Cartulary

Simulated environment. Every payment, agent, and counterparty is fictional; one incident is scripted.

← Evidence

Receipt chain · PX-432027

$2,400,000

treasury-rebalancer → Karsten Capital Partners S.A. · USDCx on Canton

Illustrative Canton workflow. Not connected to a shared Canton environment.

Chain verified at 12:40 UTC: 7 of 7 hashes recomputed correctly.

  1. 1 initiatedagent:treasury-rebalancer

    23 Oct, 08:00 UTC
    {
      "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 — → this 79788815…73e9 · recomputed ✓

  2. 2 evaluatedcartulary:policy

    23 Oct, 08:00 UTC
    {
      "result": "pass",
      "rules_hash": "9c4f3b9707af0a5ed640754df7ff27c7c7e1371703a52a2ea0684663a0eacdd1",
      "policy_version": 3
    }

    prev 79788815…73e9 → this faa6fac6…5170 · recomputed ✓

  3. 3 screenedcartulary:screening

    23 Oct, 08:00 UTC
    {
      "score": "0.87",
      "result": "near_match",
      "list_version": "OFAC SDN 2026-08-01",
      "matched_name": "Karstan Capital General Trading"
    }

    prev faa6fac6…5170 → this cd013aba…147d · recomputed ✓

  4. 4 heldcartulary:screening

    23 Oct, 08:00 UTC
    {
      "reason": "Screening returned a near match; policy requires a hold."
    }

    prev cd013aba…147d → this 03a64e0b…da79 · recomputed ✓

  5. 5 escalatedcartulary:system

    23 Oct, 12:21 UTC
    {
      "reason": "SLA elapsed without a decision; escalated automatically."
    }

    prev 03a64e0b…da79 → this e81ffa73…62f0 · recomputed ✓

  6. 6 blockedcartulary:system

    23 Oct, 12:21 UTC
    {
      "reason": "Escalation default: blocked pending review."
    }

    prev e81ffa73…62f0 → this 052e8e28…1226 · recomputed ✓

  7. 7 reportedcartulary:system

    23 Oct, 12:21 UTC
    {
      "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 052e8e28…1226 → this b1d42a52…89d6 · recomputed ✓