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Resolve a compliance alert

An alert means Together found something worth your attention. Walk the queue, mark each one once you've addressed it, and keep the dashboard honest.

Alerts fire automatically when a donor crosses a cap threshold, triggers a disclosure obligation, or sync errors on an upstream source. They're not blocking; donations continue to flow. But unresolved alerts pile up and obscure new ones.

Before you start

You need:

Read the queue

Go to Compliance -> Alerts. The queue lists every alert your org has generated, newest first.

The compliance alerts queue with two unread alerts: a cap-band crossing and a disclosure trigger.
Compliance > Alerts.

Filter the list using the pills:

The tab bar at the top separates Alerts (cap and disclosure issues) from Sync (upstream connector status). Both are alerts under the hood; the separation is for triage convenience.

Resolve an alert

Click any alert card to see the detail. Each card shows the donor (if applicable), the trigger (e.g., "Donor crossed $5,000 disclosure threshold"), the timestamp, and the action you can take.

Two actions are available from the queue:

Both actions support multi-select. Tick the boxes on multiple cards and use the bulk-action bar at the top of the list.

What each alert means

Alert typeWhat triggered itTypical action
CAP_AMBERDonor's annual giving crossed your amber threshold (default 60% of cap).Note the donor; consider how their pattern is trending. Mark as read.
CAP_REDDonor's annual giving crossed your red threshold (default 90% of cap).Talk to the donor before the next gift. Decide whether to refuse further donations or accept them with eyes open.
CAP_CRITICALDonor's annual giving crossed your critical threshold (default 98% of cap).Stop. The next donation is likely over the cap. Verify the donor's identity and aggregate before accepting anything else.
CAP_EXCEEDEDDonor crossed the cap. By law, you should not accept further donations from this person in the current period.Refund the excess, log the breach internally. Talk to your compliance lead immediately.
DISCLOSURE_TRIGGEREDDonor crossed the disclosure threshold (default $5,000 aggregate per period).File a return. See File a disclosure return.
DISCLOSURE_DUE_SOONA disclosure return is due in the next 14 days.Get the return ready. Normal-period deadlines fall on the 21st of the following month; election-period deadlines are 7 days per donation; expedited 24 hours.
DISCLOSURE_OVERDUEA return that should have been filed by now hasn't been.File immediately; talk to the AEC about late lodgement.
POTENTIAL_DUPLICATETogether's duplicate scanner flagged two donor records as the same person.Resolve via Donors -> Duplicates. Merging may push aggregates over thresholds; check the dashboard after.
SYNC_ERRORA CRM sync (NationBuilder, Raisely) failed.Read the error detail. If it's a re-auth issue, reconnect at Settings -> Integrations. If unclear, talk to Together support.
SYNC_COMPLETEA scheduled CRM sync finished successfully. Informational only.No action. Dismiss in bulk if you don't want them in the queue.

What to do next