{
  "runId": "thorough-s4",
  "seed": 4,
  "model": "thorough-analyst",
  "capturedAt": "2026-08-28",
  "rewards": {
    "caught": 1.0,
    "hours": 0.1864406779661017,
    "evidence": 1.0
  },
  "metrics": {
    "hours_spent": 2.95,
    "reference_hours": 0.55,
    "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": "S1",
    "overlay": null,
    "typology": "STRUCTURING",
    "planted": [
      [
        "T-46",
        "T-47",
        "T-49",
        "T-50",
        "T-52",
        "T-53",
        "T-54",
        "T-56"
      ]
    ],
    "reference_minutes": 33,
    "reference_policy": "fast",
    "held_out": false,
    "tier": "visible",
    "screen": "ALERT A-8199  rule R-STR-01 \u2014 Three or more cash deposits just under the reporting threshold within ten days\n  fired 2026-06-14\n  triggering transactions:\n  T-49   2026-06-05  cash_in         9,320.00 USD  branch BR-027\n  T-50   2026-06-06  cash_in         9,820.00 USD  branch BR-031\n  T-52   2026-06-07  cash_in         9,880.00 USD  branch BR-068\n  T-53   2026-06-09  cash_in         9,730.00 USD  branch BR-027\n  T-54   2026-06-10  cash_in         9,680.00 USD  branch BR-031\n  T-56   2026-06-11  cash_in         9,850.00 USD  branch BR-068\nKYC FILE  C-5480  Bilal Quintero\n  kyc.account_opened = 2017-03-29\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 = 100.00 USD\n  kyc.kyc_refreshed = 2026-05-04\n  kyc.occupation = delivery driver\n  kyc.pep = False\n  kyc.prior_alerts = 3\n  kyc.prior_sars = 0\n  kyc.remittance_declared = none declared\n  kyc.stated_income = 45,000.00 USD\nTWELVE-MONTH SUMMARY (USD)\n  month            cash in        cash out        wires in       wires out          ach in         ach out  txns\n  2025-07                0             220               0               0           3,410               0     3\n  2025-08                0             480               0               0           3,382               0     3\n  2025-09                0             570               0               0           3,444               0     4\n  2025-10                0             570               0               0           3,454               0     5\n  2025-11                0             660               0               0           3,460               0     4\n  2025-12                0             550               0               0           3,403               0     3\n  2026-01                0             680               0               0           3,351               0     5\n  2026-02                0             490               0               0           3,445               0     4\n  2026-03                0             540               0               0           3,433               0     4\n  2026-04                0             430               0               0           3,387               0     4\n  2026-05                0             660               0               0           3,411               0     5\n  2026-06           77,210             420               0          66,400           3,348               0    13\nCOUNTERPARTIES on screen (top by twelve-month volume):\n  CP-2   out    1 txns  66,400.00 USD\n  CP-1   in    12 txns  40,928.00 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-c608  [identity]  Government-issued identity document, verified at onboarding\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-1684  R-STR-01  fired 2025-01-17  closed after 5 day(s) by Andre Abara\n         Closed: deposits are documented daily takings; amounts vary with trading days; within kyc.expected_monthly_cash.\n  A-3624  R-STR-01  fired 2025-03-06  closed after 8 day(s) by Bilal Laurent\n         Closed: deposits are documented daily takings; amounts vary with trading days; within kyc.expected_monthly_cash.\n  A-2017  R-CASH-03  fired 2025-05-09  closed after 7 day(s) by Sofia Grimaldi\n         Closed: seasonal peak consistent with kyc.expected_activity; volume within stated expectation.\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  Redfern Holdings Co.\n  type business; jurisdiction United States; first seen 2026-06-13\n  other alerted accounts sharing this counterparty in twelve months: 0\n  transactions: T-57\n\nHours spent so far: 1.55. You have 5 replies left."
      }
    },
    {
      "reply": "{\"action\": \"lookup\", \"what\": \"counterparty\", \"id\": \"CP-1\"}",
      "reasoning": null,
      "call": {
        "promptTokens": null,
        "completionTokens": null,
        "reasoningTokens": null,
        "durationMs": null,
        "finishReason": "generated"
      },
      "info": {
        "action": {
          "action": "lookup",
          "what": "counterparty",
          "id": "CP-1"
        },
        "rejection": null,
        "observation": "COUNTERPARTY CP-1  Stonebridge Diner Group\n  type business; jurisdiction United States; first seen 2025-07-03\n  other alerted accounts sharing this counterparty in twelve months: 0\n  transactions: T-1, T-5, T-7, T-11, T-16, T-21, T-23, T-28, T-32, T-36, T-40, T-45\n\nHours spent so far: 2.00. You have 4 replies left."
      }
    },
    {
      "reply": "{\"action\": \"lookup\", \"what\": \"history\", \"month\": \"2026-06\"}",
      "reasoning": null,
      "call": {
        "promptTokens": null,
        "completionTokens": null,
        "reasoningTokens": null,
        "durationMs": null,
        "finishReason": "generated"
      },
      "info": {
        "action": {
          "action": "lookup",
          "what": "history",
          "month": "2026-06"
        },
        "rejection": null,
        "observation": "HISTORY 2026-06: 13 transactions\n  T-45   2026-06-02  ach_in          3,348.00 USD  CP-1\n  T-46   2026-06-02  cash_in         9,400.00 USD  branch BR-031\n  T-47   2026-06-03  cash_in         9,530.00 USD  branch BR-068\n  T-48   2026-06-04  cash_out          110.00 USD  branch BR-027\n  T-49   2026-06-05  cash_in         9,320.00 USD  branch BR-027\n  T-50   2026-06-06  cash_in         9,820.00 USD  branch BR-031\n  T-51   2026-06-07  cash_out          150.00 USD  branch BR-027\n  T-52   2026-06-07  cash_in         9,880.00 USD  branch BR-068\n  T-53   2026-06-09  cash_in         9,730.00 USD  branch BR-027\n  T-54   2026-06-10  cash_in         9,680.00 USD  branch BR-031\n  T-55   2026-06-11  cash_out          160.00 USD  branch BR-068\n  T-56   2026-06-11  cash_in         9,850.00 USD  branch BR-068\n  T-57   2026-06-13  wire_out       66,400.00 USD  CP-2\n\nHours spent so far: 2.45. You have 3 replies left."
      }
    },
    {
      "reply": "{\"action\": \"lookup\", \"what\": \"history\", \"month\": \"2026-05\"}",
      "reasoning": null,
      "call": {
        "promptTokens": null,
        "completionTokens": null,
        "reasoningTokens": null,
        "durationMs": null,
        "finishReason": "generated"
      },
      "info": {
        "action": {
          "action": "lookup",
          "what": "history",
          "month": "2026-05"
        },
        "rejection": null,
        "observation": "HISTORY 2026-05: 5 transactions\n  T-40   2026-05-02  ach_in          3,411.00 USD  CP-1\n  T-41   2026-05-02  cash_out          190.00 USD  branch BR-068\n  T-42   2026-05-15  cash_out          120.00 USD  branch BR-027\n  T-43   2026-05-18  cash_out          150.00 USD  branch BR-068\n  T-44   2026-05-29  cash_out          200.00 USD  branch BR-027\n\nHours spent so far: 2.90. You have 2 replies left."
      }
    },
    {
      "reply": "{\"action\": \"escalate\", \"typology\": \"STRUCTURING\", \"cites\": [\"T-49\", \"T-50\", \"T-52\", \"T-53\", \"T-54\", \"T-56\", \"T-46\", \"T-47\"], \"narrative\": \"Repeated cash deposits just under the threshold across branches.\"}",
      "reasoning": null,
      "call": {
        "promptTokens": null,
        "completionTokens": null,
        "reasoningTokens": null,
        "durationMs": null,
        "finishReason": "generated"
      },
      "info": {
        "action": {
          "action": "escalate",
          "typology": "STRUCTURING",
          "cites": [
            "T-49",
            "T-50",
            "T-52",
            "T-53",
            "T-54",
            "T-56",
            "T-46",
            "T-47"
          ],
          "narrative": "Repeated cash deposits just under the threshold across branches."
        },
        "rejection": null,
        "observation": "Disposition recorded. The episode is over."
      }
    }
  ]
}
