Payments

New Payment

Create and screen a beneficiary payment.

Compliance

Real-time screening · Refinitiv World-Check

AML Check
Source of funds reviewed
Passed
Sanctions Screening
OFAC, EU, HMT, UN lists
Passed
PEP Check
Politically Exposed Persons
Passed
All checks passed

Cleared at 09:14 BST · Ref C-44821

Payment Status

PAY-77820 · Aurora Logistics Inc.

  1. 1. Payment Created
    09:12 BST
  2. 2. Compliance Passed
    09:13 BST
  3. 3. Funds Received
    In progress
  4. 4. Payment Sent
    Pending
  5. 5. Delivered to Beneficiary
    Pending
Estimated delivery: Today, 14:30 BST
SWIFT MT103 · Tracking GPI: 8f2c4a1b

Payment History

Recent outbound payments

Payment IDBeneficiaryAmountDateStatus
PAY-77821Holborn Properties Ltd£250,00019 MayCompleted
PAY-77820Aurora Logistics Inc.$420,00019 MayProcessing
PAY-77819Müller Industrieanlagen€185,00018 MayCompleted
PAY-77818Zürich Treuhand AGCHF 92,50018 MayFailed
PAY-77817Marbury Capital Partners£75,00017 MayCompleted