Real-time Transaction Monitor
Live feed · Deutsche Bank AG Frankfurt
LIVE
Total Monitored
8
Flagged
3
Blocked
0
Critical Risk
1
Tx/sec
0
Transaction Throughput (Live)
TPS Flagged
8 transactions
| Time | Reference | Counterparty | Amount | Channel | Risk Score | Anomaly | Status | Actions |
|---|---|---|---|---|---|---|---|---|
| 21:38:12 | DEUT-2026-88421 | Pactum Investment Group Ltd | EUR 847.000 | SWIFT | 94 | Sanctioned Region | Flagged | |
| 21:37:55 | SEPA-2026-44891 | Müller GmbH & Co. KG | EUR 125.000 | SEPA | 18 | — | Cleared | |
| 21:37:40 | WIRE-2026-99001 | Unknown Entity LLC | USD 9.900 | SWIFT | 88 | Structuring + Off-Hours | Flagged | |
| 21:37:22 | CHAPS-2026-00312 | Barclays Corporate Banking | GBP 2.500.000 | CHAPS | 72 | High-Value Off-Hours | Flagged | |
| 21:37:05 | SEPA-2026-55123 | Volkswagen Financial Services AG | EUR 42.500 | SEPA | 12 | — | Cleared | |
| 21:36:48 | DEUT-2026-10637 | Equity & Capital Ventures Ltd | EUR 150.000.000 | SWIFT | 61 | Velocity Anomaly | Live | |
| 21:36:30 | ACH-2026-77312 | Deutsche Telekom AG | EUR 8.750 | ACH | 9 | — | Cleared | |
| 21:36:10 | WIRE-2026-34521 | Siemens AG Treasury | EUR 3.200.000 | SWIFT | 45 | High-Value | Live |