Transactions
Every simulated movement, double-entry balanced in the sandbox ledger. Flagged payments can be scored instantly by the Intelligent Reversal Engine.
4 reversal candidates detected in this ledger. Click Analyze with Reversal Engine on any flagged payment to see the full scoring breakdown.
B2B payment · Singapore Tech Pte Ltdcompleted
transfer · 12/31/1969, 10:00:00 PM
−$5,000.00
Reversal candidate · Fraudulent transaction (10.4)
FX conversion EUR → GBPcompleted
fx · 12/31/1969, 7:00:00 PM
−€2,500.00
Remittance from Tokyo HQcompleted
deposit · 12/31/1969, 3:00:00 PM
+¥500,000
Vendor payment · Berlin Logisticsprocessing
transfer · 12/31/1969, 10:00:00 AM
−£3,200.00
Freelancer payout · Osaka Designcompleted
transfer · 12/31/1969, 4:00:00 AM
−$2,800.00
SaaS subscription refundcompleted
reversal · 12/30/1969, 8:00:00 PM
+SGD 1,200.00
Reversal candidate · Duplicate processing (12.6)
Cross-border invoice · chargeback initiatedprocessing
transfer · 12/30/1969, 12:00:00 PM
−€4,100.00
Reversal candidate · Goods or services not received (13.1)
Consulting fee · London Partnerscompleted
transfer · 12/30/1969, 12:00:00 AM
−$4,500.00
Card payment disputed · unauthorized claimcompleted
transfer · 12/29/1969, 12:00:00 AM
−£3,200.00
Reversal candidate · Unauthorized transaction (10.5)