Suggested match

Probable match awaiting approval (open), ₹55,793.63. Rule stage2.fuzzy_suggest; 2 record(s).

₹55,793.63Structuralopen31 Oct 2026bank_line bnk_000261

Explanation

Generated from the read-only evidence below. It never changes a match or a record.

Deterministic template · LLM not used

The narration's UTR is close to, but not exactly, a settlement UTR

Suggested on edit_distance_2 evidence; exact amount and date window hold.

Recommended action

Approve the suggestion if the UTR is a typo, otherwise reject it.

Requires human reviewConfidence 60%· Cites 2 evidence ids, all verified to be in the bundle

Evidence records

Read-only source records involved in this exception.

Bank statement linebnk_000261

txn date: 2026-10-31
narration: BY TRANSFER-NEFT*KKBK0000958*HDFCN263O49963B4*GATEWAY SETTL
credit: ₹55,793.63
debit: ₹0.00
balance: ₹1,90,21,634.19

Settlementsetl_F94n80hr8FT67w

utr: HDFCN26304996384
amount: ₹55,793.63
settled at: 2026-10-31
created at: 2026-10-31T09:01:00+05:30
item count: 19
fee total: ₹1,134.44
gst total: ₹204.22

Rule trace

The deterministic rule that fired and what it saw.

{
  "rule": "stage2.fuzzy_suggest",
  "reason": "edit_distance_2",
  "best": {
    "settlement_id": "setl_F94n80hr8FT67w",
    "utr": "HDFCN26304996384",
    "token": "HDFCN263O49963B4",
    "token_source": "narration",
    "distance": 2,
    "truncated": false,
    "confidence": 0.875,
    "amount_equal": true
  },
  "runner_up": null,
  "margin": 0.875,
  "suggested": {
    "settlement_id": "setl_F94n80hr8FT67w",
    "utr": "HDFCN26304996384",
    "token": "HDFCN263O49963B4",
    "token_source": "narration",
    "distance": 2,
    "truncated": false,
    "confidence": 0.875,
    "amount_equal": true
  },
  "candidates": [
    {
      "settlement_id": "setl_F94n80hr8FT67w",
      "utr": "HDFCN26304996384",
      "token": "HDFCN263O49963B4",
      "token_source": "narration",
      "distance": 2,
      "truncated": false,
      "confidence": 0.875,
      "amount_equal": true
    }
  ]
}

Audit history

Append-only. Actor: system, llm or human.

systeminvestigation2026-11-03 10:31:04 UTC
source=deterministic_fallback · fallback_reason=no_provider · review_policy_applied=false
systemjournal draft2026-11-03 10:31:04 UTC
applicable=false · reason=SUGGESTED_MATCH needs a matching decision, not a journal entry