34 TG 108

AI investigation · 98% confidence

Assessment: requires investigation

The Location-mismatched transaction at 09:00 UTC has three material discrepancies: the recorded station was 140.9 km from the truck position, the 380 L transaction exceeded the listed 300 L tank capacity, and tank telemetry showed no corresponding increase around the transaction time. Instead, the level continued declining from 197.2 L at 08:50 to 188.5 L at 09:10. The earlier 212.9 L transaction was followed by a substantial tank increase, indicating that the sensor was capable of detecting refueling during this window. The evidence warrants investigation but does not establish the cause; possibilities include an incorrect vehicle or fuel-card association, transaction timestamp or station-geocoding error, delayed records, purchase for another authorized asset or container, third-party card use, GPS error, or a sensor issue.

Next step: Verify the transaction timestamp, station coordinates, fuel-card and vehicle association, itemized receipt, payment authorization, and any authorized bulk or auxiliary-container purchase. Ask the station to review pump records and CCTV for the 09:00 UTC transaction. Compare raw GPS history with dispatch records and inspect the truck for unlisted auxiliary tanks. Confirm tank-sensor operation and calibration, especially if transaction records support refueling this vehicle.