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Finlecy

Playground

The engine, running here, on data you can change

This is not a video and it is not a mock-up. The matching passes, the subset-sum aggregation, the reference repair and the parsers below are the production implementations, compiled to run in your browser. Nothing you type is sent anywhere.

Deterministic

Same inputs and settings always produce the same matches.

Yours to break

Move a tolerance and watch a match become a break, or the reverse.

Honest about failure

Where the engine cannot be sure, it says so instead of guessing.

Reconciliation console

Pick a day. Press run. Watch what survives.

Four synthetic days from four different kinds of operation. Open the tolerances panel to change the fee band, the value-date window or the confidence at which a match is allowed to post itself — every change re-runs the whole day.

finlecy reconcile · 2026-08-03

Your ledger books card captures gross on the day of authorisation. The acquirer pays two days later, net of merchant discount, and never uses your reference format. Nothing here is wrong — until the chargeback shows up.

Lines matched

0 of 21

Value matched

€0.00

Auto-posted

0 held for review

Fees & FX explained

posted to their own accounts

Breaks

pending classification

Internal ledger

10 entries

FIN-CAP-8841+€4,128.64
Cardstream Iberia · Card capture batch · 142 authorisations30 Jul
FIN-CAP-8842+€12,845.00
Cardstream Iberia · Card capture batch · 431 authorisations30 Jul
FIN-CAP-8843+€8,762.15
Cardstream Iberia · Card capture batch · 298 authorisations31 Jul
FIN-CAP-8844+€20,419.90
Cardstream Iberia · Card capture batch · 692 authorisations01 Aug
FIN-CAP-8845+€3,340.70
Cardstream Iberia · Card capture batch · 113 authorisations02 Aug
FIN-REF-2210−€589.00
Cardstream Iberia · Customer refunds · 18 items31 Jul
FIN-PAY-7731−€12,500.00
Volta Mobility SL · Weekly merchant payout29 Jul
FIN-COL-3301+€2,899.00
Halcyon Lending · Loan repayment collection run30 Jul
FIN-COL-3302+€1,456.00
Rueda Marketplace · Subscription collection run30 Jul
FIN-PAY-7732−€945.00
Tigris FX Ltd · Liquidity provider fee01 Aug

Bank & acquirer

11 lines

CS-STL-40118+€4,009.64
CARDSTREAM IBERIA SETTLEMENT CAP8841 NET OF MDR01 Aug

PMNT-RCDT-MCRD · Banco Aralar · EUR operating

CS-STL-40119+€12,845.00
CARDSTREAM IBERIA SETTLEMENT CAP-8842 GROSS BILLED SEPARATELY01 Aug

PMNT-RCDT-MCRD · Banco Aralar · EUR operating

CS-STL-40122+€8,512.70
CARDSTREAM IBERIA STL CAP884302 Aug

PMNT-RCDT-MCRD · Banco Aralar · EUR operating

CS-STL-40126+€19,832.50
CARDSTREAM STL REF CAP8844 NET03 Aug

PMNT-RCDT-MCRD · Banco Aralar · EUR operating

BA-OUT-77310−€12,500.00
SEPA CT VOLTA MOBILITY SL PAY7731 WEEKLY PAYOUT31 Jul

PMNT-ICDT-ESCT · Banco Aralar · EUR operating

CS-CB-55120−€1,428.80
CARDSTREAM IBERIA CHARGEBACK CB REF 55120 CASE 8841-A02 Aug

PMNT-MCRD-CBCK · Banco Aralar · EUR operating

CS-RF-22100−€589.00
CARDSTREAM IBERIA REFUND OUT 221001 Aug

PMNT-MCRD-CRDT · Banco Aralar · EUR operating

BA-DD-33010+€2,899.00
SEPA DD COLLECTION COL-3301 HALCYON LENDING SL30 Jul

PMNT-RDDT-ESDD · Banco Aralar · EUR operating

BA-DD-33020+€1,456.00
SEPA DD COL3302 RUEDA MARKETPLACE SL31 Jul

PMNT-RDDT-ESDD · Banco Aralar · EUR operating

BA-OUT-77320−€945.00
SEPA CT TIGRIS FX LTD PAY773201 Aug

PMNT-ICDT-ESCT · Banco Aralar · EUR operating

BA-INT-0731+€84.20
CREDIT INTEREST JUL 2026 OPERATING EUR03 Aug

ACMT-MCOP-INTR · Banco Aralar · EUR operating

Engine trace

deterministic · replayable

idle · 21 records staged from 3 sources

1/6 Deterministic

Reference, amount, currency and value date agree exactly.

2/6 Reference repair

Amount agrees; the reference survived truncation or reformatting.

3/6 Fee-adjusted

Gross capture against net settlement, inside the contractual band.

4/6 Aggregation

A batch file that left the account as a single movement.

5/6 Cross-currency

Converted at the settlement rate, inside conversion tolerance.

6/6 Proposed

Value agrees but nothing corroborates it. Never posted unattended.

Exception queue

awaiting run

Press Run. Everything the engine cannot explain lands here.

Try widening the fee band

Push the fee tolerance past 3% on the card settlement day. Watch a chargeback get absorbed into the fee pass — which is precisely the failure mode a loose global tolerance produces in production.

Try shrinking the date window

Set the value-date window to zero. T+2 acquirer settlements stop matching entirely and the queue fills with items that were never wrong.

Try the auto-post threshold

Drop it to 70% and the value-only pairings start posting unattended. That is the setting nobody should ever use, which is why you can see it.

Open a break

Every exception expands into its root cause, the evidence behind it and a balanced draft entry. Approve or hold — the counters update either way.

Format engine

Edit the file. Watch the canonical record change.

Three formats a European fintech receives every morning, and the single record they all have to become. These are the real parsers — break the XML, truncate a reference, remove a column, and see what the engine says about it.

finlecy format engine

As received · ISO 20022 · Banco Aralar

Canonical records

standing by

Starting the parser…

Waiting for the parser to run in your browser.

Why each field maps the way it does

Ntry/Amt@Ccy currency

Taken from the entry, never the statement header — mixed-currency statements are legal and common.

Ntry/CdtDbtInd amount sign

camt carries magnitude and direction separately. DBIT becomes a negative minor-unit integer.

BookgDt/Dt + ValDt/Dt bookingDate, valueDate

Both are kept. Matching uses value date; the close uses booking date. Conflating them causes month-end cliff errors.

BkTxCd/Domn/…/SubFmlyCd isoCode

Flattened to DOMAIN-FAMILY-SUBFAMILY so a chargeback is distinguishable from an ordinary card credit before anyone reads the narrative.

RmtInf/Ustrd reference, narrative

Free text. The reference token is extracted by pattern, and the untouched original is retained for audit.

Synthetic data is convincing. Your data is conclusive.

Send one real day — a statement, a settlement file and a ledger export. We run it through the same engine and walk you through every match and every break, line by line.

Finlecy, C/ Hijuela de Lojo 75, 20491 Belauntza, Guipúzcoa, Spain