Definitions

The words on this site.

Each word below means one thing, here and in the product. The same state keeps the same name on every screen.

States

Found
A dollar the checks have identified, with its evidence.
Received
A found dollar back in the company's account. Above a set amount, it is recorded by someone other than the person who confirmed it.
Claimed
A found dollar the company has asked for and not yet received.
Awaiting decision
A finding no named person has decided yet.

Decisions

The five decisions a named person can take on a finding. Each is recorded, by whom and when.

Approve
Accept the finding so it can be claimed.
Query
Ask for more before deciding.
Hold
Keep a finding, or a line in a payment file, from going further until a named person releases it.
Release
Let a held line go on. Never by the person who sent the file.
Close
End the finding. Above a set amount, a confirmed claim is closed by someone other than the person who confirmed it.

Records

Finding
One item the checks raised, with its rule, the records it came from, the file they arrived in and the dollar it concerns.
Evidence
The rule, records and file shown on a finding.
Run
One pass of the checks over a company's data. A run by EagleEye's people adds findings; it never lowers or removes one.
Stream
One line of checks over the money moving in or out. Suppliers, payment runs, payroll and agency labour, company cards, customers, and fraud across all of them.
Payment run
A payment file checked before it reaches the bank. Lines it holds are released by someone who did not send the file.
Proof ledger
The record every figure comes from: every dollar found, received and claimed, to the row, each finding in the currency it was found in.
The dollar line
The one line every view ends in: found, received, claimed, awaiting decision.
Read-only
Access used only to read. The connectors send only read requests, to known hosts. The platform never writes to a client system, and never tests access by writing without the client's written consent. Nothing EagleEye runs pays, posts or changes a record.
Illustration
A screen on this site showing an example enterprise. Not a client and not results.

Contact

Request a demo

Twenty minutes on the business, its systems and whether the checks are worth running.

How an engagement runs