ClaimBridge: Autonomous Payout Investigation & Controlled Financial Resolution
ClaimBridge helps payout operators investigate unresolved payouts using provider status records, evidence-grounded AI explanations, and deterministic safety policy enforcement.
Payout transfer remains in UNCLAIMED status at provider. Cancellation and reissue recommended once identity is verified.
Grounded End-to-End Investigation Workflow
Every payout operation passes through six disciplined stages to eliminate ambiguity, enforce dual custody, and maintain complete auditability.
Investigate Payouts
Identify unresolved, unconfirmed, or disputed transfers across multi-tenant ledger partitions.
Review Evidence
Inspect raw PayPal status, item batches, timestamps, and immutable PostgreSQL audit trails.
AI Recommendations
Receive structured triage recommendations grounded strictly in verified provider evidence without hallucination.
Deterministic Policy
Deterministic policy engine enforces fail-closed ceilings, dual-custody thresholds, and integer-cent precision.
Authorized Human Approval
Require distinct compliance officer approval. Self-approval is strictly prohibited and blocked fail-closed.
Complete Audit Trail
Record complete lifecycle history with immutable cryptographic hashes and timestamped operator signatures.
Institutional Financial Safeguards
Engineered with strict zero-trust boundaries to protect capital and prevent unauthorized disbursements.
Deterministic policy engine enforces a hard fail-closed $500 disbursement ceiling and verified risk thresholds with zero AI bypass.
Transactions over $250.00 mandate independent officer authorization. Initiator self-approval is blocked fail-closed.
Durable pre-generation and database-locking of sender_batch_id ensures ambiguous timeouts can never cause double disbursement.
OAuth2 credentials never cross the server boundary into browser bundles. PayPal production hosts are permanently rejected.