[ { "id": "FIN-001", "title": "Foreign-transfer application", "amount": "650", "currency": "USD", "unit": "one requested transfer", "stage": "Payment requested", "type": "Transfer application", "date": "19 June 2016", "direction": "Requested transfer to a German beneficiary account; payer and account ownership not independently verified.", "sources": [ 461, 422 ], "context": "The beneficiary account in the application matches the account shown in the messaging screenshot. A visible chat date separator is not the transfer date.", "limits": "No bank acceptance, settlement confirmation, receipt or ultimate purpose established. Bank-routing institutions are not evidence of a donor.", "relationship": "The chat is supporting evidence for this same request, not a second payment. The same application also shows a 461.500-dinar equivalent and a 478.308-dinar total including listed charges; these are not additional independent payments. Currency code has not been independently confirmed.", "needed": "Original transfer record, bank-confirmed settlement, verified account ownership at the relevant date, and documented purpose.", "branch": "Matched account records", "confirmed_payment": "Not independently confirmed", "source_references": [ "SFF-0316", "SFF-0285" ], "source_urls": [ "/records/sff-0316-a-650-transfer-application/", "/records/sff-0285-account-details-shared-in-a-chat/" ] }, { "id": "FIN-002", "title": "ANZ-branded cheque-like instrument", "amount": "500000", "currency": "USD", "unit": "instrument face value", "stage": "Amount mentioned", "type": "Face-value claim", "date": "Handwritten date; reading and date convention not verified", "direction": "Bearer-style wording; payer, legitimate recipient and any actual movement unverified.", "sources": [ 704 ], "context": "A photograph of an instrument purporting to represent US$500,000.", "limits": "No authentication, available balance, deposit, clearance or completed payment established. The photograph alone also does not prove forgery.", "relationship": "No demonstrated bridge to FIN-001 or the purported ISIS administrative records. Do not add its face value to the $650 request.", "needed": "Issuer/bank authentication, original instrument, and independently confirmed clearance or rejection.", "branch": "Separate instrument", "confirmed_payment": "Not independently confirmed", "source_references": [ "SFF-0502" ], "source_urls": [ "/records/sff-0502-the-half-million-dollar-claim/" ] }, { "id": "FIN-003", "title": "Purported fighter/household allowance form", "amount": "100", "currency": "USD", "unit": "one form total", "stage": "Amount mentioned", "type": "Allowance claim", "date": "Date not independently resolved", "direction": "Purported internal allowance allocation; individual identities withheld.", "sources": [ 680 ], "context": "A $100 total was recorded during review of the supplied original. The public copy protects the body of this individual record.", "limits": "Authorship, beneficiary, entitlement period and actual payment remain unverified. Blank printed categories are not populated facts.", "relationship": "Do not assume the same beneficiary, period or transaction as FIN-004. Possession of the form does not establish the compiler’s affiliation.", "needed": "Checked Arabic transcription, period and beneficiary reconciliation, source authentication, and evidence of actual disbursement.", "branch": "Purported internal records", "confirmed_payment": "Not independently confirmed", "source_references": [ "SFF-0478" ], "source_urls": [ "/records/sff-0478-an-apparent-allowance-record/" ] }, { "id": "FIN-004", "title": "Separate purported allowance form", "amount": "200", "currency": "USD", "unit": "one form total", "stage": "Amount mentioned", "type": "Allowance claim", "date": "Date not independently resolved", "direction": "Purported internal allowance allocation; individual identities withheld.", "sources": [ 693 ], "context": "A $200 total was recorded during original review. The public individual-record body is protected.", "limits": "No independent confirmation of authorship, beneficiary, period or payment.", "relationship": "Separate document from FIN-003; no verified shared beneficiary or non-overlapping accounting period. Do not infer a combined payroll total.", "needed": "Checked Arabic transcription and reconciliation of beneficiary, period, duplicates and actual disbursement.", "branch": "Purported internal records", "confirmed_payment": "Not independently confirmed", "source_references": [ "SFF-0491" ], "source_urls": [ "/records/sff-0491-another-allowance-record/" ] }, { "id": "FIN-005", "title": "Purported handover receipt", "amount": "750", "currency": "USD", "unit": "receipt amount", "stage": "Amount mentioned", "type": "Receipt claim", "date": "Date not independently resolved", "direction": "Purported internal handover; parties and their roles not independently verified.", "sources": [ 703 ], "context": "The signed/stamped source image contains a $750 amount recorded in the original review. Its public copy protects individual details.", "limits": "A receipt claims a handover; it is not independent confirmation that it occurred. Authenticity and actual payment remain unverified.", "relationship": "No account match or demonstrated link to the German-account request or the cheque image.", "needed": "Authentication, checked transcription, verified transaction parties and corroborating handover/accounting records.", "branch": "Purported internal records", "confirmed_payment": "Not independently confirmed", "source_references": [ "SFF-0501" ], "source_urls": [ "/records/sff-0501-an-apparent-handover-receipt/" ] }, { "id": "FIN-006", "title": "Purported reward/spoils handover receipt", "amount": "200", "currency": "USD", "unit": "receipt amount", "stage": "Amount mentioned", "type": "Receipt claim", "date": "Handwritten Hijri date; reading and Gregorian conversion not verified", "direction": "Purported internal handover; personal identifiers withheld.", "sources": [ 687 ], "context": "Original image reviewed again for this ledger: a reward/spoils-related receipt contains a handwritten $200 amount. Its public body is redacted.", "limits": "The source’s claim is not proof of completed payment, authenticity or the recipient’s affiliation.", "relationship": "The same face amount as FIN-004 is not proof of the same transaction or a second independent payment. Relationship and accounting overlap are unresolved.", "needed": "Checked handwriting and date review, authentication, and reconciliation against the other internal records.", "branch": "Purported internal records", "confirmed_payment": "Not independently confirmed", "source_references": [ "SFF-0485" ], "source_urls": [ "/records/sff-0485-individual-payment-or-personnel-record-protected-copy/" ] }, { "id": "FIN-007", "title": "Hadalat medical-point medication estimate", "amount": "3000", "currency": "USD", "unit": "per week, approximate", "stage": "Amount mentioned", "type": "Recurring cost estimate", "date": "Report includes activity for 26–31 May 2016; estimate period not independently audited", "direction": "Claimed medication costs for a medical point; donor, payer and supplier payment chain not established.", "sources": [ 367 ], "context": "The supplied English medical report says weekly medicine costs were about $3,000. This is a reported operating-cost estimate.", "limits": "Not an invoice, bank transaction or verified weekly expenditure. Translation quality and underlying cost records require review.", "relationship": "A weekly rate cannot be added to single instrument values or transfer requests. It does not establish nonprofit funding or diversion.", "needed": "Checked Arabic translation, dated supplier invoices, underlying accounts and payment records.", "branch": "Logistics and services", "confirmed_payment": "Not independently confirmed", "source_references": [ "SFF-0245", "SFF-0552" ], "source_urls": [ "/records/sff-0245-command-statement-or-report/", "/records/sff-0552-hadalat-camp-medical-services-report/" ] }, { "id": "FIN-008", "title": "German-language radio-cable order", "amount": "369.82", "currency": "EUR", "unit": "one order total", "stage": "Amount mentioned", "type": "Supplier order", "date": "No date visible in the supplied excerpt", "direction": "Radio supplier named in a German-language order; purchaser, delivery destination and payment method not established.", "sources": [ 323 ], "context": "Original reviewed again: the displayed Gesamtsumme is EUR 369.82. The excerpt lists three cable lines, a transaction fee and shipping.", "limits": "An order confirmation does not prove payment, shipment, receipt or a faction relationship.", "relationship": "Line totals 179.90 + 67.90 + 108.30, fee 6.77 and shipping 6.95 equal EUR 369.82. The displayed EUR 59.05 VAT is included, not an additional charge. A German-language order does not establish a link to the German beneficiary account in FIN-001.", "needed": "Dated original order, payment confirmation, purchaser identification and delivery documentation.", "branch": "Logistics and services", "confirmed_payment": "Not independently confirmed", "source_references": [ "SFF-0220" ], "source_urls": [ "/records/sff-0220-supplier-order-and-pricing/" ] }, { "id": "FIN-009", "title": "Apparent laptop invoice", "amount": "350", "currency": "Not established", "unit": "one invoice figure", "stage": "Amount mentioned", "type": "Invoice figure", "date": "Date not confidently read", "direction": "Apparent commercial laptop purchase; payer, recipient and payment not independently established.", "sources": [ 662 ], "context": "Original reviewed again: the total-price field contains 350. A currency symbol/code is not clearly established in the available image.", "limits": "Do not label this USD or convert it to another currency. An invoice is not proof of settlement. Customer identifiers are not reproduced in this ledger.", "relationship": "No demonstrated account or transaction match to the transfer request, cheque image or internal allowance papers.", "needed": "Clear original invoice, confirmed currency and date, payment evidence and any justified link to the wider archive.", "branch": "Logistics and services", "confirmed_payment": "Not independently confirmed", "source_references": [ "SFF-0460" ], "source_urls": [ "/records/sff-0460-supplier-order-and-pricing/" ] } ]