Payment 255

What's real Eleanor Whitfield · Corporate Treasurer E

Payment #255 Screening failed

Aurora Freight Group plc · Chaps

All payments

Instruction

£9,620.52
Beneficiary
Kingsway Pharmaceuticals Ltd
Destination
GB61586840424175396327
Source account
GB29NWBK60161331926819
Rail
Chaps
Value date
30 Jan 2026
Created
30 Jan 2026, 15:29

Fraud screening

Rules that fired on this instruction (PRD 1.3)

1 open
RuleCategorySeverityDisposition
THR-STRUCTURING
Three sub-threshold payments to related beneficiaries within one hour suggest structuring.
 Threshold High 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
Grace Adeyemi
ops2@gtbs.bank
Checker
Not yet approved

Timeline

  • Draft created
    by Grace Adeyemi
    30 Jan 2026, 15:29
  • Fraud screening ran
    1 rule fired · 1 open
  • Held by screening
    Open hits must be dispositioned in Compliance