# Gold Transfers Monitoring

Real-time oversight of institutional gold transfers, compliance flagging, and settlement validation.

Transfers Today sync_alt
842 arrow_upward5.2%
Successful check_circle
815 96.8%
Pending Review schedule
12
High Priority
Flagged Transfers flag
8
Risk Alerts
Failed Transfers error
7
Infrastructure
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Flagged Only

Transfer ID | Sender | Recipient | Quantity (oz) | Fee | Status | Risk Flag | Initiated At
--- | --- | --- | --- | --- | --- | --- | ---
TRF-1029A | Aurelius Capital | Vanguard Metals | 50.00 | 0.25 | Flagged | warning High | 10:42:15 AM UTC
TRF-1028B | Crescent Bullion | Apex Reserves | 1,250.00 | 6.25 | Pending | Medium | 10:30:00 AM UTC
TRF-1027C | Silverline Partners | Aurelius Capital | 15.00 | 0.08 | Completed | Low | 10:15:22 AM UTC

### TRF-1029A

High Risk

Flagged for Compliance Review

Sender

Aurelius Capital

ACC-992-Tier1

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Recipient

Vanguard Metals

ACC-441-Tier2

Transfer Quantity 50.00 oz

#### System Checks

check_circle Available Balance Validation Passed
gavel AML Pattern Check Failed

#### info Compliance Alert

"Rapid succession transfer pattern detected." Account Aurelius Capital has initiated 3 transfers over 40 oz to Vanguard Metals within a 24-hour window.

#### Execution Timeline

Transfer Initiated

10:42:15 AM

Ledger Pre-Check Passed

10:42:16 AM

Risk Flag Triggered

10:42:18 AM

Held for Review

Pending Analyst Action