Comparable data
Differences need to be located and contextualised, not merely listed.
- Digit line
- Barcode
- Beneficiary and payee
- Amount and due date
- Divergent data
Issuance and settlement
Examination of bank bills and altered bills.
Bill analysis compares the received representation with data associated with issuance, payment and settlement, according to available documentation.
Documentary chain
The received document, acquisition channel, issuance chain and settlement information help reconstruct the event.
Limits
The absence of original documents, banking records or issuance information may limit identification of when and how an alteration occurred.
System reading
From the received document to settlement.
The technical comparison follows the documentary and financial chain while keeping each information source explicit.
- DocumentReceived file, printout or representation.
- CodeDigit line and barcode.
- BeneficiaryDisplayed data and associated payee.
- PaymentChannel, amount, time and receipt.
- SettlementAvailable banking information.
Next step