{
  "runId": "thorough-s3",
  "seed": 3,
  "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-9453  rule R-STR-01 \u2014 Three or more cash deposits just under the reporting threshold within ten days\n  fired 2026-04-23\n  triggering transactions:\n  T-200  2026-04-14  cash_in         9,770.00 USD  branch BR-089\n  T-201  2026-04-15  cash_in         9,430.00 USD  branch BR-014\n  T-206  2026-04-22  cash_in         8,640.00 USD  branch BR-089\nKYC FILE  C-4718  Lakeside Kitchen LLC\n  kyc.account_opened = 2016-10-03\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 = 97,000.00 USD\n  kyc.kyc_refreshed = 2025-07-13\n  kyc.pep = False\n  kyc.prior_alerts = 0\n  kyc.prior_sars = 0\n  kyc.remittance_declared = none declared\n  kyc.stated_income = 588,000.00 USD\nTWELVE-MONTH SUMMARY (USD)\n  month            cash in        cash out        wires in       wires out          ach in         ach out  txns\n  2025-05           52,750               0               0               0               0          16,816    17\n  2025-06           45,240               0               0               0               0          16,317    17\n  2025-07           49,740               0               0               0               0          16,493    17\n  2025-08           40,470               0               0               0               0          16,944    17\n  2025-09           49,720               0               0               0               0          18,522    19\n  2025-10           44,630               0               0               0               0          17,199    16\n  2025-11           49,060               0               0               0               0          18,992    16\n  2025-12           52,570               0               0               0               0          17,992    19\n  2026-01           50,320               0               0               0               0          15,038    17\n  2026-02           51,710               0               0               0               0          17,826    16\n  2026-03           52,240               0               0               0               0          16,934    17\n  2026-04           78,100               0               0               0               0          18,673    18\nCOUNTERPARTIES on screen (top by twelve-month volume):\n  CP-1   out   48 txns  132,956.60 USD\n  CP-2   out   12 txns  74,793.60 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-f244  [registration]  Business registration \u2014 Lakeside Kitchen LLC\n  doc.D-ee54  [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: none on file.\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  Blue Ridge Produce LLC\n  type business; jurisdiction United States; first seen 2025-05-08\n  other alerted accounts sharing this counterparty in twelve months: 0\n  transactions: T-4, T-9, T-10, T-13, T-23, T-25, T-28, T-30, T-35, T-41, T-48, T-51, T-55, T-57, T-63, T-66, T-70, T-74, T-75, T-79, T-92, T-95, T-99, T-101, T-104, T-106, T-111, T-113, T-125, T-127, T-128, T-133, T-145, T-146, T-150, T-153, T-160, T-165, T-168, T-171, T-174, T-176, T-179, T-184, T-194, T-196, T-199, T-204\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  Copperfield Foods Group\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-2, T-21, T-39, T-56, T-76, T-90, T-108, T-122, T-139, T-157, T-177, T-190\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-189  2026-04-01  cash_in         4,840.00 USD  branch BR-014\n  T-190  2026-04-03  ach_out         7,065.80 USD  CP-2\n  T-191  2026-04-04  cash_in         5,650.00 USD  branch BR-014\n  T-192  2026-04-05  cash_in         6,050.00 USD  branch BR-014\n  T-193  2026-04-07  cash_in         4,790.00 USD  branch BR-089\n  T-194  2026-04-07  ach_out         2,523.50 USD  CP-1\n  T-195  2026-04-10  cash_in         3,880.00 USD  branch BR-089\n  T-196  2026-04-10  ach_out         3,028.20 USD  CP-1\n  T-197  2026-04-11  cash_in         5,340.00 USD  branch BR-089\n  T-198  2026-04-13  cash_in         5,240.00 USD  branch BR-089\n  T-199  2026-04-13  ach_out         3,028.20 USD  CP-1\n  T-200  2026-04-14  cash_in         9,770.00 USD  branch BR-089\n  T-201  2026-04-15  cash_in         9,430.00 USD  branch BR-014\n  T-202  2026-04-16  cash_in         3,930.00 USD  branch BR-089\n  T-203  2026-04-17  cash_in         4,390.00 USD  branch BR-014\n  T-204  2026-04-20  ach_out         3,028.20 USD  CP-1\n  T-205  2026-04-21  cash_in         6,150.00 USD  branch BR-014\n  T-206  2026-04-22  cash_in         8,640.00 USD  branch BR-089\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: 17 transactions\n  T-172  2026-03-01  cash_in         5,420.00 USD  branch BR-089\n  T-173  2026-03-02  cash_in         5,330.00 USD  branch BR-089\n  T-174  2026-03-04  ach_out         3,175.20 USD  CP-1\n  T-175  2026-03-05  cash_in         3,740.00 USD  branch BR-089\n  T-176  2026-03-06  ach_out         3,704.40 USD  CP-1\n  T-177  2026-03-06  ach_out         5,292.00 USD  CP-2\n  T-178  2026-03-08  cash_in         4,490.00 USD  branch BR-014\n  T-179  2026-03-08  ach_out         2,646.00 USD  CP-1\n  T-180  2026-03-11  cash_in         4,180.00 USD  branch BR-089\n  T-181  2026-03-12  cash_in         3,660.00 USD  branch BR-089\n  T-182  2026-03-13  cash_in         3,520.00 USD  branch BR-089\n  T-183  2026-03-15  cash_in         4,540.00 USD  branch BR-089\n  T-184  2026-03-15  ach_out         2,116.80 USD  CP-1\n  T-185  2026-03-21  cash_in         4,320.00 USD  branch BR-089\n  T-186  2026-03-22  cash_in         5,380.00 USD  branch BR-089\n  T-187  2026-03-24  cash_in         3,830.00 USD  branch BR-089\n  T-188  2026-03-26  cash_in         3,830.00 USD  branch BR-089\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."
      }
    }
  ]
}
