Financial Control Overview
May 2025 · Coronet Finance Ltd
Critical anomaly detected:Unusual debit velocity on GTBank — 14 debits totalling ₦312M in 3 hours.
ReviewMatch Rate
98.2%
vs 99.2% last month
Reconciled
21,812
of 23,544 transactions
Open Anomalies
4
1 critical
Pending Approvals
3
Requires attention
Total Volume
₦26.3B
May 2025 to date
Reconciled Volume
₦25.9B
98.1% of total
Pending
1,489
Awaiting match
Flagged
243
Manual review
Monthly Transaction Volume
Dec 2024 – May 2025
Matched
Exceptions
18.2K
Dec
21.4K
Jan
19.8K
Feb
23.1K
Mar
25.9K
Apr
14.3K
May
Pending Approvals3
Approve exception: unknown beneficiary transfer ₦5M
highDue 9 May
Sign off: April 2025 Monthly Reconciliation Report
normalDue 12 May
Approve: T-Bill maturity credit ₦1.2B
urgentDue 8 May
Open AnomaliesView all
Transfer to unknown beneficiary
7 May 2025
Exact round-number credit detected
5 May 2025
Unusual debit velocity — GTBank
6 May 2025
Recent Reconciliation Runs
View all | Run Name | Period | Source | Match Rate | Exceptions | Status | Completed |
|---|---|---|---|---|---|---|
| May 2025 — GTBank vs Sage | 1 May – 7 May | GTBank / Sage Intacct | 98.2% | 23 | Completed | 7 May 2025 |
| Apr 2025 — GTBank vs Sage | 1 Apr – 30 Apr | GTBank / Sage Intacct | 99.2% | 47 | Completed | 1 May 2025 |
| Apr 2025 — Zenith vs Sage | 1 Apr – 30 Apr | Zenith / Sage Intacct | 99.6% | 8 | Completed | 1 May 2025 |