Referral fee paid with no referral fee record

REC-HV-1330-4REVIEWEXCEPTIONSHADOW v1.0HV-1330

DEMO KEY ONLYNOT THIRD-PARTY VERIFIEDSigned with a demo key. Trust root self-published. Third-party verification: none.The demo key is not a firm key: a third party cannot rely on it.

What was checked

Rule: Referral fee records
Instrument: Law Society of Ontario By-Law 9, s. 19.1
Enforcement: reference, routes to review or escalation
Verification status: SECONDARY Referral fee records
Policy sources

What it rests on

Input	Value	Basis	Source
Referral fee paid	2026-04-02, $2,500.00	From a document
Referral fee record	Not on file	Missing	no document

Deterministic reasoningno model sits here, by design

Payment found: General account disbursement entry.
No record under TRUST-19-1.

The record's slots

Confidence: From a document
Question: Where is the referral fee record for this payment? (lawyer)
Reviewer: empty
Tier: SHADOW v1.0 May raise a question. Cannot block, bind or stand as authority (SHADOW-01).
Outcome: empty while the file is open
Coverage: 5 documents on file, all extracted

Evidence packFalcon

A one-page PDF a carrier or the Law Society could read, and a JSON file a machine can check. Built only from this record and its sources.

This record is in shadow. The pack says so: it raises a question and cannot stand as authority.