Evidence reconciles
Release payment only with the listed controls.
Sample report
One method. Three possible decisions.
Every review leads with a clear payment decision, followed by the evidence, mismatches and actions behind it.
Decision logic
Know whether to pay before you read the detail.
Evidence is incomplete
Do not pay until the open conditions are cleared.
Material contradiction
Do not pay; obtain specialist review or change supplier.
Fictional example · HOLD
See the report a buyer receives.
This sample shows a case where the supplier company and sales documents appear credible, but the requested bank recipient is a different entity. Payment stays on hold until that relationship is documented and verified.
- Decision and reason shown first
- Transaction facts and mismatches in plain language
- Release conditions and complete evidence schedule
All buyer, supplier and beneficiary names in the sample case are fictional.