# Reconciliation and payment risk

Synthetic business case

Use a compact synthetic dataset to connect reconciliation, payment plans, cash flow and audit clues for an evidence-based payment review.

## Business question

Do reconciliation differences, a cash shortfall and duplicate-payment clues point to the same risk?

## Who it is for

Shared finance services, treasury and internal audit

## Business objects

- Reconciliation differences
- Payment plans
- Cash-flow forecasts
- Audit clues

## Try the workflow

1. Inspect the business records — Open the reconciliation table and inspect payment suggestions, cash flow and audit clues for the same supplier.
2. Analyze and check the evidence — Run the analysis and use the financial-control source text to check how combined evidence informs the assessment.
3. Change an input and recalculate — Adjust a reconciliation source record and analyze again to see the recommendation respond to current data.
4. Review actions and their records — Review the response within your permissions and inspect tasks and audit records; payment release remains subject to existing approvals.

## Adapt to your business

- Prepare reconciliation, payment and cash-flow records with consistent supplier identifiers.
- Define reconciliation tolerances, duplicate-payment indicators and cash-shortfall rules.
- Confirm treasury and audit responsibilities; validate live payment instructions separately.

## Case package

Version: 0.1.1 · 7 rows · 27 resources · 25919 bytes

Package language: Chinese

SHA256: cf85948634500bb6935b9f1724ec02880f65596f17da2ba54fe395c7a601a65c

Import checks the required capabilities and your account permissions.

[ZIP](/case-packages/finance-risk-control/0.1.1/case.zip)

[Import guide](/en/cases/import)

Required capabilities: domain-case-workflow v1

This synthetic case is not a customer success story.