Partner Portfolio
Bodega
LiveConsumer checking, peer-to-peer transfers, and early wage access.
Consumer banking · onboarded November 2022 · sponsor contact D. Okafor
Gated actions
2,116
Last 30 days · last seen yesterday
Held or denied
2.6%
14% stepped up to a human
Active rules
10
6 inherited · 4 authored here
Open risks
1
1 with no rule covering them
Sponsor findings
- Deny high-value payments to an unknown counterparty — baseline calls for DENY, this program overrides it to STEP_UP via Challenge large transfers to a new recipient.
Verdict mix
2,116 actions over 30 days
- Allow
- 1,771
- Step up
- 289
- Hold
- 56
- Deny
- 0
Surfaces
1 resource · 4 agents
- Banking MCP2,116
Policy posture
6 inherited · 4 local · 1 disabled
- Deny high-value payments to an unknown counterpartyBaseline DENY → STEP_UP (weaker) · Challenge large transfers to a new recipient
Risk register
8 tracked · 0 catalog entries not assessed
- Unauthorized large transferCritical · open
- Account takeover via agentCritical · mitigated
- Irreversible rail substitutionCritical · mitigated
- Counterparty screening bypassCritical · mitigated
- Bulk data export by a compromised agentCritical · mitigated
- Agent-issued refund fraudHigh · mitigated
- Mandate ceiling breachHigh · mitigated
- Automated trading velocity abuseMedium · accepted—