Verification

Verification operations console for evidence review

Merchant verification requirements

Automated payment verification is available only for participants using approved merchant accounts connected via webhook-enabled payment channels. Personal wallet transfers are not treated as verified merchant sales.

Merchant payment verification is captured through provider webhooks and matched to participant business records for auditable verification.

Fatima Ali

Screenshot / OCR

Screenshot of first sale receipt

Confidence: 72%

pending

Zainab Hussain

Self-report

Self-reported first sale, no supporting evidence

Confidence: 45%

needs_evidence

Sana Ahmed

Merchant

Merchant webhook

Webhook event matched to participant business record

Confidence: 98%

approved

Mariam Sheikh

Facilitator confirmation

Facilitator noted in-person verification, duplicate suspected

Confidence: 65%

escalated

Hina Malik

Buyer confirmation

Buyer confirmed purchase via WhatsApp

Confidence: 88%

approved

Case actions

Approve, request evidence, escalate, or reject

Audit trail

Case submitted on 2024-03-09

Last reviewed: —