EXPORT REFUND EXCEPTION DESK / FILE-FIRST MVP

Find the refund cases
the systems disagree about.

Reconcile redacted GSTR-1, GSTR-3B, shipping-bill, invoice, manifest and bank signals into one human-reviewed queue — without asking for portal passwords.

↗ Start with a historical exception audit. No refund guarantee, no automatic filing.

Critical blockers!

—

—refund value blocked

Open cases◌

—

—shipment cases in scope

Exception confidence⌁

—

deterministicsource-backed checks

Source coverage▧

—

—exceptions detected

RECONCILIATION OUTPUT

Exception queue

◇ Human review required

⌕

Reconciling records…

HUMAN-READY OUTPUT

Evidence pack builder

◇

One case. One source trail.

Every exception includes the source records, field comparison, rule reference, suggested owner, and a review checklist. A CA or CHA can approve the next step without reverse-engineering the model.

Shipping Bill ↔ 6AGSTR-1 ↔ 3.1(b)EGM / manifestBank trail

PILOT OFFER

₹9,900 historical auditUp to 25 shipping bills · 48-hour report · one review call

COMMERCIAL WEDGE

From paid audit to prevention.

Upload redacted evidence

CSV, PDF extracts or manual status rows. No portal passwords.

Review the exception queue

See what is missing, what disagrees, and who owns the next action.

Prevent the next mismatch

Monitor recurring cases monthly with an auditable history.

✦

TRUST BOUNDARY

Agent speed.
Human control.

✓ No GST / ICEGATE / DSC / bank credentials
✓ No automatic filing or legal advice
✓ No refund amount or bank-credit guarantee

21-DAY PAID VALIDATION

Will a CA/CHA practice pay to stop chasing refund exceptions?

Sell three audits first. Productize only after real records show recurring, measurable value.

3paid pilots target

₹9.9kaudit hypothesis