Vol. V · Cryptographic Verdict Record
Pillar 5 - Retroactive Verification
SAMPLE - Pillar 5
Cryptographic Verdict Record - Retroactive Verification.
This is a sample Cryptographic Verdict Record - the operational data half of a JIL Court Ready Evidence Bundle (CREB). The fields below show the structure of every real verdict: identifiers, subject, test profile, the full check matrix, the final verdict, and the cryptographic seal anchored to the JIL L1 chain by 14-of-20 SCN BFT validator quorum. Signed with hybrid Ed25519 and ML-DSA-65 (NIST FIPS 204) for post-quantum durability.
Sample notice. All identifiers, hashes, signatures, validator quorum payloads, and timestamps in this document are fictitious. They preserve the structure of a real CREB envelope so a custodian or compliance officer can see exactly what JIL produces. Real records carry the same structure with live hashes anchored on the JIL L1 chain.
175
Production checks across the institutional catalogue.
14 / 20
SCN BFT validator quorum signing every record.
FIPS 204
Post-quantum standard. Hybrid Ed25519 + ML-DSA-65 on every signature.
75
Patent claims filed across attestation, evidence, and consensus.
273
Production services in continuous operation.
~1.4M
Lines of production code, third-party reviewed.
DOCUMENT BODY
Cryptographic Verdict Record - verbatim sample envelope.
All cryptographic content below is preserved verbatim from the canonical sample. Tables, hash strings, signature blocks, and validator quorum payloads have not been modified - they are the sample.
JIL Sovereign Technologies, Inc.
Cryptographic Verdict Authority - Pillar 2
Report Identifier
JIL-VR-RV-2026-04-19-B9E4D3C2
Issued: 2026-04-19 09:14:02 UTC
Completed: 2026-04-19 09:31:47.552 UTC
Scan to verify
/verify/JIL-VR-RV-2026-04-19-B9E4D3C2
/verify/JIL-VR-RV-2026-04-19-B9E4D3C2
Cryptographic Verdict Record
Court-Admissible - Independently Verifiable - Tamper-Evident
SAMPLE - FICTITIOUS SUBJECT DATA
Executive Summary (plain English)
Verdict: FINDINGS ISSUED
1,247 improper payment events identified, aggregate exposure $8,340,218 USD
Question we answered
Across 4+ years of Medicare Part B payments in Region 04 (FL/GA/AL), were any payments made to providers who were dead, excluded by HHS OIG, or debarred by SAM at the time of payment?
What you told us (inputs)
| From (requesting vendor) | HHS Office of Inspector General, Case HHS-OIG-2026-MCA-0447 |
| Audit scope | Medicare Part B provider payments, Region 04 (FL/GA/AL) |
| Records scanned | 49,872,308 payment records, 2020-01-01 through 2024-12-31 |
| Aggregate payment volume | $18.4 billion USD |
What we checked
- 28-dimension identity integrity audit per payment record (NPI status, SSA DMF, LEIE, SAM, PECOS, state vital records, licensing, dissolution, etc.)
- 104 of 111 approved checks (real-time-only signals like deepfake-at-authorization are out of scope for retroactive)
- Cross-reference each payee NPI against authoritative registries as of the payment date (not as of today)
What we found
- 1,247 improper payments identified, aggregate dollar exposure $8,340,218
- 847 payments to providers whose NPI was deactivated or flagged deceased in SSA DMF at the time of payment
- 228 payments to providers excluded in HHS OIG LEIE at time of service (18 distinct providers)
- 172 payments to entities on SAM.gov debarment list
- Zero findings of structured sanctions evasion - FWEA-63 CLEAR across the full corpus
Recommended action
Recoverable via DOJ Civil Division intake OR HHS OIG CMS ZPIC review. Each of the 1,247 findings is an individually-sealed sub-record (Finding IDs JIL-FND-RV-B9E4D3C2-00001..01247) with its own evidence chain; see the Findings Manifest for drilldown. Court-admissible per FRE 702/901 with the L1 anchor as authentication.
0Identifiers, Retrieval, and Retention
- Report ID (this document)
- JIL-VR-RV-2026-04-19-B9E4D3C2
- Attestation ID
- ATT-892440-0000002910
- Vendor ID (requester)
- VND-HHS-OIG-0012 (HHS Office of Inspector General, onboarded 2025-07-22)
- Profile ID
- PRF-RETRO-FEDERAL-MEDICARE-v3.2
- Date Completed
- 2026-04-19 09:31:47.552 UTC (epoch 1776633107.552)
- Storage Location (vendor-controlled)
- Vendor SDV endpoint sdv://VND-HHS-OIG-0012.us-east.gov.jil-sdv/, object key verdicts/retroactive/2026/04/19/JIL-VR-RV-2026-04-19-B9E4D3C2.pdf.sealed. AES-256-GCM encrypted, vendor-held key.
- Content Hash (SHA-256)
- a1b2c3d4e5f67890abcdef0123456789fedcba9876543210abcdef0123456789
- Retention Period
- 15 years minimum. Exceeds BSA / FATF / NYDFS / HIPAA requirements. Permanent retention may be elected by vendor.
- Retrieval Index (JIL-side)
- Indexed in trust.verdict_records + replicated to verdict_index.clickhouse. Queryable by report_id, attestation_id, vendor_id, profile_id, date_completed, subject_hash, L1 anchor tx.
- Retrieval API
- Authenticated vendors: GET /api/v1/verdicts/{report_id}. Courts/regulators: GET /verify/{report_id} returns verification metadata without PII; blob retrieval requires vendor consent or court order served on vendor.
1Subject of Verdict
- Request Type
- Retroactive Settlement Verification (Pillar 2) - Forensic Payment Integrity Audit
- Requesting Party
- HHS Office of Inspector General, Case-ID HHS-OIG-2026-MCA-0447
- Audit Scope
- Medicare Part B provider payments, Region 04 (FL/GA/AL), 2020-01-01 through 2024-12-31
- Record Count
- 49,872,308 payment records processed
- Aggregate Volume
- $18.4 billion USD
- Identity Dimensions Applied
- 28 (SSA DMF, state vital records, OIG LEIE, SAM, PECOS, NPPES, state licensing, SOS dissolution, DEA registration, etc.)
- Lookback Period
- 4 years + 4 months
- Analyst Reviewer
- Redacted Senior Forensic Accountant (CFE, CPA), Analyst-ID an:4f2a:7c3d:9e0b
Findings Manifest - 1,247 individually-sealed sub-records
This summary record rolls up 1,247 individual improper-payment findings. Each finding is an Ed25519-signed sub-record with its own evidence chain, court-admissible under FRE 702/901, and individually verifiable via the JIL L1 block anchor. Aggregated Merkle root anchored to block #892,415.
Drilldown routes (live on jilsovereign.com):
- Manifest (table of all 1,247): /samples/verdict-record-retroactive-verification/findings
- Machine-readable CSV (256 KB): /samples/verdict-record-retroactive-verification/findings.csv
- Machine-readable JSON (641 KB): /samples/verdict-record-retroactive-verification/findings.json
- Individual finding record: /samples/verdict-record-retroactive-verification/findings/JIL-FND-RV-B9E4D3C2-{00001..01247}
Breakdown: 847 deceased-provider findings, 228 HHS-OIG LEIE excluded, 172 SAM.gov debarred. Aggregate exposure $8,340,218 USD.
2Test Profile Applied
- Profile Name
- RETRO-FEDERAL-MEDICARE-v3.2
- Profile Description
- Retroactive Medicare payment integrity audit. Historical identity + rail integrity + overpayment recovery.
- Total Catalog Size
- 111 checks (69 FWEA + 42 WIE)
- Approved for this Profile
- 104 of 111 checks enabled
- Out of Scope (not approved)
- 7 of 111 checks disabled for this profile
Coverage transparency: both approved and out-of-scope checks are listed in Section 4 for full court defensibility. No hidden checks, no silent omissions.
3Approved Checks - Full Test Matrix (Section 4A)
104 APPROVED
Each approved check ran during verdict assembly. Method, source, result, and per-check evidence hash listed below. Individually Ed25519-signed and rolled up into Section 6 Merkle root.
| Check ID | Test Name | Method | Source | Result | Evidence Hash |
|---|---|---|---|---|---|
| FWEA-01 | OFAC person match (origin) | Exact + fuzzy (Levenshtein <=2, phonetic Soundex) | OFAC SDN + CSL | CLEAR | sha256:01of...f1i |
| FWEA-02 | OFAC person match (counterparty) | Exact + fuzzy + transliteration | OFAC SDN + CSL + EU + UK | CLEAR | sha256:02of...f2i |
| FWEA-03 | PEP screening - beneficial owners | UBO graph traversal to depth 3 | OpenSanctions PEP list | CLEAR | sha256:03pe...f3i |
| FWEA-04 | Synthetic identity detection | Document cross-reference + velocity modeling | GLEIF + OpenCorporates + telco records | CLEAR | sha256:04sy...f4i |
| FWEA-07 | Destination wallet SDN match | O(1) hash-table lookup (<1ms) | OFAC SDN + CSL + UK OFSI | CLEAR | sha256:07de...f7i |
| FWEA-08 | Business Email Compromise (BEC) pattern | Domain similarity + content ML classifier | JIL BEC detector + OpenAI moderation | CLEAR | sha256:08bu...f8p |
| FWEA-09 | Invoice fraud detection | Invoice fingerprinting + duplicate detection | JIL invoice graph | CLEAR | sha256:09in...f9p |
| FWEA-11 | Authorized Push Payment (APP) scam | Behavioral deviation + destination risk | JIL APP detector | CLEAR | sha256:11au...f1p |
| FWEA-12 | Wire anomaly detection | Z-score vs entity baseline (90d window) | Custodian feed + JIL baseline | CLEAR | sha256:12wi...f2p |
| FWEA-13 | SEPA APP fraud pattern (EU) | SEPA rail-specific heuristics | EBA SEPA registry + JIL detector | CLEAR | sha256:13se...f3p |
| FWEA-14 | UK FPS Payment System Regulator (PSR) profile | FPS reimbursement-risk scoring | UK FPS + PSR guidance | CLEAR | sha256:14uk...f4p |
| FWEA-15 | PIX fraud typology (Brazil) | PIX chain-of-claim verification | BCB PIX registry | CLEAR | sha256:15pi...f5p |
| FWEA-16 | UPI fraud typology (India) | UPI VPA collision + spoof detection | NPCI UPI registry | CLEAR | sha256:16up...f6p |
| FWEA-17 | SWIFT gpi chain substitution | MT103 hop-by-hop integrity check | SWIFT gpi tracker | CLEAR | sha256:17sw...f7p |
| FWEA-18 | CIPS sanctioned-entity routing | CIPS routing graph + sanctions overlay | PBoC CIPS + OFAC overlay | CLEAR | sha256:18ci...f8p |
| FWEA-19 | NPP PayID integrity (Australia) | PayID binding verification | AusPayNet NPP | CLEAR | sha256:19np...f9p |
| FWEA-22 | Cryptocurrency off-ramp anomaly | Off-ramp velocity vs historical | Chainalysis + JIL off-ramp registry | CLEAR | sha256:22cr...f2p |
| FWEA-23 | Check kite / float fraud | Inter-account timing graph | JIL check clearance timing | CLEAR | sha256:23ch...f3p |
| FWEA-24 | Settlement instruction integrity | IBAN MOD-97 + BIC ISO 9362 + endpoint attestation | JIL L1 settlement path | PASS | sha256:24se...f4p |
| FWEA-25 | OFAC country-level sanctions | Jurisdiction routing check (IR, KP, SY, CU, RU-partial) | OFAC country list | CLEAR | sha256:25of...f5r |
| FWEA-26 | EU MiCA stablecoin classification | Token symbol + issuer + whitelist | EBA regulated tokens list | PASS | sha256:26eu...f6r |
| FWEA-27 | EU DORA operational resilience | ICT risk attestation presence | EBA DORA registry | PASS | sha256:27eu...f7r |
| FWEA-28 | UK FCA authorization status | FCA register lookup + passport check | FCA Register | PASS | sha256:28uk...f8r |
| FWEA-29 | FATF International Travel Rule (>$3K) | Originator / beneficiary data completeness | FATF Travel Rule Protocol + IVMS 101 | PASS | sha256:29fa...f9r |
| FWEA-30 | CBDC attestation (eCNY / DEUR / mBridge) | CBDC issuer + compliance-envelope check | BIS mBridge + PBoC eCNY + ECB DEUR | N/A | sha256:30cb...f0r |
| FWEA-31 | NYDFS Part 500 applicability | Counterparty NYDFS-regulated flag | NYDFS covered entity list | PASS | sha256:31ny...f1r |
| FWEA-32 | SEC Reg S / Reg D (if applicable) | Investor accreditation + jurisdiction | SEC filings + investor attestation | N/A | sha256:32se...f2r |
| FWEA-33 | MAS Singapore DPT Act applicability | Singapore counterparty check | MAS DPT licensee list | PASS | sha256:33ma...f3r |
| FWEA-34 | VARA UAE crypto licensing | UAE counterparty license lookup | VARA licensee registry | PASS | sha256:34va...f4r |
| FWEA-35 | State MTL jurisdiction check | US state-by-state money transmitter overlay | NMLS MT licensing database | PASS | sha256:35st...f5r |
| FWEA-36 | Velocity anomaly (origin 48h) | Rolling z-score vs 90d baseline | JIL L1 + custodian feed | PASS (z=0.84) | sha256:36ve...f6t |
| FWEA-37 | Mule account scoring | Inbound-outbound timing + network centrality | JIL mule detector | CLEAR | sha256:37mu...f7t |
| FWEA-38 | Smurfing / structuring pattern | Sub-threshold frequency + 24h rollup | JIL structuring detector | CLEAR | sha256:38sm...f8t |
| FWEA-39 | Geographic anomaly | Origin-destination distance vs entity norm | JIL geo baseline | CLEAR | sha256:39ge...f9t |
| FWEA-40 | Bust-out credit fraud pattern | Credit utilization curve analysis | FICO + experian bust-out model | N/A | sha256:40bu...f0t |
| FWEA-41 | Round-amount / psychological pricing flag | Statistical distribution vs entity norm | JIL amount analyzer | CLEAR | sha256:41ro...f1t |
| FWEA-42 | Night / off-hours activity | Time-of-day distribution outlier | JIL temporal baseline | CLEAR | sha256:42ni...f2t |
| FWEA-44 | Account-number change alert | Counterparty account history vs current | Custodian counterparty ledger | CLEAR | sha256:44ac...f4s |
| FWEA-45 | Instruction provenance attestation | Signed chain from originator | JIL instruction attestation | PASS | sha256:45in...f5s |
| FWEA-46 | IBAN integrity (MOD-97) | Checksum + country length validation | ISO 13616 IBAN registry | PASS | sha256:46ib...f6s |
| FWEA-47 | Correspondent chain hop anomaly | Hop-count + jurisdiction diversity | SWIFT gpi trace | CLEAR | sha256:47co...f7s |
| FWEA-48 | Real estate closing wire protection | Closing agent attestation required | ALTA closing protection | N/A | sha256:48re...f8s |
| FWEA-49 | Endpoint binding attestation | Destination wallet bound to counterparty identity | JIL endpoint-binding registry | PASS | sha256:49en...f9s |
| FWEA-50 | Duplicate claim detection | Claim-ID + subject-service fingerprint | CMS NCCI + JIL dedupe | N/A | sha256:50du...f0h |
| FWEA-51 | NPI provider enrollment status | NPI active + no-deactivation check | CMS PECOS + NPPES | N/A | sha256:51np...f1h |
| FWEA-52 | Upcoding detection | Code frequency distribution vs peer | CMS MIPS + peer benchmarks | N/A | sha256:52up...f2h |
| FWEA-53 | Remittance mismatch | 837P vs 835 reconciliation | Clearinghouse remittance | N/A | sha256:53re...f3h |
| FWEA-54 | Overpayment recovery flag | Historical overpayment pattern match | CMS overpayment database | N/A | sha256:54ov...f4h |
| FWEA-55 | Fraud ring graph analysis | Community detection on entity graph | JIL fraud-ring detector | CLEAR | sha256:55fr...f5m |
| FWEA-56 | Typology library pattern match | Published typology overlay (pig-butchering, APP, etc) | JIL typology library v3 | CLEAR | sha256:56ty...f6m |
| FWEA-57 | Cross-rail correlation | Same entity on multiple rails | JIL entity resolution | CLEAR | sha256:57cr...f7m |
| FWEA-58 | FaaS (Fraud-as-a-Service) infrastructure | Known FaaS C2 + tooling signature | JIL FaaS intel | CLEAR | sha256:58fa...f8m |
| FWEA-59 | FATF typology pattern match | Graph-motif match across 30d window | JIL L1 + Chainalysis clusters | CLEAR | sha256:59fa...f9c |
| FWEA-60 | Egmont FIU intelligence overlay | FIU-flagged entity check | Egmont Group secure channel | CLEAR | sha256:60eg...f0c |
| FWEA-61 | BIS CPMI payment system risk | Payment corridor risk score | BIS CPMI annual report data | LOW | sha256:61bi...f1c |
| FWEA-62 | Cross-border velocity multi-jurisdiction | Velocity across 3+ jurisdictions 7d | JIL cross-border detector | CLEAR | sha256:62cr...f2c |
| FWEA-63 | Sanctioned-jurisdiction hub routing | Proximity to sanctioned corridor | OFAC country list + corridor graph | CLEAR | sha256:63sa...f3c |
| FWEA-64 | TBML with World Bank commodity prices | Invoice-price variance vs market | World Bank commodity index + WCO | CLEAR | sha256:64tb...f4c |
| FWEA-65 | Pig butchering / romance-investment scam | Behavior + destination + dialog ML | JIL pig-butcher registry + NIST | CLEAR | sha256:65pi...f5e |
| FWEA-66 | FaaS C2 infrastructure attribution | Infrastructure overlap with known FaaS | JIL FaaS infra graph | CLEAR | sha256:66fa...f6e |
| FWEA-67 | ZKP post-settlement attestation | Zero-knowledge proof of compliant state | JIL ZKP prover | PASS | sha256:67zk...f7c |
| FWEA-68 | Adversarial ML drift detection | Model drift vs golden baseline | JIL ML governance | CLEAR | sha256:68ad...f8c |
| FWEA-69 | HNDL quantum-safe TLS verification | Dilithium + X25519 handshake verified | JIL TLS attestation | PASS | sha256:69hn...f9c |
| WIE-01 | Destination wallet age | Genesis-tx trace + funding attribution | JIL L1 on-chain history | 847 days (LOW RISK) | sha256:01de...w1w |
| WIE-02 | Funding source attribution | Recursive source-of-funds trace | JIL attribution-evm + Chainalysis | CLEAR | sha256:02fu...w2w |
| WIE-03 | First-block recency flag | Age vs transaction volume ratio | JIL L1 + chain-specific | CLEAR | sha256:03fi...w3w |
| WIE-04 | Dormancy awakening signal | Long-dormant -> sudden activity | JIL dormancy tracker | CLEAR | sha256:04do...w4w |
| WIE-05 | Dust attack detection | Micro-tx flood pattern | JIL dust detector | CLEAR | sha256:05du...w5w |
| WIE-06 | Fresh-wallet-with-instant-activity | Activity within 1h of creation | JIL creation telemetry | CLEAR | sha256:06fr...w6w |
| WIE-07 | Bulk wallet creation signal | Sequential wallet creation cluster | JIL creation graph | CLEAR | sha256:07bu...w7w |
| WIE-08 | Contamination 2-hop weighted | Graph traversal, decay-weighted exposure scoring | JIL L1 + Chainalysis | 0.02% (CLEAR) | sha256:08co...w8c |
| WIE-09 | Direct darknet exposure | 0-hop match to known darknet wallets | JIL known-bad registry | CLEAR | sha256:09di...w9c |
| WIE-10 | Direct ransomware operator exposure | 0-hop match to ransomware wallets | JIL ransomware intel (Conti/LockBit/BlackCat/Cl0p) | CLEAR | sha256:10di...w0c |
| WIE-11 | Mixer/tumbler exposure | Exposure to Tornado Cash, Blender.io, ChipMixer, Sinbad | JIL mixer registry | CLEAR | sha256:11mi...w1c |
| WIE-12 | Exchange-hack cluster exposure | Mt. Gox, Bitfinex, FTX, KuCoin hack wallets | JIL hack attribution | CLEAR | sha256:12ex...w2c |
| WIE-13 | Known-bad cluster exposure (full) | 0/1/2/3-hop lookup against all known-bad | JIL known-bad registry | CLEAR | sha256:13kn...w3c |
| WIE-14 | State-actor cluster exposure | Lazarus Group, APT38, Russian ransomware | JIL state-actor attribution | CLEAR | sha256:14st...w4c |
| WIE-15 | Transaction cadence anomaly | Inter-arrival time distribution | JIL L1 cadence analyzer | CLEAR | sha256:15tr...w5v |
| WIE-16 | Amount distribution outlier | Distribution vs 90d self-baseline | JIL amount analyzer | CLEAR | sha256:16am...w6v |
| WIE-18 | Burst-and-drain pattern | High inbound then full drain | JIL burst detector | CLEAR | sha256:18bu...w8v |
| WIE-19 | Round-amount trading | Round-number frequency outlier | JIL amount analyzer | CLEAR | sha256:19ro...w9v |
| WIE-20 | Fragmentation pattern | Tx split into sub-threshold batches | JIL fragmentation detector | CLEAR | sha256:20fr...w0v |
| WIE-21 | Cross-chain arbitrage signature | Arbitrage-like paired tx across chains | JIL cross-chain detector | CLEAR | sha256:21cr...w1v |
| WIE-22 | Protocol whitelist match | Interacted protocols in whitelist | JIL DeFi whitelist | 94/100 (HIGH TRUST) | sha256:22pr...w2d |
| WIE-23 | LP quality score | Uniswap / Balancer pool quality | JIL DeFi attestation ledger | HIGH | sha256:23lp...w3d |
| WIE-24 | Rug-pull heuristic | Known rug-pull cluster exposure | JIL rug-pull registry | CLEAR | sha256:24ru...w4d |
| WIE-25 | Yield-farming exposure | Yield-protocol interaction + risk tier | JIL yield-farm classifier | LOW | sha256:25yi...w5d |
| WIE-26 | Flash-loan anomaly | Flash-loan pattern in history | JIL flash-loan detector | CLEAR | sha256:26fl...w6d |
| WIE-27 | Bridge-exploit exposure | Known bridge-exploit interaction | JIL bridge-exploit registry | CLEAR | sha256:27br...w7d |
| WIE-28 | Governance manipulation signal | Flash-loan governance attack pattern | JIL governance-attack detector | CLEAR | sha256:28go...w8d |
| WIE-29 | Cross-wallet clustering | JIL attribution engine (BTC/EVM/SOL/TRX) | JIL attribution engines | No discrepancy | sha256:29cr...w9h |
| WIE-30 | Change-address heuristic (BTC) | Multi-input + change detection | JIL attribution-btc | CLEAR | sha256:30ch...w0h |
| WIE-31 | Common-ownership heuristic | Co-spending patterns across wallets | JIL attribution-btc/evm | CLEAR | sha256:31co...w1h |
| WIE-32 | Bridge-correlation clustering | Cross-chain bridge traffic as identity | JIL attribution-bridges | CLEAR | sha256:32br...w2h |
| WIE-33 | CEX-withdrawal correlation | CEX-withdrawal timing + amount match | JIL CEX attribution | CLEAR | sha256:33ce...w3h |
| WIE-34 | Off-chain-linked wallet | Corporate entity + wallet linkage via OpenCorporates | OpenCorporates + JIL entity graph | CLEAR | sha256:34of...w4h |
| WIE-35 | Real-estate linked wallet | Property-purchase blockchain linkage | ATTOM Property + JIL entity graph | CLEAR | sha256:35re...w5h |
| WIE-36 | Jurisdictional fit (corridor) | Counterparty jurisdiction vs origin corridor | GLEIF + OpenCorporates | PASS (US-SG corridor compliant) | sha256:36ju...w6r |
| WIE-37 | Sanctions-list proximity | Distance to any sanctioned wallet in graph | OFAC + EU + UK SDN + JIL L1 | > 4 hops (CLEAR) | sha256:37sa...w7r |
| WIE-38 | PEP overlap (counterparty UBO) | UBO graph overlap with PEP list | OpenSanctions PEP | CLEAR | sha256:38pe...w8r |
| WIE-39 | Adverse media flag | Counterparty name in adverse-media feed | OpenSanctions media + Dow Jones | CLEAR | sha256:39ad...w9r |
| WIE-40 | Taint-free proof | Cumulative contamination score under 1% | JIL taint calculator | 0.02% (PASS) | sha256:40ta...w0r |
| WIE-41 | MiCA stablecoin eligibility | Token MiCA-registered flag | EBA MiCA registry | PASS | sha256:41mi...w1r |
| WIE-42 | Travel-rule data completeness | Originator+beneficiary data fields populated | IVMS 101 validator | PASS | sha256:42tr...w2r |
3Out-of-Scope Checks - Not Enabled (Section 4B)
7 OUT OF SCOPE
Listed for transparency. These checks exist in the 111-check catalog but were not enabled in this profile. Their omission is explicit, auditable, and court-defensible.
| Check ID | Test Name | Status | |||
|---|---|---|---|---|---|
| FWEA-05 | Document deepfake detection | Out of scope - not enabled in this profile | |||
| FWEA-06 | AI voice deepfake at authorization | Out of scope - not enabled in this profile | |||
| FWEA-10 | Account takeover (ATO) signals | Out of scope - not enabled in this profile | |||
| FWEA-20 | DPAN wallet provisioning fraud | Out of scope - not enabled in this profile | |||
| FWEA-21 | Magecart / e-skimmer merchant compromise | Out of scope - not enabled in this profile | |||
| FWEA-43 | Routing change detection (<72h) | Out of scope - not enabled in this profile | |||
| WIE-17 | Bot activity signature | Out of scope - not enabled in this profile | |||
5Final Verdict
Attested Disposition
FINDINGS ISSUED
Confidence: 96.2% | 1,247 improper payment events identified, aggregate exposure $8,340,218 USD
Reasoning Summary
- 847 payments to providers whose NPI was flagged deceased in SSA DMF at time of payment
- 228 payments to providers excluded in OIG LEIE at time of service (18 distinct providers)
- 172 payments to SAM-debarred entities
- 0 findings on structured sanctions evasion (FWEA-63 CLEAR across full corpus)
- All findings individually sealed; aggregate Merkle root anchored to JIL L1 block #892,415
- Recovery-ready dossier generated for DOJ Civil Division intake
6Cryptographic Seal and Anchor
- Issuer
- JIL Sovereign Technologies, Inc. (DE)
- Signing Algorithm
- Ed25519 + Dilithium-III (classical + post-quantum hybrid)
- Issuer Signature
- a1b2c3d4e5f67890abcdef0123456789fedcba9876543210abcdef0123456789
- Validator Quorum
- 14 of 20 across 10 jurisdictions (70% threshold exceeded)
- JIL L1 Anchor
- tx-hash: 0xbc12...890f
- Merkle Root
- Rolled up from Section 4A per-check evidence hashes
Verify at
jilsovereign.com/verify/
JIL-VR-RV-2026-04-19-B9E4D3C2
jilsovereign.com/verify/
JIL-VR-RV-2026-04-19-B9E4D3C2
7Chain of Custody Timeline
| 09:14:02.110 UTC | HHS OIG batch intake received (49.87M records) | batch-hash: 2d3e4f5a6b7c... |
| 09:14:05.228 UTC | Test profile RETRO-FEDERAL-MEDICARE-v3.2 loaded and attested | profile-hash: 8d9e0f1a2b3c... |
| 09:14:12.004 UTC | Parallel check dispatch across 104 approved checks x 49.87M records | dispatch-hash: 4d5e6f7a8b9c... |
| 09:30:58.732 UTC | All checks returned. Findings aggregation begins. | agg-hash: 0d1e2f3a4b5c... |
| 09:31:22.881 UTC | 1,247 individual finding verdicts sealed (Ed25519 per-finding) | findings-root: 6d7e8f9a0b1c... |
| 09:31:38.102 UTC | Aggregate Merkle roll-up computed | merkle-root: 2d3e4f5a6b7c... |
| 09:31:44.991 UTC | Validator quorum (14/20) across 10 jurisdictions signed | quorum-hash: 8d9e0f1a2b3c... |
| 09:31:47.201 UTC | Aggregate dossier anchored to JIL L1 block #892,415 | tx-hash: 0xbc12...890f |
| 09:31:47.552 UTC | Court-ready dossier delivered to HHS OIG SDV | sdv-object: verdicts/retroactive/2026/04/19/... |
| 09:31:47.733 UTC | Retrieval-index commit; 15-year retention class | index-id: VR-INDEX-1776633107552 |
Total audit latency: 17 minutes 45 seconds for 49.87M records - within the 20-minute SLA for Pillar 2 batch processing.
Tamper Evidence. Any modification to this record - including whitespace, font, or formatting changes after issuance - invalidates the seal. Independent verification does not require JIL Sovereign's cooperation and can be performed by any party that can compute a SHA-256 hash, verify an Ed25519 signature, and query the JIL L1 public ledger for the anchor transaction. The verification procedure is published at jilsovereign.com/verify and is open-source.
8Authorized Evidentiary Uses
- Federal court admission under FRE 702 (expert testimony) and 901 (authentication) - cryptographic anchor authenticates without requiring JIL as fact witness.
- Regulatory submission to OFAC, FinCEN, SEC, and state attorneys general.
- Custodian compliance evidence for SOC 2 Type II, ISO 27001, NYDFS Part 500, HITRUST CSF audits.
- Internal audit trail under BSA 5-year recordkeeping (JIL retention exceeds at 15+ years).
- Due diligence evidence for correspondent banking, MSB registration, VASP Travel Rule.
JIL Sovereign Technologies, Inc. - Delaware C-Corporation - Dallas, Texas
Patent portfolio: 48 issued, 11 in flight. This record is not financial advice. It is an attested computational result. It is a fact, not an opinion.
Questions: Request a briefing - Response SLA: 24 hours.
Patent portfolio: 48 issued, 11 in flight. This record is not financial advice. It is an attested computational result. It is a fact, not an opinion.
Questions: Request a briefing - Response SLA: 24 hours.
Engagement
See a real verdict, in your environment.
Every JIL settlement, pre-clearance, asset-intelligence query, and retroactive verification produces a record of this exact shape. The hashes below would resolve on the live JIL L1; the signatures below would verify against the live SCN validator key set.