unified
UC-FIN-08 — Control interface transfers and output delivery
Control data transferred between systems and delivered as output so that it is complete, accurate, timely, and processed only once, using record counts, control totals, or hash checks reconciled at each interface with automated error handling and alerting for failures. Deliver or make output available in accordance with documented specifications, and investigate and resolve interface or delivery failures timely. Evidence includes the interface inventory, reconciliation results, and failure-resolution logs.
Record JSON · Open in map · Data retrieval guide
Catalog revision: 24028ffcfc2b295fa1b08ee6caa84b765f0731b321496bf4f548c49ad2177028. A connection does not establish full coverage.
Attributes
- domain
- Financial Reporting Controls (SOX)
- type
- detective
- category
- technical
Details
- unified_id
- UC-FIN-08
- title
- Control interface transfers and output delivery
- statement
- Control data transferred between systems and delivered as output so that it is complete, accurate, timely, and processed only once, using record counts, control totals, or hash checks reconciled at each interface with automated error handling and alerting for failures. Deliver or make output available in accordance with documented specifications, and investigate and resolve interface or delivery failures timely. Evidence includes the interface inventory, reconciliation results, and failure-resolution logs.
- domain
- Financial Reporting Controls (SOX)
- control_type
- detective
- control_category
- technical
- members
- framework
- sox
- control_id
- PLC-INTF
- coverage
- full
- relationship
- superset_of
- framework
- soc2
- control_id
- PI1.4
- coverage
- full
- relationship
- superset_of
- guidance
Source
No record-specific source URL is provided.
Connections
- Financial Systems Transaction Integrity Monitoring operates UC-FIN-08 — Control interface transfers and output delivery
- UC-FIN-08 — Control interface transfers and output delivery mitigates Measurement and calculation errors (accuracy)
- strength
- primary
- rationale
- Control-total/hash reconciliation catches data corruption altering amounts in transit.
- UC-FIN-08 — Control interface transfers and output delivery mitigates Data-quality and IPE integrity failures in reporting
- strength
- primary
- rationale
- Interface reconciliation controls data-transfer integrity and lineage across systems.
- UC-FIN-08 — Control interface transfers and output delivery maps_to PI1.4 — The entity implements policies and procedures to make available or deliver output completely, accurately, and timely in accordance with specifications to meet the entity's objectives.
- framework
- soc2
- control_id
- PI1.4
- coverage
- full
- relationship
- superset_of
- delta
- Not provided
- source_version
- 2017 TSC
- provenance
- mapper
- coworkcanvas-compliance-graph
- reviewDate
- 2026-09-07
- direction
- canonical_to_source
- defaultConfidence
- medium
- defaultStatus
- active
- note
- Each member is a documented relationship claim from the canonical unified control to a source control or guidance proposition. relationship: equal|superset_of (full) / intersects_with|subset_of (partial) / informs (guidance). confidence 'medium' = single-mapper, documented, not yet externally corroborated. source_version is the member framework's edition from the standard version register.
- UC-FIN-08 — Control interface transfers and output delivery maps_to PLC-INTF — Interface controls — controls ensuring data transferred between systems and across interfaces is complete, accurate, and processed only once (reconciliation of record counts/control totals, error handling).
- framework
- sox
- control_id
- PLC-INTF
- coverage
- full
- relationship
- superset_of
- delta
- Not provided
- source_version
- SOX §302/§404 (2002), PCAOB AS 2201
- provenance
- mapper
- coworkcanvas-compliance-graph
- reviewDate
- 2026-09-07
- direction
- canonical_to_source
- defaultConfidence
- medium
- defaultStatus
- active
- note
- Each member is a documented relationship claim from the canonical unified control to a source control or guidance proposition. relationship: equal|superset_of (full) / intersects_with|subset_of (partial) / informs (guidance). confidence 'medium' = single-mapper, documented, not yet externally corroborated. source_version is the member framework's edition from the standard version register.
- SOX Key Control TOD/TOE Test tests UC-FIN-08 — Control interface transfers and output delivery
- UC-FIN-08 — Control interface transfers and output delivery mitigates Understatement of liabilities/expenses (completeness)
- strength
- primary
- rationale
- Record counts and control totals reconciled at each interface ensure no records are dropped.
- UC-FIN-08 — Control interface transfers and output delivery mitigates Transaction-processing and execution errors
- strength
- related
- rationale
- Automated interface error handling detects transfer and settlement failures.
- UC-FIN-08 — Control interface transfers and output delivery mitigates Period cut-off errors
- strength
- related
- rationale
- Timeliness checks on interfaces support transfer within the correct period.
- SOC 2 Processing Integrity Assessment tests UC-FIN-08 — Control interface transfers and output delivery
- UC-FIN-08 — Control interface transfers and output delivery mitigates Overstatement of assets/revenue (existence & occurrence)
- strength
- related
- rationale
- 'Processed only once' controls prevent duplicate records inflating balances.