{
  "runId": "thorough-s9",
  "seed": 9,
  "model": "thorough-analyst",
  "capturedAt": "2026-08-28",
  "rewards": {
    "caught": 1.0,
    "hours": 0.6949152542372882,
    "evidence": 1.0
  },
  "metrics": {
    "hours_spent": 2.95,
    "reference_hours": 2.05,
    "lookups": 6.0,
    "turns_used": 7.0,
    "rejected_replies": 0.0,
    "false_escalation": 0.0,
    "missed": 0.0,
    "typology_match": 1.0
  },
  "truncated": false,
  "outcome": "solved",
  "info": {
    "label": "suspicious",
    "template": "B3",
    "overlay": "funnel",
    "typology": "FUNNEL_ACCOUNT",
    "planted": [
      [
        "CP-3",
        "T-52"
      ],
      [
        "T-52"
      ]
    ],
    "reference_minutes": 123,
    "reference_policy": "targeted",
    "held_out": false,
    "tier": "hidden",
    "screen": "ALERT A-9537  rule R-VEL-02 \u2014 Funds received and moved out again within 48 hours\n  fired 2026-04-19\n  triggering transactions:\n  T-51   2026-04-16  wire_in       462,000.00 USD  CP-2\n  T-52   2026-04-17  wire_out      448,100.00 USD  CP-3\nKYC FILE  C-9673  Samir Tanaka\n  kyc.account_opened = 2019-12-21\n  kyc.country = United States\n  kyc.customer_type = individual\n  kyc.expected_activity = Salaried individual; payroll deposits and routine spending.\n  kyc.expected_monthly_cash = 0.00 USD\n  kyc.kyc_refreshed = 2025-04-04\n  kyc.occupation = electrician\n  kyc.pep = False\n  kyc.prior_alerts = 4\n  kyc.prior_sars = 1\n  kyc.remittance_declared = none declared\n  kyc.stated_income = 84,000.00 USD\nTWELVE-MONTH SUMMARY (USD)\n  month            cash in        cash out        wires in       wires out          ach in         ach out  txns\n  2025-05                0           1,090               0               0           6,958               0     5\n  2025-06                0             630               0               0           7,009               0     5\n  2025-07                0             780               0               0           6,957               0     4\n  2025-08                0             470               0               0           6,989               0     3\n  2025-09                0           1,040               0               0           6,959               0     5\n  2025-10                0             740               0               0           6,996               0     4\n  2025-11                0             860               0               0           6,947               0     5\n  2025-12                0             900               0               0           6,940               0     5\n  2026-01                0             650               0               0           7,025               0     3\n  2026-02                0             460               0               0           7,026               0     3\n  2026-03                0             620               0               0           6,962               0     3\n  2026-04                0             960         462,000         448,100           6,944               0     7\nCOUNTERPARTIES on screen (top by twelve-month volume):\n  CP-2   in     1 txns  462,000.00 USD\n  CP-3   out    1 txns  448,100.00 USD\nReporting threshold in this jurisdiction: 10,000.00 USD\nSYNTHETIC DATA \u2014 no real customer, account or transaction.\n\nHours spent so far: 0.50. You have 8 replies left."
  },
  "turns": [
    {
      "reply": "{\"action\": \"lookup\", \"what\": \"documents\"}",
      "reasoning": null,
      "call": {
        "promptTokens": null,
        "completionTokens": null,
        "reasoningTokens": null,
        "durationMs": null,
        "finishReason": "generated"
      },
      "info": {
        "action": {
          "action": "lookup",
          "what": "documents"
        },
        "rejection": null,
        "observation": "DOCUMENTS ON FILE:\n  doc.D-8b75  [identity]  Government-issued identity document, verified at onboarding\n  doc.D-838c  [closing_statement]  Closing statement \u2014 sale of 82 Alder Street; net proceeds to seller disbursed by Okafor Title & Escrow.\n\nHours spent so far: 0.65. You have 7 replies left."
      }
    },
    {
      "reply": "{\"action\": \"lookup\", \"what\": \"prior_alerts\"}",
      "reasoning": null,
      "call": {
        "promptTokens": null,
        "completionTokens": null,
        "reasoningTokens": null,
        "durationMs": null,
        "finishReason": "generated"
      },
      "info": {
        "action": {
          "action": "lookup",
          "what": "prior_alerts"
        },
        "rejection": null,
        "observation": "PRIOR ALERTS:\n  A-2906  R-VEL-02  fired 2025-01-09  closed after 4 day(s) by Hana Xiang\n         Closed: pass-through matches the settlement terms in the agreement on file; counterparties verified.\n  A-2547  R-DORM-05  fired 2025-07-01  escalated \u2014 report filed after 2 day(s) by Jamal Ferreira\n         Escalated: pattern not explained by the file at the time.\n  A-2855  R-DORM-05  fired 2025-07-17  closed after 8 day(s) by Carlos Zapata\n         Closed: reactivation explained by a documented source of funds; document reviewed and retained.\n  A-2904  R-VEL-02  fired 2025-12-05  closed after 5 day(s) by Dana Grimaldi\n         Closed: pass-through matches the settlement terms in the agreement on file; counterparties verified.\n\nHours spent so far: 1.10. You have 6 replies left."
      }
    },
    {
      "reply": "{\"action\": \"lookup\", \"what\": \"counterparty\", \"id\": \"CP-2\"}",
      "reasoning": null,
      "call": {
        "promptTokens": null,
        "completionTokens": null,
        "reasoningTokens": null,
        "durationMs": null,
        "finishReason": "generated"
      },
      "info": {
        "action": {
          "action": "lookup",
          "what": "counterparty",
          "id": "CP-2"
        },
        "rejection": null,
        "observation": "COUNTERPARTY CP-2  Okafor Title & Escrow\n  type title_company; jurisdiction United States; first seen 2026-04-16\n  other alerted accounts sharing this counterparty in twelve months: 0\n  transactions: T-51\n\nHours spent so far: 1.55. You have 5 replies left."
      }
    },
    {
      "reply": "{\"action\": \"lookup\", \"what\": \"counterparty\", \"id\": \"CP-3\"}",
      "reasoning": null,
      "call": {
        "promptTokens": null,
        "completionTokens": null,
        "reasoningTokens": null,
        "durationMs": null,
        "finishReason": "generated"
      },
      "info": {
        "action": {
          "action": "lookup",
          "what": "counterparty",
          "id": "CP-3"
        },
        "rejection": null,
        "observation": "COUNTERPARTY CP-3  Summit Securities\n  type brokerage; jurisdiction United States; first seen 2026-04-17\n  other alerted accounts sharing this counterparty in twelve months: 8\n  transactions: T-52\n\nHours spent so far: 2.00. You have 4 replies left."
      }
    },
    {
      "reply": "{\"action\": \"lookup\", \"what\": \"history\", \"month\": \"2026-04\"}",
      "reasoning": null,
      "call": {
        "promptTokens": null,
        "completionTokens": null,
        "reasoningTokens": null,
        "durationMs": null,
        "finishReason": "generated"
      },
      "info": {
        "action": {
          "action": "lookup",
          "what": "history",
          "month": "2026-04"
        },
        "rejection": null,
        "observation": "HISTORY 2026-04: 7 transactions\n  T-46   2026-04-04  ach_in          6,944.00 USD  CP-1\n  T-47   2026-04-04  cash_out          220.00 USD  branch BR-068\n  T-48   2026-04-06  cash_out          280.00 USD  branch BR-068\n  T-49   2026-04-10  cash_out          340.00 USD  branch BR-068\n  T-50   2026-04-12  cash_out          120.00 USD  branch BR-068\n  T-51   2026-04-16  wire_in       462,000.00 USD  CP-2\n  T-52   2026-04-17  wire_out      448,100.00 USD  CP-3\n\nHours spent so far: 2.45. You have 3 replies left."
      }
    },
    {
      "reply": "{\"action\": \"lookup\", \"what\": \"history\", \"month\": \"2026-03\"}",
      "reasoning": null,
      "call": {
        "promptTokens": null,
        "completionTokens": null,
        "reasoningTokens": null,
        "durationMs": null,
        "finishReason": "generated"
      },
      "info": {
        "action": {
          "action": "lookup",
          "what": "history",
          "month": "2026-03"
        },
        "rejection": null,
        "observation": "HISTORY 2026-03: 3 transactions\n  T-43   2026-03-02  ach_in          6,962.00 USD  CP-1\n  T-44   2026-03-13  cash_out          370.00 USD  branch BR-027\n  T-45   2026-03-18  cash_out          250.00 USD  branch BR-027\n\nHours spent so far: 2.90. You have 2 replies left."
      }
    },
    {
      "reply": "{\"action\": \"escalate\", \"typology\": \"FUNNEL_ACCOUNT\", \"cites\": [\"CP-3\", \"T-52\"], \"narrative\": \"CP-3 is shared with 8 other alerted accounts; funds converge on it.\"}",
      "reasoning": null,
      "call": {
        "promptTokens": null,
        "completionTokens": null,
        "reasoningTokens": null,
        "durationMs": null,
        "finishReason": "generated"
      },
      "info": {
        "action": {
          "action": "escalate",
          "typology": "FUNNEL_ACCOUNT",
          "cites": [
            "CP-3",
            "T-52"
          ],
          "narrative": "CP-3 is shared with 8 other alerted accounts; funds converge on it."
        },
        "rejection": null,
        "observation": "Disposition recorded. The episode is over."
      }
    }
  ]
}
