After an application administrator approves a disclosure case, assigned auditors review interpreted transactions within the approved scope and period. Fields outside the approved scope are not returned or are displayed as restricted.

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Prerequisites

  • Case assignment for the investigation case.
  • reports:view_transactions.
  • Case status is approved.
  • Case access window has not expired.

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Workflow

1

Open Case Review

Sign in and select the application workspace. In the sidebar, click Case Review.
2

Select an approved case

Use search and status filters to find an approved case assigned to you. Open the case row.
3

Review transactions

Open the Review tab and inspect the transaction table for the approved period.
4

Inspect disclosure effects

Check transaction id, sender, and recipient/withdrawal fields. Values outside the approved scope remain hidden.

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Query scope

Case transaction review reads audit_interpretation after these filters:
FilterSource
OrganizationAuthenticated session
Application:foreignId resolved by ApplicationScopeGuard
Casecases.id
Periodcase_requests.period_from, case_requests.period_to
Contract addressRequest or case contract filters
Assignmentcase_auditor_assignments
Access windowcases.created_at + access_days
Field scopeDisclosure flags
From the case workspace:
  • Open Reports to generate transaction summary exports.
  • Open Case Auditors to view assignments.
  • Open Activity to view case-scoped activity log entries.