Payment #87 Screening failed
Aurora Freight Group plc · Chaps
Instruction
£1,751.08
- Beneficiary
- Camden Textile Mills Ltd
- Destination
- GB03896205370019283576
- Source account
- GB29NWBK60161331926819
- Rail
- Chaps
- Value date
- 20 Jan 2026
- Created
- 20 Jan 2026, 10:50
Fraud screening
Rules that fired on this instruction (PRD 1.3)
| Rule | Category | Severity | Disposition |
|---|---|---|---|
|
VEL-AMOUNT-24H
Cumulative 24-hour value to this beneficiary exceeded the rolling velocity limit for the account.
|
Velocity | High | Open |
|
THR-ABOVE-100K-GBP
Instruction value exceeds the GBP 100,000 manual-review threshold.
|
Threshold | Medium |
Cleared
Sanctions alert dismissed after full list review; no true match identified. — Hannah Sørensen
|
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
- Eleanor Whitfieldtreasurer@aurorafreight.com
- Checker
- Not yet approved
Timeline
-
Draft createdby Eleanor Whitfield20 Jan 2026, 10:50
-
Fraud screening ran2 rules fired · 1 open
-
Held by screeningOpen hits must be dispositioned in Compliance