Payment Control Replay — counterfactual analysis of historical files. Verdicts show what would have happened under the selected rule pack. They do not authorize a transfer and do not mean money was blocked.
Radien. Outcome: evaluated. Rule pack payment-release-v1. Replay as of 2026-03-03T01:00:00.000Z.
| Payment | Rail | Beneficiary | Account | Amount | Verdict | Labels |
|---|---|---|---|---|---|---|
| 888888880000001 | ach | VENDOR 3740 | ····0001 | USD 100.00 | would have released | evidence_gap |
| 888888880000002 | ach | VENDOR 7774 | ····3333 | USD 750.00 | would have released | evidence_gap |
| 888888880000003 | ach | VENDOR 7774 | ····3333 | USD 750.00 | would have held | evidence_gap, counterfactual_flag |
| 888888880000004 | ach | VENDOR 5122 | ····4444 | USD 30000.00 | would have held | counterfactual_flag, counterfactual_flag, evidence_gap |
| 888888880000005 | ach | VENDOR 1802 | ····5555 | USD 9600.00 | would have escalated | evidence_gap, counterfactual_flag |
| 888888880000006 | ach | VENDOR 4277 | ····6661 | USD 400.00 | would have escalated | evidence_gap, counterfactual_flag |
| 888888880000007 | ach | VENDOR 7873 | ····7777 | USD 400.00 | would have released | evidence_gap |
| 888888880000008 | ach | VENDOR 7873 | ····7777 | USD 410.00 | would have released | evidence_gap |
| 888888880000009 | ach | VENDOR 7873 | ····7777 | USD 420.00 | would have escalated | evidence_gap, counterfactual_flag |
| 888888880000010 | ach | VENDOR 6167 | ····8888 | USD 12000.00 | would have escalated | counterfactual_flag, evidence_gap |
| 888888880000011 | ach | VENDOR 0159 | ····9999 | USD 50.00 | would have released | evidence_gap |
| 888888880000012 | ach | VENDOR 6525 | ····0101 | USD 0.00 | no verdict — prenote |