Payment #78 Settled
Aurora Freight Group plc · Swift
Instruction
€4,048.22
- Beneficiary
- Trafigura Pte Ltd
- Destination
- JP47989031164376340943
- Source account
- DE5137040044053201300
- Rail
- Swift
- Value date
- 29 Jan 2026
- Created
- 29 Jan 2026, 16:19
- Batch
- BATCH-2026-0002
Fraud screening
Rules that fired on this instruction (PRD 1.3)
No screening rules fired — this payment passed clean.
Four-eyes
- Maker
- Otto Lindqvistops@gtbs.bank
- Checker
-
Hannah Sørensen compliance@gtbs.bank
Timeline
-
Draft createdby Otto Lindqvist29 Jan 2026, 16:19
-
Approvedby Hannah Sørensen29 Jan 2026, 16:57
-
SettledFunds released29 Jan 2026, 16:57