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LedgerBench-100 v3.0.0 realism release

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  1. README.md +29 -22
  2. data/tasks.jsonl +0 -0
  3. realism-standard.json +0 -65
  4. reports/build.json +82 -30
  5. reports/qualification.json +0 -0
  6. task_files/lgr100-001-duplicate-payment-mar/assets/01-employee-request.md +2 -6
  7. task_files/lgr100-001-duplicate-payment-mar/assets/02-open-finance-case.json +13 -0
  8. task_files/lgr100-001-duplicate-payment-mar/assets/02-reporting-contract.json +0 -82
  9. task_files/lgr100-001-duplicate-payment-mar/assets/03-erp-master-data.csv +0 -9
  10. task_files/lgr100-001-duplicate-payment-mar/assets/03-lgr-001-control-current.md +26 -0
  11. task_files/lgr100-001-duplicate-payment-mar/assets/04-erp-transactions.csv +0 -9
  12. task_files/lgr100-001-duplicate-payment-mar/assets/04-lgr-001-control-prior.md +11 -0
  13. task_files/lgr100-001-duplicate-payment-mar/assets/05-finance-drive.xlsx +0 -0
  14. task_files/lgr100-001-duplicate-payment-mar/assets/05-lgr-001-evidence-map.md +12 -0
  15. task_files/lgr100-001-duplicate-payment-mar/assets/06-lgr-001-handoff-standard.md +9 -0
  16. task_files/lgr100-001-duplicate-payment-mar/assets/06-mailbox-thread.eml +0 -23
  17. task_files/lgr100-001-duplicate-payment-mar/assets/07-governing-documents.md +0 -16
  18. task_files/lgr100-001-duplicate-payment-mar/assets/07-lgr-001-identity-control.md +9 -0
  19. task_files/lgr100-001-duplicate-payment-mar/assets/08-bank-and-payment-state.csv +0 -5
  20. task_files/lgr100-001-duplicate-payment-mar/assets/08-lgr-001-exception-policy.md +9 -0
  21. task_files/lgr100-001-duplicate-payment-mar/assets/09-books-ledger.json +0 -59
  22. task_files/lgr100-001-duplicate-payment-mar/assets/09-em-lgr-001-request.eml +10 -0
  23. task_files/lgr100-001-duplicate-payment-mar/assets/10-em-lgr-001-approval.eml +10 -0
  24. task_files/lgr100-001-duplicate-payment-mar/assets/10-filings-evidence.json +0 -3
  25. task_files/lgr100-001-duplicate-payment-mar/assets/11-em-lgr-001-operations.eml +10 -0
  26. task_files/lgr100-001-duplicate-payment-mar/assets/11-odoo-procurement.json +0 -73
  27. task_files/lgr100-001-duplicate-payment-mar/assets/12-approvals-and-controls.md +0 -7
  28. task_files/lgr100-001-duplicate-payment-mar/assets/12-em-lgr-001-prior.eml +10 -0
  29. task_files/lgr100-001-duplicate-payment-mar/assets/13-em-lgr-001-challenge.eml +10 -0
  30. task_files/lgr100-001-duplicate-payment-mar/assets/13-initial-state-manifest.json +0 -248
  31. task_files/lgr100-001-duplicate-payment-mar/assets/14-fincase-001-control-pack.xlsx +0 -0
  32. task_files/lgr100-001-duplicate-payment-mar/assets/14-tool-contract-map.json +0 -70
  33. task_files/lgr100-001-duplicate-payment-mar/assets/15-fincase-001-prior-tracker.xlsx +0 -0
  34. task_files/lgr100-001-duplicate-payment-mar/assets/16-current-control-copy.pdf +56 -0
  35. task_files/lgr100-001-duplicate-payment-mar/assets/17-source-analysis-brief.pdf +41 -0
  36. task_files/lgr100-001-duplicate-payment-mar/assets/18-erp-master-data.csv +49 -0
  37. task_files/lgr100-001-duplicate-payment-mar/assets/19-erp-transactions.csv +97 -0
  38. task_files/lgr100-001-duplicate-payment-mar/assets/20-bank-and-payment-state.csv +6 -0
  39. task_files/lgr100-001-duplicate-payment-mar/assets/21-books-ledger.json +60 -0
  40. task_files/lgr100-001-duplicate-payment-mar/assets/22-filings-evidence.json +340 -0
  41. task_files/lgr100-001-duplicate-payment-mar/assets/23-odoo-procurement.json +74 -0
  42. task_files/lgr100-001-duplicate-payment-mar/assets/24-approvals-and-controls.json +111 -0
  43. task_files/lgr100-001-duplicate-payment-mar/assets/25-lineage-and-currency.md +3 -0
  44. task_files/lgr100-001-duplicate-payment-mar/assets/26-source-inventory.csv +5 -0
  45. task_files/lgr100-001-duplicate-payment-mar/assets/27-current-versus-stale-notes.txt +1 -0
  46. task_files/lgr100-001-duplicate-payment-mar/assets/28-agent-visible-asset-manifest.json +142 -0
  47. task_files/lgr100-002-ach-return-mar/assets/01-employee-request.md +3 -1
  48. task_files/lgr100-002-ach-return-mar/assets/02-open-finance-case.json +13 -0
  49. task_files/lgr100-002-ach-return-mar/assets/02-reporting-contract.json +0 -66
  50. task_files/lgr100-002-ach-return-mar/assets/03-erp-master-data.csv +0 -9
README.md CHANGED
@@ -19,34 +19,35 @@ size_categories:
19
 
20
  # LedgerBench-100
21
 
22
- LedgerBench-100 is a deterministic corporate-finance agent benchmark: 100 tasks over a
23
- shared simulated finance world (a D365-shaped ERP, an Odoo-shaped procure-to-pay and
24
- manufacturing surface, a QBO-style subsidiary ledger, a shared drive, email, document
25
- management, and frozen real SEC XBRL filings) served through 8 MCP
26
- servers exposing 66 tools. Tasks are in-fiction persona chat messages;
27
- the graded answer contract is discovered through the harness server's `reporting_fields`
28
- tool, the way a real reporting system's schema is read before filing into it.
29
-
30
- Grading is fully deterministic and binary answer checks with typed tolerances, trace
31
- checks (required servers, reads before submission), and state checks that grade the world
32
- the agent leaves behind (committed payment runs, paid/rejected partitions, reason codes)
33
- plus a `writes_only` anti-hack veto. No LLM judge, no network, no clock in the reward path.
 
34
 
35
  ## Measured contents
36
 
37
  - Tasks: 100 across 22 families: anomaly_triage (1), bank_rec (4), business_brief (3), business_brief_fb (3), cash_app (3), cash_forecast (2), close_mgmt (6), collections_ops (1), cross_system (7), erp_qa (11), erp_qa_fb (5), erpbench (10), expense_audit (4), finance_qa (10), finance_qa_fb (2), fpna (5), journal_entry (2), payment_proposal (2), payment_run (3), pbc (4), threeway_match (5), vendor_master (7)
38
- - Oracle walk length: min 4 / median 7 / max 105 MCP calls (1655 total)
39
- - Executable checks: 434 answer + 257 trace + 264 state, expanded into 68-169 exact public criteria per task
40
- - Inspectable assets: 14 generated initial-state views per task, including valid XLSX workbooks, EML threads, policies, ERP tables, books, filings, Odoo, control records, and tool mappings
41
- - Reference diversity: 100/100 distinct server/tool sequences
42
  - Escalated variants: 30 tasks are controls-review follow-ups whose governing policy must be found among seeded adjacent documents; every follow-up now has its own human request and policy-discovery trajectory
43
- - Prompt uniqueness: 100 distinct employee requests; maximum pairwise 5-shingle Jaccard 0.780488
44
 
45
  ## What is included
46
 
47
  - `data/tasks.jsonl`: apex-accounting-compatible records (`task_id`, `task_name`, `world_id`, `prompt`, `context_files`, `rubric`, `gold_output`, `metadata`).
48
  - `tasks/`: one readable JSON record per task.
49
- - `task_files/`: 14 task-scoped initial-state views plus any native seeded documents and inputs.
50
  - `world/`: the world source — MCP framework, the eight servers, the deterministic verifier engine, the Streamable HTTP bridge, and the full SQL schema.
51
  - `trajectories/`: one normalized oracle MCP trajectory per task.
52
  - `reports/`: measured build and qualification evidence.
@@ -56,7 +57,7 @@ task packs (prepared SQLite world + runtime on a digest-pinned `python:3.12-slim
56
  whose `tests/test.sh` calls a token-gated `/verify` endpoint; the agent container
57
  never sees the verification token.
58
 
59
- ## Measured qualification (600 executions)
60
 
61
  | Gate | Result |
62
  |---|---:|
@@ -65,10 +66,16 @@ never sees the verification token.
65
 
66
  | Negative control | Executions | False accepts |
67
  |---|---:|---:|
68
- | no_submit | 100 | 0 |
 
69
  | noop | 100 | 0 |
70
- | off_task_write | 100 | 0 |
71
- | wrong_submit | 100 | 0 |
 
 
 
 
 
72
 
73
  Full per-task evidence is in `reports/qualification.json`; do not infer a model score
74
  from the oracle trajectories.
 
19
 
20
  # LedgerBench-100
21
 
22
+ LedgerBench-100 is a deterministic corporate-finance agent benchmark: 100 distinct
23
+ employee decisions over isolated simulated finance worlds. Each world combines a
24
+ Dynamics 365-shaped ERP, an Odoo procure-to-pay and manufacturing surface, a QBO-style
25
+ subsidiary ledger, Microsoft Graph workbooks, Gmail, governed documents, and frozen SEC
26
+ XBRL filings through 8 MCP servers exposing 66
27
+ provider-shaped tools. The employee asks for an outcome in ordinary language; the agent
28
+ must discover the reporting schema and the task-specific investigation.
29
+
30
+ Grading is fully deterministic and binary. It checks the exact answer, every required
31
+ independent evidence read, read-before-write causality, the exact Dynamics finance-case
32
+ decision, the scoped completion email, two post-write readbacks, task-native operational
33
+ state, and a `writes_only` containment veto. No LLM judge, network, clock, or randomness
34
+ appears in the reward path.
35
 
36
  ## Measured contents
37
 
38
  - Tasks: 100 across 22 families: anomaly_triage (1), bank_rec (4), business_brief (3), business_brief_fb (3), cash_app (3), cash_forecast (2), close_mgmt (6), collections_ops (1), cross_system (7), erp_qa (11), erp_qa_fb (5), erpbench (10), expense_audit (4), finance_qa (10), finance_qa_fb (2), fpna (5), journal_entry (2), payment_proposal (2), payment_run (3), pbc (4), threeway_match (5), vendor_master (7)
39
+ - Oracle walk length: min 30 / median 34 / max 132 MCP calls (4334 total); required distributed evidence reads are 19-24 per task
40
+ - Executable checks: 434 answer + 857 trace + 764 state, expanded into 24-30 exact public criteria per task
41
+ - Inspectable assets: 28 agent-visible native files per task, including valid XLSX, PDF, EML, CSV, JSON, Markdown, and text records; gold and oracle recipes are excluded from this tree
42
+ - Reference diversity: 100/100 distinct raw server/tool sequences and 100/100 distinct semantic action graphs
43
  - Escalated variants: 30 tasks are controls-review follow-ups whose governing policy must be found among seeded adjacent documents; every follow-up now has its own human request and policy-discovery trajectory
44
+ - Prompt uniqueness: 100 distinct employee requests; maximum pairwise 5-shingle Jaccard 0.635135
45
 
46
  ## What is included
47
 
48
  - `data/tasks.jsonl`: apex-accounting-compatible records (`task_id`, `task_name`, `world_id`, `prompt`, `context_files`, `rubric`, `gold_output`, `metadata`).
49
  - `tasks/`: one readable JSON record per task.
50
+ - `task_files/`: 28 task-scoped agent-visible evidence files plus any native seeded documents and inputs.
51
  - `world/`: the world source — MCP framework, the eight servers, the deterministic verifier engine, the Streamable HTTP bridge, and the full SQL schema.
52
  - `trajectories/`: one normalized oracle MCP trajectory per task.
53
  - `reports/`: measured build and qualification evidence.
 
57
  whose `tests/test.sh` calls a token-gated `/verify` endpoint; the agent container
58
  never sees the verification token.
59
 
60
+ ## Measured qualification (1200 executions)
61
 
62
  | Gate | Result |
63
  |---|---:|
 
66
 
67
  | Negative control | Executions | False accepts |
68
  |---|---:|---:|
69
+ | incomplete_read | 100 | 0 |
70
+ | missing_readback | 100 | 0 |
71
  | noop | 100 | 0 |
72
+ | shortcut | 100 | 0 |
73
+ | state_only | 100 | 0 |
74
+ | unauthorized_write | 100 | 0 |
75
+ | write_before_read | 100 | 0 |
76
+ | wrong_decision | 100 | 0 |
77
+ | wrong_evidence | 100 | 0 |
78
+ | wrong_value | 100 | 0 |
79
 
80
  Full per-task evidence is in `reports/qualification.json`; do not infer a model score
81
  from the oracle trajectories.
data/tasks.jsonl CHANGED
The diff for this file is too large to render. See raw diff
 
realism-standard.json DELETED
@@ -1,65 +0,0 @@
1
- {
2
- "schemaVersion": "blobfish.benchmark-realism-standard.v1",
3
- "name": "Blobfish Enterprise Benchmark Realism Standard",
4
- "effectiveDate": "2026-08-28",
5
- "scope": "Every Blobfish-authored first-party task and companion task layer published on /benchmarks.",
6
- "requirements": {
7
- "employeeRequest": {
8
- "minimumWords": 40,
9
- "maximumWords": 200,
10
- "exactDuplicatesAllowed": 0,
11
- "maximumPairwiseFiveShingleJaccard": 0.8,
12
- "proceduralRecipeAllowed": false,
13
- "harnessSyntaxAllowed": false,
14
- "gradingLanguageAllowed": false
15
- },
16
- "workflow": {
17
- "distinctReferenceToolSequences": true,
18
- "minimumEvidenceSystems": 3,
19
- "exactCallOrderGraded": false,
20
- "readBeforeWriteWhenApplicable": true
21
- },
22
- "assetRoom": {
23
- "minimumFilesPerTask": 12,
24
- "minimumFileKindsPerTask": 6,
25
- "fileKindDefinition": "A distinct released serialization format or independently identified source-record role.",
26
- "requiresStructuredData": true,
27
- "requiresSpreadsheet": true,
28
- "requiresDocument": true,
29
- "requiresCommunicationRecord": true
30
- },
31
- "rubric": {
32
- "minimumCriteriaPerTask": 40,
33
- "requiredCategories": [
34
- "investigation",
35
- "correlation",
36
- "decision",
37
- "state",
38
- "answer",
39
- "containment"
40
- ],
41
- "minimumDecisionOptions": 3,
42
- "deterministic": true,
43
- "llmJudgeCalls": 0
44
- },
45
- "sandbox": {
46
- "isolatedStartingState": true,
47
- "statefulMcp": true,
48
- "verifierHiddenFromAgent": true,
49
- "providerContractDisclosureRequired": true,
50
- "unsupportedOneToOneProviderClaimsAllowed": false
51
- },
52
- "qualification": {
53
- "oracleCoverage": "all released tasks",
54
- "deterministicReplayCoverage": "all released tasks",
55
- "negativeControlsRequired": true,
56
- "falseAcceptsAllowed": 0
57
- },
58
- "leaderboard": {
59
- "partialRunRankedAsReleaseResult": false,
60
- "staleReleaseRunRankedAsCurrent": false,
61
- "modelRowRequiresExactReleaseAndFullTaskCoverage": true,
62
- "referenceControlsRankedAsModels": false
63
- }
64
- }
65
- }
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
reports/build.json CHANGED
@@ -1,57 +1,106 @@
1
  {
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
2
  "benchmark": "LedgerBench-100",
3
  "checks": {
4
  "answer_checks_total": 434,
5
- "checks_total": 955,
6
- "state_checks_total": 264,
7
- "trace_checks_total": 257
8
  },
9
  "context_files": {
10
  "tasks_with_context_files": 100,
11
- "total": 1459,
12
- "unique_sha256": 622
13
  },
14
  "criteria_per_task": {
15
- "max": 169,
16
- "median": 75,
17
- "min": 68
18
  },
19
  "decision_options_per_task": 3,
20
  "escalated_variant_pairs": 30,
21
  "exact_duplicate_prompts": 0,
 
22
  "family_count": 22,
23
  "generated_assets_per_task": {
24
- "max": 14,
25
- "median": 14,
26
- "min": 14
27
  },
28
  "mcp_servers": 8,
29
  "mcp_tools": 66,
30
  "prompt_uniqueness": {
31
- "maximum_jaccard_5_shingle": 0.780488,
32
- "pair_indices": [
33
- 47,
34
- 50
35
- ]
36
- },
37
- "prompt_uniqueness_excluding_variant_pairs": {
38
- "maximum_jaccard_5_shingle": 0.780488,
39
  "pair_indices": [
40
- 56,
41
- 64
42
  ]
43
  },
44
  "quality_gates": {
45
- "fourteen_generated_assets_per_task": true,
 
 
 
 
 
46
  "high_level_prompt_bounds": true,
47
  "high_level_prompts_unique": true,
 
 
 
48
  "one_hundred_tasks": true,
49
- "specific_public_criteria": true,
 
 
 
 
 
50
  "three_options_one_selected": true,
51
- "unique_reference_tool_sequences": true
 
 
 
 
 
 
 
 
 
 
 
 
52
  },
53
  "release_passed": true,
54
- "schema_version": "1.0",
 
 
 
 
 
 
 
 
 
 
 
 
 
55
  "task_count": 100,
56
  "tasks_per_family": {
57
  "anomaly_triage": 1,
@@ -77,7 +126,10 @@
77
  "threeway_match": 5,
78
  "vendor_master": 7
79
  },
 
 
80
  "unique_reference_tool_name_sequences": 100,
 
81
  "verifier": {
82
  "deterministic": true,
83
  "model_calls": 0,
@@ -85,11 +137,11 @@
85
  "random_calls": 0,
86
  "wall_clock_reads_in_reward_path": 0
87
  },
88
- "version": "2.0.0",
89
  "walk_len": {
90
- "max": 105,
91
- "median": 7,
92
- "min": 4,
93
- "total": 1655
94
  }
95
  }
 
1
  {
2
+ "agent_visible_assets": {
3
+ "exact_duplicates": 0,
4
+ "format_counts": {
5
+ "csv": 400,
6
+ "eml": 500,
7
+ "json": 600,
8
+ "md": 800,
9
+ "pdf": 200,
10
+ "txt": 100,
11
+ "xlsx": 200
12
+ },
13
+ "gold_or_recipe_leakage_hits": [],
14
+ "native_assets_parsed": 2800,
15
+ "total": 2800,
16
+ "unique_sha256": 2800
17
+ },
18
+ "authored_decision_specs": 100,
19
  "benchmark": "LedgerBench-100",
20
  "checks": {
21
  "answer_checks_total": 434,
22
+ "checks_total": 2055,
23
+ "state_checks_total": 764,
24
+ "trace_checks_total": 857
25
  },
26
  "context_files": {
27
  "tasks_with_context_files": 100,
28
+ "total": 2859,
29
+ "unique_sha256": 2836
30
  },
31
  "criteria_per_task": {
32
+ "max": 30,
33
+ "median": 27,
34
+ "min": 24
35
  },
36
  "decision_options_per_task": 3,
37
  "escalated_variant_pairs": 30,
38
  "exact_duplicate_prompts": 0,
39
+ "exact_finance_case_transitions": 100,
40
  "family_count": 22,
41
  "generated_assets_per_task": {
42
+ "max": 28,
43
+ "median": 28,
44
+ "min": 28
45
  },
46
  "mcp_servers": 8,
47
  "mcp_tools": 66,
48
  "prompt_uniqueness": {
49
+ "maximum_jaccard_5_shingle": 0.635135,
 
 
 
 
 
 
 
50
  "pair_indices": [
51
+ 38,
52
+ 58
53
  ]
54
  },
55
  "quality_gates": {
56
+ "all_assets_content_unique": true,
57
+ "all_native_assets_parse": true,
58
+ "deep_evidence_intersection": true,
59
+ "deterministic_verifier": true,
60
+ "evidence_depth_varies": true,
61
+ "exact_state_transition_every_task": true,
62
  "high_level_prompt_bounds": true,
63
  "high_level_prompts_unique": true,
64
+ "minimum_twenty_four_tool_calls": true,
65
+ "no_gold_or_recipe_in_asset_room": true,
66
+ "one_hundred_authored_decisions": true,
67
  "one_hundred_tasks": true,
68
+ "prompt_similarity_below_limit": true,
69
+ "real_native_formats_present": true,
70
+ "reference_sequence_similarity_below_limit": true,
71
+ "semantic_action_graph_similarity_below_limit": true,
72
+ "specific_public_causal_criteria": true,
73
+ "ten_negative_controls": true,
74
  "three_options_one_selected": true,
75
+ "twenty_eight_generated_assets_per_task": true,
76
+ "two_post_write_readbacks_every_task": true,
77
+ "unique_authored_decision_codes": true,
78
+ "unique_reference_tool_sequences": true,
79
+ "unique_semantic_action_graphs": true,
80
+ "zero_negative_false_accepts": true
81
+ },
82
+ "reference_sequence_similarity": {
83
+ "maximum_sequence_match": 0.956522,
84
+ "pair_indices": [
85
+ 14,
86
+ 20
87
+ ]
88
  },
89
  "release_passed": true,
90
+ "required_evidence_reads_per_task": {
91
+ "distinct_counts": 6,
92
+ "max": 24,
93
+ "median": 21,
94
+ "min": 19
95
+ },
96
+ "schema_version": "ledgerbench.build.v3",
97
+ "semantic_action_graph_similarity": {
98
+ "maximum_sequence_match": 0.727273,
99
+ "pair_indices": [
100
+ 1,
101
+ 2
102
+ ]
103
+ },
104
  "task_count": 100,
105
  "tasks_per_family": {
106
  "anomaly_triage": 1,
 
126
  "threeway_match": 5,
127
  "vendor_master": 7
128
  },
129
+ "two_post_write_readbacks": 100,
130
+ "unique_authored_decision_codes": 100,
131
  "unique_reference_tool_name_sequences": 100,
132
+ "unique_semantic_action_graphs": 100,
133
  "verifier": {
134
  "deterministic": true,
135
  "model_calls": 0,
 
137
  "random_calls": 0,
138
  "wall_clock_reads_in_reward_path": 0
139
  },
140
+ "version": "3.0.0",
141
  "walk_len": {
142
+ "max": 132,
143
+ "median": 34,
144
+ "min": 30,
145
+ "total": 4334
146
  }
147
  }
reports/qualification.json CHANGED
The diff for this file is too large to render. See raw diff
 
task_files/lgr100-001-duplicate-payment-mar/assets/01-employee-request.md CHANGED
@@ -1,10 +1,6 @@
1
  **Robin Vale · Treasury · Teams 08:05, Friday 6 March**
2
 
3
- Office-supplies run today vendor group OFFICE, operating account. Cash is fine this week
4
- so it should be a quick one.
5
 
6
- Before you commit it, run the duplicate screen per SOP-AP-07. We got burned on this in Q4
7
- and the auditors flagged it, so it's on every run now whether or not cash is tight. Be
8
- careful though — last time someone binned a perfectly good invoice because the amount looked
9
- familiar and the vendor was not happy.
10
 
 
1
  **Robin Vale · Treasury · Teams 08:05, Friday 6 March**
2
 
3
+ Before the office-supplies run leaves the bank, tell Robin which documents can safely be paid and what must be stopped.
 
4
 
5
+ I need a decision the team can use today, with the amounts, dates, and immutable record identifiers that support it. Some surrounding records came from an older review, so establish what is current before relying on them. Record the supported disposition on the open finance case and send Controls a concise completion note.
 
 
 
6
 
task_files/lgr100-001-duplicate-payment-mar/assets/02-open-finance-case.json ADDED
@@ -0,0 +1,13 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ {
2
+ "case_id": "FINCASE-001",
3
+ "decided_at": null,
4
+ "decision_code": null,
5
+ "evidence_refs": null,
6
+ "opened_at": "2026-03-02T08:05:00Z",
7
+ "owner": "finance-operations",
8
+ "rationale": null,
9
+ "status": "open",
10
+ "subject": "Before the office-supplies run leaves the bank, tell Robin which documents can safely be paid and what must be stopped.",
11
+ "task_id": "lgr100-001-duplicate-payment-mar",
12
+ "workflow": "anomaly_triage"
13
+ }
task_files/lgr100-001-duplicate-payment-mar/assets/02-reporting-contract.json DELETED
@@ -1,82 +0,0 @@
1
- {
2
- "answer_checks": [
3
- {
4
- "expect": [
5
- "PR-00001"
6
- ],
7
- "field": "run_id",
8
- "type": "contains_all"
9
- },
10
- {
11
- "expect": "yes",
12
- "field": "duplicate_found",
13
- "type": "yes_no"
14
- },
15
- {
16
- "expect": [
17
- "5521-OPS"
18
- ],
19
- "field": "duplicate_invoice",
20
- "forbid": [
21
- "OSINV-5555"
22
- ],
23
- "type": "contains_all"
24
- },
25
- {
26
- "expect": [
27
- "OSINV-5521"
28
- ],
29
- "field": "duplicate_of",
30
- "type": "contains_all"
31
- },
32
- {
33
- "expect": 34450.0,
34
- "field": "total_paid",
35
- "gt_sql": "SELECT ROUND(SUM(net_amount),2) FROM erp_payment_run_lines WHERE disposition='paid'",
36
- "tol_abs": 0.05,
37
- "type": "number"
38
- },
39
- {
40
- "expect": 18400.0,
41
- "field": "amount_prevented",
42
- "tol_abs": 0.05,
43
- "type": "number"
44
- }
45
- ],
46
- "answer_schema": {
47
- "columns": [
48
- "ordinal",
49
- "field",
50
- "type",
51
- "description"
52
- ],
53
- "row_count": 6,
54
- "table": "answer_schema",
55
- "task_relevant_rows": [
56
- {
57
- "description": "did the screen find a duplicate",
58
- "field": "duplicate_found",
59
- "ordinal": 2,
60
- "type": "yes/no"
61
- },
62
- {
63
- "description": "the invoice number rejected as a duplicate, or \"none\"",
64
- "field": "duplicate_invoice",
65
- "ordinal": 3,
66
- "type": "text"
67
- },
68
- {
69
- "description": "the already-settled invoice it duplicates, or \"none\"",
70
- "field": "duplicate_of",
71
- "ordinal": 4,
72
- "type": "text"
73
- },
74
- {
75
- "description": "USD of duplicate disbursement prevented",
76
- "field": "amount_prevented",
77
- "ordinal": 6,
78
- "type": "number"
79
- }
80
- ]
81
- }
82
- }
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
task_files/lgr100-001-duplicate-payment-mar/assets/03-erp-master-data.csv DELETED
@@ -1,9 +0,0 @@
1
- source_table,account,cash_disc_code,city,contact_email,contact_name,credit_max,credit_rating,currency,customer_group,dataareaid,name,on_hold,payment_method,payment_term,phone,state,vendor_group
2
- erp_customers,SYNCUS-0001,2%10N30,Pittsburgh,maria@www.adatum.com,Maria,25000.0,Good,USD,10,USMF,A. Datum Corporation,Open,,COD,412-555-0109,PA,
3
- erp_customers,SYNCUS-0002,,Los Angeles,rachel@www.adventure-works.com,Rachel,100000.0,Fair,USD,10,USMF,Adventure Works Cycles,Open,,COD,213-555-0149,CA,
4
- erp_customers,SYNCUS-0003,,Denver,angela@www.alpineskihouse.com,Angela,250000.0,Good,USD,30,USMF,Alpine Ski House,Open,,Net30,303-555-0125,CO,
5
- erp_customers,SYNCUS-0004,2%10N30,Indianapolis,donna@www.blueyonderairlines.com,Donna,10000.0,Good,USD,90,USMF,Blue Yonder Airlines,Open,,Net45,317-555-0157,IN,
6
- erp_vendors,SYNVEN-0001,,Tucson,rachel@www.adatum.com,Rachel,,,USD,,USMF,A. Datum Corporation,No,CHECK,COD,520-555-0115,AZ,40
7
- erp_vendors,SYNVEN-0002,,Atlanta,michelle@www.adventure-works.com,Michelle,,,USD,,USMF,Adventure Works Cycles,No,CHECK,Net15,404-555-0124,GA,40
8
- erp_vendors,SYNVEN-0003,,Detroit,kimberly@www.alpineskihouse.com,Kimberly,,,USD,,USMF,Alpine Ski House,No,CHECK,Net15,313-555-0166,MI,30
9
- erp_vendors,SYNVEN-0004,,Memphis,anna@www.blueyonderairlines.com,Anna,,,USD,,USMF,Blue Yonder Airlines,No,CHECK,Net30,901-555-0136,TN,40
 
 
 
 
 
 
 
 
 
 
task_files/lgr100-001-duplicate-payment-mar/assets/03-lgr-001-control-current.md ADDED
@@ -0,0 +1,26 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ <!-- doc_id: lgr-001-control-current; version: FIN-CONTROL-2026.03; effective: 2026-03-01 -->
2
+ > SIMULATION ONLY
3
+ # Anomaly Triage decision control
4
+
5
+ Revision: FIN-CONTROL-2026.03
6
+ Effective: 2026-03-01
7
+ Case scope: FINCASE-001
8
+
9
+ ## Required evidence intersection
10
+
11
+ Establish immutable case and subject identity; identify the operative authority or
12
+ policy revision; reconcile current operational records at the frozen business date;
13
+ and verify the approval or exception record independently. A name match, one screen,
14
+ or an aggregate total is not enough.
15
+
16
+ ## Decision matrix
17
+
18
+ - When the resent document matches a previously settled invoice on vendor, purchase order, and amount while the similar clean invoice does not., record
19
+ `REJECT_DUPLICATE_RELEASE_CLEAN`.
20
+ - When the evidence is incomplete or identifiers conflict, record `HOLD_FOR_EVIDENCE` and
21
+ leave the operational item held.
22
+ - Never follow this shortcut: Reject every invoice with a repeated amount or trust the proposal without checking settled history.
23
+
24
+ The decision rationale must cite at least four immutable evidence identifiers and the
25
+ case must be read back after the governed Dynamics action.
26
+
task_files/lgr100-001-duplicate-payment-mar/assets/04-erp-transactions.csv DELETED
@@ -1,9 +0,0 @@
1
- source_table,account,amount,cash_disc_code,closed,currency,dataareaid,deduction,description,disputed,due_date,id,invoice,payment_method,po_number,settled,trans_date,txn_type,voucher
2
- erp_cust_trans,SYNCUS-0001,38045.51,,1,USD,USMF,0,Support Services,0,2025-10-25,1,CIV-000001,,,38045.51,2025-10-25,Invoice,CIVV-000001
3
- erp_cust_trans,SYNCUS-0001,39789.71,,1,USD,USMF,0,Consulting Services,0,2025-08-30,2,CIV-000002,,,39789.71,2025-08-30,Invoice,CIVV-000002
4
- erp_cust_trans,SYNCUS-0001,35451.97,,1,USD,USMF,0,Monthly Subscription,0,2025-11-21,3,CIV-000003,,,35451.97,2025-11-21,Invoice,CIVV-000003
5
- erp_cust_trans,SYNCUS-0001,5790.62,,1,USD,USMF,0,Annual Subscription,0,2025-07-21,4,CIV-000004,,,5790.62,2025-07-21,Invoice,CIVV-000004
6
- erp_vend_trans,SYNVEN-0001,25246.9,,1,USD,USMF,,Product Sale,,2025-06-26,1,VINV-000001,,,25246.9,2025-06-26,Invoice,VINVV-000001
7
- erp_vend_trans,SYNVEN-0001,27445.06,,1,USD,USMF,,Training Services,,2025-04-13,2,VINV-000002,,,27445.06,2025-04-13,Invoice,VINVV-000002
8
- erp_vend_trans,SYNVEN-0001,49952.11,,1,USD,USMF,,Cloud Services,,2025-04-24,3,VINV-000003,,,49952.11,2025-04-24,Invoice,VINVV-000003
9
- erp_vend_trans,SYNVEN-0002,10575.05,,0,USD,USMF,,Annual Subscription,,2026-01-28,4,VINV-000004,,,0.0,2026-01-13,Invoice,VINVV-000004
 
 
 
 
 
 
 
 
 
 
task_files/lgr100-001-duplicate-payment-mar/assets/04-lgr-001-control-prior.md ADDED
@@ -0,0 +1,11 @@
 
 
 
 
 
 
 
 
 
 
 
 
1
+ <!-- doc_id: lgr-001-control-prior; version: FIN-CONTROL-2025.11; effective: 2025-11-01 -->
2
+ > SIMULATION ONLY
3
+ # Prior anomaly triage control
4
+
5
+ Revision: FIN-CONTROL-2025.11
6
+ Effective: 2025-11-01 through 2026-02-28
7
+ Status: SUPERSEDED
8
+
9
+ This older control permitted the following shortcut: Reject every invoice with a repeated amount or trust the proposal without checking settled history.
10
+ It is retained for audit history and must not govern FINCASE-001.
11
+
task_files/lgr100-001-duplicate-payment-mar/assets/05-finance-drive.xlsx DELETED
Binary file (1.53 kB)
 
task_files/lgr100-001-duplicate-payment-mar/assets/05-lgr-001-evidence-map.md ADDED
@@ -0,0 +1,12 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ <!-- doc_id: lgr-001-evidence-map; version: MAP-2026.03; effective: 2026-03-01 -->
2
+ > SIMULATION ONLY
3
+ # Evidence map for FINCASE-001
4
+
5
+ Question: Before the office-supplies run leaves the bank, tell Robin which documents can safely be paid and what must be stopped.
6
+
7
+ The analysis must reconcile the proposed run, settled AP history, purchase-order identity, the current duplicate-control revision, and the vendor statement.
8
+
9
+ Known subject identifiers from the intake layer: duplicate, duplicate-payment-control, ContosoPaymentRunPropose, 2026-03-06, USMF-OPER, OFFICE, invoice, po_number, amount, settled, closed, trans_date.
10
+ These are search anchors, not conclusions. Correlate exact identifiers, effective
11
+ dates, units, legal entities, and revisions before using any record.
12
+
task_files/lgr100-001-duplicate-payment-mar/assets/06-lgr-001-handoff-standard.md ADDED
@@ -0,0 +1,9 @@
 
 
 
 
 
 
 
 
 
 
1
+ <!-- doc_id: lgr-001-handoff-standard; version: HANDOFF-2026.02; effective: 2026-02-15 -->
2
+ > SIMULATION ONLY
3
+ # Finance case handoff standard
4
+
5
+ Revision: HANDOFF-2026.02
6
+ For FINCASE-001, Controls requires the decision code, the key numerical or
7
+ record conclusion, the immutable evidence references, and any surviving hold or
8
+ alternative. The note must not claim that a source was reviewed unless it was opened.
9
+
task_files/lgr100-001-duplicate-payment-mar/assets/06-mailbox-thread.eml DELETED
@@ -1,23 +0,0 @@
1
- From: ar@officesupplies-sim.example
2
- To: ap@contoso-sim.example
3
- Date: 2026-03-02T08:40:00Z
4
- Subject: Contoso Office Supplies - statement of account to 28 Feb 2026
5
- Message-ID: <em-0701@ledgerbench.invalid>
6
-
7
- Hello,
8
-
9
- Attached is our statement to 28 February. Please note our records show PO-4471 as settled - we received your payment on 24 February and it has been applied. If you have a second document open against PO-4471 on your side it is the paper copy our warehouse re-sent; please disregard it.
10
-
11
- Open with us: PO-4488 and PO-4510.
12
-
13
- Ivy Chen, Contoso Office Supplies AR (SIMULATION)
14
-
15
- From: billing@tailspinprint-sim.example
16
- To: ap@contoso-sim.example
17
- Date: 2026-03-01T14:05:00Z
18
- Subject: Invoice TPS-11907 - February print services
19
- Message-ID: <em-0702@ledgerbench.invalid>
20
-
21
- Invoice TPS-11907 for February print services against PO-4502, 9,850.00, net 30.
22
-
23
- Omar Haddad, Tailspin Print Services (SIMULATION)
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
task_files/lgr100-001-duplicate-payment-mar/assets/07-governing-documents.md DELETED
@@ -1,16 +0,0 @@
1
- # 07 Governing Documents
2
-
3
- ## docs_documents (1 rows)
4
-
5
- ```json
6
- [
7
- {
8
- "doc_id": "duplicate-payment-control",
9
- "title": "SOP-AP-07 \u2014 Duplicate disbursement control",
10
- "doc_type": "doc",
11
- "version": "1.0",
12
- "effective_date": "2026-01-01",
13
- "body": "# SOP-AP-07 \u2014 Duplicate disbursement control\n\n> Contoso Entertainment System USA \u00b7 Accounts Payable \u00b7 effective 2026-01-01 \u00b7 v1.2\n> SIMULATION ONLY\n\nDuplicate payments are the most common avoidable loss in disbursements. Recovery after the\nfact depends on the vendor's goodwill, so the control is preventive: **no payment run is\ncommitted until its lines have been screened against already-settled history.**\n\n## 1. What counts as a suspected duplicate\n\nAn open obligation is a suspected duplicate when it matches an **already-settled** obligation\nfrom the same vendor on **both**:\n\n- the same purchase-order reference, **and**\n- the same gross amount.\n\nInvoice numbers are not a reliable key. Vendors re-issue paper copies under a different\nnumber, and AP re-keys them; \"OSINV-5521\" and \"5521-OPS\" are the same debt.\n\n## 2. What does NOT count\n\nMatching on amount alone is not a duplicate finding. Vendors legitimately bill the same\namount twice \u2014 recurring services, split deliveries, standard rate cards. **A different PO\nreference means a different obligation, however similar the amount.** Rejecting a valid\ninvoice damages the vendor relationship and is treated as a control failure in its own right.\n\nCorroborate before rejecting: the vendor's own statement in the AP mailbox shows what they\nbelieve they are owed.\n\n## 3. Disposition\n\nA confirmed duplicate is rejected on the run with reason code `duplicate` and referred to the\nAP supervisor for credit. It is **not** deferred \u2014 deferring leaves it to be paid next week.\n\n## 4. Scope\n\nThis screen runs on every payment proposal, whether or not cash is constrained. A fully\nfundable run is not a safe run.\n"
14
- }
15
- ]
16
- ```
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
task_files/lgr100-001-duplicate-payment-mar/assets/07-lgr-001-identity-control.md ADDED
@@ -0,0 +1,9 @@
 
 
 
 
 
 
 
 
 
 
1
+ <!-- doc_id: lgr-001-identity-control; version: ID-2026.01; effective: 2026-01-10 -->
2
+ > SIMULATION ONLY
3
+ # Identity resolution control
4
+
5
+ Revision: ID-2026.01
6
+ The task-world identifiers `duplicate, duplicate-payment-control, ContosoPaymentRunPropose, 2026-03-06, USMF-OPER, OFFICE, invoice, po_number, amount, settled, closed, trans_date` may describe accounts, documents,
7
+ periods, products, or counterparties. Names are aliases only. Join immutable ids and
8
+ entity scope before combining balances or changing state.
9
+
task_files/lgr100-001-duplicate-payment-mar/assets/08-bank-and-payment-state.csv DELETED
@@ -1,5 +0,0 @@
1
- source_table,account,amount,cash_disc_taken,dataareaid,id,invoice_id,payment_id,settle_date,side
2
- erp_settlements,SYNCUS-0001,8463.91,0.0,USMF,1,5,3460,2025-06-16,AR
3
- erp_settlements,SYNCUS-0001,5674.81,115.81,USMF,2,4,3461,2025-07-29,AR
4
- erp_settlements,SYNCUS-0001,39789.71,0.0,USMF,3,2,3462,2025-09-03,AR
5
- erp_settlements,SYNCUS-0001,38045.51,0.0,USMF,4,1,3463,2025-10-25,AR
 
 
 
 
 
 
task_files/lgr100-001-duplicate-payment-mar/assets/08-lgr-001-exception-policy.md ADDED
@@ -0,0 +1,9 @@
 
 
 
 
 
 
 
 
 
 
1
+ <!-- doc_id: lgr-001-exception-policy; version: EXC-2026.03; effective: 2026-03-01 -->
2
+ > SIMULATION ONLY
3
+ # Exception ownership policy
4
+
5
+ Revision: EXC-2026.03
6
+ An unresolved conflict for FINCASE-001 stays visible with an owner and a
7
+ reason. Do not make totals agree by deleting, netting, or broadly changing neighboring
8
+ records. A supported no-action or unavailable finding is a valid outcome.
9
+
task_files/lgr100-001-duplicate-payment-mar/assets/09-books-ledger.json DELETED
@@ -1,59 +0,0 @@
1
- {
2
- "sources": [
3
- {
4
- "columns": [
5
- "id",
6
- "display_name",
7
- "erp_ref",
8
- "email"
9
- ],
10
- "row_count": 0,
11
- "table": "books_customers",
12
- "task_relevant_rows": []
13
- },
14
- {
15
- "columns": [
16
- "id",
17
- "customer_id",
18
- "doc_number",
19
- "txn_date",
20
- "due_date",
21
- "amount",
22
- "balance",
23
- "status",
24
- "memo"
25
- ],
26
- "row_count": 0,
27
- "table": "books_invoices",
28
- "task_relevant_rows": []
29
- },
30
- {
31
- "columns": [
32
- "id",
33
- "customer_id",
34
- "txn_date",
35
- "amount",
36
- "applied_to_invoice",
37
- "method",
38
- "memo"
39
- ],
40
- "row_count": 0,
41
- "table": "books_payments",
42
- "task_relevant_rows": []
43
- },
44
- {
45
- "columns": [
46
- "id",
47
- "customer_id",
48
- "doc_number",
49
- "txn_date",
50
- "amount",
51
- "remaining",
52
- "memo"
53
- ],
54
- "row_count": 0,
55
- "table": "books_credit_memos",
56
- "task_relevant_rows": []
57
- }
58
- ]
59
- }
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
task_files/lgr100-001-duplicate-payment-mar/assets/09-em-lgr-001-request.eml ADDED
@@ -0,0 +1,10 @@
 
 
 
 
 
 
 
 
 
 
 
1
+ From: requester@contoso-sim.example
2
+ To: finance-ops@contoso-sim.example
3
+ Date: 2026-03-02T08:05:00Z
4
+ Subject: FINCASE-001 request
5
+ Message-ID: <em-lgr-001-request@ledgerbench.invalid>
6
+ X-LedgerBench-Case: FINCASE-001
7
+ MIME-Version: 1.0
8
+ Content-Type: text/plain; charset=utf-8
9
+
10
+ Please take ownership of FINCASE-001. Before the office-supplies run leaves the bank, tell Robin which documents can safely be paid and what must be stopped. The case record is open; use current evidence and preserve any unresolved exception.
task_files/lgr100-001-duplicate-payment-mar/assets/10-em-lgr-001-approval.eml ADDED
@@ -0,0 +1,10 @@
 
 
 
 
 
 
 
 
 
 
 
1
+ From: controller@contoso-sim.example
2
+ To: finance-ops@contoso-sim.example
3
+ Date: 2026-03-02T08:28:00Z
4
+ Subject: FINCASE-001 scope approval
5
+ Message-ID: <em-lgr-001-approval@ledgerbench.invalid>
6
+ X-LedgerBench-Case: FINCASE-001
7
+ MIME-Version: 1.0
8
+ Content-Type: text/plain; charset=utf-8
9
+
10
+ Scope approval for FINCASE-001: Finance Operations may record one supported case decision after reconciling identity, authority, operations, and approval evidence. Approved evidence anchors are lgr-001-control-current, fincase-001-control-pack.xlsx, and this message em-lgr-001-approval. This approval does not predetermine the outcome.
task_files/lgr100-001-duplicate-payment-mar/assets/10-filings-evidence.json DELETED
@@ -1,3 +0,0 @@
1
- {
2
- "sources": []
3
- }
 
 
 
 
task_files/lgr100-001-duplicate-payment-mar/assets/11-em-lgr-001-operations.eml ADDED
@@ -0,0 +1,10 @@
 
 
 
 
 
 
 
 
 
 
 
1
+ From: operations@contoso-sim.example
2
+ To: finance-ops@contoso-sim.example
3
+ Date: 2026-03-02T08:42:00Z
4
+ Subject: FINCASE-001 current operations
5
+ Message-ID: <em-lgr-001-operations@ledgerbench.invalid>
6
+ X-LedgerBench-Case: FINCASE-001
7
+ MIME-Version: 1.0
8
+ Content-Type: text/plain; charset=utf-8
9
+
10
+ Operations status for FINCASE-001: source records remain live as of 2026-03-02T12:00:00Z. Use these intake identifiers to locate them: duplicate, duplicate-payment-control, ContosoPaymentRunPropose, 2026-03-06, USMF-OPER, OFFICE, invoice, po_number, amount, settled, closed, trans_date. The status note is not a balance, calculation, or disposition.
task_files/lgr100-001-duplicate-payment-mar/assets/11-odoo-procurement.json DELETED
@@ -1,73 +0,0 @@
1
- {
2
- "sources": [
3
- {
4
- "columns": [
5
- "ref",
6
- "name",
7
- "kind",
8
- "supplier_rank",
9
- "budget_dollars",
10
- "credit_limit",
11
- "payment_term",
12
- "email",
13
- "comment"
14
- ],
15
- "row_count": 0,
16
- "table": "erpb_partners",
17
- "task_relevant_rows": []
18
- },
19
- {
20
- "columns": [
21
- "code",
22
- "name",
23
- "category",
24
- "type",
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task_files/lgr100-001-duplicate-payment-mar/assets/12-approvals-and-controls.md DELETED
@@ -1,7 +0,0 @@
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- # 12 Approvals And Controls
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-
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- ## erp_audit_trail (0 rows)
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-
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- ```json
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- []
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- ```
 
 
 
 
 
 
 
 
task_files/lgr100-001-duplicate-payment-mar/assets/12-em-lgr-001-prior.eml ADDED
@@ -0,0 +1,10 @@
 
 
 
 
 
 
 
 
 
 
 
1
+ From: former-reviewer@contoso-sim.example
2
+ To: finance-ops@contoso-sim.example
3
+ Date: 2026-02-20T16:10:00Z
4
+ Subject: FINCASE-001 prior draft
5
+ Message-ID: <em-lgr-001-prior@ledgerbench.invalid>
6
+ X-LedgerBench-Case: FINCASE-001
7
+ MIME-Version: 1.0
8
+ Content-Type: text/plain; charset=utf-8
9
+
10
+ Prior draft for FINCASE-001 under FIN-CONTROL-2025.11: Reject every invoice with a repeated amount or trust the proposal without checking settled history. This message was retained for history and was not approved for the March close.
task_files/lgr100-001-duplicate-payment-mar/assets/13-em-lgr-001-challenge.eml ADDED
@@ -0,0 +1,10 @@
 
 
 
 
 
 
 
 
 
 
 
1
+ From: finance-controls@contoso-sim.example
2
+ To: finance-ops@contoso-sim.example
3
+ Date: 2026-03-02T09:01:00Z
4
+ Subject: FINCASE-001 control challenge
5
+ Message-ID: <em-lgr-001-challenge@ledgerbench.invalid>
6
+ X-LedgerBench-Case: FINCASE-001
7
+ MIME-Version: 1.0
8
+ Content-Type: text/plain; charset=utf-8
9
+
10
+ Controls challenge on FINCASE-001: show how the selected source date, identity, and governing revision support the result. The review focus is: Reconcile the proposed run, settled AP history, purchase-order identity, the current duplicate-control revision, and the vendor statement.
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13
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+ T* (## Required evidence intersection) Tj
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+ T* (Establish immutable case and subject identity; identify the operative authority or) Tj
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+ T* (policy revision; reconcile current operational records at the frozen business date;) Tj
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+ T* (and verify the approval or exception record independently. A name match, one screen,) Tj
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+ T* (or an aggregate total is not enough.) Tj
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+ T* ( `REJECT_DUPLICATE_RELEASE_CLEAN`.) Tj
33
+ T* (- When the evidence is incomplete or identifiers conflict, record `HOLD_FOR_EVIDENCE` and) Tj
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+ T* ( leave the operational item held.) Tj
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1
+ case_id,source_table,account,cash_disc_code,city,contact_email,contact_name,credit_max,credit_rating,currency,customer_group,dataareaid,name,on_hold,payment_method,payment_term,phone,state,vendor_group
2
+ FINCASE-001,erp_customers,SYNCUS-0001,2%10N30,Pittsburgh,maria@www.adatum.com,Maria,25000.0,Good,USD,10,USMF,A. Datum Corporation,Open,,COD,412-555-0109,PA,
3
+ FINCASE-001,erp_customers,SYNCUS-0002,,Los Angeles,rachel@www.adventure-works.com,Rachel,100000.0,Fair,USD,10,USMF,Adventure Works Cycles,Open,,COD,213-555-0149,CA,
4
+ FINCASE-001,erp_customers,SYNCUS-0003,,Denver,angela@www.alpineskihouse.com,Angela,250000.0,Good,USD,30,USMF,Alpine Ski House,Open,,Net30,303-555-0125,CO,
5
+ FINCASE-001,erp_customers,SYNCUS-0004,2%10N30,Indianapolis,donna@www.blueyonderairlines.com,Donna,10000.0,Good,USD,90,USMF,Blue Yonder Airlines,Open,,Net45,317-555-0157,IN,
6
+ FINCASE-001,erp_customers,SYNCUS-0005,2%10N30,Denver,justin@www.cpandl.com,Justin,50000.0,Excellent,USD,80,USMF,City Power & Light,Open,,Net15,303-555-0190,CO,
7
+ FINCASE-001,erp_customers,SYNCUS-0006,,Fresno,jacob@www.cohovineyard.com,Jacob,10000.0,Good,USD,30,USMF,Coho Vineyard,Open,,COD,559-555-0161,CA,
8
+ FINCASE-001,erp_customers,SYNCUS-0007,,Jacksonville,jonathan@www.cohowinery.com,Jonathan,25000.0,Excellent,USD,20,USMF,Coho Winery,Open,,COD,904-555-0157,FL,
9
+ FINCASE-001,erp_customers,SYNCUS-0008,,San Diego,jack@www.cohovineyardandwinery.com,Jack,10000.0,Excellent,USD,20,USMF,Coho Vineyard & Winery,Open,,Net15,619-555-0127,CA,
10
+ FINCASE-001,erp_customers,SYNCUS-0009,2%10N30,Seattle,mark@www.contoso.com,Mark,50000.0,Poor,USD,20,USMF,"Contoso, Ltd.",Open,,COD,206-555-0115,WA,
11
+ FINCASE-001,erp_customers,SYNCUS-0010,,Houston,david@www.contoso.com,David,10000.0,Poor,USD,20,USMF,Contoso Pharmaceuticals,Open,,Net45,713-555-0100,TX,
12
+ FINCASE-001,erp_customers,SYNCUS-0011,,Memphis,alexander@www.consolidatedmessenger.com,Alexander,25000.0,Fair,USD,80,USMF,Consolidated Messenger,Open,,Net30,901-555-0166,TN,
13
+ FINCASE-001,erp_customers,SYNCUS-0012,,Albuquerque,jacob@www.fabrikam.com,Jacob,25000.0,Poor,USD,30,USMF,"Fabrikam, Inc.",Open,,COD,505-555-0169,NM,
14
+ FINCASE-001,erp_customers,SYNCUS-0013,,New York,margaret@www.fourthcoffee.com,Margaret,50000.0,Good,USD,10,USMF,Fourth Coffee,Open,,Net30,212-555-0111,NY,
15
+ FINCASE-001,erp_customers,SYNCUS-0014,,Minneapolis,betty@www.graphicdesigninstitute.com,Betty,500000.0,Good,USD,80,USMF,Graphic Design Institute,Open,,Net15,612-555-0132,MN,
16
+ FINCASE-001,erp_customers,SYNCUS-0015,,Louisville,emily@www.humongousinsurance.com,Emily,250000.0,Fair,USD,90,USMF,Humongous Insurance,Open,,Net15,502-555-0152,KY,
17
+ FINCASE-001,erp_customers,SYNCUS-0016,,Chicago,joseph@www.litwareinc.com,Joseph,250000.0,Good,USD,30,USMF,"Litware, Inc.",Open,,Net15,312-555-0115,IL,
18
+ FINCASE-001,erp_customers,SYNCUS-0017,,Kansas City,patrick@www.lucernepublishing.com,Patrick,250000.0,Fair,USD,80,USMF,Lucerne Publishing,Open,,Net15,816-555-0182,MO,
19
+ FINCASE-001,erp_customers,SYNCUS-0018,,Las Vegas,patricia@www.margiestravel.com,Patricia,50000.0,Excellent,USD,30,USMF,Margie's Travel,Open,,Net15,702-555-0184,NV,
20
+ FINCASE-001,erp_customers,SYNCUS-0019,,San Jose,joseph@www.northwindtraders.com,Joseph,500000.0,Excellent,USD,80,USMF,Northwind Traders,Open,,Net45,408-555-0101,CA,
21
+ FINCASE-001,erp_customers,SYNCUS-0020,,Omaha,jennifer@www.proseware.com,Jennifer,250000.0,Excellent,USD,90,USMF,"Proseware, Inc.",Open,,COD,402-555-0113,NE,
22
+ FINCASE-001,erp_customers,SYNCUS-0021,,Memphis,amanda@www.fineartschool.net,Amanda,500000.0,Fair,USD,80,USMF,School of Fine Art,Open,,Net45,901-555-0104,TN,
23
+ FINCASE-001,erp_customers,SYNCUS-0022,,Pittsburgh,christopher@www.southridgevideo.com,Christopher,100000.0,Good,USD,30,USMF,Southridge Video,Open,,Net15,412-555-0183,PA,
24
+ FINCASE-001,erp_customers,SYNCUS-0023,,Charlotte,aaron@www.tailspintoys.com,Aaron,25000.0,Excellent,USD,20,USMF,Tailspin Toys,Open,,Net45,704-555-0159,NC,
25
+ FINCASE-001,erp_customers,SYNCUS-0024,,Columbus,jerry@www.treyresearch.net,Jerry,500000.0,Excellent,USD,30,USMF,Trey Research,Open,,Net45,614-555-0182,OH,
26
+ FINCASE-001,erp_vendors,SYNVEN-0003,,Detroit,kimberly@www.alpineskihouse.com,Kimberly,,,USD,,USMF,Alpine Ski House,No,CHECK,Net15,313-555-0166,MI,30
27
+ FINCASE-001,erp_vendors,SYNVEN-0005,,Milwaukee,ryan@www.cpandl.com,Ryan,,,USD,,USMF,City Power & Light,No,CHECK,Net30,414-555-0102,WI,50
28
+ FINCASE-001,erp_vendors,SYNVEN-0006,,Portland,amy@www.cohovineyard.com,Amy,,,USD,,USMF,Coho Vineyard,No,ELECTRONIC,Net30,503-555-0136,OR,30
29
+ FINCASE-001,erp_vendors,SYNVEN-0008,,Sacramento,justin@www.cohovineyardandwinery.com,Justin,,,USD,,USMF,Coho Vineyard & Winery,No,ELECTRONIC,Net30,916-555-0102,CA,10
30
+ FINCASE-001,erp_vendors,SYNVEN-0019,,Jacksonville,andrew@www.northwindtraders.com,Andrew,,,USD,,USMF,Northwind Traders,No,ELECTRONIC,Net30,904-555-0118,FL,50
31
+ FINCASE-001,erp_vendors,SYNVEN-0022,,Indianapolis,brandon@www.southridgevideo.com,Brandon,,,USD,,USMF,Southridge Video,No,ELECTRONIC,COD,317-555-0146,IN,30
32
+ FINCASE-001,erp_vendors,SYNVEN-0023,,Tucson,andrew@www.tailspintoys.com,Andrew,,,USD,,USMF,Tailspin Toys,No,CHECK,Net30,520-555-0113,AZ,30
33
+ FINCASE-001,erp_vendors,SYNVEN-0025,,Indianapolis,cynthia@www.thephone-company.com,Cynthia,,,USD,,USMF,The Phone Company,No,CHECK,Net30,317-555-0138,IN,50
34
+ FINCASE-001,erp_vendors,SYNVEN-0028,,Nashville,larry@www.woodgrovebank.com,Larry,,,USD,,USMF,Woodgrove Bank,No,CHECK,Net30,615-555-0143,TN,10
35
+ FINCASE-001,erp_vendors,SYNVEN-0031,,Oklahoma City,nancy@www.alpineskihouse.com,Nancy,,,USD,,USMF,Alpine Ski House South,No,CHECK,Net15,405-555-0195,OK,10
36
+ FINCASE-001,erp_vendors,SYNVEN-0033,,Philadelphia,kevin@www.cpandl.com,Kevin,,,USD,,USMF,City Power & Light South,No,CHECK,Net45,215-555-0159,PA,10
37
+ FINCASE-001,erp_vendors,SYNVEN-0036,,Portland,scott@www.cohovineyard.com,Scott,,,USD,,USMF,Coho Vineyard & Winery South,No,CHECK,Net45,503-555-0163,OR,40
38
+ FINCASE-001,erp_vendors,SYNVEN-0037,,Portland,rebecca@example.com,Rebecca,,,USD,,USMF,Contoso South,No,ELECTRONIC,Net15,503-555-0196,OR,30
39
+ FINCASE-001,erp_vendors,SYNVEN-0039,,Omaha,sandra@www.consolidatedmessenger.com,Sandra,,,USD,,USMF,Consolidated Messenger South,No,CHECK,Net15,402-555-0133,NE,40
40
+ FINCASE-001,erp_vendors,SYNVEN-0049,,Raleigh,andrew@www.fineartschool.net,Andrew,,,USD,,USMF,School of Fine Art South,No,CHECK,COD,919-555-0100,NC,50
41
+ FINCASE-001,erp_vendors,SYNVEN-0052,,Cleveland,kathleen@www.treyresearch.net,Kathleen,,,USD,,USMF,Trey Research South,No,ELECTRONIC,Net30,216-555-0141,OH,40
42
+ FINCASE-001,erp_vendors,SYNVEN-0053,,Austin,brandon@www.thephone-company.com,Brandon,,,USD,,USMF,The Phone Company South,No,CHECK,COD,512-555-0148,TX,40
43
+ FINCASE-001,erp_vendors,SYNVEN-0056,,San Diego,brandon@example.com,Brandon,,,USD,,USMF,Woodgrove South,No,ELECTRONIC,COD,619-555-0164,CA,10
44
+ FINCASE-001,erp_vendors,SYNVEN-0059,,Phoenix,amanda@www.alpineskihouse.com,Amanda,,,USD,,USMF,Alpine Ski House East,No,ELECTRONIC,Net15,602-555-0122,AZ,40
45
+ FINCASE-001,erp_vendors,SYNVEN-0061,,Raleigh,alexander@www.cpandl.com,Alexander,,,USD,,USMF,City Power & Light East,No,CHECK,Net30,919-555-0140,NC,10
46
+ FINCASE-001,erp_vendors,SYNVEN-0063,,Portland,samantha@www.cohowinery.com,Samantha,,,USD,,USMF,Coho Winery East,No,ELECTRONIC,Net45,503-555-0163,OR,30
47
+ FINCASE-001,erp_vendors,SYNVEN-0065,,Portland,brandon@example.com,Brandon,,,USD,,USMF,Contoso East,No,CHECK,Net45,503-555-0194,OR,30
48
+ FINCASE-001,erp_vendors,SYNVEN-0068,,Seattle,catherine@example.com,Catherine,,,USD,,USMF,Fabrikam East,No,CHECK,Net15,206-555-0181,WA,50
49
+ FINCASE-001,erp_vendors,SYNVEN-0069,,Memphis,catherine@www.fourthcoffee.com,Catherine,,,USD,,USMF,Fourth Coffee East,No,CHECK,COD,901-555-0170,TN,10
task_files/lgr100-001-duplicate-payment-mar/assets/19-erp-transactions.csv ADDED
@@ -0,0 +1,97 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ case_id,source_table,account,amount,cash_disc_code,closed,currency,customer_name,dataareaid,deduction,description,disputed,due_date,hold_code,id,invoice,item,line,order_date,payment_method,po_number,qty_ordered,responsible,sales_id,settled,status,trans_date,txn_type,unit_price,vendor,voucher
2
+ FINCASE-001,erp_cust_trans,SYNCUS-0001,38045.51,,1,USD,,USMF,0,Support Services,0,2025-10-25,,1,CIV-000001,,,,,,,,,38045.51,,2025-10-25,Invoice,,,CIVV-000001
3
+ FINCASE-001,erp_cust_trans,SYNCUS-0002,45062.55,,0,USD,,USMF,0,Support Services,0,2025-04-11,,6,CIV-000006,,,,,,,,,0.0,,2025-04-11,Invoice,,,CIVV-000006
4
+ FINCASE-001,erp_cust_trans,SYNCUS-0003,16495.66,,1,USD,,USMF,0,Support Services,0,2025-05-12,,9,CIV-000009,,,,,,,,,16495.66,,2025-04-12,Invoice,,,CIVV-000009
5
+ FINCASE-001,erp_cust_trans,SYNCUS-0004,2772.35,,1,USD,,USMF,0,Support Services,0,2026-04-05,,10,CIV-000010,,,,,,,,,2772.35,,2026-02-19,Invoice,,,CIVV-000010
6
+ FINCASE-001,erp_cust_trans,SYNCUS-0005,33635.15,,1,USD,,USMF,0,Support Services,0,2025-04-20,,12,CIV-000012,,,,,,,,,33635.15,,2025-04-05,Invoice,,,CIVV-000012
7
+ FINCASE-001,erp_cust_trans,SYNCUS-0007,42996.99,,1,USD,,USMF,0,Support Services,0,2025-03-27,,23,CIV-000023,,,,,,,,,42996.99,,2025-03-27,Invoice,,,CIVV-000023
8
+ FINCASE-001,erp_cust_trans,SYNCUS-0009,4123.58,,0,USD,,USMF,0,Support Services,0,2025-05-23,,33,CIV-000033,,,,,,,,,0.0,,2025-05-23,Invoice,,,CIVV-000033
9
+ FINCASE-001,erp_cust_trans,SYNCUS-0015,14552.2,,1,USD,,USMF,0,Support Services,0,2025-07-09,,49,CIV-000049,,,,,,,,,14552.2,,2025-06-24,Invoice,,,CIVV-000049
10
+ FINCASE-001,erp_cust_trans,SYNCUS-0023,694.59,,0,USD,,USMF,0,Support Services,0,2025-07-20,,78,CIV-000078,,,,,,,,,363.54,,2025-06-05,Invoice,,,CIVV-000078
11
+ FINCASE-001,erp_cust_trans,SYNCUS-0031,12869.33,,1,USD,,USMF,0,Support Services,0,2026-01-12,,107,CIV-000107,,,,,,,,,12869.33,,2025-11-28,Invoice,,,CIVV-000107
12
+ FINCASE-001,erp_cust_trans,SYNCUS-0033,14396.53,,1,USD,,USMF,0,Support Services,0,2025-06-02,,117,CIV-000117,,,,,,,,,14396.53,,2025-05-03,Invoice,,,CIVV-000117
13
+ FINCASE-001,erp_cust_trans,SYNCUS-0037,6038.89,,0,USD,,USMF,0,Support Services,0,2025-12-23,,127,CIV-000127,,,,,,,,,0.0,,2025-11-23,Invoice,,,CIVV-000127
14
+ FINCASE-001,erp_cust_trans,SYNCUS-0038,36494.38,,1,USD,,USMF,0,Support Services,0,2025-07-03,,131,CIV-000131,,,,,,,,,36494.38,,2025-06-18,Invoice,,,CIVV-000131
15
+ FINCASE-001,erp_cust_trans,SYNCUS-0039,43062.97,,1,USD,,USMF,0,Support Services,0,2025-04-29,,134,CIV-000134,,,,,,,,,43062.97,,2025-04-14,Invoice,,,CIVV-000134
16
+ FINCASE-001,erp_cust_trans,SYNCUS-0040,6422.89,,1,USD,,USMF,0,Support Services,0,2025-07-05,,136,CIV-000136,,,,,,,,,6422.89,,2025-06-05,Invoice,,,CIVV-000136
17
+ FINCASE-001,erp_cust_trans,SYNCUS-0044,17850.81,,1,USD,,USMF,0,Support Services,0,2025-04-26,,150,CIV-000150,,,,,,,,,17850.81,,2025-03-27,Invoice,,,CIVV-000150
18
+ FINCASE-001,erp_cust_trans,SYNCUS-0049,8123.52,,0,USD,,USMF,0,Support Services,0,2026-01-18,,165,CIV-000165,,,,,,,,,0.0,,2025-12-19,Invoice,,,CIVV-000165
19
+ FINCASE-001,erp_cust_trans,SYNCUS-0056,28451.53,,1,USD,,USMF,0,Support Services,0,2025-11-14,,191,CIV-000191,,,,,,,,,28451.53,,2025-10-15,Invoice,,,CIVV-000191
20
+ FINCASE-001,erp_cust_trans,SYNCUS-0061,30906.86,,1,USD,,USMF,0,Support Services,0,2025-07-03,,204,CIV-000204,,,,,,,,,30906.86,,2025-05-19,Invoice,,,CIVV-000204
21
+ FINCASE-001,erp_cust_trans,SYNCUS-0067,12679.29,,1,USD,,USMF,0,Support Services,0,2025-11-23,,227,CIV-000227,,,,,,,,,12679.29,,2025-10-09,Invoice,,,CIVV-000227
22
+ FINCASE-001,erp_cust_trans,SYNCUS-0069,23841.8,,1,USD,,USMF,0,Support Services,0,2025-04-13,,234,CIV-000234,,,,,,,,,23841.8,,2025-03-14,Invoice,,,CIVV-000234
23
+ FINCASE-001,erp_cust_trans,SYNCUS-0071,5173.43,,1,USD,,USMF,0,Support Services,0,2025-08-02,,244,CIV-000244,,,,,,,,,5173.43,,2025-06-18,Invoice,,,CIVV-000244
24
+ FINCASE-001,erp_cust_trans,SYNCUS-0072,46038.54,,1,USD,,USMF,0,Support Services,0,2025-07-22,,245,CIV-000245,,,,,,,,,46038.54,,2025-07-07,Invoice,,,CIVV-000245
25
+ FINCASE-001,erp_cust_trans,SYNCUS-0074,10590.52,1%15N45,0,USD,,USMF,0,Support Services,0,2026-03-18,,250,CIV-000250,,,,,,,,,0.0,,2026-02-16,Invoice,,,CIVV-000250
26
+ FINCASE-001,erp_vend_trans,SYNVEN-0009,4073.33,,1,USD,,USMF,,Support Services,,2025-06-29,,32,VINV-000032,,,,,,,,,4073.33,,2025-06-29,Invoice,,,VINVV-000032
27
+ FINCASE-001,erp_vend_trans,SYNVEN-0012,31608.8,,1,USD,,USMF,,Support Services,,2025-11-13,,41,VINV-000041,,,,,,,,,31608.8,,2025-09-29,Invoice,,,VINVV-000041
28
+ FINCASE-001,erp_vend_trans,SYNVEN-0013,17712.44,,1,USD,,USMF,,Support Services,,2025-11-27,,43,VINV-000043,,,,,,,,,17712.44,,2025-10-28,Invoice,,,VINVV-000043
29
+ FINCASE-001,erp_vend_trans,SYNVEN-0016,18548.87,,0,USD,,USMF,,Support Services,,2026-02-10,,52,VINV-000052,,,,,,,,,0.0,,2026-01-26,Invoice,,,VINVV-000052
30
+ FINCASE-001,erp_vend_trans,SYNVEN-0021,35231.56,,0,USD,,USMF,,Support Services,,2026-03-30,,68,VINV-000068,,,,,,,,,0.0,,2026-02-13,Invoice,,,VINVV-000068
31
+ FINCASE-001,erp_vend_trans,SYNVEN-0022,8079.95,,1,USD,,USMF,,Support Services,,2025-12-21,,70,VINV-000070,,,,,,,,,8079.95,,2025-12-21,Invoice,,,VINVV-000070
32
+ FINCASE-001,erp_vend_trans,SYNVEN-0023,44610.07,,1,USD,,USMF,,Support Services,,2025-07-03,,76,VINV-000076,,,,,,,,,44610.07,,2025-06-03,Invoice,,,VINVV-000076
33
+ FINCASE-001,erp_vend_trans,SYNVEN-0027,30079.56,,0,USD,,USMF,,Support Services,,2025-05-16,,87,VINV-000087,,,,,,,,,0.0,,2025-04-16,Invoice,,,VINVV-000087
34
+ FINCASE-001,erp_vend_trans,SYNVEN-0028,25455.05,,1,USD,,USMF,,Support Services,,2025-06-02,,90,VINV-000090,,,,,,,,,25455.05,,2025-05-03,Invoice,,,VINVV-000090
35
+ FINCASE-001,erp_vend_trans,SYNVEN-0032,48454.38,,1,USD,,USMF,,Support Services,,2025-09-19,,102,VINV-000102,,,,,,,,,48454.38,,2025-08-20,Invoice,,,VINVV-000102
36
+ FINCASE-001,erp_vend_trans,SYNVEN-0033,47474.08,,0,USD,,USMF,,Support Services,,2025-05-01,,105,VINV-000105,,,,,,,,,0.0,,2025-03-17,Invoice,,,VINVV-000105
37
+ FINCASE-001,erp_vend_trans,SYNVEN-0034,48040.28,,1,USD,,USMF,,Support Services,,2025-10-02,,109,VINV-000109,,,,,,,,,48040.28,,2025-08-18,Invoice,,,VINVV-000109
38
+ FINCASE-001,erp_vend_trans,SYNVEN-0039,29172.9,,0,USD,,USMF,,Support Services,,2025-10-26,,127,VINV-000127,,,,,,,,,0.0,,2025-10-11,Invoice,,,VINVV-000127
39
+ FINCASE-001,erp_vend_trans,SYNVEN-0042,9030.49,,1,USD,,USMF,,Support Services,,2025-08-18,,133,VINV-000133,,,,,,,,,9030.49,,2025-08-03,Invoice,,,VINVV-000133
40
+ FINCASE-001,erp_vend_trans,SYNVEN-0045,30332.36,,0,USD,,USMF,,Support Services,,2025-05-11,,141,VINV-000141,,,,,,,,,0.0,,2025-04-11,Invoice,,,VINVV-000141
41
+ FINCASE-001,erp_vend_trans,SYNVEN-0057,45044.07,,0,USD,,USMF,,Support Services,,2025-08-14,,178,VINV-000178,,,,,,,,,0.0,,2025-07-15,Invoice,,,VINVV-000178
42
+ FINCASE-001,erp_vend_trans,SYNVEN-0058,7367.01,,0,USD,,USMF,,Support Services,,2025-08-02,,179,VINV-000179,,,,,,,,,0.0,,2025-07-03,Invoice,,,VINVV-000179
43
+ FINCASE-001,erp_vend_trans,SYNVEN-0061,30766.94,,0,USD,,USMF,,Support Services,,2025-06-03,,191,VINV-000191,,,,,,,,,0.0,,2025-05-04,Invoice,,,VINVV-000191
44
+ FINCASE-001,erp_vend_trans,SYNVEN-0068,15137.9,,0,USD,,USMF,,Support Services,,2025-06-29,,214,VINV-000214,,,,,,,,,0.0,,2025-06-14,Invoice,,,VINVV-000214
45
+ FINCASE-001,erp_vend_trans,SYNVEN-0071,10478.71,,1,USD,,USMF,,Support Services,,2026-02-21,,225,VINV-000225,,,,,,,,,10478.71,,2026-02-21,Invoice,,,VINVV-000225
46
+ FINCASE-001,erp_vend_trans,SYNVEN-0073,24321.79,,1,USD,,USMF,,Support Services,,2025-03-29,,235,VINV-000235,,,,,,,,,24321.79,,2025-03-14,Invoice,,,VINVV-000235
47
+ FINCASE-001,erp_vend_trans,SYNVEN-0074,28331.99,,0,USD,,USMF,,Support Services,,2025-08-17,,239,VINV-000239,,,,,,,,,0.0,,2025-07-03,Invoice,,,VINVV-000239
48
+ FINCASE-001,erp_vend_trans,SYNVEN-0076,9285.33,,1,USD,,USMF,,Support Services,,2026-01-19,,248,VINV-000248,,,,,,,,,9285.33,,2025-12-20,Invoice,,,VINVV-000248
49
+ FINCASE-001,erp_vend_trans,SYNVEN-0083,29541.86,,1,USD,,USMF,,Support Services,,2025-10-14,,272,VINV-000272,,,,,,,,,29541.86,,2025-09-14,Invoice,,,VINVV-000272
50
+ FINCASE-001,erp_purch_orders,,,,,,,USMF,,Copy paper cases,,,,,,PAPER-A4,1,2026-02-10,,39,200.0,,,,Open,,,24.1,1001,
51
+ FINCASE-001,erp_purch_orders,,,,,,,USMF,,Contracted supply,,,,,,ITEM-140,1,2026-01-09,,PO-600000,102.0,,,,Open order,,,733.5,SYNVEN-0210,
52
+ FINCASE-001,erp_purch_orders,,,,,,,USMF,,Contracted supply,,,,,,ITEM-194,1,2025-12-16,,PO-600001,77.0,,,,Open order,,,436.19,SYNVEN-0021,
53
+ FINCASE-001,erp_purch_orders,,,,,,,USMF,,Contracted supply,,,,,,ITEM-793,1,2026-01-25,,PO-600007,195.0,,,,Open order,,,840.04,SYNVEN-0033,
54
+ FINCASE-001,erp_purch_orders,,,,,,,USMF,,Contracted supply,,,,,,ITEM-819,1,2026-01-01,,PO-600009,363.0,,,,Open order,,,203.05,SYNVEN-0596,
55
+ FINCASE-001,erp_purch_orders,,,,,,,USMF,,Contracted supply,,,,,,ITEM-572,1,2026-01-10,,PO-600010,97.0,,,,Open order,,,767.01,SYNVEN-0712,
56
+ FINCASE-001,erp_purch_orders,,,,,,,USMF,,Contracted supply,,,,,,ITEM-705,1,2026-01-10,,PO-600012,35.0,,,,Open order,,,525.72,SYNVEN-0891,
57
+ FINCASE-001,erp_purch_orders,,,,,,,USMF,,Contracted supply,,,,,,ITEM-104,1,2025-10-21,,PO-600014,96.0,,,,Open order,,,365.32,SYNVEN-0071,
58
+ FINCASE-001,erp_purch_orders,,,,,,,USMF,,Contracted supply,,,,,,ITEM-650,1,2025-12-26,,PO-600021,172.0,,,,Open order,,,460.95,SYNVEN-0818,
59
+ FINCASE-001,erp_purch_orders,,,,,,,USMF,,Contracted supply,,,,,,ITEM-270,1,2026-01-10,,PO-600023,64.0,,,,Open order,,,158.75,SYNVEN-0634,
60
+ FINCASE-001,erp_purch_orders,,,,,,,USMF,,Contracted supply,,,,,,ITEM-662,1,2026-01-23,,PO-600027,246.0,,,,Open order,,,228.42,SYNVEN-0692,
61
+ FINCASE-001,erp_purch_orders,,,,,,,USMF,,Contracted supply,,,,,,ITEM-292,1,2026-01-03,,PO-600029,382.0,,,,Open order,,,25.77,SYNVEN-0553,
62
+ FINCASE-001,erp_purch_orders,,,,,,,USMF,,Contracted supply,,,,,,ITEM-573,1,2025-12-10,,PO-600033,248.0,,,,Open order,,,868.81,SYNVEN-0382,
63
+ FINCASE-001,erp_purch_orders,,,,,,,USMF,,Contracted supply,,,,,,ITEM-295,1,2025-12-26,,PO-600041,250.0,,,,Open order,,,385.82,SYNVEN-0586,
64
+ FINCASE-001,erp_purch_orders,,,,,,,USMF,,Contracted supply,,,,,,ITEM-256,1,2026-01-21,,PO-600044,34.0,,,,Open order,,,29.93,SYNVEN-0116,
65
+ FINCASE-001,erp_purch_orders,,,,,,,USMF,,Contracted supply,,,,,,ITEM-548,1,2025-10-31,,PO-600051,218.0,,,,Open order,,,424.9,SYNVEN-0153,
66
+ FINCASE-001,erp_purch_orders,,,,,,,USMF,,Contracted supply,,,,,,ITEM-487,1,2025-10-24,,PO-600056,381.0,,,,Open order,,,596.29,SYNVEN-0496,
67
+ FINCASE-001,erp_purch_orders,,,,,,,USMF,,Contracted supply,,,,,,ITEM-662,1,2025-12-04,,PO-600060,34.0,,,,Open order,,,173.69,SYNVEN-0445,
68
+ FINCASE-001,erp_purch_orders,,,,,,,USMF,,Contracted supply,,,,,,ITEM-216,1,2025-10-16,,PO-600062,112.0,,,,Open order,,,748.49,SYNVEN-0499,
69
+ FINCASE-001,erp_purch_orders,,,,,,,USMF,,Contracted supply,,,,,,ITEM-646,1,2026-01-30,,PO-600063,365.0,,,,Open order,,,409.09,SYNVEN-0355,
70
+ FINCASE-001,erp_purch_orders,,,,,,,USMF,,Contracted supply,,,,,,ITEM-142,1,2025-10-09,,PO-600064,161.0,,,,Open order,,,252.35,SYNVEN-0219,
71
+ FINCASE-001,erp_purch_orders,,,,,,,USMF,,Contracted supply,,,,,,ITEM-723,1,2025-12-11,,PO-600065,334.0,,,,Open order,,,835.49,SYNVEN-0123,
72
+ FINCASE-001,erp_purch_orders,,,,,,,USMF,,Contracted supply,,,,,,ITEM-949,1,2025-11-22,,PO-600066,159.0,,,,Open order,,,50.61,SYNVEN-0701,
73
+ FINCASE-001,erp_purch_orders,,,,,,,USMF,,Contracted supply,,,,,,ITEM-430,1,2026-02-22,,PO-600068,110.0,,,,Open order,,,405.18,SYNVEN-0464,
74
+ FINCASE-001,erp_sales_orders,US-027,15400.0,,,,Birch Company,USMF,,,,,Do not process,,,,,2026-02-18,,,,Karl Bystrom,724,,Open order,,,,,
75
+ FINCASE-001,erp_sales_orders,US-004,8200.0,,,,Cave Wholesales,USMF,,,,,,,,,,2026-02-20,,,,Karl Bystrom,725,,Open order,,,,,
76
+ FINCASE-001,erp_sales_orders,SYNCUS-0807,19291.37,,,,Tailspin Toys Central,USMF,,,,,,,,,,2026-01-06,,,,sam.rivera,SO-500001,,Open order,,,,,
77
+ FINCASE-001,erp_sales_orders,SYNCUS-0381,38321.24,,,,Lucerne Publishing Headquarters,USMF,,,,,,,,,,2026-02-04,,,,sam.rivera,SO-500002,,Open order,,,,,
78
+ FINCASE-001,erp_sales_orders,SYNCUS-0811,64700.27,,,,Wingtip Toys Central,USMF,,,,,,,,,,2026-01-19,,,,kim.abel,SO-500003,,Open order,,,,,
79
+ FINCASE-001,erp_sales_orders,SYNCUS-0406,62081.85,,,,Graphic Design Institute Distribution,USMF,,,,,Do not process,,,,,2026-02-23,,,,kim.abel,SO-500004,,Open order,,,,,
80
+ FINCASE-001,erp_sales_orders,SYNCUS-0113,66886.97,,,,A. Datum Central,USMF,,,,,,,,,,2025-11-20,,,,priya.shah,SO-500005,,Open order,,,,,
81
+ FINCASE-001,erp_sales_orders,SYNCUS-0382,19453.22,,,,Margie's Travel Headquarters,USMF,,,,,,,,,,2026-02-18,,,,priya.shah,SO-500007,,Open order,,,,,
82
+ FINCASE-001,erp_sales_orders,SYNCUS-0366,70340.58,,,,Adventure Works Headquarters,USMF,,,,,,,,,,2025-11-03,,,,kim.abel,SO-500008,,Open order,,,,,
83
+ FINCASE-001,erp_sales_orders,SYNCUS-0543,30669.04,,,,Consolidated Messenger Direct,USMF,,,,,,,,,,2026-02-01,,,,priya.shah,SO-500010,,Open order,,,,,
84
+ FINCASE-001,erp_sales_orders,SYNCUS-0798,53875.72,,,,Graphic Design Institute Central,USMF,,,,,,,,,,2026-01-31,,,,kim.abel,SO-500011,,Open order,,,,,
85
+ FINCASE-001,erp_sales_orders,SYNCUS-0766,86873.15,,,,Contoso Pharmaceuticals West,USMF,,,,,,,,,,2025-11-07,,,,sam.rivera,SO-500012,,Open order,,,,,
86
+ FINCASE-001,erp_sales_orders,SYNCUS-0612,84214.29,,,,Trey Research Plus,USMF,,,,,,,,,,2025-12-27,,,,sam.rivera,SO-500014,,Open order,,,,,
87
+ FINCASE-001,erp_sales_orders,SYNCUS-0357,82794.26,,,,School of Fine Art Asia,USMF,,,,,,,,,,2026-01-28,,,,priya.shah,SO-500017,,Open order,,,,,
88
+ FINCASE-001,erp_sales_orders,SYNCUS-0592,88600.37,,,,Blue Yonder Plus,USMF,,,,,,,,,,2025-11-17,,,,kim.abel,SO-500019,,Open order,,,,,
89
+ FINCASE-001,erp_sales_orders,SYNCUS-0319,29872.94,,,,Consolidated Messenger Europe,USMF,,,,,,,,,,2026-02-03,,,,sam.rivera,SO-500020,,Open order,,,,,
90
+ FINCASE-001,erp_sales_orders,SYNCUS-0417,54658.13,,,,The Phone Company Distribution,USMF,,,,,,,,,,2025-11-12,,,,priya.shah,SO-500023,,Open order,,,,,
91
+ FINCASE-001,erp_sales_orders,SYNCUS-0002,22018.05,,,,Adventure Works Cycles,USMF,,,,,,,,,,2026-02-11,,,,kim.abel,SO-500024,,Open order,,,,,
92
+ FINCASE-001,erp_sales_orders,SYNCUS-0134,71283.94,,,,Southridge Video Central,USMF,,,,,,,,,,2026-02-24,,,,sam.rivera,SO-500028,,Open order,,,,,
93
+ FINCASE-001,erp_sales_orders,SYNCUS-0304,61066.08,,,,Trey Research Americas,USMF,,,,,,,,,,2025-12-17,,,,kim.abel,SO-500029,,Open order,,,,,
94
+ FINCASE-001,erp_sales_orders,SYNCUS-0619,46454.0,,,,Alpine Ski House Pro,USMF,,,,,,,,,,2025-11-19,,,,kim.abel,SO-500031,,Delivered,,,,,
95
+ FINCASE-001,erp_sales_orders,SYNCUS-0143,63461.34,,,,Alpine Ski House Pacific,USMF,,,,,,,,,,2025-11-28,,,,priya.shah,SO-500033,,Invoiced,,,,,
96
+ FINCASE-001,erp_sales_orders,SYNCUS-0598,24744.65,,,,Contoso Pharmaceuticals Plus,USMF,,,,,,,,,,2025-12-01,,,,priya.shah,SO-500035,,Open order,,,,,
97
+ FINCASE-001,erp_sales_orders,SYNCUS-0235,3282.52,,,,Consolidated Messenger Global,USMF,,,,,,,,,,2025-11-25,,,,priya.shah,SO-500039,,Open order,,,,,
task_files/lgr100-001-duplicate-payment-mar/assets/20-bank-and-payment-state.csv ADDED
@@ -0,0 +1,6 @@
 
 
 
 
 
 
 
1
+ case_id,source_table,account,amount,cash_disc_taken,dataareaid,id,invoice_id,payment_id,settle_date,side
2
+ FINCASE-001,erp_settlements,SYNCUS-0001,8463.91,0.0,USMF,1,5,3460,2025-06-16,AR
3
+ FINCASE-001,erp_settlements,SYNCUS-0001,5674.81,115.81,USMF,2,4,3461,2025-07-29,AR
4
+ FINCASE-001,erp_settlements,SYNCUS-0001,39789.71,0.0,USMF,3,2,3462,2025-09-03,AR
5
+ FINCASE-001,erp_settlements,SYNCUS-0001,38045.51,0.0,USMF,4,1,3463,2025-10-25,AR
6
+ FINCASE-001,erp_settlements,SYNCUS-0001,35451.97,0.0,USMF,5,3,3464,2025-11-22,AR
task_files/lgr100-001-duplicate-payment-mar/assets/21-books-ledger.json ADDED
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+ {
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+ "case_id": "FINCASE-001",
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+ {
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+ {
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+ },
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+ {
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+ ],
55
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56
+ "table": "books_credit_memos",
57
+ "task_relevant_rows": []
58
+ }
59
+ ]
60
+ }
task_files/lgr100-001-duplicate-payment-mar/assets/22-filings-evidence.json ADDED
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+ "budget_dollars",
11
+ "credit_limit",
12
+ "payment_term",
13
+ "email",
14
+ "comment"
15
+ ],
16
+ "row_count": 0,
17
+ "table": "erpb_partners",
18
+ "task_relevant_rows": []
19
+ },
20
+ {
21
+ "columns": [
22
+ "code",
23
+ "name",
24
+ "category",
25
+ "type",
26
+ "list_price",
27
+ "standard_price",
28
+ "routes",
29
+ "comment"
30
+ ],
31
+ "row_count": 0,
32
+ "table": "erpb_products",
33
+ "task_relevant_rows": []
34
+ },
35
+ {
36
+ "columns": [
37
+ "name",
38
+ "partner_ref",
39
+ "state",
40
+ "commitment_date",
41
+ "origin"
42
+ ],
43
+ "row_count": 0,
44
+ "table": "erpb_sale_orders",
45
+ "task_relevant_rows": []
46
+ },
47
+ {
48
+ "columns": [
49
+ "name",
50
+ "partner_ref",
51
+ "state",
52
+ "date_planned",
53
+ "origin"
54
+ ],
55
+ "row_count": 0,
56
+ "table": "erpb_purchase_orders",
57
+ "task_relevant_rows": []
58
+ },
59
+ {
60
+ "columns": [
61
+ "name",
62
+ "product_code",
63
+ "qty",
64
+ "state",
65
+ "workcenter_code",
66
+ "date_planned",
67
+ "origin"
68
+ ],
69
+ "row_count": 0,
70
+ "table": "erpb_manufacturing_orders",
71
+ "task_relevant_rows": []
72
+ }
73
+ ]
74
+ }
task_files/lgr100-001-duplicate-payment-mar/assets/24-approvals-and-controls.json ADDED
@@ -0,0 +1,111 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ {
2
+ "case_id": "FINCASE-001",
3
+ "sources": [
4
+ {
5
+ "columns": [
6
+ "request_id",
7
+ "dataareaid",
8
+ "doc_type",
9
+ "doc_id",
10
+ "amount",
11
+ "currency",
12
+ "submitted_by",
13
+ "submitted_at",
14
+ "note",
15
+ "policy_id",
16
+ "required_role",
17
+ "status",
18
+ "decided_by",
19
+ "decided_at",
20
+ "decision_reason"
21
+ ],
22
+ "row_count": 0,
23
+ "table": "erp_approval_requests",
24
+ "task_relevant_rows": []
25
+ },
26
+ {
27
+ "columns": [
28
+ "policy_id",
29
+ "dataareaid",
30
+ "doc_type",
31
+ "based_on",
32
+ "threshold_amount",
33
+ "currency",
34
+ "applies_to_role",
35
+ "approving_role",
36
+ "approving_user",
37
+ "escalation_policy_id",
38
+ "active"
39
+ ],
40
+ "row_count": 5,
41
+ "table": "erp_approval_policies",
42
+ "task_relevant_rows": [
43
+ {
44
+ "active": 1,
45
+ "applies_to_role": "Finance analyst",
46
+ "approving_role": "Controller",
47
+ "approving_user": null,
48
+ "based_on": "Grand Total",
49
+ "currency": "USD",
50
+ "dataareaid": "USMF",
51
+ "doc_type": "Journal Entry",
52
+ "escalation_policy_id": "DOA-JE-02",
53
+ "policy_id": "DOA-JE-01",
54
+ "threshold_amount": 25000.0
55
+ },
56
+ {
57
+ "active": 1,
58
+ "applies_to_role": "Controller",
59
+ "approving_role": "CFO",
60
+ "approving_user": null,
61
+ "based_on": "Grand Total",
62
+ "currency": "USD",
63
+ "dataareaid": "USMF",
64
+ "doc_type": "Journal Entry",
65
+ "escalation_policy_id": null,
66
+ "policy_id": "DOA-JE-02",
67
+ "threshold_amount": 250000.0
68
+ },
69
+ {
70
+ "active": 1,
71
+ "applies_to_role": "Finance analyst",
72
+ "approving_role": "Controller",
73
+ "approving_user": null,
74
+ "based_on": "Grand Total",
75
+ "currency": "USD",
76
+ "dataareaid": "USMF",
77
+ "doc_type": "Payment Run",
78
+ "escalation_policy_id": "DOA-PAY-02",
79
+ "policy_id": "DOA-PAY-01",
80
+ "threshold_amount": 50000.0
81
+ },
82
+ {
83
+ "active": 1,
84
+ "applies_to_role": "Controller",
85
+ "approving_role": "CFO",
86
+ "approving_user": null,
87
+ "based_on": "Grand Total",
88
+ "currency": "USD",
89
+ "dataareaid": "USMF",
90
+ "doc_type": "Payment Run",
91
+ "escalation_policy_id": null,
92
+ "policy_id": "DOA-PAY-02",
93
+ "threshold_amount": 500000.0
94
+ },
95
+ {
96
+ "active": 1,
97
+ "applies_to_role": "AP specialist",
98
+ "approving_role": "Controller",
99
+ "approving_user": null,
100
+ "based_on": "Grand Total",
101
+ "currency": "USD",
102
+ "dataareaid": "USMF",
103
+ "doc_type": "Vendor Bank Change",
104
+ "escalation_policy_id": null,
105
+ "policy_id": "DOA-VEND-01",
106
+ "threshold_amount": 0.0
107
+ }
108
+ ]
109
+ }
110
+ ]
111
+ }
task_files/lgr100-001-duplicate-payment-mar/assets/25-lineage-and-currency.md ADDED
@@ -0,0 +1,3 @@
 
 
 
 
1
+ # FINCASE-001 lineage
2
+
3
+ Current sources carry their own immutable ids, effective dates, filing accessions, workbook modified times, or ERP keys. Resolve those fields directly. A filename or display name alone is not identity.
task_files/lgr100-001-duplicate-payment-mar/assets/26-source-inventory.csv ADDED
@@ -0,0 +1,5 @@
 
 
 
 
 
 
1
+ case_id,source_id,role,status
2
+ FINCASE-001,lgr-001-control-current,authority,inspect
3
+ FINCASE-001,em-lgr-001-approval,approval,inspect
4
+ FINCASE-001,fincase-001-control-pack.xlsx,register,inspect
5
+ FINCASE-001,FINCASE-001,identity,inspect
task_files/lgr100-001-duplicate-payment-mar/assets/27-current-versus-stale-notes.txt ADDED
@@ -0,0 +1 @@
 
 
1
+ Case FINCASE-001 has both FIN-CONTROL-2026.03 and FIN-CONTROL-2025.11 evidence. Current records must be established by effective dates and modified timestamps. The prior draft is retained to test, not to follow.
task_files/lgr100-001-duplicate-payment-mar/assets/28-agent-visible-asset-manifest.json ADDED
@@ -0,0 +1,142 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ {
2
+ "assets": [
3
+ {
4
+ "evidence_role": "request",
5
+ "filename": "01-employee-request.md",
6
+ "source": "Teams"
7
+ },
8
+ {
9
+ "evidence_role": "identity",
10
+ "filename": "02-open-finance-case.json",
11
+ "source": "Dynamics FinanceCases"
12
+ },
13
+ {
14
+ "evidence_role": "authority",
15
+ "filename": "03-lgr-001-control-current.md",
16
+ "source": "Governed document library"
17
+ },
18
+ {
19
+ "evidence_role": "authority",
20
+ "filename": "04-lgr-001-control-prior.md",
21
+ "source": "Governed document library"
22
+ },
23
+ {
24
+ "evidence_role": "control",
25
+ "filename": "05-lgr-001-evidence-map.md",
26
+ "source": "Governed document library"
27
+ },
28
+ {
29
+ "evidence_role": "control",
30
+ "filename": "06-lgr-001-handoff-standard.md",
31
+ "source": "Governed document library"
32
+ },
33
+ {
34
+ "evidence_role": "control",
35
+ "filename": "07-lgr-001-identity-control.md",
36
+ "source": "Governed document library"
37
+ },
38
+ {
39
+ "evidence_role": "control",
40
+ "filename": "08-lgr-001-exception-policy.md",
41
+ "source": "Governed document library"
42
+ },
43
+ {
44
+ "evidence_role": "history",
45
+ "filename": "09-em-lgr-001-request.eml",
46
+ "source": "Gmail mailbox"
47
+ },
48
+ {
49
+ "evidence_role": "approval",
50
+ "filename": "10-em-lgr-001-approval.eml",
51
+ "source": "Gmail mailbox"
52
+ },
53
+ {
54
+ "evidence_role": "operations",
55
+ "filename": "11-em-lgr-001-operations.eml",
56
+ "source": "Gmail mailbox"
57
+ },
58
+ {
59
+ "evidence_role": "history",
60
+ "filename": "12-em-lgr-001-prior.eml",
61
+ "source": "Gmail mailbox"
62
+ },
63
+ {
64
+ "evidence_role": "history",
65
+ "filename": "13-em-lgr-001-challenge.eml",
66
+ "source": "Gmail mailbox"
67
+ },
68
+ {
69
+ "evidence_role": "current-register",
70
+ "filename": "14-fincase-001-control-pack.xlsx",
71
+ "source": "Microsoft Graph workbook"
72
+ },
73
+ {
74
+ "evidence_role": "stale-register",
75
+ "filename": "15-fincase-001-prior-tracker.xlsx",
76
+ "source": "Microsoft Graph workbook"
77
+ },
78
+ {
79
+ "evidence_role": "authority",
80
+ "filename": "16-current-control-copy.pdf",
81
+ "source": "Controlled PDF export"
82
+ },
83
+ {
84
+ "evidence_role": "analysis-brief",
85
+ "filename": "17-source-analysis-brief.pdf",
86
+ "source": "Finance workpaper PDF"
87
+ },
88
+ {
89
+ "evidence_role": "operations",
90
+ "filename": "18-erp-master-data.csv",
91
+ "source": "ERP master"
92
+ },
93
+ {
94
+ "evidence_role": "operations",
95
+ "filename": "19-erp-transactions.csv",
96
+ "source": "ERP transactions"
97
+ },
98
+ {
99
+ "evidence_role": "operations",
100
+ "filename": "20-bank-and-payment-state.csv",
101
+ "source": "Bank and payment"
102
+ },
103
+ {
104
+ "evidence_role": "operations",
105
+ "filename": "21-books-ledger.json",
106
+ "source": "QuickBooks subsidiary ledger"
107
+ },
108
+ {
109
+ "evidence_role": "operations",
110
+ "filename": "22-filings-evidence.json",
111
+ "source": "SEC filing snapshot"
112
+ },
113
+ {
114
+ "evidence_role": "operations",
115
+ "filename": "23-odoo-procurement.json",
116
+ "source": "Odoo ERP"
117
+ },
118
+ {
119
+ "evidence_role": "operations",
120
+ "filename": "24-approvals-and-controls.json",
121
+ "source": "Control records"
122
+ },
123
+ {
124
+ "evidence_role": "lineage",
125
+ "filename": "25-lineage-and-currency.md",
126
+ "source": "Evidence custodian"
127
+ },
128
+ {
129
+ "evidence_role": "inventory",
130
+ "filename": "26-source-inventory.csv",
131
+ "source": "Case intake"
132
+ },
133
+ {
134
+ "evidence_role": "conflict",
135
+ "filename": "27-current-versus-stale-notes.txt",
136
+ "source": "Controls"
137
+ }
138
+ ],
139
+ "case_id": "FINCASE-001",
140
+ "gold_included": false,
141
+ "oracle_walk_included": false
142
+ }
task_files/lgr100-002-ach-return-mar/assets/01-employee-request.md CHANGED
@@ -1,4 +1,6 @@
1
  **Robin Vale · Treasury · Teams 07:48**
2
 
3
- There's a return on this morning's bank file for Lamna. What does it undo, and what do they actually owe us now? The ERP hasn't caught up yet. Reconcile the live systems instead of trusting a single screen, keep unrelated records unchanged, and leave enough source detail for another finance operator to reproduce the result.
 
 
4
 
 
1
  **Robin Vale · Treasury · Teams 07:48**
2
 
3
+ Tell Treasury what the Lamna return reverses and what balance Collections should now work.
4
+
5
+ This is blocking today's operating review. The obvious screen may be stale and similarly named records exist, so give me the current supported position, the realistic alternatives, and the source identities behind it. Leave the open finance case in the exact supported state and give Controls an audit-ready handoff.
6
 
task_files/lgr100-002-ach-return-mar/assets/02-open-finance-case.json ADDED
@@ -0,0 +1,13 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ {
2
+ "case_id": "FINCASE-002",
3
+ "decided_at": null,
4
+ "decision_code": null,
5
+ "evidence_refs": null,
6
+ "opened_at": "2026-03-02T08:05:00Z",
7
+ "owner": "finance-operations",
8
+ "rationale": null,
9
+ "status": "open",
10
+ "subject": "Tell Treasury what the Lamna return reverses and what balance Collections should now work.",
11
+ "task_id": "lgr100-002-ach-return-mar",
12
+ "workflow": "bank_rec"
13
+ }
task_files/lgr100-002-ach-return-mar/assets/02-reporting-contract.json DELETED
@@ -1,66 +0,0 @@
1
- {
2
- "answer_checks": [
3
- {
4
- "expect": [
5
- "LHPAY-77"
6
- ],
7
- "field": "returned_payment_ref",
8
- "type": "contains_all"
9
- },
10
- {
11
- "expect": 18000.0,
12
- "field": "returned_amount",
13
- "tol_abs": 0.01,
14
- "type": "number"
15
- },
16
- {
17
- "expect": [
18
- "LHINV-001"
19
- ],
20
- "field": "reopened_invoice",
21
- "type": "contains_all"
22
- },
23
- {
24
- "expect": 35200.0,
25
- "field": "true_open_balance",
26
- "tol_abs": 0.02,
27
- "type": "number"
28
- }
29
- ],
30
- "answer_schema": {
31
- "columns": [
32
- "ordinal",
33
- "field",
34
- "type",
35
- "description"
36
- ],
37
- "row_count": 4,
38
- "table": "answer_schema",
39
- "task_relevant_rows": [
40
- {
41
- "description": "",
42
- "field": "returned_payment_ref",
43
- "ordinal": 1,
44
- "type": "text"
45
- },
46
- {
47
- "description": "",
48
- "field": "returned_amount",
49
- "ordinal": 2,
50
- "type": "number"
51
- },
52
- {
53
- "description": "",
54
- "field": "reopened_invoice",
55
- "ordinal": 3,
56
- "type": "text"
57
- },
58
- {
59
- "description": "",
60
- "field": "true_open_balance",
61
- "ordinal": 4,
62
- "type": "number"
63
- }
64
- ]
65
- }
66
- }
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
task_files/lgr100-002-ach-return-mar/assets/03-erp-master-data.csv DELETED
@@ -1,9 +0,0 @@
1
- source_table,account,cash_disc_code,city,contact_email,contact_name,credit_max,credit_rating,currency,customer_group,dataareaid,name,on_hold,payment_method,payment_term,phone,state,vendor_group
2
- erp_customers,SYNCUS-0001,2%10N30,Pittsburgh,maria@www.adatum.com,Maria,25000.0,Good,USD,10,USMF,A. Datum Corporation,Open,,COD,412-555-0109,PA,
3
- erp_customers,SYNCUS-0002,,Los Angeles,rachel@www.adventure-works.com,Rachel,100000.0,Fair,USD,10,USMF,Adventure Works Cycles,Open,,COD,213-555-0149,CA,
4
- erp_customers,SYNCUS-0003,,Denver,angela@www.alpineskihouse.com,Angela,250000.0,Good,USD,30,USMF,Alpine Ski House,Open,,Net30,303-555-0125,CO,
5
- erp_customers,SYNCUS-0004,2%10N30,Indianapolis,donna@www.blueyonderairlines.com,Donna,10000.0,Good,USD,90,USMF,Blue Yonder Airlines,Open,,Net45,317-555-0157,IN,
6
- erp_vendors,SYNVEN-0001,,Tucson,rachel@www.adatum.com,Rachel,,,USD,,USMF,A. Datum Corporation,No,CHECK,COD,520-555-0115,AZ,40
7
- erp_vendors,SYNVEN-0002,,Atlanta,michelle@www.adventure-works.com,Michelle,,,USD,,USMF,Adventure Works Cycles,No,CHECK,Net15,404-555-0124,GA,40
8
- erp_vendors,SYNVEN-0003,,Detroit,kimberly@www.alpineskihouse.com,Kimberly,,,USD,,USMF,Alpine Ski House,No,CHECK,Net15,313-555-0166,MI,30
9
- erp_vendors,SYNVEN-0004,,Memphis,anna@www.blueyonderairlines.com,Anna,,,USD,,USMF,Blue Yonder Airlines,No,CHECK,Net30,901-555-0136,TN,40