DETAILED CONFIGURATION · 14 SCENARIOS

Payments

Each scenario compiles to the shared Outcome Finality policy kernel with scenario-specific evidence and engine mappings.

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payments::paymentintent

PaymentIntent

Executable reference scenario; external institution validation not implied.

Required evidence: authority · intent · execution · authoritative_state · acceptance · settlement

payments::paymentauthority

PaymentAuthority

Executable reference scenario; external institution validation not implied.

Required evidence: authority · intent · execution · authoritative_state · acceptance · authority_control · settlement

payments::merchantidentity

MerchantIdentity

Executable reference scenario; external institution validation not implied.

Required evidence: authority · intent · execution · authoritative_state · acceptance · identity

payments::beneficiaryidentity

BeneficiaryIdentity

Executable reference scenario; external institution validation not implied.

Required evidence: authority · intent · execution · authoritative_state · acceptance · identity

payments::authorization-to-settlement-graph

Authorization-to-Settlement Graph

Executable reference scenario; external institution validation not implied.

Required evidence: authority · intent · execution · authoritative_state · acceptance · settlement · dependency_state

payments::chargebackevidence

ChargebackEvidence

Executable reference scenario; external institution validation not implied.

Required evidence: authority · intent · execution · authoritative_state · acceptance · settlement · reconciliation

payments::refundfinality

RefundFinality

Executable reference scenario; external institution validation not implied.

Required evidence: authority · intent · execution · authoritative_state · acceptance · settlement · reconciliation

payments::carddispute-graph

CardDispute Graph

Executable reference scenario; external institution validation not implied.

Required evidence: authority · intent · execution · authoritative_state · acceptance · dependency_state · exception_state

payments::instantpayment-fraud-control

InstantPayment Fraud Control

Executable reference scenario; external institution validation not implied.

Required evidence: authority · intent · execution · authoritative_state · acceptance · authority_control · settlement · exception_state

payments::agentpaymentauthority

AgentPaymentAuthority

Executable reference scenario; external institution validation not implied.

Required evidence: authority · intent · execution · authoritative_state · acceptance · authority_control · settlement · agent_control

payments::conditionalpayments

ConditionalPayments

Executable reference scenario; external institution validation not implied.

Required evidence: authority · intent · execution · authoritative_state · acceptance · settlement

payments::performancelinked-payments

PerformanceLinked Payments

Executable reference scenario; external institution validation not implied.

Required evidence: authority · intent · execution · authoritative_state · acceptance · settlement

payments::crossborder-settlement-graph

CrossBorder Settlement Graph

Executable reference scenario; external institution validation not implied.

Required evidence: authority · intent · execution · authoritative_state · acceptance · settlement · dependency_state

payments::paymentrecall-workflow

PaymentRecall Workflow

Executable reference scenario; external institution validation not implied.

Required evidence: authority · intent · execution · authoritative_state · acceptance · settlement

40 universal controls

Who actually acted?Universal Actor Identity

Was the actor allowed to act?AuthorityOS

Who delegated authority?Delegation Graph

What exactly were they allowed to do?Mandate Engine

Did the action exceed budget/scope/time?Policy Boundary Engine

Can an action be repudiated afterward?NonRepudiation Ledger

What was the original instruction?Intent Registry

Did execution match intent?Intent-vs-Outcome Reconciler

Where did the data originate?Data Provenance Graph

Who changed the data?Mutation History

Who owns the data?DataRights

What is someone allowed to do with it?Purpose-Bound Data Access

When does permission expire?Temporal Authorization

Which system is authoritative?Authority Registry

Which version is authoritative?Canonical State Registry

Why do systems disagree?State Reconciliation Engine

What changed?Universal Change Graph

What depends on that change?Dependency Graph

What happens when something fails?ExceptionOS

Who owns an exception?Exception Routing Engine

Was the exception actually resolved?Remediation Verification

What happens when something believed true becomes false?REOPEN Engine

Can a prior state be superseded without rewriting history?Supersession Graph

Did contracted work actually happen?Obligation Engine

Is a PDF contract connected to operations?Machine-Readable Contract Layer

Was delivery actually accepted?Acceptance Protocol

Should payment be released?Evidence-Linked Settlement

Was money sent to the right party?Payment Integrity Layer

Is this instruction fraudulent?Verified Instructions Network

Are supplier claims real?Supplier Evidence Network

What downstream vendors depend on this vendor?Nth-Party Dependency Graph

Where did this physical product come from?Product Passport

What's actually inside the product?Component Passport

What's inside its software?Software Passport/SBOM Graph

Is the physical object consistent with the digital record?Physical-Digital Reconciler

Did maintenance really restore the asset?Maintenance Finality

Did inspection actually close the deficiency?Inspection Finality

Is compliance real today, not just at last audit?Continuous Compliance

Can operations survive cloud/network loss?Disconnected Operations Layer

Can organizations selectively prove facts without exposing everything?Selective Disclosure Evidence Network