Partner Portfolio
Tidewater Capital
LiveWorking-capital advances and revenue-based repayment for small business.
SMB lending · onboarded June 2024 · sponsor contact S. Adeyemi
Gated actions
529
Last 30 days · last seen yesterday
Held or denied
13%
19% stepped up to a human
Active rules
8
6 inherited · 2 authored here
Open risks
1
1 with no rule covering them
Sponsor findings
- Deny exports above a single-interaction volume — baseline calls for DENY, this program overrides it to HOLD via Hold oversized underwriting exports.
- Irreversible rail substitution — required by the catalog and not assessed in this program's register.
- Counterparty screening bypass — required by the catalog and not assessed in this program's register.
Verdict mix
529 actions over 30 days
- Allow
- 361
- Step up
- 101
- Hold
- 67
- Deny
- 0
Surfaces
1 resource · 3 agents
- Lending MCP529
Policy posture
6 inherited · 2 local · 0 disabled
- Deny exports above a single-interaction volumeBaseline DENY → HOLD (weaker) · Hold oversized underwriting exports
Risk register
4 tracked · 4 catalog entries not assessed
- Unauthorized large transferCritical · mitigated
- Account takeover via agentCritical · mitigated
- Bulk data export by a compromised agentCritical · open
- Mandate ceiling breachHigh · mitigated