Payment #66 Processing
Aurora Freight Group plc · Swift
Instruction
£3,822.17
- Beneficiary
- Al Futtaim Logistics LLC
- Destination
- ZA13990527158108007506
- Source account
- GB29NWBK60161331926819
- Rail
- Swift
- Value date
- 19 Feb 2026
- Created
- 19 Feb 2026, 12:39
- Batch
- BATCH-2026-0001
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
- Grace Adeyemiops2@gtbs.bank
- Checker
-
Hannah Sørensen compliance@gtbs.bank
Timeline
-
Draft createdby Grace Adeyemi19 Feb 2026, 12:39
-
Approvedby Hannah Sørensen19 Feb 2026, 13:32