Payment #34 Processing
Aurora Freight Group plc · Swift
Instruction
$192,232.38
- Beneficiary
- Trafigura Pte Ltd
- Destination
- HK47240315771608962409
- Source account
- GB13BARC20038012345678
- Rail
- Swift
- Value date
- 08 May 2026
- Created
- 08 May 2026, 11:31
- Batch
- BATCH-2026-0003
Fraud screening
Rules that fired on this instruction (PRD 1.3)
No screening rules fired — this payment passed clean.
Actions
Debits the source account under a row lock and posts a balanced double-entry journal — visible in the GCMS ledger.
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
- Eleanor Whitfieldtreasurer@aurorafreight.com
- Checker
-
Hannah Sørensen compliance@gtbs.bank
Timeline
-
Draft createdby Eleanor Whitfield08 May 2026, 11:31
-
Approvedby Hannah Sørensen08 May 2026, 11:40