Transaction Validation Dashboard

GPI ACCC Status Monitoring · OpenAI Anomaly Detection · Real-time Alerts

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GPI Tracker

2

ACCC Confirmed

Settlements complete

€200M

Total Settled

EUR equivalent

2

Pending / ACSP

Awaiting confirmation

2

Anomaly Flags

High / Critical risk

Filter by status:4 transactions
ACCC — Accepted, Credit ConfirmedAnomaly: Medium (62/100)Case Mgmt NotifiedAudit Logged
EUR 50.000.000,00Docky Systems LimitedGB34HBUK40185770777382
DEUT202603140604·UETR: 889f4839-5445-4b14…·Value: 14/03/2026·Settled: 14/03/2026 06:12:15
GPI
Anomaly Score
62/100
ACCC — Accepted, Credit ConfirmedAnomaly: High (81/100)Case Mgmt NotifiedAudit Logged
EUR 150.000.000,00Pactum Investment Group LtdGB27BUKB20926383667286
DEUT202603100637·UETR: 7d82f091-7b3c-426b…·Value: 10/03/2026·Settled: 10/03/2026 06:46:43
GPI
Anomaly Score
81/100
ACSP — Accepted, Settlement in Process
EUR 8.750.000,00Apex Trade Finance LtdGB91NWBK60161331926819
DEUT202603280912·UETR: a3c91f22-8b4d-4e7a…·Value: 28/03/2026
GPI
Anomaly Score
12/100
PDNG — PendingAnomaly: Critical (94/100)
USD 22.500.000,00Pacific Rim Investments LLCUS64SVBKUS6S3300958771
DEUT202603291445·UETR: b4d02e33-9c5e-5f8b…·Value: 29/03/2026
GPI
Anomaly Score
94/100