Payment 39

What's real Eleanor Whitfield · Corporate Treasurer E

Payment #39 Failed

Aurora Freight Group plc · Sepa instant

All payments

Instruction

€447.68
Beneficiary
Rheinmetall Automotive AG
Destination
FR1936778565739533980784455
Source account
DE5137040044053201300
Rail
Sepa instant
Value date
26 Jan 2026
Created
26 Jan 2026, 09:55

Fraud screening

Rules that fired on this instruction (PRD 1.3)

RuleCategorySeverityDisposition
BLK-BENE-OFAC-SDN
Beneficiary account matches an internal blocklist entry sourced from the OFAC SDN list.
 Beneficiary blocklist Critical Blocked
Confirmed blocklist match; payment stopped and escalated to the MLRO. — Hannah Sørensen

Four-eyes

Maker
Eleanor Whitfield
treasurer@aurorafreight.com
Checker
Hannah Sørensen
compliance@gtbs.bank

Timeline

  • Draft created
    by Eleanor Whitfield
    26 Jan 2026, 09:55
  • Fraud screening ran
    1 rule fired · all dispositioned
  • Rejected
    by Hannah Sørensen
    26 Jan 2026, 10:30