Support · Detectors
Unreversed transfers — how detection works
The flagship detector watches every refunded charge carrying a transfer and computes whether the money came back proportionally.
Formula and tolerance
Expected = round((refunded ÷ amount) × transfer), ratio clamped at 1; missing = expected − reversals; tolerance two minor units absorbing multi-partial rounding.
Exclusions
Charges made whole by fee refunds never flag — net-margin checking prevents double-counts structurally.
Worked example
$100 charge, $10 fee, $90 transferred, full refund, no flags → finding of $90 owed, evidence attached.
Automation
Manual one-click everywhere; automated only within configured gates on Monitor Pro.