Tickets

Exceptions and issues from automated processes

4 Open
3 In Progress
3 Resolved
Ticket
Status
Priority
Assignee
Created
TK-4523

KYC validation failed - missing passport page 2

KYC Processor
compliance
escalated
Open
Critical
SC
Sarah Chen
318 min ago
TK-4522

Invoice #INV-8821 total mismatch - $2,340 discrepancy

Invoice Processor
finance
In Progress
High
JP
James Park
545 min ago
TK-4521

Trade screening false positive - OFAC list match on common name

Trade Compliance
compliance
false-positive
In Progress
High
SC
Sarah Chen
81 hr ago
TK-4520

Vendor document expired - Renewal notice sent

Vendor Compliance
vendor
Open
Medium
MT
Mike Torres
12 hr ago
TK-4519

OCR confidence below threshold on scanned invoice

Invoice Processor
ocr
Open
Medium
?
Unassigned
3 hr ago
TK-4518

Duplicate invoice detected - vendor submitted twice

Invoice Processor
duplicate
Resolved
Low
JP
James Park
44 hr ago
TK-4517

KYC document authenticity check - manual review needed

KYC Processor
compliance
manual-review
Open
High
SC
Sarah Chen
25 hr ago
TK-4516

Inventory count mismatch - Warehouse B shelf 14

Inventory Reconciler
inventory
Resolved
Medium
MT
Mike Torres
66 hr ago
TK-4515

Regulatory label update required - EU MDR compliance

Regulatory Label
regulatory
eu
In Progress
Critical
AL
Anna Liu
128 hr ago
TK-4514

Transaction flagged - unusual pattern from known counterparty

Trade Compliance
compliance
Resolved
High
SC
Sarah Chen
91 day ago