{
  "runId": "thorough-s6",
  "seed": 6,
  "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": "B1",
    "overlay": null,
    "typology": null,
    "planted": [
      [
        "kyc.expected_activity",
        "kyc.expected_monthly_cash"
      ],
      [
        "kyc.expected_monthly_cash"
      ]
    ],
    "reference_minutes": 33,
    "reference_policy": "fast",
    "held_out": false,
    "tier": "benign",
    "screen": "ALERT A-7014  rule R-CASH-03 \u2014 Monthly cash deposits materially above the trailing six-month average\n  fired 2026-05-15\n  triggering transactions:\n  T-83   2026-05-02  cash_in         2,140.00 USD  branch BR-102\n  T-84   2026-05-03  cash_in         2,930.00 USD  branch BR-102\n  T-85   2026-05-04  cash_in         2,610.00 USD  branch BR-031\n  T-86   2026-05-05  cash_in         2,290.00 USD  branch BR-031\n  T-87   2026-05-06  cash_in         2,930.00 USD  branch BR-031\n  T-88   2026-05-08  cash_in         2,190.00 USD  branch BR-031\n  T-89   2026-05-09  cash_in         2,270.00 USD  branch BR-031\n  T-90   2026-05-10  cash_in         1,970.00 USD  branch BR-102\n  T-91   2026-05-11  cash_in         2,540.00 USD  branch BR-031\n  T-92   2026-05-12  cash_in         2,540.00 USD  branch BR-031\n  T-93   2026-05-13  cash_in         1,970.00 USD  branch BR-102\n  T-94   2026-05-14  cash_in         2,930.00 USD  branch BR-031\nKYC FILE  C-3047  Lakeside Landscaping Inc.\n  kyc.account_opened = 2013-08-05\n  kyc.business_type = landscaping services\n  kyc.country = United States\n  kyc.customer_type = business\n  kyc.expected_activity = Seasonal business; cash receipts peak April to September.\n  kyc.expected_monthly_cash = 38,000.00 USD\n  kyc.kyc_refreshed = 2025-04-30\n  kyc.pep = False\n  kyc.prior_alerts = 2\n  kyc.prior_sars = 0\n  kyc.remittance_declared = none declared\n  kyc.stated_income = 266,000.00 USD\nTWELVE-MONTH SUMMARY (USD)\n  month            cash in        cash out        wires in       wires out          ach in         ach out  txns\n  2025-06           28,130               0               0           2,900               0           7,716    10\n  2025-07           24,190               0               0               0               0           8,652    11\n  2025-08           27,600               0               0               0               0           7,538    10\n  2025-09           22,400               0               0           6,300               0           6,691    13\n  2025-10            5,480               0               0               0               0           1,686     4\n  2025-11            7,530               0               0               0               0           1,673     4\n  2025-12            6,520               0               0           3,900               0           2,119     5\n  2026-01            8,260               0               0               0               0           1,811     5\n  2026-02            5,740               0               0               0               0           1,989     4\n  2026-03            6,100               0               0           3,300               0           2,094     6\n  2026-04           24,540               0               0               0               0           5,537    10\n  2026-05           29,310               0               0               0               0           9,777    13\nCOUNTERPARTIES on screen (top by twelve-month volume):\n  CP-1   out   12 txns  57,289.16 USD\n  CP-2   out    4 txns  16,400.00 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-ab7d  [registration]  Business registration \u2014 Lakeside Landscaping Inc.\n  doc.D-f811  [licence]  Trade licence, landscaping services, 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-4237  R-CASH-03  fired 2024-08-10  closed after 7 day(s) by Bilal Rasmussen\n         Closed: seasonal peak consistent with kyc.expected_activity; volume within stated expectation.\n  A-2077  R-WIRE-04  fired 2025-04-23  closed after 3 day(s) by Dana Pereira\n         Closed: destination and amount match the remittance declared at onboarding; within stated income.\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  Lakeside Supply LLC\n  type business; jurisdiction United States; first seen 2025-06-25\n  other alerted accounts sharing this counterparty in twelve months: 0\n  transactions: T-9, T-17, T-28, T-40, T-48, T-52, T-55, T-62, T-64, T-70, T-80, T-95\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  Harbor Equipment Group\n  type business; jurisdiction United States; first seen 2025-06-06\n  other alerted accounts sharing this counterparty in twelve months: 0\n  transactions: T-3, T-33, T-53, T-67\n\nHours spent so far: 2.00. You have 4 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: 13 transactions\n  T-83   2026-05-02  cash_in         2,140.00 USD  branch BR-102\n  T-84   2026-05-03  cash_in         2,930.00 USD  branch BR-102\n  T-85   2026-05-04  cash_in         2,610.00 USD  branch BR-031\n  T-86   2026-05-05  cash_in         2,290.00 USD  branch BR-031\n  T-87   2026-05-06  cash_in         2,930.00 USD  branch BR-031\n  T-88   2026-05-08  cash_in         2,190.00 USD  branch BR-031\n  T-89   2026-05-09  cash_in         2,270.00 USD  branch BR-031\n  T-90   2026-05-10  cash_in         1,970.00 USD  branch BR-102\n  T-91   2026-05-11  cash_in         2,540.00 USD  branch BR-031\n  T-92   2026-05-12  cash_in         2,540.00 USD  branch BR-031\n  T-93   2026-05-13  cash_in         1,970.00 USD  branch BR-102\n  T-94   2026-05-14  cash_in         2,930.00 USD  branch BR-031\n  T-95   2026-05-14  ach_out         9,777.43 USD  CP-1\n\nHours spent so far: 2.45. You have 3 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: 10 transactions\n  T-73   2026-04-04  cash_in         3,270.00 USD  branch BR-102\n  T-74   2026-04-09  cash_in         2,740.00 USD  branch BR-031\n  T-75   2026-04-12  cash_in         3,180.00 USD  branch BR-102\n  T-76   2026-04-13  cash_in         2,990.00 USD  branch BR-102\n  T-77   2026-04-16  cash_in         2,430.00 USD  branch BR-102\n  T-78   2026-04-18  cash_in         2,570.00 USD  branch BR-102\n  T-79   2026-04-24  cash_in         2,370.00 USD  branch BR-031\n  T-80   2026-04-24  ach_out         5,537.66 USD  CP-1\n  T-81   2026-04-27  cash_in         2,370.00 USD  branch BR-031\n  T-82   2026-04-30  cash_in         2,620.00 USD  branch BR-102\n\nHours spent so far: 2.90. You have 2 replies left."
      }
    },
    {
      "reply": "{\"action\": \"close\", \"reason\": \"CONSISTENT_WITH_PROFILE\", \"cites\": [\"kyc.expected_activity\", \"kyc.expected_monthly_cash\"], \"note\": \"Seasonal peak the file anticipated; within expected monthly cash.\"}",
      "reasoning": null,
      "call": {
        "promptTokens": null,
        "completionTokens": null,
        "reasoningTokens": null,
        "durationMs": null,
        "finishReason": "generated"
      },
      "info": {
        "action": {
          "action": "close",
          "reason": "CONSISTENT_WITH_PROFILE",
          "cites": [
            "kyc.expected_activity",
            "kyc.expected_monthly_cash"
          ],
          "note": "Seasonal peak the file anticipated; within expected monthly cash."
        },
        "rejection": null,
        "observation": "Disposition recorded. The episode is over."
      }
    }
  ]
}
