{
  "schema": "cartulary/evidence-bundle/0.1",
  "environment": "simulated",
  "payment": {
    "id": "c9bd3d9a-02bf-47e1-8a70-f7037c03bbe5",
    "reference": "PX-432027",
    "amount": "2400000.000000",
    "currency": "USD",
    "instrument": "USDCx (Canton)",
    "agent": "treasury-rebalancer",
    "principal": "Bishopsgate Treasury Ltd",
    "counterparty": "Karsten Capital Partners S.A.",
    "jurisdiction": "LU",
    "state": "reported",
    "created_at": "2026-10-23T08:00:32.027Z"
  },
  "receipts": [
    {
      "payment_id": "c9bd3d9a-02bf-47e1-8a70-f7037c03bbe5",
      "env": "simulated",
      "seq": 1,
      "event_type": "initiated",
      "actor": "agent:treasury-rebalancer",
      "payload": {
        "amount": "2400000.000000",
        "mandate": "f289d6b8-b0e5-4285-9c76-6e53cab0a71f",
        "currency": "USD",
        "protocol": "p402",
        "instrument": "usdcx-canton",
        "counterparty": "Karsten Capital Partners S.A.",
        "external_ref": "PX-432027"
      },
      "prev_hash": null,
      "hash": "79788815a02a1103cfa7e64362db499c2b453d298796a347983e08aa7bc773e9",
      "created_at": "2026-10-23T08:00:32.027Z"
    },
    {
      "payment_id": "c9bd3d9a-02bf-47e1-8a70-f7037c03bbe5",
      "env": "simulated",
      "seq": 2,
      "event_type": "evaluated",
      "actor": "cartulary:policy",
      "payload": {
        "result": "pass",
        "rules_hash": "9c4f3b9707af0a5ed640754df7ff27c7c7e1371703a52a2ea0684663a0eacdd1",
        "policy_version": 3
      },
      "prev_hash": "79788815a02a1103cfa7e64362db499c2b453d298796a347983e08aa7bc773e9",
      "hash": "faa6fac60c81c5fffc6fc34b57e8d6d71a5bb5385ee9ee20bce9749a5a035170",
      "created_at": "2026-10-23T08:00:34.027Z"
    },
    {
      "payment_id": "c9bd3d9a-02bf-47e1-8a70-f7037c03bbe5",
      "env": "simulated",
      "seq": 3,
      "event_type": "screened",
      "actor": "cartulary:screening",
      "payload": {
        "score": "0.87",
        "result": "near_match",
        "list_version": "OFAC SDN 2026-08-01",
        "matched_name": "Karstan Capital General Trading"
      },
      "prev_hash": "faa6fac60c81c5fffc6fc34b57e8d6d71a5bb5385ee9ee20bce9749a5a035170",
      "hash": "cd013aba98a202491b0fbe313aa7b5124bbd85453e6d68b210c18cb3cbfa147d",
      "created_at": "2026-10-23T08:00:36.027Z"
    },
    {
      "payment_id": "c9bd3d9a-02bf-47e1-8a70-f7037c03bbe5",
      "env": "simulated",
      "seq": 4,
      "event_type": "held",
      "actor": "cartulary:screening",
      "payload": {
        "reason": "Screening returned a near match; policy requires a hold."
      },
      "prev_hash": "cd013aba98a202491b0fbe313aa7b5124bbd85453e6d68b210c18cb3cbfa147d",
      "hash": "03a64e0b173cb4f92bea68181bf10186f869b72275b362230963b1bd1163da79",
      "created_at": "2026-10-23T08:00:37.027Z"
    },
    {
      "payment_id": "c9bd3d9a-02bf-47e1-8a70-f7037c03bbe5",
      "env": "simulated",
      "seq": 5,
      "event_type": "escalated",
      "actor": "cartulary:system",
      "payload": {
        "reason": "SLA elapsed without a decision; escalated automatically."
      },
      "prev_hash": "03a64e0b173cb4f92bea68181bf10186f869b72275b362230963b1bd1163da79",
      "hash": "e81ffa738d172dcc4e1b105bc4f39b9a0932f444b19493c37d3553f6b1fb62f0",
      "created_at": "2026-10-23T12:21:48.419Z"
    },
    {
      "payment_id": "c9bd3d9a-02bf-47e1-8a70-f7037c03bbe5",
      "env": "simulated",
      "seq": 6,
      "event_type": "blocked",
      "actor": "cartulary:system",
      "payload": {
        "reason": "Escalation default: blocked pending review."
      },
      "prev_hash": "e81ffa738d172dcc4e1b105bc4f39b9a0932f444b19493c37d3553f6b1fb62f0",
      "hash": "052e8e28f16c2eadeb40bb5b7030942a526e9d897dd645ad1707c569a8ca1226",
      "created_at": "2026-10-23T12:21:49.419Z"
    },
    {
      "payment_id": "c9bd3d9a-02bf-47e1-8a70-f7037c03bbe5",
      "env": "simulated",
      "seq": 7,
      "event_type": "reported",
      "actor": "cartulary:system",
      "payload": {
        "note": "Simulated: the report is prepared and receipted, not filed.",
        "filed": false,
        "report": "OFAC blocking report",
        "channel": "ORS (OFAC Reporting System)",
        "authority": "OFAC",
        "filing_due": "2026-11-06",
        "report_ref": "BR-08592"
      },
      "prev_hash": "052e8e28f16c2eadeb40bb5b7030942a526e9d897dd645ad1707c569a8ca1226",
      "hash": "b1d42a528deb33be3bedf03c6b42818d6547dfa095e9eace10ccdc14461089d6",
      "created_at": "2026-10-23T12:21:50.419Z"
    }
  ],
  "verification": {
    "algorithm": "SHA-256 over RFC 8785 canonical JSON",
    "receipts": 7,
    "chain_intact": true,
    "verified_at": "2026-10-24T14:36:08.983Z"
  }
}