{
  "schema": "varexis-public-evidence-record/0.3",
  "generated_at_utc": "2026-10-29T21:43:00.943093Z",
  "record_id": "VXI-EXT-ICE06-WISE-LOGICAL-TRANSFER-RETRY-IDENTITY-01-v1",
  "record_kind": "external_reference",
  "title": "Wise logical transfer retry identity",
  "system": "Wise",
  "evidence_family": "vendor_evidence_review",
  "index_status": "PUBLIC_SAFE_SOURCE_REVIEW",
  "evidence_state": "PRIMARY_DOCUMENTATION_REVIEW_ONLY",
  "canonical_question": "Should an uncertain Wise transfer creation be retried with a new customerTransactionId?",
  "near_questions": [
    "Wise customerTransactionId retry timeout",
    "quote duplicate reconcile existing transfer",
    "Wise uncertain creation logical payment identity",
    "new transfer ID duplicate payment risk"
  ],
  "supported_claims": [
    {
      "claim": "Wise's error guide identifies customerTransactionId as the logical transfer identifier and says to reuse it when retrying the same uncertain creation. A new identifier can create another transfer. The quote.duplicate error requires reconciliation of the existing transfer rather than reusing that quote for another one.",
      "reliance": "DOCUMENTED_CAPABILITY_ONLY"
    }
  ],
  "not_demonstrated_claims": [
    "Do not create a new logical identifier merely to recover an uncertain response; reconcile the existing transfer first.",
    "Buyer implementation, live runtime enforcement, settled payment, verified deletion or certification are not established.",
    "No expanded capabilities or licences for existing INDEX executables."
  ],
  "public_summary": "Wise's error guide identifies customerTransactionId as the logical transfer identifier and says to reuse it when retrying the same uncertain creation. A new identifier can create another transfer. The quote.duplicate error requires reconciliation of the existing transfer rather than reusing that quote for another one.",
  "related_record_ids": [],
  "source_review": {
    "source_type": "official_external_documentation",
    "source_title": "Wise: Transfer error handling",
    "source_url": "https://docs.wise.com/guides/developer/errors/transfers",
    "checked_on": "2026-10-29",
    "candidate_record_id": "VXI-EXT-ICE06-WISE-LOGICAL-TRANSFER-RETRY-IDENTITY-01-v1",
    "candidate_record_sha256": "f901fe8e9ba8995bbdc2b6f0c17b49d1c27f2a183860863bc4239ff4c4f3173a",
    "method": "Primary documentation reviewed for the published bounded statement.",
    "deployment_tested_by_varexis": false,
    "revalidation": "The delivered snapshot preserves the review date shown. Recheck current primary documentation and deployment context before relying on present applicability; payment does not trigger fresh research."
  },
  "answer_policy": {
    "classification": "DOCUMENTED_WITH_DEPLOYMENT_BOUNDARY",
    "bounded_answer": "Wise's error guide identifies customerTransactionId as the logical transfer identifier and says to reuse it when retrying the same uncertain creation. A new identifier can create another transfer. The quote.duplicate error requires reconciliation of the existing transfer rather than reusing that quote for another one.",
    "required_buyer_context": "logical payment intent; original customerTransactionId; quote ID; prior creation response or timeout; retrieved transfer state. Buyer deployment not inspected.",
    "missing_evidence": "A broader claim needs evidence matching the intended use. Payment does not upgrade the evidence state."
  },
  "private_boundary": "Raw logs, thresholds, private paths, source code, protected mechanisms and reconstruction-level details are excluded from public and paid delivery.",
  "decision_profile": {
    "schema": "varexis-vendor-evidence-review/1",
    "review_status": "documentation_review_only",
    "checked_on": "2026-10-29",
    "claim_to_check": "Should an uncertain Wise transfer creation be retried with a new customerTransactionId?",
    "documented_statement": {
      "status": "documented",
      "statement": "Wise's error guide identifies customerTransactionId as the logical transfer identifier and says to reuse it when retrying the same uncertain creation. A new identifier can create another transfer. The quote.duplicate error requires reconciliation of the existing transfer rather than reusing that quote for another one.",
      "source_ids": [
        "wise-errors"
      ]
    },
    "review_inference": {
      "status": "review_inference",
      "statement": "A network timeout occurs after creating an authorised supplier transfer. A recovery attempt can become a second payment. Adds Wise's transfer/quote identity pairing and duplicate-quote recovery, not PayPal's request-header contract. This is an operational review inference, not an observed deployment outcome.",
      "source_ids": [
        "wise-errors"
      ]
    },
    "buyer_evidence_required": [
      "logical payment intent",
      "original customerTransactionId",
      "quote ID",
      "prior creation response or timeout",
      "retrieved transfer state"
    ],
    "review_condition": {
      "status": "varexis_review_policy",
      "statement": "Do not create a new logical identifier merely to recover an uncertain response; reconcile the existing transfer first."
    },
    "unknowns": "The buyer implementation, effective authority, source-data completeness and actual business outcomes were not inspected.",
    "unknown_finding": {
      "status": "unknown",
      "statement": "No buyer deployment or transaction was observed."
    },
    "evidence_sources": [
      {
        "source_id": "wise-errors",
        "url": "https://docs.wise.com/guides/developer/errors/transfers",
        "final_url": "https://docs.wise.com/guides/developer/errors/transfers",
        "captured_at_utc": "2026-10-29T19:22:33.781078+00:00",
        "status": 200,
        "content_type": "text/html; charset=UTF-8",
        "bytes": 1352001,
        "sha256": "409e804e4f081341e3b20580c606c7945df5b04f74571b722bb6623ae553634a",
        "publisher": "Wise",
        "version_context": "Rolling official documentation; applicability is limited to the exact captured response and its stated service, API and feature constraints. Recheck present support before current reliance. Source captured 2026-10-29T19:22:33.781078+00:00.",
        "rights_review": "Public original factual paraphrase and attributed source metadata only. Captured documentation bodies, code examples, images and vendor marks remain private. No vendor software licence, certification or buyer deployment assurance is granted.",
        "capture_integrity_verified": true,
        "source_assertion_reviewed": true,
        "title": "Wise: Transfer error handling",
        "checked_on": "2026-10-29",
        "capture_status": 200,
        "claim_review_completed": true,
        "hash_basis": "SHA-256 of captured HTTP response body bytes",
        "reviewed_sections": [
          "customerTransactionId",
          "quote.targetaccount.mismatching",
          "validation.failure.originator.externalId.not.allowed"
        ]
      }
    ],
    "observed_deployment": false,
    "commercial_reliance_boundary": "Documentation supports only the stated boundary. Existing licensed checkers analyse supported supplied declarations locally; they do not inspect provider accounts, verify live behaviour, enforce decisions or certify compliance.",
    "paid_value": {
      "decision_context": "A network timeout occurs after creating an authorised supplier transfer. A recovery attempt can become a second payment.",
      "free": "Complete source review, questions, provenance and limitations; free to read and save locally.",
      "single_request": "Unavailable for this publication-only record; historical saved retrieval is unchanged.",
      "evidence_receipt": "Unavailable for this publication-only record; no paid retrieval entitlement is added.",
      "excluded": [
        "Fresh source research",
        "Native provider integration or schema support",
        "Live inspection or runtime enforcement",
        "Payment settlement or verified deletion",
        "Certification or expanded licences"
      ],
      "integrity": "Hashes identify content versions; they do not prove factual truth or provide a signature."
    },
    "revalidation": {
      "trigger": "Recheck current primary documentation and the applicable API, service, account and configuration before reliance. No ongoing monitoring is included.",
      "specific_watch": "customerTransactionId"
    },
    "buyer_relevance": "A network timeout occurs after creating an authorised supplier transfer. A recovery attempt can become a second payment.",
    "refusal_conditions": [
      "Do not create a new logical identifier merely to recover an uncertain response; reconcile the existing transfer first.",
      "Do not infer deployment conformance, authority or successful outcomes from source documentation."
    ],
    "decision_context": {
      "operator": "Payment and procurement reconciliation operator",
      "scenario": "A network timeout occurs after creating an authorised supplier transfer.",
      "consequence": "A recovery attempt can become a second payment.",
      "confidence": "Primary documentation assertion supported; deployment applicability unverified"
    },
    "novelty_review": {
      "candidate_id": "ICE06-9E7D4CB83BF8",
      "disposition": "EXTENSION",
      "nearest_record_id": "VXI-EXT-PROCUREMENT-PAYPAL-REQUEST-ID-LATEST-STATUS-RECOVERY-01-v1",
      "nearest_record_url": "/varexis-index/records/paypal-request-id-latest-status-recovery.json",
      "nearest_record_sha256": "1fdb24c04285df821a32b26229c73be1368a265f74fd850f36ca2dd7b7a8d0e9",
      "material_distinction": "Adds Wise's transfer/quote identity pairing and duplicate-quote recovery, not PayPal's request-header contract.",
      "independent_challenge": "PASS"
    },
    "optional_selection": {
      "guide_id": "autonomous-payment-transaction-integrity",
      "guide_url": "/index-guides/autonomous-payment-transaction-integrity",
      "guide_manifest": "/varexis-index/decision-guides.json",
      "checker": {
        "product_id": "agent-transaction-integrity",
        "price_gbp_excluding_vat": 149,
        "purchase_url": "/index-access?route=agentic_pack_transaction_integrity_v1",
        "licence_scope": "Existing separate internal-use licence; subscriptions do not include the executable.",
        "benefit": "Optional local analysis of supported supplied declarations only; no native provider integration or verification is added."
      },
      "boundary": "Optional adjacent workflow only. This review does not extend a checker input schema or implement native provider validation. Preserve the six canonical guides unchanged."
    },
    "exact_access": {
      "endpoint": "/mcp/catalogue",
      "tool": "get_publication_record",
      "arguments": {
        "record_id": "VXI-EXT-ICE06-WISE-LOGICAL-TRANSFER-RETRY-IDENTITY-01-v1"
      },
      "record_url": "/varexis-index/records/wise-logical-transfer-retry-identity.json",
      "original_mcp_search": false,
      "paid_saved_retrieval": false
    }
  },
  "niche": {
    "niche_id": "ice06-payments",
    "label": "Agent Payments, Authority & Transaction Evidence",
    "classification_id": "payments",
    "classification_label": "Agent Payments, Authority & Transaction Evidence",
    "topic_id": "payments",
    "buyer_intent": "A network timeout occurs after creating an authorised supplier transfer. A recovery attempt can become a second payment.",
    "comparison_role": "supplementary_discovery"
  },
  "paid_access_note": "The full published answer and boundaries are free. Paid access saves the selected route and source versions, with an unsigned receipt when purchased. Preview coverage before paying. Fresh research, bespoke assessment and protected evidence are excluded.",
  "service_route": {
    "request_guide": "/varexis-index/request.html",
    "request_workflow": "/varexis-index/request-workflow.json",
    "service_id": "single_request",
    "service_routes_url": "/varexis-index/service-routes.json",
    "payment_required": true,
    "availability_endpoint": "/api/index/capabilities",
    "operational_status": "AUTOMATIC_SERVICE_CAPABILITIES_GATED",
    "checkout_url": "/index-access"
  },
  "authority_boundary": "VAREXIS-INDEX informs evidence reliance. It does not provide advice, certification, deployment authority, security assurance, production approval, or guarantee.",
  "human_page": "/varexis-index/catalog.html#wise-logical-transfer-retry-identity",
  "machine_readable_record": "/varexis-index/records/wise-logical-transfer-retry-identity.json"
}