Investigation Report Generator
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RADLABS TECHNOLOGIES PRIVATE LIMITED
PAYTRACE AI • FORENSIC INCIDENT BRIEF
S-258, Basement, Greater Kailash-I, New Delhi, South Delhi, Delhi, 110048, India
CONFIDENTIAL • PRIVILEGED
GENERATED: 2026-09-27 23:14 IST
ENGINE: PAYTRACE MULTI-AGENT V2.0
INCIDENT CASE ID:
PT-92881
COUNTERPARTY ENTITY:
ABC Industries Ltd (07AAACA1234F1Z5)
TRANSACTION VALUE:
₹8,42,000.00 INR
CAUSAL CONFIDENCE:
96.8% (VERIFIED)
1. Executive Summary & Root Cause
On 2026-09-24 at 14:12:08 IST, customer ABC Industries remitted ₹8,42,000.00 via payment checkout against Tax Invoice INV-8821 (PO PO-4091). PayTrace multi-agent analysis reconstructed that funds were debited at HDFC Switch (RRN 881902849102) and captured on Payment Gateway (AUTH_88921).
However, CloudWatch API logs confirm the ERP webhook listener encountered an HTTP 504 Gateway Timeout. Consequently, SAP S/4HANA recorded ₹0 receipts, and funds were diverted into Gateway Intermediary Escrow Batch SB-9018 under exception code EX_UNMATCHED_DESC.
2. Forensic Evidence Registry & Cryptographic Hashes
| Ref ID | Evidence Type | Source System | SHA-256 Digest | Status |
|---|---|---|---|---|
| EVD-01 | Bank Switch Log | HDFC Core Switch (RRN 881902849102) | 8e29bf491a... | VERIFIED |
| EVD-02 | Gateway Auth Event | Razorpay Auth (AUTH_88921) | f4410a8c27... | VERIFIED |
| EVD-03 | ERP Invoice Record | SAP S/4HANA (INV-8821) | 318b76c5b9... | DESYNCED |
| EVD-06 | Webhook Error 504 | AWS CloudWatch /paytrace/webhooks | a143542289... | ANOMALY |
| EVD-07 | Settlement Pool Manifest | Clearing Batch SB-9018 | e78b2738c8... | HELD |
DISPOSITION RECOMMENDATION:
Execute API Sweep for Batch SB-9018 & Post ERP Credit to INV-8821.
Navinder Hardesh Kaplish
Founder & Product Architect
Preethi Hari
Co-Founder & Operations