Dr. Aris Thorne
ACTIVEFINANCE AUDITORCyberdyne Global Auditing LLP
aris@cyberdyne-ai.io
+44 20 7946 0912
PayPal Payer ID
PAYER-UK-881230
Created: 5/10/2024
Lifetime Settled Volume
$520,000.00
Through Orders v2 Auth
Settled Transactions
140
100% 3-Way Verified
Dispute / Chargeback Rate
0.2%
Triage Model <1.0% Threshold
CollusionGuard Risk Score
0.04
Normal GNN/LSTM envelope
6-Month Settlement Volume ($ USD)
Monthly progression of authorized milestone payments
Monthly Transaction Count
Total milestone releases
Recent Held Orders & Settlement Trace
Verified PayPal Authorizations v2 captures and 3-way match variances
| Transaction ID | Order Reference | Date & Time | Amount | 3-Way Match | Status | PayPal Debug ID |
|---|---|---|---|---|---|---|
| TXN-905 | ORD-2026-X995 | 11/11/2026 12:00 PM | $14500.00 | 0.0% PASS | COMPLETED | dbg-995-audit-pass |