Use case

Finance transfer

Keep payment, reimbursement, and treasury actions behind amount, counterparty, and approval rules.

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Receipt shape
effect
Initiate or approve a money movement.
policy
Amount, counterparty, budget, dual approval, and idempotency key must match.
approval
ESCALATE for new counterparties, threshold crossings, or missing second approval.
Systems touched

Banking tool, ERP or accounting, approval channel, policy registry

Side effect

Initiate or approve a money movement.

Policy

Amount, counterparty, budget, dual approval, and idempotency key must match.

Approval

ESCALATE for new counterparties, threshold crossings, or missing second approval.

Receipt

Finance receipt with amount band, counterparty hash, policy hash, and approver set.

Evidence export

EvidencePack export for finance review.

Turn this action into a reviewed HELM path.