Complaint
HL-2026-04838
Retail unit cash shortage pattern
Complaint text
Received Dec 20, 1:24 PM via Web form · Facility Brooklyn GPO · ZIP 11201
Cash reconciliations at window 3 show shortages of $40 to $120 twice per week for the past 60 days.
AI summary
Generated from the complaint narrative.
Repeated small cash shortages at a single window position over the last 60 days.
Similar prior complaints
Matched by program area and narrative similarity.
HL-2026-04807
Money order voids exceed district normHL-2026-04808
Retail unit cash shortage patternHL-2026-04822
Money order voids exceed district norm AI classification
Suggested by the intake model.
Suggested area
Financial Fraud
Confidence61%
Priority score44
Assignment
Assigned analyst
Unassigned
Channel
Web form
Facility
Brooklyn GPO
ZIP
11201