Deutsche Bank

Live Transaction Monitoring

Real-time feed · Deutsche Bank AG · DEUTDEFFXXX

SWIFT Connected

Updated 03:34:15

Total Volume

EUR 0

All active transfers

Active / Settling

In-flight transfers

Settled Today

Confirmed settlements

Critical Alerts

Unresolved critical

Transaction ThroughputLive · 3s intervals

ActiveSettledFlagged

Automated Alerts7High-Value · Settlement Delays · Gateway Anomalies

High-Value TxCritical

Threshold Breach — EUR 1T Transfer

Aquantus GmbH → Kelulun Intyerpraisye exceeds EUR 500M automated threshold. AML review triggered.

DE10517890112566EUR 1.00T17:39:26

High-Value TxHigh

Large SWIFT GPI — EUR 189M

Deutsche Bank AG → Bank of China Beijing. Exceeds single-transfer monitoring limit. Compliance notified.

DEUTDEFF2604071318487C1AD4EUR 189.00M13:18:50

Settlement DelayCritical

SLA Breach — CHAPS GBP Settlement

CHAPS-2026-GBP-0041 has exceeded T+1 SLA window. Escalated to settlement operations desk.

CHAPS-2026-GBP-0041GBP 2.50M14:06:00

Settlement DelayHigh

Pending Settlement > 30 min

SETT-2026-MT103-0202 has been in PENDING state for 34 minutes. CLRG gateway not responding.

SETT-2026-MT103-020218:13:00

Gateway AnomalyCritical

CLRG Gateway Timeout

Clearing gateway CLRG returned HTTP 504 on 3 consecutive settlement attempts. Failover initiated.

GW-CLRG-TIMEOUT-041717:41:00

Gateway AnomalyHigh

SWIFT Network Latency Spike

SWIFT FIN message delivery latency at 4,200ms — 8× above baseline (520ms). Possible network congestion.

GW-SWIFT-LAT-041714:03:15

Gateway AnomalyMedium

SEPA Endpoint Degraded

EBA STEP2 SEPA endpoint reporting 12% error rate. Transactions queued for retry.

GW-SEPA-STEP2-041714:01:00

Active Transfers0

Real-time · SWIFT / SEPA / CHAPS

SettledSWIFT pacs.00913:18:48

Deutsche Bank AGDEUTDEFFXXXBank of China BeijingBKCHCNBJ110

DEUTDEFF2604071318487C1AD4ETA: Settled

EUR 189.00M

100%

SettlingMT199 / MT10317:39:25

Aquantus GmbHDEUTDEFFXXXKelulun IntyerpraisyeCPITMNUB

DE10517890112566ETA: ~4 min

EUR 1.00T

78%

ActiveSWIFT GPI13:48:00

Avantulo S.A.DEUTDEFFXXXBaijing Juji HoldingsBKCHCNBJ110

DEUT-WIRE-2026-0407-001ETA: ~8 min

EUR 189.00M

55%

ActiveSEPA Credit14:02:11

Siemens AG TreasuryDEUTDEFFXXXVolkswagen FinancialCOBADEFFXXX

SEPA-2026-04-0812ETA: ~12 min

EUR 3.20M

33%

PendingCHAPS14:05:30

Barclays CorporateBARCGB22XXXDeutsche Bank AGDEUTDEFFXXX

CHAPS-2026-GBP-0041ETA: ~18 min

GBP 2.50M

10%

Live Alerts

AML Flag

High-value transfer to sanctioned jurisdiction detected — UETR 86EC79CB

DE1051789011256617:39:30

Velocity Alert

Unusual transaction velocity from DEUTDEFFXXX — 14 transfers in 60 min

DEUT-VEL-040713:50:00

Settlement Delay

CHAPS settlement CHAPS-2026-GBP-0041 approaching SLA breach (T+2)

CHAPS-2026-GBP-004114:05:45

Settlement Failed

Wire settlement SETT-2026-WIRE-FAIL-01 failed — USD 450,000 unreconciled

SETT-2026-WIRE-FAIL-0113:55:05

GPI Confirmed

SWIFT GPI pacs.009 EUR 189M fully settled — UETR 73EA5139

DEUTDEFF2604071318487C1AD413:48:42

Nostro Reconciliation

BKCHCNBJ110 nostro balance updated — EUR 189M credited

BKCHCNBJ110-NOSTRO-EUR13:49:00

Settlement Confirmations

INGA · SEPA · SWIFT · CLRG

ConfirmedINGA13:48:42

SETT-2026-PACS009-0407

UETR: 73EA5139-F8F7-465B-AA56-40307DF9ADA1

Nostro: BKCHCNBJ110-NOSTRO-EUR

EUR 189.00M

Zero variance

PendingCLRG17:42:00

SETT-2026-MT103-0202

UETR: 86EC79CB-D25E-4DB3-B4CA-E3F2469F8D55

Nostro: CPITMNUB-NOSTRO-EUR

EUR 1.00T

ConfirmedSEPA14:08:15

SETT-2026-SEPA-0407

UETR: F4E3D2C1-B0A9-8765-4321-FEDCBA987654

Nostro: COBADEFF-NOSTRO-EUR

EUR 3.20M

Zero variance

FailedSWIFT13:55:00

SETT-2026-WIRE-FAIL-01

UETR: D1E2F3A4-B5C6-7890-1234-567890ABCDEF

Nostro: N/A

USD 450.0K

Var: USD 450.0K

Nostro / Vostro Movements

Live account movements

CreditBKCHCNBJ11013:48:42

Bank of China Beijing

BKCHCNBJ110-NOSTRO-EUR

Ref: DEUTDEFF2604071318487C1AD4

+EUR 189.00M

Bal: EUR 312.50M

CreditCPITMNUB17:39:25

Capitron Bank Mongolia

CPITMNUB-NOSTRO-EUR

Ref: DE10517890112566

+EUR 1.00T

Bal: EUR 1.00T

CreditCOBADEFFXXX14:08:15

Commerzbank AG

COBADEFF-NOSTRO-EUR

Ref: SEPA-2026-04-0812

+EUR 3.20M

Bal: EUR 45.20M

DebitDEUTDEFFXXX13:55:00

Deutsche Bank (Vostro)

DEUTDEFF-VOSTRO-USD

Ref: SETT-2026-WIRE-FAIL-01

-USD 450.0K

Bal: USD 8.75M

DebitBARCGB22XXX14:05:30

Barclays Corporate

BARCGB22-NOSTRO-GBP

Ref: CHAPS-2026-GBP-0041

-GBP 2.50M

Bal: GBP 18.20M