Suspense Clearing

Match GL suspense entries to settlement files and clear them back to your CBS.

Total entries
15
Total in suspense
₦2.7M
Ready to clear
₦489.9K
Still unresolved
₦2.7M
Oldest unresolved
20643 days · ₦239.3K
1. Suspense ledger
Export from your CBS suspense GL accounts (CSV / XLSX).
2. Settlement / bank file
NIBSS, Interswitch, or bank statement to match against.
Ageing analysis
Entries over 14 days need attention. Entries over 30 days are a compliance risk.
0–3 days
0
₦0.00
4–7 days
0
₦0.00
8–14 days
0
₦0.00
15–30 days
0
₦0.00
30+ days
15
₦2.7M
Suspense entries
15 total · 0 cleared
Entry DateGL CodeGL Account NameAmountNarrationDaysStatusAction
31/12/19699001NIP Suspense₦389,493.09NIP inbound — beneficiary not found20589dPending
30/12/19699002POS Settlement Suspense₦78,468.50POS settlement — terminal 4421 unmatched20590dUnresolved
29/12/19699003USSD Transfer Suspense₦141,167.44USSD transfer reversal pending20591dUnresolved
27/12/19699004Inter-bank Settlement Suspense₦318,919.97NIBSS settlement variance20593dUnresolved
26/12/19699005Wallet Top-up Suspense₦100,409.96Wallet credit — customer ID mismatch20594dPending
24/12/19699001NIP Suspense₦115,415.88Failed loan disbursement reversal20596dUnresolved
23/12/19699002POS Settlement Suspense₦119,198.47Standing order — destination unresolved20597dUnresolved
20/12/19699003USSD Transfer Suspense₦136,903.20Inter-bank credit awaiting allocation20600dUnresolved
17/12/19699004Inter-bank Settlement Suspense₦176,555.86NIP inbound — beneficiary not found20603dUnresolved
14/12/19699005Wallet Top-up Suspense₦270,401.69POS settlement — terminal 4421 unmatched20606dUnresolved
10/12/19699001NIP Suspense₦292,086.51USSD transfer reversal pending20610dUnresolved
04/12/19699002POS Settlement Suspense₦118,741.72NIBSS settlement variance20616dUnresolved
29/11/19699003USSD Transfer Suspense₦150,969.64Wallet credit — customer ID mismatch20621dEscalated
21/11/19699004Inter-bank Settlement Suspense₦70,452.86Failed loan disbursement reversal20629dEscalated
07/11/19699005Wallet Top-up Suspense₦239,279.54Standing order — destination unresolved20643dEscalated