LC LC-2026-0417

What's real Eleanor Whitfield · Corporate Treasurer E

Trade finance

LC-2026-0417

Aurora Freight Group plc · Discrepant Sight

$1,250,000
70 days overdue
Applicant
Aurora Freight Group plc
Beneficiary
Shenzhen Precision Components Ltd (CN)
Issuing bank
HSBC Bank plc
Advising bank
Standard Chartered Bank
Incoterm
FOB
Tolerance
± 5.0%
Latest shipment
31 Jul 2026
Expiry
15 Aug 2026
Maker
Eleanor Whitfield
Checker
Otto Lindqvist
Goods
5,000 CNC-machined aluminium enclosures

Presented documents

AI extraction confidence per document

DocumentPages Extraction confidenceStatus
Commercial invoice 1
91.1%
Presented
Bill of lading 3
97.7%
Presented
Packing list 6
92.2%
Presented
Insurance cert 6
95.4%
Presented
Cert of origin 1
90.1%
Presented

Discrepancies

2 open · cited against UCP 600

Late presentation UCP 600 art. 14(c) Material Open

Documents presented later than 21 calendar days after the shipment date.

Detected by Ai · 96.0% confidence · Bill of lading

Waive this discrepancy
A waiver is a credit decision. Record at least 20 characters — it is written to the immutable audit log as a two-eyes override.
Insurance undervalue UCP 600 art. 28(f)(ii) Material Open

Insurance cover is less than 110% of the CIF value of the goods.

Detected by Analyst · Insurance cert

Waive this discrepancy
A waiver is a credit decision. Record at least 20 characters — it is written to the immutable audit log as a two-eyes override.
Desc mismatch UCP 600 art. 18(c) Material Corrected

Description of the goods on the commercial invoice does not correspond with that shown in the credit.

Detected by Ai · 88.0% confidence · Commercial invoice

Amended commercial invoice presented with goods description matching the credit verbatim. — Otto Lindqvist