Manual review

3 payments landed between 70% and 94% confidence, or failed a hard rule · newest first

Amount mismatch #ORD-10425

Needs review TX-58190 · 31 Aug, 15:22

Extracted from notification

Expected: ₹5,000 (Amit Shah · bank transfer)
Received: ₹4,850
Transaction ID: 928477412
Account: XX4921
Parsers: Regex match · AI match · confidence 71%

₹150 short of the order total. Both parsers agree on every field, so the shortfall looks genuine — the customer may have covered part of a charge differently.

Source snippet · Gmail · HDFC Alerts

Subject: Credit alert - a/c XX4921 INR 4850.00 credited to account XX4921. UPI Ref 928477412. - HDFC Bank

Regex and AI disagree #ORD-1018

Needs review TX-58184 · 31 Aug, 14:47

Extracted from notification

Amount: ₹5,000 (Dev Rathi · custom webhook)
Regex UTR: UTR928473
AI UTR: UTR928478
Account: XX4921
Parsers: Regex no match · AI match · confidence 68%

A single digit differs between the two parsers, and neither UTR was submitted on this order. Matching is blocked until a human confirms which reference is correct.

Source snippet · Custom Webhook

{ "event": "transfer.received", "amount": 5000, "currency": "INR", "utr": "UTR92847?", "payee_acct": "XX4921" }

Payment older than order expiry #ORD-10421

Needs review TX-58141 · 30 Aug, 18:42

Extracted from notification

Order amount: ₹349 (Rahul Mehta · USDT TRC-20)
Received: 349.10 USDT-value on-chain
Tx hash: 0x9a7f41…c31d
Order expired: 30 Aug, 18:30
Parsers: Regex match · AI match · confidence 90%

The on-chain confirmation arrived 12 minutes after this order's payment window closed. Fields are otherwise valid — decide whether to honour the old order, link it to a new one, or refund.

Source snippet · Webhook relay

TRON transfer confirmed To: TXn8f2…aXeS (3 confirmations) Value: ~INR 349.10 · block 68,204,113 Timestamp: 30-Aug-2026 18:42:07 IST

Decisions recorded here update the order, fire the outgoing webhook, and are written to the activity log.