Evidence
Evidence bundles
Every assertion should be traceable to an approved source reference.
2 bundles
Bundle inventory
| ID | Title | Items | Sources | Status | Created |
|---|---|---|---|---|---|
| ep-q2 | Q2 Late-alert examination pack | 148 | TMP CoreSAR Filing Register | Approved | 7/23/2026 |
| ep-audit-2025 | Internal audit — 2025 AML cycle | 402 | TMP CoreCustomer 360SAR Filing Register | Published | 3/26/2026 |
Selected bundle
Lineage
TMP Core·alert:420148
retrieved 2026-07-23 · Confidential
Customer 360·party:CUST-88213
retrieved 2026-07-23 · Confidential
SAR Filing Register·sar:2026-Q3-0089
retrieved 2026-07-24 · Restricted
Source Grounded Human Reviewed
Explorer
EvidenceGraph relationships
Requirement
BSA-30D-ALERT
Control
TM-01
Test
TDEF-ALERT-CLEAR
Run
run-2026-07-23
Exception
exc-1000
Source
TMP:alert:420148