{
  "runId": "thorough-s1",
  "seed": 1,
  "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": null
  },
  "truncated": false,
  "outcome": "solved",
  "info": {
    "label": "benign",
    "template": "B4",
    "overlay": null,
    "typology": null,
    "planted": [
      [
        "kyc.expected_monthly_cash"
      ],
      [
        "kyc.expected_monthly_cash",
        "kyc.business_type"
      ]
    ],
    "reference_minutes": 33,
    "reference_policy": "fast",
    "held_out": false,
    "tier": "benign",
    "screen": "ALERT A-8971  rule R-STR-01 \u2014 Three or more cash deposits just under the reporting threshold within ten days\n  fired 2026-04-26\n  triggering transactions:\n  T-213  2026-04-16  cash_in         9,440.00 USD  branch BR-052\n  T-217  2026-04-21  cash_in         8,950.00 USD  branch BR-052\n  T-219  2026-04-22  cash_in         8,880.00 USD  branch BR-052\nKYC FILE  C-9647  Oakhill Kitchen Group\n  kyc.account_opened = 2019-07-11\n  kyc.business_type = pizzeria\n  kyc.country = United States\n  kyc.customer_type = business\n  kyc.expected_activity = Cash-intensive food service; daily takings deposited most trading days.\n  kyc.expected_monthly_cash = 86,000.00 USD\n  kyc.kyc_refreshed = 2026-03-13\n  kyc.pep = False\n  kyc.prior_alerts = 4\n  kyc.prior_sars = 0\n  kyc.remittance_declared = none declared\n  kyc.stated_income = 492,000.00 USD\nTWELVE-MONTH SUMMARY (USD)\n  month            cash in        cash out        wires in       wires out          ach in         ach out  txns\n  2025-05           42,400               0               0               0               0          13,935    18\n  2025-06           38,160               0               0               0               0          12,582    19\n  2025-07           44,260               0               0               0               0          15,928    18\n  2025-08           41,680               0               0               0               0          13,940    18\n  2025-09           44,950               0               0               0               0          15,498    17\n  2025-10           35,860               0               0               0               0          13,284    19\n  2025-11           42,370               0               0               0               0          12,792    19\n  2025-12           39,280               0               0               0               0          13,776    19\n  2026-01           39,860               0               0               0               0          13,940    19\n  2026-02           39,280               0               0               0               0          12,718    18\n  2026-03           36,510               0               0               0               0          11,693    19\n  2026-04           71,720               0               0               0               0          14,218    18\nCOUNTERPARTIES on screen (top by twelve-month volume):\n  CP-1   out   48 txns  103,976.00 USD\n  CP-2   out   12 txns  60,331.50 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-e0ed  [registration]  Business registration \u2014 Oakhill Kitchen Group\n  doc.D-000c  [licence]  Food service licence, renewed annually\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-3217  R-WIRE-04  fired 2024-07-08  closed after 7 day(s) by Beatriz Grimaldi\n         Closed: destination and amount match the remittance declared at onboarding; within stated income.\n  A-4028  R-DORM-05  fired 2024-10-12  closed after 9 day(s) by Mateo Jensen\n         Closed: reactivation explained by a documented source of funds; document reviewed and retained.\n  A-2622  R-VEL-02  fired 2025-01-17  closed after 5 day(s) by Samir Pereira\n         Closed: pass-through matches the settlement terms in the agreement on file; counterparties verified.\n  A-1389  R-STR-01  fired 2026-03-06  closed after 3 day(s) by Marta Eskildsen\n         Closed: deposits are documented daily takings; amounts vary with trading days; within kyc.expected_monthly_cash.\n\nHours spent so far: 1.10. You have 6 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  Highland Produce Co.\n  type business; jurisdiction United States; first seen 2025-05-06\n  other alerted accounts sharing this counterparty in twelve months: 0\n  transactions: T-5, T-7, T-11, T-12, T-20, T-22, T-29, T-33, T-42, T-50, T-51, T-53, T-64, T-66, T-69, T-71, T-75, T-81, T-85, T-90, T-94, T-95, T-97, T-101, T-114, T-116, T-120, T-121, T-130, T-133, T-135, T-141, T-150, T-152, T-157, T-163, T-168, T-176, T-178, T-182, T-192, T-195, T-198, T-201, T-206, T-211, T-212, T-216\n\nHours spent so far: 1.55. You have 5 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  Highland Foods Co.\n  type business; jurisdiction United States; first seen 2025-05-03\n  other alerted accounts sharing this counterparty in twelve months: 0\n  transactions: T-3, T-25, T-38, T-61, T-76, T-92, T-113, T-131, T-153, T-171, T-189, T-208\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: 18 transactions\n  T-204  2026-04-01  cash_in         3,380.00 USD  branch BR-052\n  T-205  2026-04-04  cash_in         3,420.00 USD  branch BR-052\n  T-206  2026-04-07  ach_out         2,091.00 USD  CP-1\n  T-207  2026-04-08  cash_in         4,850.00 USD  branch BR-052\n  T-208  2026-04-10  ach_out         5,436.60 USD  CP-2\n  T-209  2026-04-11  cash_in         5,220.00 USD  branch BR-052\n  T-210  2026-04-13  cash_in         4,850.00 USD  branch BR-052\n  T-211  2026-04-13  ach_out         2,509.20 USD  CP-1\n  T-212  2026-04-14  ach_out         1,672.80 USD  CP-1\n  T-213  2026-04-16  cash_in         9,440.00 USD  branch BR-052\n  T-214  2026-04-16  cash_in         5,010.00 USD  branch BR-052\n  T-215  2026-04-19  cash_in         3,970.00 USD  branch BR-052\n  T-216  2026-04-19  ach_out         2,509.20 USD  CP-1\n  T-217  2026-04-21  cash_in         8,950.00 USD  branch BR-052\n  T-218  2026-04-21  cash_in         4,640.00 USD  branch BR-052\n  T-219  2026-04-22  cash_in         8,880.00 USD  branch BR-052\n  T-220  2026-04-24  cash_in         4,720.00 USD  branch BR-052\n  T-221  2026-04-25  cash_in         4,390.00 USD  branch BR-014\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: 19 transactions\n  T-185  2026-03-01  cash_in         2,020.00 USD  branch BR-052\n  T-186  2026-03-02  cash_in         2,850.00 USD  branch BR-014\n  T-187  2026-03-03  cash_in         2,990.00 USD  branch BR-014\n  T-188  2026-03-04  cash_in         2,500.00 USD  branch BR-014\n  T-189  2026-03-04  ach_out         4,526.40 USD  CP-2\n  T-190  2026-03-08  cash_in         2,900.00 USD  branch BR-014\n  T-191  2026-03-11  cash_in         2,610.00 USD  branch BR-052\n  T-192  2026-03-11  ach_out         1,886.00 USD  CP-1\n  T-193  2026-03-12  cash_in         2,150.00 USD  branch BR-052\n  T-194  2026-03-13  cash_in         2,230.00 USD  branch BR-014\n  T-195  2026-03-15  ach_out         1,886.00 USD  CP-1\n  T-196  2026-03-17  cash_in         2,310.00 USD  branch BR-014\n  T-197  2026-03-20  cash_in         2,690.00 USD  branch BR-014\n  T-198  2026-03-20  ach_out         1,886.00 USD  CP-1\n  T-199  2026-03-21  cash_in         3,170.00 USD  branch BR-052\n  T-200  2026-03-22  cash_in         2,900.00 USD  branch BR-014\n  T-201  2026-03-23  ach_out         1,508.80 USD  CP-1\n  T-202  2026-03-29  cash_in         2,740.00 USD  branch BR-052\n  T-203  2026-03-31  cash_in         2,450.00 USD  branch BR-014\n\nHours spent so far: 2.90. You have 2 replies left."
      }
    },
    {
      "reply": "{\"action\": \"close\", \"reason\": \"CONSISTENT_WITH_PROFILE\", \"cites\": [\"kyc.expected_monthly_cash\"], \"note\": \"Cash volume within the expectation on file; band deposits are ordinary takings.\"}",
      "reasoning": null,
      "call": {
        "promptTokens": null,
        "completionTokens": null,
        "reasoningTokens": null,
        "durationMs": null,
        "finishReason": "generated"
      },
      "info": {
        "action": {
          "action": "close",
          "reason": "CONSISTENT_WITH_PROFILE",
          "cites": [
            "kyc.expected_monthly_cash"
          ],
          "note": "Cash volume within the expectation on file; band deposits are ordinary takings."
        },
        "rejection": null,
        "observation": "Disposition recorded. The episode is over."
      }
    }
  ]
}
