Missing bank credit
Settlement never reached the bank (open), ₹15,472.88. Rule stage2.settlement_credited_to_bank; 1 record(s).
₹15,472.88Amount at riskopen14 Oct 2026settlement setl_3kSa9gu7THKRE3
Explanation
Generated from the read-only evidence below. It never changes a match or a record.
A settlement was paid out but no bank credit for it was found
Settlement setl_3kSa9gu7THKRE3 (UTR AXISN26287289526) of ₹15,472.88 settled on 2026-10-14 has no matching bank credit.
Recommended action
Trace the UTR with the bank; if credited under another reference, link it manually.
Requires human reviewConfidence 60%· Cites 1 evidence id, all verified to be in the bundle
Evidence records
Read-only source records involved in this exception.
Settlementsetl_3kSa9gu7THKRE3
- utr
- AXISN26287289526
- amount
- ₹15,472.88
- settled at
- 2026-10-14
- created at
- 2026-10-14T09:02:00+05:30
- item count
- 10
- fee total
- ₹300.71
- gst total
- ₹54.15
Rule trace
The deterministic rule that fired and what it saw.
{
"rule": "stage2.settlement_credited_to_bank",
"utr": "AXISN26287289526",
"settled_at": "2026-10-14",
"as_of": "2026-10-31"
}Audit history
Append-only. Actor: system, llm or human.
- systeminvestigation
source=deterministic_fallback · fallback_reason=no_provider · review_policy_applied=false
- systemjournal draft
applicable=false · reason=MISSING_BANK_CREDIT needs a matching decision, not a journal entry