A digital transaction is considered automatically compliant. I propose to distinguish evidence of movement, documentation of the transaction and tax treatment.
In the example, a payment may be recorded but associated with incomplete data. The track offers useful information, not a full evaluation.
For a concrete case, applicable conditions and rules need to be examined. The fight against irregularities requires more elements than the means of payment, avoiding slogans that transform a technical feature into a general guarantee of correctness.