Synthetic demo data · Read-only · Run the full agent with approvals locally: npx closeloop-mcp
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Suggested match

Probable match awaiting approval (open), ₹65,668.37. Rule stage2.fuzzy_suggest; 2 record(s).
₹65,668.37Structuralopen19 Oct 2026bank_line bnk_000185

Explanation

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

LLM · openai/gpt-oss-120b

The narration’s UTR is similar but not an exact match to the settlement UTR, causing a fuzzy suggestion.

The bank line on 2026-10-19 shows a narration with token "AXISN2629259" which is a truncated version of the settlement UTR "AXISN26292598511". The amounts (₹65,668.37) and dates align, and the engine assigned a confidence of 0.75. Because the token is truncated, the system flagged it as a suggested match rather than an automatic match.

Recommended action

Manually verify whether the UTR discrepancy is a typographical error and, if confirmed, approve the match; otherwise reject it.

Requires human reviewConfidence 75%· Cites 3 evidence ids, all verified to be in the bundle

Evidence records

Read-only source records involved in this exception.

Bank statement linebnk_000185
txn date
2026-10-19
narration
NEFT/AXISN2629259/PGW SETTL/GATEWAY SETTLEMENTS
credit
₹65,668.37
debit
₹0.00
balance
₹1,47,52,747.64
Settlementsetl_nqEfapAar0JYuW
utr
AXISN26292598511
amount
₹65,668.37
settled at
2026-10-19
created at
2026-10-19T09:02:00+05:30
item count
17
fee total
₹1,173.43
gst total
₹211.23

Rule trace

The deterministic rule that fired and what it saw.

{
  "rule": "stage2.fuzzy_suggest",
  "reason": "truncated_utr",
  "best": {
    "settlement_id": "setl_nqEfapAar0JYuW",
    "utr": "AXISN26292598511",
    "token": "AXISN2629259",
    "token_source": "narration",
    "distance": null,
    "truncated": true,
    "confidence": 0.75,
    "amount_equal": true
  },
  "runner_up": null,
  "margin": 0.75,
  "suggested": {
    "settlement_id": "setl_nqEfapAar0JYuW",
    "utr": "AXISN26292598511",
    "token": "AXISN2629259",
    "token_source": "narration",
    "distance": null,
    "truncated": true,
    "confidence": 0.75,
    "amount_equal": true
  },
  "candidates": [
    {
      "settlement_id": "setl_nqEfapAar0JYuW",
      "utr": "AXISN26292598511",
      "token": "AXISN2629259",
      "token_source": "narration",
      "distance": null,
      "truncated": true,
      "confidence": 0.75,
      "amount_equal": true
    }
  ]
}

Audit history

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

  1. llminvestigation

    source=llm · model=openai/gpt-oss-120b · review_policy_applied=false

  2. systemjournal draft

    applicable=false · reason=SUGGESTED_MATCH needs a matching decision, not a journal entry