# Escrow Receipt Holder Identity Crosscheck

Match an earnest-money receipt to the named escrow holder before treating it as deposit proof.

## Scope
Preparation and review only. No account action or professional decision.

## Inputs
Contract/property IDs, named holder, receipt issuer, party names, amount/date and local professional instructions.

## Workflow
1. Match property and transaction identifiers first.
2. Compare issuer and holder using documentary evidence, not a familiar email name.
3. Retain mismatches and unknown receipt-authorship separately.
4. Return confirmation questions; no bank verification or transfer instruction.

## Output contract
transaction | named_holder | receipt_issuer | match_source | amount | identity_hold

## Fictional acceptance test
Fictional contract names holderA, receipt issued byB withsame property address. Address match alone is not holder identity proof. Keep holder question open; no payment is sent.

## Review gates
Keep original values, source IDs and version dates. Unknown facts stay held. Use qualified review for hiring, legal and accounting conclusions. No send, share, sign-in, scheduling, ledger change or payment. Fictional contract review is not a live account compatibility test.

## Method source
https://www.nar.realtor/the-facts/consumer-guide-escrow-and-earnest-money

Checked October 11, 2026. Oct11 live AIS Search Console: marketing Copilot37 impressions, Planable/Claude35, Planable/ChatGPT24, campaignbrief12, investoragent19, MuseIndia98. Social calendar/reporting topics follow parent-query leads; other professions follow documented workflow needs, not measured exact intent. Site impressions are not monthly volumes; exact topic volume is unmeasured.