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), ₹54,075.36. Rule stage2.fuzzy_suggest; 2 record(s).
₹54,075.36Structuralopen31 Oct 2026bank_line bnk_000258

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 truncated_utr 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_000258
txn date
2026-10-31
narration
NEFT CR-AXISN263048-GATEWAY SETTLEMENTS PVT LTD-SETTL MIDG3NF3BFV2PY
credit
₹54,075.36
debit
₹0.00
balance
₹1,88,32,279.94
Settlementsetl_d1fTbiIqEnmzSy
utr
AXISN26304882859
amount
₹54,075.36
settled at
2026-10-31
created at
2026-10-31T09:04:00+05:30
item count
16
fee total
₹966.28
gst total
₹173.92

Rule trace

The deterministic rule that fired and what it saw.

{
  "rule": "stage2.fuzzy_suggest",
  "reason": "truncated_utr",
  "best": {
    "settlement_id": "setl_d1fTbiIqEnmzSy",
    "utr": "AXISN26304882859",
    "token": "AXISN263048",
    "token_source": "narration",
    "distance": null,
    "truncated": true,
    "confidence": 0.6875,
    "amount_equal": true
  },
  "runner_up": null,
  "margin": 0.6875,
  "suggested": {
    "settlement_id": "setl_d1fTbiIqEnmzSy",
    "utr": "AXISN26304882859",
    "token": "AXISN263048",
    "token_source": "narration",
    "distance": null,
    "truncated": true,
    "confidence": 0.6875,
    "amount_equal": true
  },
  "candidates": [
    {
      "settlement_id": "setl_d1fTbiIqEnmzSy",
      "utr": "AXISN26304882859",
      "token": "AXISN263048",
      "token_source": "narration",
      "distance": null,
      "truncated": true,
      "confidence": 0.6875,
      "amount_equal": true
    }
  ]
}

Audit history

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

  1. systeminvestigation

    source=deterministic_fallback · fallback_reason=no_provider · review_policy_applied=false

  2. systemjournal draft

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