Missing bank credit
Settlement never reached the bank (open), ₹3,415.44. Rule stage2.settlement_credited_to_bank; 1 record(s).
₹3,415.44Amount at riskopen30 Oct 2026settlement setl_QduEM2Yb0y9yie
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_QduEM2Yb0y9yie (UTR AXISN26303368981) of ₹3,415.44 settled on 2026-10-30 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_QduEM2Yb0y9yie
- utr
- AXISN26303368981
- amount
- ₹3,415.44
- settled at
- 2026-10-30
- created at
- 2026-10-30T09:01:00+05:30
- item count
- 2
- fee total
- ₹69.96
- gst total
- ₹12.60
Rule trace
The deterministic rule that fired and what it saw.
{
"rule": "stage2.settlement_credited_to_bank",
"utr": "AXISN26303368981",
"settled_at": "2026-10-30",
"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