Batch results
Evaluated. Rule pack payment-release-v1. Replay as of 2026-03-03T01:00:00.000Z.
Source file SHA-256 da47462b519f3132474f9c4c7ff95b4df4b0bbb3400b9df1ee087dd3c126212e
Would have released
5
Would have held
2
Would have escalated
4
Prenotes (no verdict)
1
Control totals are checked before any rule runs. Unavailable is not a pass. Any failure stops the batch.
| Status | Check | Detail |
|---|---|---|
| Pass | File header matches the Nacha envelope and a file control is present | Record size 094, blocking factor 10, format code 1, file control present. |
| Pass | File control batch count | File control says 1; parsed 1. |
| Pass | Entry and addenda count at batch level | Each batch control matches. |
| Pass | Entry and addenda count at file level | File control says 12; parsed 12. |
| Pass | Entry hash at batch level | Each batch entry hash matches. |
| Pass | Entry hash at file level | File control hash 1199999988; sum of batch hashes 1199999988. |
| Pass | Total debits at batch level | Each batch debit total matches. |
| Pass | Total credits at batch level | Each batch credit total matches. |
| Pass | Total debits at file level | File control debits 0; parsed 0. |
| Pass | Total credits at file level | File control credits 5488000; parsed 5488000. |
| Pass | Block count and 9-padding | File control blocks 2; expected 2; padding lines 4. |
| Pass | Batch header matches batch control | Each batch header agrees with its control, including service class. |
A rule without its required input is not evaluated. It is listed here. It is not a pass and not a violation, and it does not change the verdict.
Missing inputs
| Payment | Rule | Why |
|---|---|---|
| 888888880000001 | cutoff_window | Not evaluated. Missing submission timestamps with time zone and bank cutoff schedule. |
| 888888880000002 | cutoff_window | Not evaluated. Missing submission timestamps with time zone and bank cutoff schedule. |
| 888888880000003 | cutoff_window | Not evaluated. Missing submission timestamps with time zone and bank cutoff schedule. |
| 888888880000004 | cutoff_window | Not evaluated. Missing submission timestamps with time zone and bank cutoff schedule. |
| 888888880000005 | cutoff_window | Not evaluated. Missing submission timestamps with time zone and bank cutoff schedule. |
| 888888880000006 | cutoff_window | Not evaluated. Missing submission timestamps with time zone and bank cutoff schedule. |
| 888888880000007 |
Expand a row to read its rule trace in evaluation order.
| Payment | Rail | Beneficiary | Amount | Verdict | Record | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 888888880000001Would have releasedACH · USD 100.00 | ACH | VENDOR 3740····0001 | USD 100.00 | Would have released | Verify | |||||||||||||||||
Rule tracefor payment 888888880000001:10 rules · 0 triggered · 1 not evaluated
| ||||||||||||||||||||||
A disposition records what a reviewer made of a finding. It does not authorize the historical payment.
Counterfactual flag
Same beneficiary fingerprint, amount, and value date as 888888880000002.
Counterfactual flag
Amount is above the selected rule pack limit for this originator and rail.
Counterfactual flag
Amount is above the selected rule pack dual-control threshold, which requires a second approver.
Counterfactual flag
Amount sits just under the dual-control threshold.
Counterfactual flag
The beneficiary account fingerprint differs from the account on file at the evaluation point, with no authorized change event.
| cutoff_window |
| Not evaluated. Missing submission timestamps with time zone and bank cutoff schedule. |
| 888888880000008 | cutoff_window | Not evaluated. Missing submission timestamps with time zone and bank cutoff schedule. |
| 888888880000009 | cutoff_window | Not evaluated. Missing submission timestamps with time zone and bank cutoff schedule. |
| 888888880000010 | cutoff_window | Not evaluated. Missing submission timestamps with time zone and bank cutoff schedule. |
| 888888880000011 | cutoff_window | Not evaluated. Missing submission timestamps with time zone and bank cutoff schedule. |
| Pass |
| — |
| No earlier payment in the batch matches beneficiary fingerprint, amount, and value date. |
| duplicate_trace | Pass | — | Trace or end-to-end id is unique in the batch so far. |
| velocity_within_batch | Pass | — | Within-batch velocity is inside the selected rule pack. |
| velocity_cross_history | Pass | — | Cross-history velocity is inside the selected rule pack. |
| beneficiary_change | Pass | — | The beneficiary account fingerprint matches the latest history at the evaluation point. |
| counterparty_posture | Pass | — | List-based posture check: the counterparty is not on the deny or watch list. |
| structuring | Pass | — | Amount is not just under the dual-control threshold. |
| 888888880000002Would have releasedACH · USD 750.00 | ACH | VENDOR 7774····3333 | USD 750.00 | Would have released | Verify | ||||||||||||||||||||||||||||||||||||||||||||
Rule tracefor payment 888888880000002:10 rules · 0 triggered · 1 not evaluated
| |||||||||||||||||||||||||||||||||||||||||||||||||
| 888888880000003Would have heldACH · USD 750.00 | ACH | VENDOR 7774····3333 | USD 750.00 | Would have held | Verify | ||||||||||||||||||||||||||||||||||||||||||||
Rule tracefor payment 888888880000003:10 rules · 1 triggered · 1 not evaluated
| |||||||||||||||||||||||||||||||||||||||||||||||||
| 888888880000004Would have heldACH · USD 30000.00 | ACH | VENDOR 5122····4444 | USD 30000.00 | Would have held | Verify | ||||||||||||||||||||||||||||||||||||||||||||
Rule tracefor payment 888888880000004:10 rules · 2 triggered · 1 not evaluated
| |||||||||||||||||||||||||||||||||||||||||||||||||
| 888888880000005Would have escalatedACH · USD 9600.00 | ACH | VENDOR 1802····5555 | USD 9600.00 | Would have escalated | Verify | ||||||||||||||||||||||||||||||||||||||||||||
Rule tracefor payment 888888880000005:10 rules · 1 triggered · 1 not evaluated
| |||||||||||||||||||||||||||||||||||||||||||||||||
| 888888880000006Would have escalatedACH · USD 400.00 | ACH | VENDOR 4277····6661 | USD 400.00 | Would have escalated | Verify | ||||||||||||||||||||||||||||||||||||||||||||
Rule tracefor payment 888888880000006:10 rules · 1 triggered · 1 not evaluated
| |||||||||||||||||||||||||||||||||||||||||||||||||
| 888888880000007Would have releasedACH · USD 400.00 | ACH | VENDOR 7873····7777 | USD 400.00 | Would have released | Verify | ||||||||||||||||||||||||||||||||||||||||||||
Rule tracefor payment 888888880000007:10 rules · 0 triggered · 1 not evaluated
| |||||||||||||||||||||||||||||||||||||||||||||||||
| 888888880000008Would have releasedACH · USD 410.00 | ACH | VENDOR 7873····7777 | USD 410.00 | Would have released | Verify | ||||||||||||||||||||||||||||||||||||||||||||
Rule tracefor payment 888888880000008:10 rules · 0 triggered · 1 not evaluated
| |||||||||||||||||||||||||||||||||||||||||||||||||
| 888888880000009Would have escalatedACH · USD 420.00 | ACH | VENDOR 7873····7777 | USD 420.00 | Would have escalated | Verify | ||||||||||||||||||||||||||||||||||||||||||||
Rule tracefor payment 888888880000009:10 rules · 1 triggered · 1 not evaluated
| |||||||||||||||||||||||||||||||||||||||||||||||||
| 888888880000010Would have escalatedACH · USD 12000.00 | ACH | VENDOR 6167····8888 | USD 12000.00 | Would have escalated | Verify | ||||||||||||||||||||||||||||||||||||||||||||
Rule tracefor payment 888888880000010:10 rules · 1 triggered · 1 not evaluated
| |||||||||||||||||||||||||||||||||||||||||||||||||
| 888888880000011Would have releasedACH · USD 50.00 | ACH | VENDOR 0159····9999 | USD 50.00 | Would have released | Verify | ||||||||||||||||||||||||||||||||||||||||||||
Rule tracefor payment 888888880000011:10 rules · 0 triggered · 1 not evaluated
| |||||||||||||||||||||||||||||||||||||||||||||||||
| 888888880000012No verdict — prenoteACH · USD 0.00 | ACH | VENDOR 6525····0101 | USD 0.00 | No verdict — prenote | |
Format check only. | |||||
Counterfactual flag
Within-batch credits to this beneficiary fingerprint: 3 payment(s), 123000 minor units.
Counterfactual flag
Amount is above the selected rule pack dual-control threshold, which requires a second approver.