Reconciliation cases
Detection, authorization and effect are separate. A case is how a difference becomes an authorized correction — nobody edits the books directly.
Cross-checks running 27 five levels, continuous
Critical integrity 1 withdrawals stopped
Differences open 3 oldest 2 days
Last full pass 42s ago · L5 control total failing
Open · 4Awaiting others · 2Remediated · 1ClosedAll
7 shown
| RC-0912-004 | CRITICAL_INTEGRITY | Player liability not covered | controltotal | OPEN | STOP_WITHDRAWALS | — | 4m |
| RC-0912-003 | DIFFERENCE | Provider statement vs operation receipts | external | AWAITING_PROVIDER | QUARANTINE_ROUND_OR_PROVIDER | r.silva | 2h |
| RC-0912-002 | DIFFERENCE | Payout clearing unmatched, 3 items | ledgercheck | INVESTIGATING | HOLD_OPERATION_RECONCILIATION_REQUIRED | a.moreau | 5h |
| RC-0912-001 | INFORMATIONAL | Parquet partition digest drift | archivecheck | TRIAGED | BLOCK_PUBLICATION | k.orlov | 1d |
| RC-0911-008 | DIFFERENCE | Chargeback fee posted without predecessor | ledgercheck | REMEDIATION_APPROVED | OPEN_CASE | a.moreau | 2d |
| RC-0911-005 | CRITICAL_INTEGRITY | Credits exceeded debits on control account | controltotal | VERIFIED | FREEZE_COMMAND_FAMILY_OR_CELL | j.hart | 3d |
| RC-0911-002 | INFORMATIONAL | Retention purge blocked by legal hold | coverage | CLOSED | STOP_PURGE | k.orlov | 4d |
Case ladder: OPEN → TRIAGED → INVESTIGATING → AWAITING_FINANCE / AWAITING_PROVIDER → REMEDIATION_APPROVED → REMEDIATED → VERIFIED → CLOSED. Remediation cannot be approved by whoever investigated it.