Evidence artifact

Bank/remittance record

Validated remittance location, historical account usage, and bank-risk flags.

SOR extract Case SHELL-VOICE-PTP Source: SAP bank master / KYC record
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Remittance locationLOC-02
Bank recordIBAN ending 4421; KYC verified
Historical usage18 of last 18 payments used same location
Fraud signalNo recent bank-master change
DecisionUse verified remittance; route to AP only if supplier disputes
ControlBank/remittance validation before payment release