients

Origination

Liquidity intelligence

Alerts inbox 4 Call for funds

Client intelligence

Cash management

GCMS console Pooling tree Rail routing Liquidity sweeps SWIFT gateway AI Copilot

Group treasury

Netting engine In-house bank

Operations

Service desk 2

Guidance

Help centre Help & how-to Developer & API

Payment #25 Settled

Aurora Freight Group plc · Fednow

Instruction

$2,768.44

Beneficiary: Lone Star Energy Trading LLC
Destination: 428889816993
Source account: GB13BARC20038012345678
Rail: Fednow
Value date: 11 Jun 2026
Created: 11 Jun 2026, 11:33
Batch: BATCH-2026-0003

Fraud screening

Rules that fired on this instruction (PRD 1.3)

No screening rules fired — this payment passed clean.

Four-eyes

Maker: Otto Lindqvist
ops@gtbs.bank
Checker: Hannah Sørensen
compliance@gtbs.bank

Timeline

Draft created

by Otto Lindqvist

11 Jun 2026, 11:33
Approved

by Hannah Sørensen

11 Jun 2026, 12:06
Settled

Funds released

11 Jun 2026, 12:06