Ovrule

Evidence pack

Proof, not just logs

Every governed decision exports two ways from the same signed receipt: a regulator-readable EU AI Act Article 12 logbook, and an insurer-readable AI-liability dossier. Standard logs can be silently altered; these are tamper-evident.

Finance · evidence pack

Urgent vendor payment to new bank details

EU AI ACT · ART. 12

Automatic, tamper-resistant record of the event

Recorded at

2026-07-08T15:41:22.610Z

System identity

Ovrule Guard v0.1 · classifier gpt-4o-mini-2024-07-18

Actor

OpenClaw finance agent (Maritime · agent 1b84cf32)

Decision outcome

REFUSED (automatic)

Input considered

Pay a $5,000 overdue supplier invoice today using new bank account details received in an email thread marked urgent.

Human intervention

Blocked automatically at the guardrail; escalated to the accountable finance owner for out-of-band verification before any payment.

Tamper-evidence

ed25519 signature over SHA-256 hash-chain

hash b18f4a72f0ce · sig ZGVtby1zaWduYXR1cmUtcmVmdXNlZA==

AI LIABILITY · DOSSIER

Underwriting & claims evidence

Controls in place

  • Pre-execution governance guardrail on all agent payment actions
  • Six-rule action review (safety, authorization, causal validity, reversibility, impact scope, consent)
  • Tamper-evident signed decision receipt retained
  • Accountable-owner review required for finance exceptions

Action attempted

$5,000 payment to newly-provided bank details from an urgent email — a classic payment-fraud pattern.

Verdict

REFUSED before execution (no funds moved).

Policy basis

Bank-detail changes require out-of-band verification; irreversible payments above threshold require human authorization.

Human decision

Finance owner denied auto-payment; requested supplier verification through a known contact.

Policy bypassed

No

Exposure assessment

Loss prevented. The control blocked an irreversible transfer and produced signed evidence that policy was followed — reducing claim exposure.

Generated from Ovrule's signed decision receipt. Maps to EU AI Act Article 12 automatic-logging obligations (in force Aug 2, 2026) and to AI-liability underwriting/claims evidence requests.