Balance mismatch on TX-001406

Expected post-balance 1836.80 USD but ledger recorded 2096.80 (drift 260.00).

Evidence timeline

Balance before
Jun 22, 12:00 PM
1436.80 USD
Expected vs recorded
Jun 22, 12:00 PM
expected 1836.80 · recorded 2096.80 · drift 260.00
+3 risk weight

Related events

TX-001406deposit

$400.00success

Triage

Current statusopen

Recommendation

Freeze the wallet, run a ledger replay for this account, and compare against the payment processor record of truth.

Detection rule

Wallet balance mismatch

The recorded post-transaction balance does not equal balance_before adjusted by the signed amount.

Subject

Risk score99Wallet$2,096.80Open findings4