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OCC principle · Defined authority · Section 3
66 deals · $360,618.57 exposure lacking authorized approval
| Merchant | Deal | Approval status | Exposure | Disposition | |
|---|---|---|---|---|---|
| Acme Coffee, LLC | DEAL-0269 2026-01-01 | missing | $3,660.23 | escalate | Detail → |
| Metro Bike Share | DEAL-0270 2025-10-07 | missing | $851.22 | escalate | Detail → |
| Cobalt Auto Parts | DEAL-0271 2026-05-25 | missing | $3,356.76 | escalate | Detail → |
| Golden Thread Tailors | DEAL-0274 2026-04-03 | missing | $33,458.72 | escalate | Detail → |
| Peak Gear Co | DEAL-0275 2025-08-03 | missing | $1,217.23 | escalate | Detail → |
| Lantern Theatre | DEAL-0276 2025-10-11 | missing | $8,138.72 | escalate | Detail → |
| Peak Gear Co | DEAL-0279 2025-08-20 | missing | $157.61 | escalate | Detail → |
| Fjord Seafood | DEAL-0280 2026-07-15 | missing | $326.15 | escalate | Detail → |
| Piedmont Pharmacy | DEAL-0281 2026-01-17 | missing | $6,605.95 | escalate | Detail → |
| Bordertown BBQ | DEAL-0284 2025-12-11 | missing | $931.74 | escalate | Detail → |
| Golden Thread Tailors | DEAL-0285 2025-11-05 | missing | $930.06 | escalate | Detail → |
| Sunset Tacos | DEAL-0286 2026-07-14 | missing | $277.08 | escalate | Detail → |
| Willow & Vine | DEAL-0289 2025-09-13 | missing | $273.43 | escalate | Detail → |
| Sunset Tacos | DEAL-0290 2025-11-16 | missing | $369.74 | escalate | Detail → |
| Peak Gear Co | DEAL-0291 2026-03-08 | missing | $139.93 | escalate | Detail → |
| Bordertown BBQ | DEAL-0294 2025-10-05 | missing | $10,952.02 | escalate | Detail → |
| Cobalt Auto Parts | DEAL-0295 2025-11-25 | missing | $21,830.28 | escalate | Detail → |
| Riverside Dental | DEAL-0296 2026-01-10 | missing | $329.51 | escalate | Detail → |
| Metro Bike Share | DEAL-0299 2025-10-22 | missing | $1,328.07 | escalate | Detail → |
| Golden Thread Tailors | DEAL-0300 2026-02-13 | missing | $1,558.77 | escalate | Detail → |
| Harbor Books | DEAL-0301 2025-11-14 | missing | $104.59 | escalate | Detail → |
| Piedmont Pharmacy | DEAL-0304 2026-01-04 | missing | $2,901.44 | escalate | Detail → |
| Cobalt Auto Parts | DEAL-0308 2026-01-08 | missing | $180.00 | escalate | Detail → |
| Peak Gear Co | DEAL-0309 2025-12-08 | missing | $180.00 | escalate | Detail → |
| Lantern Theatre | DEAL-0310 2026-02-09 | missing | $180.00 | escalate | Detail → |
| Acme Coffee, LLC | DEAL-0318 2025-10-02 | missing | $180.00 | escalate | Detail → |
| Acme Coffee, LLC | DEAL-0319 2026-03-03 | missing | $180.00 | escalate | Detail → |
| Nimbus Cloud Wash | DEAL-0320 2026-02-05 | missing | $180.00 | escalate | Detail → |
| Fjord Seafood | DEAL-0328 2026-05-11 | missing | $180.00 | escalate | Detail → |
| Vela Fitness | DEAL-0329 2025-11-08 | missing | $180.00 | escalate | Detail → |
| Fjord Seafood | DEAL-0330 2025-12-07 | missing | $180.00 | escalate | Detail → |
| Peak Gear Co | DEAL-0336 2026-07-09 | out_of_authority | $12,883.01 | escalate | Detail → |
| Golden Thread Tailors | DEAL-0338 2025-08-07 | out_of_authority | $6,320.86 | escalate | Detail → |
| Lantern Theatre | DEAL-0340 2026-03-11 | out_of_authority | $267.55 | escalate | Detail → |
| Lantern Theatre | DEAL-0342 2026-05-19 | out_of_authority | $397.69 | escalate | Detail → |
| Willow & Vine | DEAL-0344 2026-06-04 | out_of_authority | $303.22 | escalate | Detail → |
| Bordertown BBQ | DEAL-0346 2026-01-10 | out_of_authority | $17,809.75 | escalate | Detail → |
| Fjord Seafood | DEAL-0348 2026-02-01 | out_of_authority | $37,702.06 | escalate | Detail → |
| Lantern Theatre | DEAL-0350 2026-01-27 | out_of_authority | $8,120.51 | escalate | Detail → |
| Bordertown BBQ | DEAL-0352 2025-08-10 | out_of_authority | $2,490.50 | escalate | Detail → |
| Sunset Tacos | DEAL-0354 2026-05-26 | out_of_authority | $15,426.40 | escalate | Detail → |
| Peak Gear Co | DEAL-0356 2025-11-25 | out_of_authority | $12,273.55 | escalate | Detail → |
| Sunset Tacos | DEAL-0358 2026-03-05 | out_of_authority | $1,952.40 | escalate | Detail → |
| Piedmont Pharmacy | DEAL-0360 2026-04-23 | out_of_authority | $927.79 | escalate | Detail → |
| Fjord Seafood | DEAL-0362 2026-05-28 | missing | $1,121.64 | escalate | Detail → |
| Peak Gear Co | DEAL-0363 2025-10-09 | missing | $5,682.11 | escalate | Detail → |
| Harbor Books | DEAL-0364 2025-08-28 | missing | $10,424.53 | escalate | Detail → |
| Acme Coffee, LLC | DEAL-0365 2025-08-12 | missing | $26,279.34 | escalate | Detail → |
| Fjord Seafood | DEAL-0366 2025-12-27 | missing | $4,590.47 | escalate | Detail → |
| Golden Thread Tailors | DEAL-0367 2025-12-05 | missing | $785.82 | escalate | Detail → |
| Bordertown BBQ | DEAL-0368 2026-07-09 | missing | $374.47 | escalate | Detail → |
| Bordertown BBQ | DEAL-0369 2026-01-13 | missing | $9,475.66 | escalate | Detail → |
| Fjord Seafood | DEAL-0370 2025-11-27 | missing | $2,044.82 | escalate | Detail → |
| Harbor Books | DEAL-0371 2025-10-13 | missing | $262.87 | escalate | Detail → |
| Cobalt Auto Parts | DEAL-0372 2025-08-25 | missing | $3,621.54 | escalate | Detail → |
| Cobalt Auto Parts | DEAL-0373 2025-11-06 | missing | $7,684.65 | escalate | Detail → |
| Fjord Seafood | DEAL-0374 2026-07-26 | missing | $673.94 | escalate | Detail → |
| Piedmont Pharmacy | DEAL-0375 2025-12-21 | missing | $1,283.83 | escalate | Detail → |
| Riverside Dental | DEAL-0376 2025-11-20 | missing | $358.67 | escalate | Detail → |
| Metro Bike Share | DEAL-0377 2025-11-01 | missing | $34,820.63 | escalate | Detail → |
| Peak Gear Co | DEAL-0378 2025-11-19 | missing | $444.24 | escalate | Detail → |
| Cobalt Auto Parts | DEAL-0379 2025-10-07 | missing | $6,522.77 | escalate | Detail → |
| Metro Bike Share | DEAL-0380 2026-04-01 | missing | $20,485.65 | escalate | Detail → |
| Golden Thread Tailors | DEAL-0381 2026-03-15 | out_of_authority | $4,070.32 | escalate | Detail → |
| Bordertown BBQ | DEAL-0382 2026-02-05 | invalid_timing | $778.56 | escalate | Detail → |
| Fjord Seafood | DEAL-0383 2026-07-02 | incomplete | $637.50 | flag | Detail → |