How your money is checked
Updated 04 Oct 2026
- A receipt counts only when matched to a settled bank transaction.
- Every entry goes onto an append-only ledger. Mistakes are fixed with reversing entries, never edits.
- Totals are checked continuously: units in the ledger equal units issued, and debits equal credits.
- Payouts and market deals are approved by a person before money or units move, and payout runs need a second officer.