Cash Variance
Investigation of missing and excess cash across all branches.
1 high severity
Total variance
-₦42,500
Open cases
4
High severity
1
Under review
3
Investigation workflow
1
Flagged
2
Assigned
3
Evidence Pulled
4
Manager Review
5
Finance Decision
6
Closed
CV-2041MED
Gwarinpa Supermarket · Lane L-10
Cashier Fatima Y. · Shift 07:00–15:00
₦12,000
Stage 3 / 6Evidence Pulled
Evidence
Camera pulled
Next action
Manager review
CV-2042HIGH
Apo Pharmacy · Lane L-04
Cashier Ngozi E. · Shift 09:00–17:00
₦30,500
Stage 4 / 6Manager Review
Evidence
Refund slip missing
Next action
Finance decision
CV-2038LOW
Wuse 2 Supermarket · Lane L-02
Cashier Halima I. · Shift 15:00–22:00
Resolved
Stage 6 / 6Closed
Evidence
Complete
Next action
Closed — bag miscount
CV-2039LOW
Wuse 2 Supermarket · Lane L-07
Cashier Peter A. · Shift 07:00–15:00
₦6,800
Stage 2 / 6Assigned
Evidence
Pending pull
Next action
Assign supervisor