Phase 107
Human-review candidates from dispute intelligence. This is governance, not an automatic blacklist.
Candidates
3
human review only
Board
1
senior review
Ops review
1
payment ops gate
Missing refs
2
evidence gap
Candidate
BOARD_REVIEW_REQUIRED
Risk
91
Disputes
5
Amount
Rs 7,850,000
Open
2
Missing refs
1
Review packet
Prepare governance review packet and request senior human decision before any supplier restriction is considered.
5 disputes found for this supplier identity.
2 disputes are still open or under review.
1 critical dispute requires governance attention.
1 dispute lacks licensed partner reference evidence.
Candidate
PAYMENT_OPS_REVIEW_REQUIRED
Risk
67
Disputes
3
Amount
Rs 4,200,000
Open
1
Missing refs
1
Review packet
Request payment-ops and procurement review before the next payable cycle.
3 disputes found for this supplier identity.
1 dispute is still open or under review.
1 dispute lacks licensed partner reference evidence.
This gate proposes review candidates only. It cannot block suppliers automatically, freeze procurement, reopen payables, reverse callbacks, mutate ledger, execute partner payments, or create wallet balances.
Evidence source
PHASE_106_SUPPLIER_DISPUTE_TREND_INTELLIGENCE_REPEAT_RISK_MONITOR