{ "vercy": "1.0-draft", "publication": { "status": "research-draft", "adjudicationStatus": "unreviewed", "publishableCanonical": false, "generatedAt": "2026-09-11T06:25:11Z", "providers": [ "Claude" ], "breadth": "written by Claude from model knowledge without web access - no source was read, every claim is a lead to verify", "pass": 2, "wave": 1, "engine": "claude", "enrichment": { "pass": 3, "engine": "claude", "producedAt": "2026-10-05T16:30:00Z", "ingestedAt": "2026-10-05T13:19:28+00:00", "fields": [ "agent_conduct", "ethics", "owners" ] }, "gate": { "passed": true, "version": "1.0", "at": "2026-10-07T12:16:27+00:00", "evidence": [ "completeness 1.00", "sense: WordNet gloss", "2 live sources", "review by codex: pass" ] } }, "metaModel": { "id": "THING-FUNDS", "registryId": "vr.tr.funds", "name": "funds", "version": "0.2.0-wave.1", "entryKind": "thing", "family": "Thing Registry", "domain": [ "SOC.ECO" ], "status": "research-draft" }, "canonicalUrl": "https://ver.cy/models/thing/funds/", "model": { "registry_id": "vr.tr.funds", "name": "funds", "purpose": "Let an agent handle funds by owner, amount, currency, purpose and restrictions, and never move money on anyone behalf.", "definition": "Assets in the form of money, available for use, such as cash in hand, balances, budgets and pooled money for a purpose.", "what_it_is_for": "Paying for things and pursuing purposes.", "affordances": [ "hold and allocate funds", "budget and track spending", "restrict funds to purposes", "audit their use" ], "distinguishing_features": [ "Money available for use", "May be restricted to purposes", "Owner and control matter", "Investment funds are a different sense" ], "appearance": "Balances in accounts, budgets and cash.", "visual_identification": [ "Account balances", "Budget lines and fund statements", "Restricted funds in charity accounts" ], "physical_properties": [], "families_and_kinds": [ "cash and bank balances", "budgets", "restricted and unrestricted funds", "grants and appropriations" ], "related_models": [ { "relation": "is a kind of", "target": "assets", "why": "money" }, { "relation": "consists of", "target": "money", "why": "medium" }, { "relation": "is spent through", "target": "payment", "why": "use" }, { "relation": "is confused with", "target": "investment fund", "why": "collective investment" } ], "identifiers": [], "standards_and_regulation": [ "Accounting rules on restricted funds", "Public finance rules on appropriations", "Anti-money-laundering law" ], "failure_modes_and_hazards": [ "Misuse of restricted funds", "Fraud", "Agents moving money without authority" ], "in_scope": [], "out_of_scope": [], "characteristics": [], "agent_conduct": { "may": [ "Report balances and budgets from accounts it is authorized to read.", "Prepare payments or allocations for a human to approve." ], "must_not": [ "Move, spend or withdraw funds without the account holder's authorization.", "Use funds raised for one purpose for another without the donors' or members' consent.", "Hide the source of funds or help disguise their origin.", "Disclose a person's balances to people not entitled to know them." ], "requires_human": [ "Any payment or transfer of funds.", "Changing who may spend from a pooled fund." ] }, "ethics": { "considerations": [ "Money held for a purpose, such as a charity or pension fund, is held in trust for others.", "Misused funds harm the people who contributed and those meant to benefit." ], "affected_parties": [ "Account holders and contributors", "Intended beneficiaries" ] }, "owners": { "steward": "The account holder or the trustees of a pooled fund; the bank holds the account record.", "master_systems": [ "Bank and payment account records" ] } }, "sources": [ { "id": "oewn", "title": "Open English WordNet 2024, synset oewn-13377127-n", "url": "https://en-word.net/id/oewn-13377127-n", "what_it_supports": "sense and gloss of the concept", "url_status": "live", "checked_by": "http 200" }, { "id": "wiktionary-en", "title": "Wiktionary: funds", "url": "https://en.wiktionary.org/wiki/funds", "what_it_supports": "word senses and usage", "url_status": "live", "checked_by": "http 200" } ], "structure": { "bundles": [ { "id": "amount", "name": "Amount", "description": "How much.", "rationale": "Amount and currency.", "layers": [ { "id": "balance", "name": "Balance", "description": "Available.", "findings": [ { "id": "balance-finding", "name": "Balance", "description": "Available funds.", "questions": [ { "text": "How much is available, in which currency?", "kind": "measurement" }, { "text": "As of when?", "kind": "provenance" } ] } ] }, { "id": "owner", "name": "Owner", "description": "Control.", "findings": [ { "id": "owner-finding", "name": "Owner", "description": "Ownership and control.", "questions": [ { "text": "Who owns and controls the funds?", "kind": "provenance" }, { "text": "Who can authorise spending?", "kind": "boundary" } ] } ] } ] }, { "id": "purpose", "name": "Purpose", "description": "What for.", "rationale": "Restrictions apply.", "layers": [ { "id": "restrictions", "name": "Restrictions", "description": "Conditions.", "findings": [ { "id": "restrictions-finding", "name": "Restrictions", "description": "Restrictions.", "questions": [ { "text": "Are the funds restricted to a purpose?", "kind": "boundary" }, { "text": "By whom?", "kind": "provenance" } ] } ] }, { "id": "budget", "name": "Budget", "description": "Allocation.", "findings": [ { "id": "budget-finding", "name": "Budget", "description": "Budget allocation.", "questions": [ { "text": "How are funds allocated?", "kind": "definition" }, { "text": "How is spending tracked?", "kind": "action" } ] } ] } ] }, { "id": "control", "name": "Control", "description": "Safeguards.", "rationale": "Controls prevent misuse.", "layers": [ { "id": "authorisation", "name": "Authorisation", "description": "Approvals.", "findings": [ { "id": "authorisation-finding", "name": "Authorisation", "description": "Approval rules.", "questions": [ { "text": "Who must approve spending?", "kind": "provenance" }, { "text": "Has the user explicitly authorised any transfer?", "kind": "boundary" } ] } ] }, { "id": "audit", "name": "Audit", "description": "Checks.", "findings": [ { "id": "audit-finding", "name": "Audit", "description": "Audit.", "questions": [ { "text": "Are the funds audited?", "kind": "provenance" }, { "text": "What did the audit find?", "kind": "provenance" } ] } ] } ] }, { "id": "risk", "name": "Risk", "description": "Fraud and scams.", "rationale": "Funds attract fraud.", "layers": [ { "id": "fraud", "name": "Fraud", "description": "Signs.", "findings": [ { "id": "fraud-finding", "name": "Fraud", "description": "Fraud signs.", "questions": [ { "text": "Does a request to move funds show fraud signs?", "kind": "boundary" }, { "text": "How should it be verified?", "kind": "action" } ] } ] }, { "id": "reporting", "name": "Reporting", "description": "Where to report.", "findings": [ { "id": "reporting-finding", "name": "Reporting", "description": "Reporting.", "questions": [ { "text": "Where should suspected fraud be reported?", "kind": "action" }, { "text": "How quickly?", "kind": "boundary" } ] } ] } ] } ] }, "openQuestions": [ "Should restricted funds be a separate entry?", "How should investment funds be split off?", "How should agents handle requests to move funds?" ], "statistics": { "bundles": 4, "layers": 8, "findings": 8, "questions": 16 } }