TRADING4AIStatic Evidence Card Library for financial-agent reliability work

Evidence Card Library

One crawlable index for every public sample evidence card.

The library gathers sample Evidence Cards generated from TRADING4AI public material packs. It is built for humans, crawlers, and AI agents that need card ids, source refs, citations, limitations, and do-not-claim boundaries without opening every pack first.

Open library JSONEvidence Cards servicePublic Materials

Boundary

No live judgment, no user upload analysis, no compliance clearance.

This is not backtesting, strategy scoring, valuation, or investment advice.

Every entry is a static sample evidence card derived from tracked public materials.

What this gives agents

A compact handoff before deep pack reading.

7 entries, one for each public material pack.

Each entry keeps card id, pack id, page path, JSON path, source-manifest count, and citation together.

Agents can filter by review verdict, service, pack, and do-not-claim language before opening a full pack.

Library entries

Sample cards, citations, and boundaries

Use this table as the public index. Open the pack page for plain-language context, then download the pack JSON or the library JSON for machine handoff.

Search intent fields expose Action type, user task, and queryExamples so an agent can route natural-language financial-safety requests to the right static evidence card before reading the full pack.

Evidence cardSearch intentSource qualityEntry points
crypto_signal_subscription_pack_sample_evidence_card
Crypto signal subscription before payment sample evidence card
Verdict: blockCrypto signal subscription before payment
Action Preflight
Action type: crypto_signal_subscription_payment
User task: Check a crypto signal subscription, guaranteed-return offer, or paid group before sending funds or account access.
queryExamples: check crypto signal before paying | crypto signal subscription safe | guaranteed return crypto signal | check Telegram crypto signal group | crypto trading club asks for brokerage accessSource manifest: 6
sourceKinds: official_guidance, official_registry
officialRegistrySourceCount: 2
officialGuidanceSourceCount: 4
Source snapshot: 2026-05-25T00:00:00.000Z
Citation: public-material-crypto-signal-subscription-pack-2026-05-25HTML pack
Pack JSON
counterparty_screening_pack_sample_evidence_card
Counterparty screening before payment sample evidence card
Verdict: reviewCounterparty screening before payment
Action Preflight
Action type: counterparty_payment_review
User task: Screen a vendor, customer, wallet owner, or payment counterparty before a transfer or wire.
queryExamples: verify vendor before wire | screen counterparty before payment | counterparty screening evidence | OFAC vendor screening before payment | supplier wire transfer evidence card | check company before paying invoiceSource manifest: 8
sourceKinds: official_guidance, official_registry, public_reference, sample_page
officialRegistrySourceCount: 5
officialGuidanceSourceCount: 1
Source snapshot: 2026-05-25T00:00:00.000Z
Citation: public-material-counterparty-screening-pack-2026-05-25HTML pack
Pack JSON
wallet_transfer_unverified_counterparty_pack_sample_evidence_card
Wallet transfer to unverified counterparty sample evidence card
Verdict: blockWallet transfer to unverified counterparty
Action Preflight
Action type: wallet_transfer_unverified_counterparty
User task: Check an unverified crypto wallet destination before an irreversible wallet transfer.
queryExamples: check wallet before transfer | is this crypto wallet safe to send to | verify wallet destination | USDT wallet from Telegram group | check Tron wallet before USDT transfer | wallet ownership proof before transferSource manifest: 7
sourceKinds: official_guidance, official_registry, sample_page
officialRegistrySourceCount: 3
officialGuidanceSourceCount: 3
Source snapshot: 2026-05-25T00:00:00.000Z
Citation: public-material-wallet-transfer-unverified-counterparty-pack-2026-05-25HTML pack
Pack JSON
payment_instruction_change_pack_sample_evidence_card
Payment instruction change before settlement sample evidence card
Verdict: blockPayment instruction change before settlement
Action Preflight
Action type: payment_instruction_change_before_settlement
User task: Review a changed beneficiary, bank account, invoice, or wallet destination before settlement.
queryExamples: payment instruction changed before settlement | vendor changed bank account | verify new payment details | invoice bank account changed by email | beneficiary changed before wire | vendor payment instruction change fraudSource manifest: 5
sourceKinds: official_guidance, sample_page
officialRegistrySourceCount: 0
officialGuidanceSourceCount: 4
Source snapshot: 2026-05-25T00:00:00.000Z
Citation: public-material-payment-instruction-change-pack-2026-05-25HTML pack
Pack JSON
macro_release_context_pack_sample_evidence_card
Macro release context packaging sample evidence card
Verdict: allow_with_limitsMacro release context packaging
Evidence Cards
Action type: macro_release_context_interpretation
User task: Package macro release facts into source-bound context without upgrading them into market predictions.
queryExamples: explain CPI release with sources | macro release context | safe statement about inflation dataSource manifest: 6
sourceKinds: official_guidance, official_registry
officialRegistrySourceCount: 2
officialGuidanceSourceCount: 4
Source snapshot: 2026-05-25T00:00:00.000Z
Citation: public-material-macro-release-context-pack-2026-05-25HTML pack
Pack JSON
public_company_filing_pack_sample_evidence_card
Public company filing review sample evidence card
Verdict: reviewPublic company filing review
Evidence Cards
Action type: public_company_filing_review
User task: Turn a company filing event into a cited evidence note without making valuation or recommendation claims.
queryExamples: SEC filing evidence card | company filing event summary | 10-K or 8-K source cardSource manifest: 4
sourceKinds: official_registry, sample_page
officialRegistrySourceCount: 3
officialGuidanceSourceCount: 0
Source snapshot: 2026-05-25T00:00:00.000Z
Citation: public-material-public-company-filing-pack-2026-05-25HTML pack
Pack JSON
claim_safety_pack_sample_evidence_card
Claim-safety review before publication sample evidence card
Verdict: escalateClaim-safety review before publication
Reliability Corpus
Action type: financial_claim_publication_review
User task: Check whether financial wording can be safely published without implying guarantees, suitability, or clearance.
queryExamples: safe wording for investment claim | can I say guaranteed returns | financial claim safety review | can agent say strategy is verified | avoid guaranteed profit claim | safe financial marketing wordingSource manifest: 6
sourceKinds: json_artifact, official_guidance, sample_page
officialRegistrySourceCount: 0
officialGuidanceSourceCount: 4
Source snapshot: 2026-05-25T00:00:00.000Z
Citation: public-material-claim-safety-pack-2026-05-25HTML pack
Pack JSON

Agent usage guidance

  • Open the static HTML library page first when the task is to understand available public Evidence Cards.
  • Download the JSON when an agent needs a compact card index for retrieval, citation routing, or do-not-claim filtering.
  • Use cardId, packId, pagePath, artifactPath, sourceSnapshotAt, and canonicalCitation together; do not separate the card from its source and limitation context.
  • Escalate to human review before irreversible money movement, user-specific investment advice, legal claims, compliance clearance, or source freshness assumptions.

Limitations

  • This is not live judgment, live screening, payment approval, compliance clearance, or user-submitted review.
  • Entries are static public samples generated from tracked material packs; they do not fetch fresh third-party sources.
  • Source refs, retrieval times, and limitations must stay attached to every downstream summary.
  • The library is not backtesting, strategy scoring, valuation, or investment advice.

Do-not-claim index

Keep unsafe wording visible

The library exposes do-not-claim language because the main purpose is not to make a claim sound stronger. It is to stop agents from turning partial evidence into certainty.

crypto_signal_subscription_pack

Crypto signal subscription before payment

Source-bound summary

Checked the subscription pitch, registration lookup requirements, and cited public warning sources at the listed retrieval time; do not pay, do not connect brokerage/API/custody access, and treat the operator as not cleared because guaranteed-return claims, irreversible crypto payment pressure, and account-access risks remain unresolved.

Required disclosures

  • Static public sample only; not a live review, approval, compliance clearance, or request-time judgment.
  • Runs as a static/client-side demo in this phase, not a server-side decision service
  • Does not prove an action is legal, safe, suitable, profitable, or compliant
  • High-risk or ambiguous actions still require qualified human review

Do not claim

  • This crypto signal group is safe.
  • The guaranteed-return subscription is approved for payment.
  • The operator is verified and the brokerage connection can proceed automatically.

counterparty_screening_pack

Counterparty screening before payment

Source-bound summary

Checked selected public sources and sample records at the retrieval time shown; the evidence remains incomplete across alias, identifier, jurisdiction, and no-hit semantics, so the payment stays in review, is not cleared, and is not approved by this pack.

Required disclosures

  • Static public sample only; not a live review, approval, compliance clearance, or request-time judgment.
  • Runs as a static/client-side demo in this phase, not a server-side decision service
  • Does not prove an action is legal, safe, suitable, profitable, or compliant
  • High-risk or ambiguous actions still require qualified human review

Do not claim

  • This counterparty is safe.
  • This payment is compliant and can proceed.
  • No further review is needed because no risk was found in the public sources checked.

wallet_transfer_unverified_counterparty_pack

Wallet transfer to unverified counterparty

Source-bound summary

Checked the cited sample records and warning sources at the listed retrieval time; the wallet transfer remains blocked because counterparty identity, wallet ownership, destination integrity, and sanctions/public-warning requirements are unresolved. This is not a token scanner and does not score meme, smart-contract, liquidity, or rug-pull risk.

Required disclosures

  • Static public sample only; not a live review, approval, compliance clearance, or request-time judgment.
  • Runs as a static/client-side demo in this phase, not a server-side decision service
  • Does not prove an action is legal, safe, suitable, profitable, or compliant
  • High-risk or ambiguous actions still require qualified human review

Do not claim

  • This wallet transfer is safe.
  • The wallet address is verified and payment can proceed.
  • The counterparty is approved for crypto settlement.

payment_instruction_change_pack

Payment instruction change before settlement

Source-bound summary

Checked the changed payment instruction against the cited sample records and warning sources at the listed retrieval time; settlement remains blocked and under settlement hold because beneficiary, known-good channel, destination integrity, ownership, and dual approval checks are still unresolved.

Required disclosures

  • Static public sample only; not a live review, approval, compliance clearance, or request-time judgment.
  • Runs as a static/client-side demo in this phase, not a server-side decision service
  • Does not prove an action is legal, safe, suitable, profitable, or compliant
  • High-risk or ambiguous actions still require qualified human review

Do not claim

  • The new payment instruction is safe.
  • The changed beneficiary is verified and settlement can proceed.
  • No further review is needed because the new account details were sent before cut-off.

macro_release_context_pack

Macro release context packaging

Source-bound summary

The cited sources report the macro value for the listed series_id and retrieval time; interpretation remains bounded by revision risk, vintage context, and COT lag, and this is not a market or portfolio call.

Required disclosures

  • Static public sample only; not a live review, approval, compliance clearance, or request-time judgment.
  • Evidence Cards package sources; they do not value securities or recommend action
  • Source freshness, methodology, and field definitions can change after retrieval
  • Name-only or source-only evidence is not legal or compliance clearance

Do not claim

  • This release proves the next market move.
  • This data point guarantees a rate decision or trade outcome.
  • The macro evidence alone is enough to recommend a position.

public_company_filing_pack

Public company filing review

Source-bound summary

The cited SEC EDGAR record states the filing event under the listed CIK, accession number, period, item, exhibit, XBRL unit and scale, and retrieval time; this static sample is not a live refresh, is not valuation research, and does not establish suitability.

Required disclosures

  • Static public sample only; not a live review, approval, compliance clearance, or request-time judgment.
  • Evidence Cards package sources; they do not value securities or recommend action
  • Source freshness, methodology, and field definitions can change after retrieval
  • Name-only or source-only evidence is not legal or compliance clearance

Do not claim

  • This filing proves the stock will rise.
  • The filing alone makes the company a buy.
  • The filing summary is a substitute for full securities research.

claim_safety_pack

Claim-safety review before publication

Source-bound summary

The cited material supports only a bounded, source-scoped description of the sample artifact at the listed retrieval time, with explicit limitations; it is not advice, not approval, and not a promise of user safety or outcomes.

Required disclosures

  • Static public sample only; not a live review, approval, compliance clearance, or request-time judgment.
  • A corpus hit is a warning shape, not proof that every related strategy is invalid
  • The corpus does not replace runner verification or human judgment
  • Source behavior, platform documentation, and assumptions can change over time

Do not claim

  • This strategy is verified and safe for users.
  • This result proves the asset will go up.
  • The public material certifies compliance, legality, or guaranteed protection.