Synthetic demonstration

A finding should show its work.

This sample register uses invented companies, records, and values to demonstrate the evidence standard. It is not a customer result, benchmark, promise, or claim of recovered cash.

SAMPLE TOTAL$391,840

Potential value hypotheses only. Zero dollars represented as realized.

TermDelta opportunity register

ILLUSTRATIVE · SYNTHETIC DATA

TD-0184Supplier rebate

Volume tier reached; rebate credit absent

Agreement §4.2 · FY tier schedule · AP ledger · supplier statement

$184,60094% confidence

Review ready

TD-0211Freight

Fuel surcharge exceeds indexed contract cap

Freight addendum · DOE index snapshot · 2,841 invoice lines

$96,42091% confidence

Finance review

TD-0247Customer pricing

Approved price schedule not applied at two branches

Signed price schedule · branch crosswalk · invoice extract

$72,80089% confidence

Sales review

TD-0280Open credit

Approved return credits remain unapplied after 120 days

RMA approvals · credit memos · AR aging · receipt records

$38,02087% confidence

Evidence gap

Evidence anatomy

Seven fields keep a high-value anomaly honest.

Governing term

Exact agreement, amendment, schedule, clause, effective dates, and precedence rule.

Affected records

Traceable transactions, entities, counterparties, products, periods, and identifiers.

Test logic

The calculation, joins, tolerances, assumptions, exclusions, and reproducible method.

Value state

Potential, accepted, submitted, disputed, recovered, prevented, rejected, or expired.

Confidence

Evidence coverage and ambiguity—not a substitute for customer approval.

Owner

The function and person accountable for validation and the next action.

Decision trail

Comments, evidence changes, approval, rejection reason, and attribution outcome.

Example case packet

TD-0184 / Supplier rebate

How one synthetic finding moves from signal to decision.

TERM2.25% rebate after $8.0M eligible annual purchases

Source: executed FY schedule, §4.2. Effective Jan 1–Dec 31. Certain categories excluded.

ACTUAL$8.43M eligible purchases; no corresponding credit found

Source: normalized AP lines plus supplier statement through 90 days after year-end.

OPEN QUESTIONSConfirm exclusions, affiliate aggregation, claim requirement, and payment timing

Until resolved by procurement and finance, the amount stays potential—not accepted or recoverable.

See how the diagnostic builds this register →

Start with a bounded question

Is enough value hiding in the data to justify a recovery program?

A confidential fit review tests the commercial case, data readiness, and decision path before either side commits to a diagnostic.

Request a confidential fit review