Alert Triage: environment #2, built end to end by the pipeline
The first environment shipped through .claude/workflows/new-environment.js: specification, three adversarial reviews (all 'fixable', none fatal), the Python environment, the TypeScript port, captured rollouts, and the demo page. Eleven agents, no errors. The proof that the platform scales is one line long. Alert Triage has a completely different shape from Word Five — JSON actions, priced lookups, an analyst screen instead of a grid — and the only change under src/components/demo/ is a comment edit, because the isolation lint refused the word "wordle" there. Zero shell code changed. 415 contract checks now pass against two demos, up from 206 against one. The environment is honest by construction. Every alert is synthetic, generated from the seed, and the banner saying so sits inside the board surface. Two of the eleven scenario templates are hidden-suspicious: generated by the same code as their benign twin with the signal overlaid only in lookup data, so the free screen is identically distributed and a screen-only policy STRUCTURALLY cannot tell them apart. The probe ladder measures it: `fast` catches 0.0 of hidden seeds. That is the counterweight made real rather than asserted. Twelve policies, thirteen ladder assertions, a genuine three-way trade: fast 0.846 wins hours (0.85), misses every hidden case targeted 0.894 wins the shipped total thorough 0.820 wins evidence (1.00), spends 2.9 hours None dominates. 92 Python tests, 35 TypeScript tests, 65 fixtures replaying at delta 0, and conformance gated on world + scorer + protocol so the browser shows the same alert for ?seed= that Python generated. Co-Authored-By: Claude Fable 5 <noreply@anthropic.com> Claude-Session: https://claude.ai/code/session_019mt6sHQHEnEYrJZvoMCJSB
This commit is contained in:
karti-ai
@@ -0,0 +1,92 @@
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{
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"runId": "base-off-s1",
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"planted": [
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[
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"kyc.expected_monthly_cash",
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"tier": "benign",
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"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."
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},
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"turns": [
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{
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"reply": "{\"action\":\"lookup\",\"what\":\"prior_alerts\"}",
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"what": "prior_alerts"
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"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: 0.95. You have 7 replies left."
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}
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},
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{
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"reply": "{\"action\":\"close\",\"reason\":\"PREVIOUSLY_REVIEWED\",\"cites\":[\"A-1389\",\"T-213\",\"T-217\",\"T-219\",\"kyc.expected_activity\",\"kyc.expected_monthly_cash\"],\"note\":\"Same rule R-STR-01 was fired on 2026-03-06 (A-1389) and closed by Marta Eskildsen after confirming the deposits were documented daily takings varying with trading days, within expected monthly cash. The current three deposits (T-213, T-217, T-219) follow the identical pattern: cash-intensive pizzeria, amounts just under the 10k threshold consistent with splitting daily takings, all at the same branch, and April's total cash-in of 71,720 is well within the 86,000 expected monthly cash. No new counterparty, no change in activity profile. This is a repeat rule artefact on a known, documented cash-deposit pattern.\"}",
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"A-1389",
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"T-213",
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"T-219",
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"kyc.expected_activity",
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"kyc.expected_monthly_cash"
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],
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"note": "Same rule R-STR-01 was fired on 2026-03-06 (A-1389) and closed by Marta Eskildsen after confirming the deposits were documented daily takings varying with trading days, within expected monthly cash. The current three deposits (T-213, T-217, T-219) follow the identical pattern: cash-intensive pizzeria, amounts just under the 10k threshold consistent with splitting daily takings, all at the same branch, and April's total cash-in of 71,720 is well within the 86,000 expected monthly cash. No new counterparty, no change in activity profile. This is a repeat rule artefact on a known, documented cash-deposit pattern."
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},
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"rejection": null,
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"observation": "Disposition recorded. The episode is over."
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}
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}
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]
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}
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@@ -0,0 +1,145 @@
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{
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"runId": "base-off-s2",
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"seed": 2,
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"model": "brain-qwen38-dspark",
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"capturedAt": "2026-08-28",
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"tier": "benign",
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"screen": "ALERT A-9760 rule R-DORM-05 \u2014 Large credit to an account with no material activity for nine months\n fired 2026-04-23\n triggering transactions:\n T-4 2026-04-18 wire_in 356,000.00 USD CP-1\n T-5 2026-04-19 wire_out 291,900.00 USD CP-2\nKYC FILE C-7059 Gabriela Kowalczyk\n kyc.account_opened = 2012-03-09\n kyc.country = United States\n kyc.customer_type = individual\n kyc.expected_activity = Retired; low activity expected.\n kyc.expected_monthly_cash = 0.00 USD\n kyc.kyc_refreshed = 2025-12-12\n kyc.occupation = retired\n kyc.pep = False\n kyc.prior_alerts = 2\n kyc.prior_sars = 0\n kyc.remittance_declared = none declared\n kyc.stated_income = 31,000.00 USD\nTWELVE-MONTH SUMMARY (USD)\n month cash in cash out wires in wires out ach in ach out txns\n 2025-05 0 0 0 0 0 0 0\n 2025-06 0 0 0 0 0 0 0\n 2025-07 0 170 0 0 0 0 1\n 2025-08 0 0 0 0 0 0 0\n 2025-09 0 0 0 0 0 0 0\n 2025-10 0 0 0 0 0 0 0\n 2025-11 0 0 0 0 0 0 0\n 2025-12 0 120 0 0 0 0 1\n 2026-01 0 170 0 0 0 0 1\n 2026-02 0 0 0 0 0 0 0\n 2026-03 0 0 0 0 0 0 0\n 2026-04 0 0 356,000 291,900 0 0 2\nCOUNTERPARTIES on screen (top by twelve-month volume):\n CP-1 in 1 txns 356,000.00 USD\n CP-2 out 1 txns 291,900.00 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."
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},
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"turns": [
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{
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"reply": "```json\n{\"action\":\"lookup\",\"what\":\"counterparty\",\"id\":\"CP-1\"}\n```",
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"reasoning": null,
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"action": "lookup",
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"what": "counterparty",
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"id": "CP-1"
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},
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"rejection": null,
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"observation": "COUNTERPARTY CP-1 Eskildsen & Laurent LLP, client trust account\n type law_firm_trust; jurisdiction United States; first seen 2026-04-18\n other alerted accounts sharing this counterparty in twelve months: 0\n transactions: T-4\n\nHours spent so far: 0.95. You have 7 replies left."
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}
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},
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{
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"reply": "```json\n{\"action\":\"lookup\",\"what\":\"counterparty\",\"id\":\"CP-2\"}\n```",
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"info": {
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"action": {
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"action": "lookup",
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"what": "counterparty",
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"id": "CP-2"
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},
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"rejection": null,
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"observation": "COUNTERPARTY CP-2 Brightwater Securities\n type brokerage; jurisdiction United States; first seen 2026-04-19\n other alerted accounts sharing this counterparty in twelve months: 1\n transactions: T-5\n\nHours spent so far: 1.40. You have 6 replies left."
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}
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},
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{
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"reply": "```json\n{\"action\":\"lookup\",\"what\":\"prior_alerts\"}\n```",
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"action": "lookup",
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"what": "prior_alerts"
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},
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"rejection": null,
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"observation": "PRIOR ALERTS:\n A-4278 R-DORM-05 fired 2024-12-23 closed after 9 day(s) by Amara Tanaka\n Closed: reactivation explained by a documented source of funds; document reviewed and retained.\n A-4841 R-WIRE-04 fired 2026-02-02 closed after 5 day(s) by Alicia Haddad\n Closed: destination and amount match the remittance declared at onboarding; within stated income.\n\nHours spent so far: 1.85. You have 5 replies left."
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}
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},
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{
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"reply": "```json\n{\"action\":\"lookup\",\"what\":\"documents\"}\n```",
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"what": "documents"
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},
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"rejection": null,
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"observation": "DOCUMENTS ON FILE:\n doc.D-3211 [identity] Government-issued identity document, verified at onboarding\n doc.D-aded [executor_letter] Letter from Alicia Haddad, executor, via Eskildsen & Laurent LLP, client trust account: distribution from the estate of Aaron Eskildsen to the named beneficiary.\n\nHours spent so far: 2.00. You have 4 replies left."
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}
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},
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{
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"reply": "```json\n{\"action\":\"close\",\"reason\":\"DOCUMENTED_SOURCE_OF_FUNDS\",\"cites\":[\"doc.D-aded\",\"T-4\",\"CP-1\",\"CP-2\"],\"note\":\"The $356,000 wire-in from CP-1 (Eskildsen & Laurent LLP client trust account) is an estate distribution to a named beneficiary, documented by doc.D-aded (executor letter). The $291,900 wire-out to CP-2 (Brightwater Securities) is consistent with moving estate proceeds into an investment account. Amounts are consistent with an estate distribution and not with the customer's $31,000 stated income, but the source is documented and legitimate. Prior alert A-4278 was similarly closed for a documented source of funds.\"}\n```",
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"action": "close",
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"reason": "DOCUMENTED_SOURCE_OF_FUNDS",
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"cites": [
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"doc.D-aded",
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"T-4",
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"CP-1",
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"CP-2"
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],
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"note": "The $356,000 wire-in from CP-1 (Eskildsen & Laurent LLP client trust account) is an estate distribution to a named beneficiary, documented by doc.D-aded (executor letter). The $291,900 wire-out to CP-2 (Brightwater Securities) is consistent with moving estate proceeds into an investment account. Amounts are consistent with an estate distribution and not with the customer's $31,000 stated income, but the source is documented and legitimate. Prior alert A-4278 was similarly closed for a documented source of funds."
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},
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"rejection": null,
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"observation": "Disposition recorded. The episode is over."
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}
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}
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]
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}
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@@ -0,0 +1,91 @@
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{
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"runId": "base-off-s3",
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"seed": 3,
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"model": "brain-qwen38-dspark",
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"capturedAt": "2026-08-28",
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"rewards": {
|
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"caught": 1.0,
|
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"hours": 0.55,
|
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},
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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"outcome": "solved",
|
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|
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[
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[
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"kyc.expected_monthly_cash",
|
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"kyc.business_type"
|
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|
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|
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|
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|
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|
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"tier": "benign",
|
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"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."
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},
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|
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{
|
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"rejection": null,
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"observation": "PRIOR ALERTS: none on file.\n\nHours spent so far: 0.95. You have 7 replies left."
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}
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},
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{
|
||||
"reply": "{\"action\":\"close\",\"reason\":\"CONSISTENT_WITH_PROFILE\",\"cites\":[\"T-200\",\"T-201\",\"T-206\",\"kyc.expected_activity\",\"kyc.expected_monthly_cash\"],\"note\":\"Lakeside Kitchen LLC is a cash-intensive pizzeria with a documented expectation of ~$97k/month in cash deposits. The three triggering deposits ($9,770, $9,430, $8,640) are each just under the $10,000 reporting threshold but are consistent with the customer's normal pattern of daily takings deposited across multiple trading days. April's total cash-in of $78,100 is within the expected range and the account has no prior alerts, no SARs, and no PEP flags. The rule fired because three sub-threshold deposits occurred within ten days, but this is a natural consequence of a high-volume cash business depositing daily takings in amounts that individually stay below the CTR threshold. No structuring indicators (e.g., sudden spike, new counterparty, unusual timing) are present.\"}",
|
||||
"reasoning": null,
|
||||
"call": {
|
||||
"promptTokens": 1584,
|
||||
"completionTokens": 233,
|
||||
"reasoningTokens": null,
|
||||
"durationMs": 9906,
|
||||
"finishReason": "stop"
|
||||
},
|
||||
"info": {
|
||||
"action": {
|
||||
"action": "close",
|
||||
"reason": "CONSISTENT_WITH_PROFILE",
|
||||
"cites": [
|
||||
"T-200",
|
||||
"T-201",
|
||||
"T-206",
|
||||
"kyc.expected_activity",
|
||||
"kyc.expected_monthly_cash"
|
||||
],
|
||||
"note": "Lakeside Kitchen LLC is a cash-intensive pizzeria with a documented expectation of ~$97k/month in cash deposits. The three triggering deposits ($9,770, $9,430, $8,640) are each just under the $10,000 reporting threshold but are consistent with the customer's normal pattern of daily takings deposited across multiple trading days. April's total cash-in of $78,100 is within the expected range and the account has no prior alerts, no SARs, and no PEP flags. The rule fired because three sub-threshold deposits occurred within ten days, but this is a natural consequence of a high-volume cash business depositing daily takings in amounts that individually stay below the CTR threshold. No structuring indicators (e.g., sudden spike, new counterparty, unusual timing) are present."
|
||||
},
|
||||
"rejection": null,
|
||||
"observation": "Disposition recorded. The episode is over."
|
||||
}
|
||||
}
|
||||
]
|
||||
}
|
||||
@@ -0,0 +1,177 @@
|
||||
{
|
||||
"runId": "base-off-s4",
|
||||
"seed": 4,
|
||||
"model": "brain-qwen38-dspark",
|
||||
"capturedAt": "2026-08-28",
|
||||
"rewards": {
|
||||
"caught": 1.0,
|
||||
"hours": 0.22,
|
||||
"evidence": 0.7058823529411765
|
||||
},
|
||||
"metrics": {
|
||||
"hours_spent": 2.5,
|
||||
"reference_hours": 0.55,
|
||||
"lookups": 5.0,
|
||||
"turns_used": 6.0,
|
||||
"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\":\"history\",\"month\":\"2026-06\"}",
|
||||
"reasoning": null,
|
||||
"call": {
|
||||
"promptTokens": 1588,
|
||||
"completionTokens": 20,
|
||||
"reasoningTokens": null,
|
||||
"durationMs": 1398,
|
||||
"finishReason": "stop"
|
||||
},
|
||||
"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: 0.95. You have 7 replies left."
|
||||
}
|
||||
},
|
||||
{
|
||||
"reply": "{\"action\":\"lookup\",\"what\":\"counterparty\",\"id\":\"CP-2\"}",
|
||||
"reasoning": null,
|
||||
"call": {
|
||||
"promptTokens": 2151,
|
||||
"completionTokens": 17,
|
||||
"reasoningTokens": null,
|
||||
"durationMs": 1282,
|
||||
"finishReason": "stop"
|
||||
},
|
||||
"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: 1.40. You have 6 replies left."
|
||||
}
|
||||
},
|
||||
{
|
||||
"reply": "{\"action\":\"lookup\",\"what\":\"counterparty\",\"id\":\"CP-1\"}",
|
||||
"reasoning": null,
|
||||
"call": {
|
||||
"promptTokens": 2258,
|
||||
"completionTokens": 17,
|
||||
"reasoningTokens": null,
|
||||
"durationMs": 677,
|
||||
"finishReason": "stop"
|
||||
},
|
||||
"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: 1.85. You have 5 replies left."
|
||||
}
|
||||
},
|
||||
{
|
||||
"reply": "{\"action\":\"lookup\",\"what\":\"prior_alerts\"}",
|
||||
"reasoning": null,
|
||||
"call": {
|
||||
"promptTokens": 2417,
|
||||
"completionTokens": 12,
|
||||
"reasoningTokens": null,
|
||||
"durationMs": 563,
|
||||
"finishReason": "stop"
|
||||
},
|
||||
"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: 2.30. You have 4 replies left."
|
||||
}
|
||||
},
|
||||
{
|
||||
"reply": "{\"action\":\"lookup\",\"what\":\"documents\"}",
|
||||
"reasoning": null,
|
||||
"call": {
|
||||
"promptTokens": 2655,
|
||||
"completionTokens": 10,
|
||||
"reasoningTokens": null,
|
||||
"durationMs": 640,
|
||||
"finishReason": "stop"
|
||||
},
|
||||
"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: 2.45. You have 3 replies left."
|
||||
}
|
||||
},
|
||||
{
|
||||
"reply": "{\"action\":\"escalate\",\"typology\":\"STRUCTURING\",\"cites\":[\"T-49\",\"T-50\",\"T-52\",\"T-53\",\"T-54\",\"T-56\",\"kyc.expected_monthly_cash\",\"CP-2\",\"T-57\"],\"narrative\":\"Six cash deposits of 9,320\u20139,880 USD each over 06-05 to 06-11, all just under the 10,000 reporting threshold, at three rotating branches (BR-027, BR-031, BR-068). This is a stark departure from the customer's profile: a salaried delivery driver with kyc.expected_monthly_cash of 100 USD and a 12-month history of zero cash-in until June 2026, when 77,210 USD in cash appeared. On 06-13 the customer wired the full 66,400 USD to CP-2 Redfern Holdings Co., a business first seen on that same date \u2014 a rapid movement of the aggregated cash. The pattern of just-under-threshold deposits across multiple branches followed by a single outflow to a newly-seen counterparty is classic structuring/layering, not documented daily takings. Prior R-STR-01 closures (A-1684, A-3624) referenced amounts within expected monthly cash, which does not apply here given the 770x jump and the immediate wire-out. Escalating for investigation.\"}",
|
||||
"reasoning": null,
|
||||
"call": {
|
||||
"promptTokens": 2725,
|
||||
"completionTokens": 338,
|
||||
"reasoningTokens": null,
|
||||
"durationMs": 15080,
|
||||
"finishReason": "stop"
|
||||
},
|
||||
"info": {
|
||||
"action": {
|
||||
"action": "escalate",
|
||||
"typology": "STRUCTURING",
|
||||
"cites": [
|
||||
"T-49",
|
||||
"T-50",
|
||||
"T-52",
|
||||
"T-53",
|
||||
"T-54",
|
||||
"T-56",
|
||||
"kyc.expected_monthly_cash",
|
||||
"CP-2",
|
||||
"T-57"
|
||||
],
|
||||
"narrative": "Six cash deposits of 9,320\u20139,880 USD each over 06-05 to 06-11, all just under the 10,000 reporting threshold, at three rotating branches (BR-027, BR-031, BR-068). This is a stark departure from the customer's profile: a salaried delivery driver with kyc.expected_monthly_cash of 100 USD and a 12-month history of zero cash-in until June 2026, when 77,210 USD in cash appeared. On 06-13 the customer wired the full 66,400 USD to CP-2 Redfern Holdings Co., a business first seen on that same date \u2014 a rapid movement of the aggregated cash. The pattern of just-under-threshold deposits across multiple branches followed by a single outflow to a newly-seen counterparty is classic structuring/layering, not documented daily takings. Prior R-STR-01 closures (A-1684, A-3624) referenced amounts within expected monthly cash, which does not apply here given the 770x jump and the immediate wire-out. Escalating for investigation."
|
||||
},
|
||||
"rejection": null,
|
||||
"observation": "Disposition recorded. The episode is over."
|
||||
}
|
||||
}
|
||||
]
|
||||
}
|
||||
@@ -0,0 +1,150 @@
|
||||
{
|
||||
"runId": "base-off-s5",
|
||||
"seed": 5,
|
||||
"model": "brain-qwen38-dspark",
|
||||
"capturedAt": "2026-08-28",
|
||||
"rewards": {
|
||||
"caught": 1.0,
|
||||
"hours": 0.34146341463414637,
|
||||
"evidence": 0.3333333333333333
|
||||
},
|
||||
"metrics": {
|
||||
"hours_spent": 2.05,
|
||||
"reference_hours": 0.7,
|
||||
"lookups": 4.0,
|
||||
"turns_used": 5.0,
|
||||
"rejected_replies": 0.0,
|
||||
"false_escalation": 0.0,
|
||||
"missed": 0.0,
|
||||
"typology_match": null
|
||||
},
|
||||
"truncated": false,
|
||||
"outcome": "solved",
|
||||
"info": {
|
||||
"label": "benign",
|
||||
"template": "B3",
|
||||
"overlay": null,
|
||||
"typology": null,
|
||||
"planted": [
|
||||
[
|
||||
"doc.D-8578"
|
||||
],
|
||||
[
|
||||
"doc.D-8578",
|
||||
"kyc.occupation"
|
||||
]
|
||||
],
|
||||
"reference_minutes": 42,
|
||||
"reference_policy": "fast",
|
||||
"held_out": false,
|
||||
"tier": "benign",
|
||||
"screen": "ALERT A-6081 rule R-VEL-02 \u2014 Funds received and moved out again within 48 hours\n fired 2026-03-22\n triggering transactions:\n T-52 2026-03-18 wire_in 252,000.00 USD CP-2\n T-54 2026-03-19 wire_out 219,200.00 USD CP-3\nKYC FILE C-7077 Andre Nakamura\n kyc.account_opened = 2022-01-15\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 = 2025-04-22\n kyc.occupation = teacher\n kyc.pep = False\n kyc.prior_alerts = 3\n kyc.prior_sars = 0\n kyc.remittance_declared = none declared\n kyc.stated_income = 106,000.00 USD\nTWELVE-MONTH SUMMARY (USD)\n month cash in cash out wires in wires out ach in ach out txns\n 2025-04 0 590 0 0 8,866 0 4\n 2025-05 0 820 0 0 8,921 0 4\n 2025-06 0 920 0 0 8,952 0 5\n 2025-07 0 680 0 0 8,870 0 3\n 2025-08 0 1,140 0 0 8,906 0 5\n 2025-09 0 390 0 0 8,870 0 4\n 2025-10 0 850 0 0 8,922 0 4\n 2025-11 0 1,020 0 0 8,916 0 5\n 2025-12 0 950 0 0 8,901 0 5\n 2026-01 0 880 0 0 8,854 0 4\n 2026-02 0 1,170 0 0 8,916 0 5\n 2026-03 0 720 252,000 219,200 8,956 0 6\nCOUNTERPARTIES on screen (top by twelve-month volume):\n CP-2 in 1 txns 252,000.00 USD\n CP-3 out 1 txns 219,200.00 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\":\"counterparty\",\"id\":\"CP-2\"}",
|
||||
"reasoning": null,
|
||||
"call": {
|
||||
"promptTokens": 1433,
|
||||
"completionTokens": 17,
|
||||
"reasoningTokens": null,
|
||||
"durationMs": 1207,
|
||||
"finishReason": "stop"
|
||||
},
|
||||
"info": {
|
||||
"action": {
|
||||
"action": "lookup",
|
||||
"what": "counterparty",
|
||||
"id": "CP-2"
|
||||
},
|
||||
"rejection": null,
|
||||
"observation": "COUNTERPARTY CP-2 Iwata Title & Escrow\n type title_company; jurisdiction United States; first seen 2026-03-18\n other alerted accounts sharing this counterparty in twelve months: 1\n transactions: T-52\n\nHours spent so far: 0.95. You have 7 replies left."
|
||||
}
|
||||
},
|
||||
{
|
||||
"reply": "{\"action\":\"lookup\",\"what\":\"counterparty\",\"id\":\"CP-3\"}",
|
||||
"reasoning": null,
|
||||
"call": {
|
||||
"promptTokens": 1543,
|
||||
"completionTokens": 17,
|
||||
"reasoningTokens": null,
|
||||
"durationMs": 552,
|
||||
"finishReason": "stop"
|
||||
},
|
||||
"info": {
|
||||
"action": {
|
||||
"action": "lookup",
|
||||
"what": "counterparty",
|
||||
"id": "CP-3"
|
||||
},
|
||||
"rejection": null,
|
||||
"observation": "COUNTERPARTY CP-3 Harbor Securities\n type brokerage; jurisdiction United States; first seen 2026-03-19\n other alerted accounts sharing this counterparty in twelve months: 0\n transactions: T-54\n\nHours spent so far: 1.40. You have 6 replies left."
|
||||
}
|
||||
},
|
||||
{
|
||||
"reply": "{\"action\":\"lookup\",\"what\":\"prior_alerts\"}",
|
||||
"reasoning": null,
|
||||
"call": {
|
||||
"promptTokens": 1647,
|
||||
"completionTokens": 12,
|
||||
"reasoningTokens": null,
|
||||
"durationMs": 540,
|
||||
"finishReason": "stop"
|
||||
},
|
||||
"info": {
|
||||
"action": {
|
||||
"action": "lookup",
|
||||
"what": "prior_alerts"
|
||||
},
|
||||
"rejection": null,
|
||||
"observation": "PRIOR ALERTS:\n A-4824 R-VEL-02 fired 2025-03-19 closed after 4 day(s) by Jamal Whitlock\n Closed: pass-through matches the settlement terms in the agreement on file; counterparties verified.\n A-1410 R-WIRE-04 fired 2025-04-24 closed after 2 day(s) by Lars Farrow\n Closed: destination and amount match the remittance declared at onboarding; within stated income.\n A-2317 R-CASH-03 fired 2025-09-02 closed after 6 day(s) by Chidi Zapata\n Closed: seasonal peak consistent with kyc.expected_activity; volume within stated expectation.\n\nHours spent so far: 1.85. You have 5 replies left."
|
||||
}
|
||||
},
|
||||
{
|
||||
"reply": "{\"action\":\"lookup\",\"what\":\"documents\"}",
|
||||
"reasoning": null,
|
||||
"call": {
|
||||
"promptTokens": 1875,
|
||||
"completionTokens": 10,
|
||||
"reasoningTokens": null,
|
||||
"durationMs": 636,
|
||||
"finishReason": "stop"
|
||||
},
|
||||
"info": {
|
||||
"action": {
|
||||
"action": "lookup",
|
||||
"what": "documents"
|
||||
},
|
||||
"rejection": null,
|
||||
"observation": "DOCUMENTS ON FILE:\n doc.D-5045 [identity] Government-issued identity document, verified at onboarding\n doc.D-8578 [closing_statement] Closing statement \u2014 sale of 266 Birch Avenue; net proceeds to seller disbursed by Iwata Title & Escrow.\n\nHours spent so far: 2.00. You have 4 replies left."
|
||||
}
|
||||
},
|
||||
{
|
||||
"reply": "{\"action\":\"close\",\"reason\":\"DOCUMENTED_SOURCE_OF_FUNDS\",\"cites\":[\"doc.D-8578\",\"CP-2\",\"CP-3\",\"T-52\",\"T-54\"],\"note\":\"Wire-in from Iwata Title & Escrow (CP-2) matches the closing statement on file (doc.D-8578) for the sale of 266 Birch Avenue; next-day wire-out to Harbor Securities (CP-3, brokerage) is consistent with investment of real-estate proceeds. Source of funds documented; amounts within the property sale context.\"}",
|
||||
"reasoning": null,
|
||||
"call": {
|
||||
"promptTokens": 1988,
|
||||
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|
||||
"reasoningTokens": null,
|
||||
"durationMs": 5392,
|
||||
"finishReason": "stop"
|
||||
},
|
||||
"info": {
|
||||
"action": {
|
||||
"action": "close",
|
||||
"reason": "DOCUMENTED_SOURCE_OF_FUNDS",
|
||||
"cites": [
|
||||
"doc.D-8578",
|
||||
"CP-2",
|
||||
"CP-3",
|
||||
"T-52",
|
||||
"T-54"
|
||||
],
|
||||
"note": "Wire-in from Iwata Title & Escrow (CP-2) matches the closing statement on file (doc.D-8578) for the sale of 266 Birch Avenue; next-day wire-out to Harbor Securities (CP-3, brokerage) is consistent with investment of real-estate proceeds. Source of funds documented; amounts within the property sale context."
|
||||
},
|
||||
"rejection": null,
|
||||
"observation": "Disposition recorded. The episode is over."
|
||||
}
|
||||
}
|
||||
]
|
||||
}
|
||||
@@ -0,0 +1,90 @@
|
||||
{
|
||||
"runId": "base-off-s6",
|
||||
"seed": 6,
|
||||
"model": "brain-qwen38-dspark",
|
||||
"capturedAt": "2026-08-28",
|
||||
"rewards": {
|
||||
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|
||||
"hours": 0.55,
|
||||
"evidence": 0.6666666666666666
|
||||
},
|
||||
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|
||||
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|
||||
"reference_hours": 0.55,
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
},
|
||||
"truncated": false,
|
||||
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|
||||
"info": {
|
||||
"label": "benign",
|
||||
"template": "B1",
|
||||
"overlay": null,
|
||||
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|
||||
"planted": [
|
||||
[
|
||||
"kyc.expected_activity",
|
||||
"kyc.expected_monthly_cash"
|
||||
],
|
||||
[
|
||||
"kyc.expected_monthly_cash"
|
||||
]
|
||||
],
|
||||
"reference_minutes": 33,
|
||||
"reference_policy": "fast",
|
||||
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|
||||
"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": "Looking at this alert, the key question is whether the May cash deposits are genuinely out of line with the customer's profile.\n\nLet me note the facts I've already been shown:\n- Business: landscaping, seasonal cash peaks April\u2013September (kyc.expected_activity)\n- Expected monthly cash: 38,000 USD (kyc.expected_monthly_cash)\n- May 2026 cash in: 29,310 \u2014 below the stated expectation\n- The rule R-CASH-03 fired because May is \"materially above the trailing six-month average\" \u2014 but the trailing six months (Nov\u2013Apr) include the dead winter season, so a low base mechanically trips the rule at the start of season.\n- April 2026 already showed the seasonal uptick (24,540).\n- No wires in, all outflows to CP-1/CP-2 are ordinary business payables; no PEP, no prior SARs.\n\nThis looks like a rule artefact (seasonal peak vs. low winter base), not structuring. The individual deposits are all well under the 10,000 reporting threshold and there's no rapid movement or funneling pattern.\n\nLet me confirm there's no prior alert that already covered this seasonal pattern, which would strengthen a clean close.\n\n{\"action\":\"lookup\",\"what\":\"prior_alerts\"}",
|
||||
"reasoning": null,
|
||||
"call": {
|
||||
"promptTokens": 1867,
|
||||
"completionTokens": 295,
|
||||
"reasoningTokens": null,
|
||||
"durationMs": 13229,
|
||||
"finishReason": "stop"
|
||||
},
|
||||
"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: 0.95. You have 7 replies left."
|
||||
}
|
||||
},
|
||||
{
|
||||
"reply": "The prior alert A-4237 is decisive. It is the same rule (R-CASH-03), fired in the same seasonal window (August), and was closed by a prior analyst as \"seasonal peak consistent with kyc.expected_activity; volume within stated expectation.\" This exact pattern has already been reviewed and dispositioned.\n\nThe current May volume (29,310) is below the stated monthly expectation (38,000), the trigger is purely mechanical (seasonal peak vs. low winter base), there are no PEP flags, no prior SARs, and the outflows are ordinary business payables. This is a rule artefact that has been previously reviewed.\n\n{\"action\":\"close\",\"reason\":\"PREVIOUSLY_REVIEWED\",\"cites\":[\"A-4237\",\"kyc.expected_activity\",\"kyc.expected_monthly_cash\",\"T-84\"],\"note\":\"Same rule R-CASH-03, same seasonal window; prior alert A-4237 already closed as seasonal peak consistent with profile. May cash (29,310) is below stated monthly expectation (38,000). Trigger is mechanical (low winter base). No PEP, no prior SARs, outflows are ordinary business payables.\"}",
|
||||
"reasoning": null,
|
||||
"call": {
|
||||
"promptTokens": 2318,
|
||||
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|
||||
"reasoningTokens": null,
|
||||
"durationMs": 20616,
|
||||
"finishReason": "stop"
|
||||
},
|
||||
"info": {
|
||||
"action": {
|
||||
"action": "close",
|
||||
"reason": "PREVIOUSLY_REVIEWED",
|
||||
"cites": [
|
||||
"A-4237",
|
||||
"kyc.expected_activity",
|
||||
"kyc.expected_monthly_cash",
|
||||
"T-84"
|
||||
],
|
||||
"note": "Same rule R-CASH-03, same seasonal window; prior alert A-4237 already closed as seasonal peak consistent with profile. May cash (29,310) is below stated monthly expectation (38,000). Trigger is mechanical (low winter base). No PEP, no prior SARs, outflows are ordinary business payables."
|
||||
},
|
||||
"rejection": null,
|
||||
"observation": "Disposition recorded. The episode is over."
|
||||
}
|
||||
}
|
||||
]
|
||||
}
|
||||
@@ -0,0 +1,144 @@
|
||||
{
|
||||
"runId": "base-off-s7",
|
||||
"seed": 7,
|
||||
"model": "brain-qwen38-dspark",
|
||||
"capturedAt": "2026-08-28",
|
||||
"rewards": {
|
||||
"caught": 1.0,
|
||||
"hours": 0.34146341463414637,
|
||||
"evidence": 0.5
|
||||
},
|
||||
"metrics": {
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
},
|
||||
"truncated": false,
|
||||
"outcome": "solved",
|
||||
"info": {
|
||||
"label": "benign",
|
||||
"template": "B6",
|
||||
"overlay": null,
|
||||
"typology": null,
|
||||
"planted": [
|
||||
[
|
||||
"doc.D-b931"
|
||||
]
|
||||
],
|
||||
"reference_minutes": 42,
|
||||
"reference_policy": "fast",
|
||||
"held_out": false,
|
||||
"tier": "benign",
|
||||
"screen": "ALERT A-5644 rule R-DORM-05 \u2014 Large credit to an account with no material activity for nine months\n fired 2026-06-14\n triggering transactions:\n T-4 2026-06-07 wire_in 249,000.00 USD CP-1\n T-5 2026-06-10 wire_out 134,400.00 USD CP-2\nKYC FILE C-1843 Leila Bergstrom\n kyc.account_opened = 2017-03-20\n kyc.country = United States\n kyc.customer_type = individual\n kyc.expected_activity = Retired; low activity expected.\n kyc.expected_monthly_cash = 0.00 USD\n kyc.kyc_refreshed = 2026-01-13\n kyc.occupation = retired\n kyc.pep = False\n kyc.prior_alerts = 0\n kyc.prior_sars = 0\n kyc.remittance_declared = none declared\n kyc.stated_income = 33,000.00 USD\nTWELVE-MONTH SUMMARY (USD)\n month cash in cash out wires in wires out ach in ach out txns\n 2025-07 0 0 0 0 0 0 0\n 2025-08 0 0 0 0 0 0 0\n 2025-09 0 60 0 0 0 0 1\n 2025-10 0 0 0 0 0 0 0\n 2025-11 0 150 0 0 0 0 1\n 2025-12 0 0 0 0 0 0 0\n 2026-01 0 0 0 0 0 0 0\n 2026-02 0 0 0 0 0 0 0\n 2026-03 0 50 0 0 0 0 1\n 2026-04 0 0 0 0 0 0 0\n 2026-05 0 0 0 0 0 0 0\n 2026-06 0 0 249,000 134,400 0 0 2\nCOUNTERPARTIES on screen (top by twelve-month volume):\n CP-1 in 1 txns 249,000.00 USD\n CP-2 out 1 txns 134,400.00 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\":\"counterparty\",\"id\":\"CP-1\"}",
|
||||
"reasoning": null,
|
||||
"call": {
|
||||
"promptTokens": 1354,
|
||||
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|
||||
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|
||||
"durationMs": 1503,
|
||||
"finishReason": "stop"
|
||||
},
|
||||
"info": {
|
||||
"action": {
|
||||
"action": "lookup",
|
||||
"what": "counterparty",
|
||||
"id": "CP-1"
|
||||
},
|
||||
"rejection": null,
|
||||
"observation": "COUNTERPARTY CP-1 Xiang & Farrow LLP, client trust account\n type law_firm_trust; jurisdiction United States; first seen 2026-06-07\n other alerted accounts sharing this counterparty in twelve months: 0\n transactions: T-4\n\nHours spent so far: 0.95. You have 7 replies left."
|
||||
}
|
||||
},
|
||||
{
|
||||
"reply": "{\"action\":\"lookup\",\"what\":\"counterparty\",\"id\":\"CP-2\"}",
|
||||
"reasoning": null,
|
||||
"call": {
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
"finishReason": "stop"
|
||||
},
|
||||
"info": {
|
||||
"action": {
|
||||
"action": "lookup",
|
||||
"what": "counterparty",
|
||||
"id": "CP-2"
|
||||
},
|
||||
"rejection": null,
|
||||
"observation": "COUNTERPARTY CP-2 Oakhill Securities\n type brokerage; jurisdiction United States; first seen 2026-06-10\n other alerted accounts sharing this counterparty in twelve months: 0\n transactions: T-5\n\nHours spent so far: 1.40. You have 6 replies left."
|
||||
}
|
||||
},
|
||||
{
|
||||
"reply": "{\"action\":\"lookup\",\"what\":\"prior_alerts\"}",
|
||||
"reasoning": null,
|
||||
"call": {
|
||||
"promptTokens": 1573,
|
||||
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|
||||
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|
||||
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|
||||
"finishReason": "stop"
|
||||
},
|
||||
"info": {
|
||||
"action": {
|
||||
"action": "lookup",
|
||||
"what": "prior_alerts"
|
||||
},
|
||||
"rejection": null,
|
||||
"observation": "PRIOR ALERTS: none on file.\n\nHours spent so far: 1.85. You have 5 replies left."
|
||||
}
|
||||
},
|
||||
{
|
||||
"reply": "{\"action\":\"lookup\",\"what\":\"documents\"}",
|
||||
"reasoning": null,
|
||||
"call": {
|
||||
"promptTokens": 1626,
|
||||
"completionTokens": 10,
|
||||
"reasoningTokens": null,
|
||||
"durationMs": 737,
|
||||
"finishReason": "stop"
|
||||
},
|
||||
"info": {
|
||||
"action": {
|
||||
"action": "lookup",
|
||||
"what": "documents"
|
||||
},
|
||||
"rejection": null,
|
||||
"observation": "DOCUMENTS ON FILE:\n doc.D-1dc2 [identity] Government-issued identity document, verified at onboarding\n doc.D-b931 [executor_letter] Letter from Hana Sandoval, executor, via Xiang & Farrow LLP, client trust account: distribution from the estate of Elena Okafor to the named beneficiary.\n\nHours spent so far: 2.00. You have 4 replies left."
|
||||
}
|
||||
},
|
||||
{
|
||||
"reply": "{\"action\":\"close\",\"reason\":\"DOCUMENTED_SOURCE_OF_FUNDS\",\"cites\":[\"doc.D-b931\",\"T-4\",\"CP-1\"],\"note\":\"The $249,000 wire-in from Xiang & Farrow LLP client trust account (CP-1) is documented as a distribution from the estate of Elena Okafor to the named beneficiary, Leila Bergstrom, per executor letter doc.D-b931. The subsequent wire-out of $134,400 to Oakhill Securities (CP-2, a US brokerage) is consistent with a retired individual moving funds into investment accounts. No PEP status, no prior alerts or SARs, and the customer profile (retired, low activity) aligns with a one-time estate distribution. Both counterparties are US-based, legitimate financial/legal entities with no shared alert history. Closing as documented source of funds.\"}",
|
||||
"reasoning": null,
|
||||
"call": {
|
||||
"promptTokens": 1746,
|
||||
"completionTokens": 189,
|
||||
"reasoningTokens": null,
|
||||
"durationMs": 7295,
|
||||
"finishReason": "stop"
|
||||
},
|
||||
"info": {
|
||||
"action": {
|
||||
"action": "close",
|
||||
"reason": "DOCUMENTED_SOURCE_OF_FUNDS",
|
||||
"cites": [
|
||||
"doc.D-b931",
|
||||
"T-4",
|
||||
"CP-1"
|
||||
],
|
||||
"note": "The $249,000 wire-in from Xiang & Farrow LLP client trust account (CP-1) is documented as a distribution from the estate of Elena Okafor to the named beneficiary, Leila Bergstrom, per executor letter doc.D-b931. The subsequent wire-out of $134,400 to Oakhill Securities (CP-2, a US brokerage) is consistent with a retired individual moving funds into investment accounts. No PEP status, no prior alerts or SARs, and the customer profile (retired, low activity) aligns with a one-time estate distribution. Both counterparties are US-based, legitimate financial/legal entities with no shared alert history. Closing as documented source of funds."
|
||||
},
|
||||
"rejection": null,
|
||||
"observation": "Disposition recorded. The episode is over."
|
||||
}
|
||||
}
|
||||
]
|
||||
}
|
||||
@@ -0,0 +1,171 @@
|
||||
{
|
||||
"runId": "base-off-s9",
|
||||
"seed": 9,
|
||||
"model": "brain-qwen38-dspark",
|
||||
"capturedAt": "2026-08-28",
|
||||
"rewards": {
|
||||
"caught": 0.0,
|
||||
"hours": 0.0,
|
||||
"evidence": 0.0
|
||||
},
|
||||
"metrics": {
|
||||
"hours_spent": 2.5,
|
||||
"reference_hours": 2.05,
|
||||
"lookups": 5.0,
|
||||
"turns_used": 6.0,
|
||||
"rejected_replies": 0.0,
|
||||
"false_escalation": 0.0,
|
||||
"missed": 1.0,
|
||||
"typology_match": null
|
||||
},
|
||||
"truncated": false,
|
||||
"outcome": "failed",
|
||||
"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": "I need to investigate this alert. The customer is a salaried electrician earning $84,000/year (~$6,992/month) with a very consistent pattern of ACH deposits around $7,000/month. Suddenly in April 2026, a $462,000 wire came in and $448,100 went out within a day. This is dramatically inconsistent with their profile. Let me gather more information.\n\n{\"action\":\"lookup\",\"what\":\"counterparty\",\"id\":\"CP-2\"}",
|
||||
"reasoning": null,
|
||||
"call": {
|
||||
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|
||||
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|
||||
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|
||||
"durationMs": 4843,
|
||||
"finishReason": "stop"
|
||||
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|
||||
"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: 0.95. You have 7 replies left."
|
||||
}
|
||||
},
|
||||
{
|
||||
"reply": "{\"action\":\"lookup\",\"what\":\"counterparty\",\"id\":\"CP-3\"}",
|
||||
"reasoning": null,
|
||||
"call": {
|
||||
"promptTokens": 1645,
|
||||
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|
||||
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|
||||
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|
||||
"finishReason": "stop"
|
||||
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|
||||
"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: 1.40. You have 6 replies left."
|
||||
}
|
||||
},
|
||||
{
|
||||
"reply": "{\"action\":\"lookup\",\"what\":\"prior_alerts\"}",
|
||||
"reasoning": null,
|
||||
"call": {
|
||||
"promptTokens": 1749,
|
||||
"completionTokens": 12,
|
||||
"reasoningTokens": null,
|
||||
"durationMs": 514,
|
||||
"finishReason": "stop"
|
||||
},
|
||||
"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: 1.85. You have 5 replies left."
|
||||
}
|
||||
},
|
||||
{
|
||||
"reply": "{\"action\":\"lookup\",\"what\":\"documents\"}",
|
||||
"reasoning": null,
|
||||
"call": {
|
||||
"promptTokens": 2037,
|
||||
"completionTokens": 10,
|
||||
"reasoningTokens": null,
|
||||
"durationMs": 589,
|
||||
"finishReason": "stop"
|
||||
},
|
||||
"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: 2.00. You have 4 replies left."
|
||||
}
|
||||
},
|
||||
{
|
||||
"reply": "{\"action\":\"lookup\",\"what\":\"history\",\"month\":\"2026-04\"}",
|
||||
"reasoning": null,
|
||||
"call": {
|
||||
"promptTokens": 2150,
|
||||
"completionTokens": 20,
|
||||
"reasoningTokens": null,
|
||||
"durationMs": 634,
|
||||
"finishReason": "stop"
|
||||
},
|
||||
"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": "Now I have a complete picture. Let me assess:\n\n**The case:**\n- Customer is a salaried electrician earning ~$7,000/month, with a 12-month pattern of consistent ACH payroll deposits and small cash withdrawals.\n- A $462,000 wire arrived from Okafor Title & Escrow (CP-2), a US title company, first seen 2026-04-16.\n- $448,100 went out the next day to Summit Securities (CP-3), a US brokerage, first seen 2026-04-17.\n- A closing statement on file (doc.D-838c) documents the sale of 82 Alder Street, with net proceeds disbursed by Okafor Title & Escrow.\n- Prior alerts A-2906 and A-2904 (both R-VEL-02, same rule) were closed as pass-throughs matching settlement terms with verified counterparties.\n- No other alerted accounts share CP-2; CP-3 (brokerage) is shared with 8 other accounts, which is typical for a major brokerage.\n\n**Assessment:** This is a documented real estate sale. The customer sold a property, received the net proceeds via a title company (standard for US real estate closings), and wired the funds to a brokerage account (likely to invest the proceeds). The source of funds is documented on file. The counterparty (title company) is a legitimate US entity with no other alerted accounts sharing it. The outflow to a brokerage is a routine investment activity.\n\nThis is consistent with a documented source of funds.\n\n{\"action\":\"close\",\"reason\":\"DOCUMENTED_SOURCE_OF_FUNDS\",\"cites\":[\"doc.D-838c\",\"T-51\",\"CP-2\",\"CP-3\",\"kyc.occupation\",\"kyc.stated_income\"],\"note\":\"The $462,000 wire-in from Okafor Title & Escrow (CP-2) is the net proceeds from the sale of 82 Alder Street, as documented in the closing statement on file (doc.D-838c). The $448,100 wire-out to Summit Securities (CP-3), a US brokerage, is consistent with investing real estate sale proceeds. The customer's profile as a salaried electrician ($84,000/yr) does not account for this amount, but the documented property sale does. CP-2 is a title company with no other alerted accounts sharing it; CP-3 is a major brokerage shared by 8 accounts, typical for a large financial institution. Prior R-VEL-02 alerts on this customer (A-2906, A-2904) were similarly closed as settlement pass-throughs. No structuring, funnel, mule, or rapid-movement typology is indicated.\"}",
|
||||
"reasoning": null,
|
||||
"call": {
|
||||
"promptTokens": 2476,
|
||||
"completionTokens": 626,
|
||||
"reasoningTokens": null,
|
||||
"durationMs": 38579,
|
||||
"finishReason": "stop"
|
||||
},
|
||||
"info": {
|
||||
"action": {
|
||||
"action": "close",
|
||||
"reason": "DOCUMENTED_SOURCE_OF_FUNDS",
|
||||
"cites": [
|
||||
"doc.D-838c",
|
||||
"T-51",
|
||||
"CP-2",
|
||||
"CP-3",
|
||||
"kyc.occupation",
|
||||
"kyc.stated_income"
|
||||
],
|
||||
"note": "The $462,000 wire-in from Okafor Title & Escrow (CP-2) is the net proceeds from the sale of 82 Alder Street, as documented in the closing statement on file (doc.D-838c). The $448,100 wire-out to Summit Securities (CP-3), a US brokerage, is consistent with investing real estate sale proceeds. The customer's profile as a salaried electrician ($84,000/yr) does not account for this amount, but the documented property sale does. CP-2 is a title company with no other alerted accounts sharing it; CP-3 is a major brokerage shared by 8 accounts, typical for a large financial institution. Prior R-VEL-02 alerts on this customer (A-2906, A-2904) were similarly closed as settlement pass-throughs. No structuring, funnel, mule, or rapid-movement typology is indicated."
|
||||
},
|
||||
"rejection": null,
|
||||
"observation": "Disposition recorded. The episode is over."
|
||||
}
|
||||
}
|
||||
]
|
||||
}
|
||||
File diff suppressed because one or more lines are too long
@@ -0,0 +1,126 @@
|
||||
{
|
||||
"runId": "base-on-s2",
|
||||
"seed": 2,
|
||||
"model": "brain-qwen38-dspark",
|
||||
"capturedAt": "2026-08-28",
|
||||
"rewards": {
|
||||
"caught": 1.0,
|
||||
"hours": 0.4375,
|
||||
"evidence": 0.4
|
||||
},
|
||||
"metrics": {
|
||||
"hours_spent": 1.6,
|
||||
"reference_hours": 0.7,
|
||||
"lookups": 3.0,
|
||||
"turns_used": 4.0,
|
||||
"rejected_replies": 0.0,
|
||||
"false_escalation": 0.0,
|
||||
"missed": 0.0,
|
||||
"typology_match": null
|
||||
},
|
||||
"truncated": false,
|
||||
"outcome": "solved",
|
||||
"info": {
|
||||
"label": "benign",
|
||||
"template": "B6",
|
||||
"overlay": null,
|
||||
"typology": null,
|
||||
"planted": [
|
||||
[
|
||||
"doc.D-aded"
|
||||
]
|
||||
],
|
||||
"reference_minutes": 42,
|
||||
"reference_policy": "fast",
|
||||
"held_out": false,
|
||||
"tier": "benign",
|
||||
"screen": "ALERT A-9760 rule R-DORM-05 \u2014 Large credit to an account with no material activity for nine months\n fired 2026-04-23\n triggering transactions:\n T-4 2026-04-18 wire_in 356,000.00 USD CP-1\n T-5 2026-04-19 wire_out 291,900.00 USD CP-2\nKYC FILE C-7059 Gabriela Kowalczyk\n kyc.account_opened = 2012-03-09\n kyc.country = United States\n kyc.customer_type = individual\n kyc.expected_activity = Retired; low activity expected.\n kyc.expected_monthly_cash = 0.00 USD\n kyc.kyc_refreshed = 2025-12-12\n kyc.occupation = retired\n kyc.pep = False\n kyc.prior_alerts = 2\n kyc.prior_sars = 0\n kyc.remittance_declared = none declared\n kyc.stated_income = 31,000.00 USD\nTWELVE-MONTH SUMMARY (USD)\n month cash in cash out wires in wires out ach in ach out txns\n 2025-05 0 0 0 0 0 0 0\n 2025-06 0 0 0 0 0 0 0\n 2025-07 0 170 0 0 0 0 1\n 2025-08 0 0 0 0 0 0 0\n 2025-09 0 0 0 0 0 0 0\n 2025-10 0 0 0 0 0 0 0\n 2025-11 0 0 0 0 0 0 0\n 2025-12 0 120 0 0 0 0 1\n 2026-01 0 170 0 0 0 0 1\n 2026-02 0 0 0 0 0 0 0\n 2026-03 0 0 0 0 0 0 0\n 2026-04 0 0 356,000 291,900 0 0 2\nCOUNTERPARTIES on screen (top by twelve-month volume):\n CP-1 in 1 txns 356,000.00 USD\n CP-2 out 1 txns 291,900.00 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": "\n\n{\"action\":\"lookup\",\"what\":\"counterparty\",\"id\":\"CP-1\"}",
|
||||
"reasoning": "Let me analyze this alert carefully.\n\nAlert A-9760: R-DORM-05 \u2014 Large credit to an account with no material activity for nine months\nFired 2026-04-23\nTriggering transactions:\n- T-4: 2026-04-18 wire_in 356,000.00 USD from CP-1\n- T-5: 2026-04-19 wire_out 291,900.00 USD to CP-2\n\nKYC:\n- Gabriela Kowalczyk, individual, US\n- Account opened 2012-03-09\n- Retired, low activity expected\n- Expected monthly cash 0\n- KYC refreshed 2025-12-12\n- Stated income 31,000 USD\n- PEP false\n- Prior alerts: 2\n- Prior SARs: 0\n- Remittance declared: none\n\nTwelve-month summary:\n- Account essentially dormant (only small cash out of 170, 120, 170 in Jul, Dec, Jan)\n- April 2026: wire in 356,000, wire out 291,900\n\nSo a retired person with stated income of 31k receives a 356k wire and the next day wires out 291,900 to another party. This is a classic rapid movement / layering pattern. The account was dormant for ~9 months, then a large credit comes in and most of it moves out next day. This looks like a possible mule/funnel account or rapid movement.\n\nKey considerations:\n- Large credit inconsistent with profile (retired, low income)\n- Rapid movement: 291,900 out next day (82% of inflow)\n- CP-1 and CP-2 unknown - need to look up\n- Prior alerts = 2 - need to check if previously reviewed\n\nLet me think about what to do. I have 8 replies. Each lookup costs 0.40h except documents 0.10h.\n\nThe most decisive facts:\n1. The rapid movement (in then out next day, 82%)\n2. The counterparties - are they shared with other alerted accounts? (funnel/mule indicator)\n3. Prior alerts - were they escalated or closed?\n\nLet me look up the counterparties first. CP-1 and CP-2. The counterparty lookup tells me \"how many OTHER alerted accounts share it\" which is a strong mule/funnel indicator.\n\nActually, let me be strategic. The pattern here strongly suggests escalation (RAPID_MOVEMENT or MONEY_MULE or FUNNEL_ACCOUNT). But I should confirm with lookups to cite proper facts.\n\nLet me think about which disposition:\n- CONSISTENT_WITH_PROFILE: No, a 356k wire to a retired person with 31k income and dormant account is NOT consistent.\n- DOCUMENTED_SOURCE_OF_FUNDS: Would need documents.\n- PREVIOUSLY_REVIEWED: If prior alerts cover this.\n- RULE_ARTEFACT: If the rule fired in error.\n- Escalate: RAPID_MOVEMENT, MONEY_MULE, FUNNEL_ACCOUNT, etc.\n\nThe strongest signal: rapid movement of funds (in 356k, out 291.9k next day) to an account inconsistent with profile. This is a strong escalation candidate.\n\nBut I should check:\n1. Counterparty lookups to see if these are known/shared (mule/funnel)\n2. Prior alerts to see if this was already reviewed\n\nLet me start with counterparty lookups. Actually, let me look up both CP-1 and CP-2, and prior alerts. That's 3 lookups = 1.2h. Plus I've spent 0.5h. Total 1.7h. I have plenty of budget (8 replies * 0.05 = 0.4h base cost, but the \"hours\" seem to be a separate resource - actually the cost is in analyst-hours and each reply costs 0.05h, lookups cost 0.40h).\n\nWait, let me re-read. \"You have 8 replies. Each reply must be exactly ONE JSON object... and every reply costs 0.05 hours whether or not it is accepted.\" And lookups cost +0.40h or +0.10h.\n\nSo the constraint is 8 replies, not hours. The hours are just a cost metric. Let me count replies: I have 8. Each lookup is a reply. So I can do up to 8 lookups/actions.\n\nLet me be efficient. I'll do:\n1. Lookup counterparty CP-1\n2. Lookup counterparty CP-2\n3. Lookup prior_alerts\n\nThen decide.\n\nActually, the most decisive single fact might be the counterparty sharing. Let me look up CP-1 and CP-2 to see \"how many OTHER alerted accounts share it.\" If CP-1 or CP-2 is shared with many other alerted accounts, that's a strong mule/funnel indicator.\n\nLet me do the lookups. I'll batch my thinking but each reply is one JSON.\n\nLet me start with CP-1.\n\nActually, let me reconsider. The pattern of \"large credit to dormant account, then rapid outflow\" is the textbook RAPID_MOVEMENT typology. The counterparty info will tell me if it's a mule/funnel network.\n\nLet me look up both counterparties and prior alerts. I'll do them one at a time.\n\nReply 1: lookup counterparty CP-1\nReply 2: lookup counterparty CP-2\nReply 3: lookup prior_alerts\n\nThen I'll have enough to decide.\n\nLet me start.\n",
|
||||
"call": {
|
||||
"promptTokens": 1394,
|
||||
"completionTokens": 1306,
|
||||
"reasoningTokens": null,
|
||||
"durationMs": 56324,
|
||||
"finishReason": "stop"
|
||||
},
|
||||
"info": {
|
||||
"action": {
|
||||
"action": "lookup",
|
||||
"what": "counterparty",
|
||||
"id": "CP-1"
|
||||
},
|
||||
"rejection": null,
|
||||
"observation": "COUNTERPARTY CP-1 Eskildsen & Laurent LLP, client trust account\n type law_firm_trust; jurisdiction United States; first seen 2026-04-18\n other alerted accounts sharing this counterparty in twelve months: 0\n transactions: T-4\n\nHours spent so far: 0.95. You have 7 replies left."
|
||||
}
|
||||
},
|
||||
{
|
||||
"reply": "\n\n{\"action\":\"lookup\",\"what\":\"counterparty\",\"id\":\"CP-2\"}",
|
||||
"reasoning": "Let me analyze what I have so far.\n\nThe alert is R-DORM-05 \u2014 Large credit to an account with no material activity for nine months.\n\nKey facts:\n- Customer: Gabriela Kowalczyk, retired, low activity expected\n- Account opened 2012-03-09\n- Country: US\n- KYC refreshed 2025-12-12\n- Stated income: 31,000 USD\n- Prior alerts: 2, prior SARs: 0\n- Remittance declared: none declared\n\nTriggering transactions:\n- T-4: 2026-04-18 wire_in 356,000 USD from CP-1\n- T-5: 2026-04-19 wire_out 291,900 USD to CP-2\n\nTwelve-month summary shows the account was essentially dormant (only tiny cash out of 170, 120, 170 in a few months) until April 2026 when the big wires hit.\n\nCP-1 = Eskildsen & Laurent LLP, client trust account (law_firm_trust), US jurisdiction, first seen 2026-04-18, 0 other alerted accounts sharing it.\n\nThis is interesting. A law firm trust account sending 356,000 USD to a retired individual. This could be a legitimate settlement or inheritance/lawyer distribution. But then 291,900 went out to CP-2 the next day.\n\nLet me think about the typology. The account was dormant for 9+ months, then a large credit arrives, and the next day most of it (291,900 out of 356,000, ~82%) is wired out to another party. This is a classic rapid movement / funnel pattern.\n\nThe question is whether this is:\n1. A legitimate source of funds (law firm trust = settlement/inheritance) \u2192 could be DOCUMENTED_SOURCE_OF_FUNDS or CONSISTENT_WITH_PROFILE\n2. A mule/funnel account \u2192 RAPID_MOVEMENT, MONEY_MULE, or FUNNEL_ACCOUNT\n\nLet me consider. The customer is retired with stated income of 31,000. A 356,000 wire from a law firm trust account is a large amount but could be a settlement or estate distribution. However, the rapid outflow the next day to a different counterparty (CP-2) is a red flag for layering / rapid movement / mule activity.\n\nI need to look at CP-2 to understand where the money went. Let me also consider prior alerts (2 prior alerts on this customer).\n\nLet me look up CP-2 and prior alerts. Let me be strategic with my 7 remaining replies.\n\nActually, let me think about what decides the case. The key tension:\n- Law firm trust account as source = potentially documented/legitimate\n- But rapid movement out to CP-2 next day = layering\n\nI should look at CP-2 to see who receives the funds. If CP-2 is another law firm or a related entity, it might be legitimate. If CP-2 is a high-risk jurisdiction or unknown, it's a red flag.\n\nLet me look up CP-2.\n",
|
||||
"call": {
|
||||
"promptTokens": 1509,
|
||||
"completionTokens": 746,
|
||||
"reasoningTokens": null,
|
||||
"durationMs": 23849,
|
||||
"finishReason": "stop"
|
||||
},
|
||||
"info": {
|
||||
"action": {
|
||||
"action": "lookup",
|
||||
"what": "counterparty",
|
||||
"id": "CP-2"
|
||||
},
|
||||
"rejection": null,
|
||||
"observation": "COUNTERPARTY CP-2 Brightwater Securities\n type brokerage; jurisdiction United States; first seen 2026-04-19\n other alerted accounts sharing this counterparty in twelve months: 1\n transactions: T-5\n\nHours spent so far: 1.40. You have 6 replies left."
|
||||
}
|
||||
},
|
||||
{
|
||||
"reply": "\n\n{\"action\":\"lookup\",\"what\":\"documents\"}",
|
||||
"reasoning": "Let me analyze this alert carefully.\n\n**Alert A-9760**: Rule R-DORM-05 \u2014 Large credit to an account with no material activity for nine months\n- T-4: 2026-04-18 wire_in 356,000 USD from CP-1\n- T-5: 2026-04-19 wire_out 291,900 USD to CP-2\n\n**Customer**: Gabriela Kowalczyk, C-7059\n- Account opened 2012-03-09\n- US individual, retired\n- Expected activity: low\n- Stated income: 31,000 USD\n- KYC refreshed 2025-12-12\n- 2 prior alerts, 0 prior SARs\n\n**Twelve-month summary**: Essentially dormant. Only tiny cash-outs (170, 120, 170) in 2025-07, 2025-12, 2026-01. Then in 2026-04: 356,000 wires in, 291,900 wires out.\n\n**Counterparties**:\n- CP-1: Eskildsen & Laurent LLP, client trust account, law_firm_trust, US, first seen 2026-04-18, 0 other alerted accounts share it. This is a law firm trust account \u2014 consistent with a legal settlement/inheritance/claim payout to a retired individual.\n- CP-2: Brightwater Securities, brokerage, US, first seen 2026-04-19, 1 other alerted account shares it. This is a brokerage \u2014 consistent with depositing funds into an investment account.\n\n**Analysis**:\n- The customer is a long-standing (2012) US retiree with low activity, consistent with profile.\n- The large credit of 356,000 comes from a law firm trust account (client trust) \u2014 a very common and legitimate source for large one-off funds (legal settlement, inheritance, class action payout, etc.).\n- The next day, 291,900 (about 82% of it) is wired out to a brokerage (Brightwater Securities) \u2014 consistent with a retiree moving money into investments.\n- The remaining ~64,100 stays in the account.\n- The counterparty CP-1 is a law firm trust with 0 other alerted accounts \u2014 not a shared/suspicious entity.\n- CP-2 is a brokerage with 1 other alerted account \u2014 that's mild, but a brokerage is a normal destination.\n\nThis looks like a legitimate pattern: a retired customer receives a legal payout (settlement/inheritance from a law firm trust) and immediately moves most of it into a brokerage account. This is CONSISTENT_WITH_PROFILE or DOCUMENTED_SOURCE_OF_FUNDS.\n\nThe key question: is this a rule artefact or consistent with profile? The rule fired because the account was dormant for 9 months and then received a large credit. But the source is a law firm trust account (legitimate), and the outflow is to a brokerage (legitimate). \n\nLet me think about whether I need more info. The prior alerts (2) and documents could help. Let me consider:\n- Prior alerts: knowing the disposition of the 2 prior alerts would tell me if this customer has been reviewed before (PREVIOUSLY_REVIEWED option) and what the rationale was.\n- Documents: could show a legal settlement letter or source of funds documentation (DOCUMENTED_SOURCE_OF_FUNDS).\n\nThe strongest close here would be either:\n1. CONSISTENT_WITH_PROFILE \u2014 the pattern (law firm trust \u2192 brokerage) is consistent with a retiree receiving a legal payout and investing it.\n2. DOCUMENTED_SOURCE_OF_FUNDS \u2014 if documents show the source.\n3. PREVIOUSLY_REVIEWED \u2014 if prior alerts were already reviewed and cleared.\n\nLet me check prior alerts and documents to strengthen my case. Actually, let me be strategic. I have 6 replies left. Let me look at prior alerts and documents.\n\nActually, the most decisive evidence for a clean close is documents showing the source of funds (e.g., a legal settlement agreement or inheritance document). Let me check documents first, and prior alerts.\n\nLet me look at documents (0.10) and prior_alerts (0.40).\n\nActually, let me think about which is more decisive. The transaction pattern already strongly suggests legitimacy:\n- In from law firm trust (CP-1, 0 shared alerts)\n- Out to brokerage (CP-2)\n\nThis is a classic \"legal settlement \u2192 investment\" pattern for a retiree. The KYC says retired, low activity. A large one-off legal payout is entirely consistent with a retired person's profile (e.g., they may have had a personal injury claim, inheritance, or class action).\n\nI think the best close reason is CONSISTENT_WITH_PROFILE, citing the KYC (retired, low activity), T-4 (from law firm trust), T-5 (to brokerage), and the counterparties.\n\nBut let me check documents to see if there's a documented source, which would make it a stronger DOCUMENTED_SOURCE_OF_FUNDS close. And prior alerts to see if it's PREVIOUSLY_REVIEWED.\n\nLet me do both lookups to be thorough, then decide. I have enough replies.\n\nLet me look at documents first (cheapest, 0.10) and prior alerts.\n\nActually, I'll do both in sequence since I need to see results. Let me start with documents.\n",
|
||||
"call": {
|
||||
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|
||||
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|
||||
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|
||||
"durationMs": 42157,
|
||||
"finishReason": "stop"
|
||||
},
|
||||
"info": {
|
||||
"action": {
|
||||
"action": "lookup",
|
||||
"what": "documents"
|
||||
},
|
||||
"rejection": null,
|
||||
"observation": "DOCUMENTS ON FILE:\n doc.D-3211 [identity] Government-issued identity document, verified at onboarding\n doc.D-aded [executor_letter] Letter from Alicia Haddad, executor, via Eskildsen & Laurent LLP, client trust account: distribution from the estate of Aaron Eskildsen to the named beneficiary.\n\nHours spent so far: 1.55. You have 5 replies left."
|
||||
}
|
||||
},
|
||||
{
|
||||
"reply": "\n\n{\"action\":\"close\",\"reason\":\"DOCUMENTED_SOURCE_OF_FUNDS\",\"cites\":[\"doc.D-aded\",\"T-4\",\"T-5\",\"kyc.expected_activity\"],\"note\":\"Wire-in of 356K from Eskildsen & Laurent LLP client trust account is documented by executor letter (doc.D-aded) as an estate distribution to the named beneficiary. Next-day wire-out of 291.9K to Brightwater Securities (brokerage) is a normal disposition of estate funds. Customer is retired with low activity expected; the dormant period is consistent with profile. CP-1 (trust account) has zero other alerted accounts. No PEP, no prior SARs, KYC refreshed 2025-12-12.\"}",
|
||||
"reasoning": "Let me analyze what I have:\n\n- Alert A-9760: Large credit to an account with no material activity for nine months\n- Customer: Gabriela Kowalczyk, retired, low activity expected\n- Triggering transactions:\n - T-4: 2026-04-18 wire_in 356,000 USD from CP-1 (Eskildsen & Laurent LLP, client trust account)\n - T-5: 2026-04-19 wire_out 291,900 USD to CP-2 (Brightwater Securities, brokerage)\n\n- CP-1: Law firm trust account, US jurisdiction, first seen 2026-04-18, 0 other alerted accounts sharing it\n- CP-2: Brokerage, US jurisdiction, first seen 2026-04-19, 1 other alerted account sharing it\n- Documents:\n - doc.D-3211: Identity document\n - doc.D-aded: Executor letter from Alicia Haddad, via Eskildsen & Laurent LLP, stating distribution from the estate of Aaron Eskildsen to the named beneficiary\n\nSo the picture is:\n- Retired customer with low activity (consistent with profile)\n- Large wire IN from a law firm trust account (estate distribution)\n- Next day, wire OUT to a brokerage account\n- There's documentation: an executor letter explaining the source of funds (estate distribution)\n- CP-1 has 0 other alerted accounts sharing it\n- CP-2 has 1 other alerted account sharing it (slightly concerning but not definitive)\n\nThe key question: Is this a legitimate estate distribution being moved to a brokerage account, or is this suspicious?\n\nArguments for closing (DOCUMENTED_SOURCE_OF_FUNDS):\n- The customer is retired with low activity expected\n- The source is a law firm trust account (estate distribution)\n- There's an executor letter documenting the source of funds\n- The outflow is to a brokerage (Brightwater Securities), which is a normal place to put estate money\n- CP-1 has no other alerted accounts\n- The amounts are consistent (356K in, 291.9K out - the difference could be fees or partial distribution)\n- KYC was refreshed recently (2025-12-12)\n- No PEP status\n- No prior SARs\n\nArguments for escalating:\n- Rapid movement (next day outflow)\n- Large amount relative to stated income (31K)\n- CP-2 has 1 other alerted account\n- Account was dormant for 9 months\n\nHowever, the rapid movement to a brokerage is actually quite normal for estate distributions - people often deposit estate money into investment accounts. The documentation clearly explains the source. The law firm trust account is a legitimate source. The executor letter is a strong document.\n\nI think this is a DOCUMENTED_SOURCE_OF_FUNDS case. The executor letter from the law firm explains the source of the 356K wire. The outflow to a brokerage is a normal disposition of estate funds. The customer profile (retired, low activity) is consistent with receiving a large lump sum after being dormant.\n\nLet me cite:\n- doc.D-aded (executor letter documenting source)\n- T-4 (the wire in from trust account)\n- T-5 (the wire out to brokerage)\n- kyc.expected_activity (retired, low activity expected)\n- kyc.occupation (retired)\n\nI'll close with DOCUMENTED_SOURCE_OF_FUNDS.\n",
|
||||
"call": {
|
||||
"promptTokens": 1731,
|
||||
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|
||||
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|
||||
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|
||||
"finishReason": "stop"
|
||||
},
|
||||
"info": {
|
||||
"action": {
|
||||
"action": "close",
|
||||
"reason": "DOCUMENTED_SOURCE_OF_FUNDS",
|
||||
"cites": [
|
||||
"doc.D-aded",
|
||||
"T-4",
|
||||
"T-5",
|
||||
"kyc.expected_activity"
|
||||
],
|
||||
"note": "Wire-in of 356K from Eskildsen & Laurent LLP client trust account is documented by executor letter (doc.D-aded) as an estate distribution to the named beneficiary. Next-day wire-out of 291.9K to Brightwater Securities (brokerage) is a normal disposition of estate funds. Customer is retired with low activity expected; the dormant period is consistent with profile. CP-1 (trust account) has zero other alerted accounts. No PEP, no prior SARs, KYC refreshed 2025-12-12."
|
||||
},
|
||||
"rejection": null,
|
||||
"observation": "Disposition recorded. The episode is over."
|
||||
}
|
||||
}
|
||||
]
|
||||
}
|
||||
@@ -0,0 +1,68 @@
|
||||
{
|
||||
"runId": "fast-s1",
|
||||
"seed": 1,
|
||||
"model": "fast-analyst",
|
||||
"capturedAt": "2026-08-28",
|
||||
"rewards": {
|
||||
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|
||||
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|
||||
"evidence": 1.0
|
||||
},
|
||||
"metrics": {
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
"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\": \"close\", \"reason\": \"CONSISTENT_WITH_PROFILE\", \"cites\": [\"kyc.expected_monthly_cash\"], \"note\": \"Cash volume within the expectation on file; band deposits are ordinary takings.\"}",
|
||||
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|
||||
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|
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|
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|
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|
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|
||||
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|
||||
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|
||||
"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."
|
||||
}
|
||||
}
|
||||
]
|
||||
}
|
||||
@@ -0,0 +1,83 @@
|
||||
{
|
||||
"runId": "fast-s2",
|
||||
"seed": 2,
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
},
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
},
|
||||
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|
||||
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|
||||
"info": {
|
||||
"label": "benign",
|
||||
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|
||||
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|
||||
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|
||||
"planted": [
|
||||
[
|
||||
"doc.D-aded"
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
"held_out": false,
|
||||
"tier": "benign",
|
||||
"screen": "ALERT A-9760 rule R-DORM-05 \u2014 Large credit to an account with no material activity for nine months\n fired 2026-04-23\n triggering transactions:\n T-4 2026-04-18 wire_in 356,000.00 USD CP-1\n T-5 2026-04-19 wire_out 291,900.00 USD CP-2\nKYC FILE C-7059 Gabriela Kowalczyk\n kyc.account_opened = 2012-03-09\n kyc.country = United States\n kyc.customer_type = individual\n kyc.expected_activity = Retired; low activity expected.\n kyc.expected_monthly_cash = 0.00 USD\n kyc.kyc_refreshed = 2025-12-12\n kyc.occupation = retired\n kyc.pep = False\n kyc.prior_alerts = 2\n kyc.prior_sars = 0\n kyc.remittance_declared = none declared\n kyc.stated_income = 31,000.00 USD\nTWELVE-MONTH SUMMARY (USD)\n month cash in cash out wires in wires out ach in ach out txns\n 2025-05 0 0 0 0 0 0 0\n 2025-06 0 0 0 0 0 0 0\n 2025-07 0 170 0 0 0 0 1\n 2025-08 0 0 0 0 0 0 0\n 2025-09 0 0 0 0 0 0 0\n 2025-10 0 0 0 0 0 0 0\n 2025-11 0 0 0 0 0 0 0\n 2025-12 0 120 0 0 0 0 1\n 2026-01 0 170 0 0 0 0 1\n 2026-02 0 0 0 0 0 0 0\n 2026-03 0 0 0 0 0 0 0\n 2026-04 0 0 356,000 291,900 0 0 2\nCOUNTERPARTIES on screen (top by twelve-month volume):\n CP-1 in 1 txns 356,000.00 USD\n CP-2 out 1 txns 291,900.00 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\"}",
|
||||
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|
||||
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|
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|
||||
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|
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|
||||
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|
||||
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|
||||
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|
||||
"action": {
|
||||
"action": "lookup",
|
||||
"what": "documents"
|
||||
},
|
||||
"rejection": null,
|
||||
"observation": "DOCUMENTS ON FILE:\n doc.D-3211 [identity] Government-issued identity document, verified at onboarding\n doc.D-aded [executor_letter] Letter from Alicia Haddad, executor, via Eskildsen & Laurent LLP, client trust account: distribution from the estate of Aaron Eskildsen to the named beneficiary.\n\nHours spent so far: 0.65. You have 7 replies left."
|
||||
}
|
||||
},
|
||||
{
|
||||
"reply": "{\"action\": \"close\", \"reason\": \"DOCUMENTED_SOURCE_OF_FUNDS\", \"cites\": [\"doc.D-aded\"], \"note\": \"Source of funds documented: executor_letter.\"}",
|
||||
"reasoning": null,
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
"info": {
|
||||
"action": {
|
||||
"action": "close",
|
||||
"reason": "DOCUMENTED_SOURCE_OF_FUNDS",
|
||||
"cites": [
|
||||
"doc.D-aded"
|
||||
],
|
||||
"note": "Source of funds documented: executor_letter."
|
||||
},
|
||||
"rejection": null,
|
||||
"observation": "Disposition recorded. The episode is over."
|
||||
}
|
||||
}
|
||||
]
|
||||
}
|
||||
@@ -0,0 +1,68 @@
|
||||
{
|
||||
"runId": "fast-s3",
|
||||
"seed": 3,
|
||||
"model": "fast-analyst",
|
||||
"capturedAt": "2026-08-28",
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
},
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
},
|
||||
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|
||||
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|
||||
"info": {
|
||||
"label": "benign",
|
||||
"template": "B4",
|
||||
"overlay": null,
|
||||
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|
||||
"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\": \"close\", \"reason\": \"CONSISTENT_WITH_PROFILE\", \"cites\": [\"kyc.expected_monthly_cash\"], \"note\": \"Cash volume within the expectation on file; band deposits are ordinary takings.\"}",
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
"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."
|
||||
}
|
||||
}
|
||||
]
|
||||
}
|
||||
@@ -0,0 +1,76 @@
|
||||
{
|
||||
"runId": "fast-s4",
|
||||
"seed": 4,
|
||||
"model": "fast-analyst",
|
||||
"capturedAt": "2026-08-28",
|
||||
"rewards": {
|
||||
"caught": 1.0,
|
||||
"hours": 1.0,
|
||||
"evidence": 0.8571428571428571
|
||||
},
|
||||
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|
||||
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|
||||
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|
||||
"lookups": 0.0,
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
"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\": \"escalate\", \"typology\": \"STRUCTURING\", \"cites\": [\"T-49\", \"T-50\", \"T-52\", \"T-53\", \"T-54\", \"T-56\"], \"narrative\": \"Repeated cash deposits just under the threshold across branches.\"}",
|
||||
"reasoning": null,
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
},
|
||||
"info": {
|
||||
"action": {
|
||||
"action": "escalate",
|
||||
"typology": "STRUCTURING",
|
||||
"cites": [
|
||||
"T-49",
|
||||
"T-50",
|
||||
"T-52",
|
||||
"T-53",
|
||||
"T-54",
|
||||
"T-56"
|
||||
],
|
||||
"narrative": "Repeated cash deposits just under the threshold across branches."
|
||||
},
|
||||
"rejection": null,
|
||||
"observation": "Disposition recorded. The episode is over."
|
||||
}
|
||||
}
|
||||
]
|
||||
}
|
||||
@@ -0,0 +1,87 @@
|
||||
{
|
||||
"runId": "fast-s5",
|
||||
"seed": 5,
|
||||
"model": "fast-analyst",
|
||||
"capturedAt": "2026-08-28",
|
||||
"rewards": {
|
||||
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|
||||
"hours": 1.0,
|
||||
"evidence": 1.0
|
||||
},
|
||||
"metrics": {
|
||||
"hours_spent": 0.7,
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
},
|
||||
"truncated": false,
|
||||
"outcome": "solved",
|
||||
"info": {
|
||||
"label": "benign",
|
||||
"template": "B3",
|
||||
"overlay": null,
|
||||
"typology": null,
|
||||
"planted": [
|
||||
[
|
||||
"doc.D-8578"
|
||||
],
|
||||
[
|
||||
"doc.D-8578",
|
||||
"kyc.occupation"
|
||||
]
|
||||
],
|
||||
"reference_minutes": 42,
|
||||
"reference_policy": "fast",
|
||||
"held_out": false,
|
||||
"tier": "benign",
|
||||
"screen": "ALERT A-6081 rule R-VEL-02 \u2014 Funds received and moved out again within 48 hours\n fired 2026-03-22\n triggering transactions:\n T-52 2026-03-18 wire_in 252,000.00 USD CP-2\n T-54 2026-03-19 wire_out 219,200.00 USD CP-3\nKYC FILE C-7077 Andre Nakamura\n kyc.account_opened = 2022-01-15\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 = 2025-04-22\n kyc.occupation = teacher\n kyc.pep = False\n kyc.prior_alerts = 3\n kyc.prior_sars = 0\n kyc.remittance_declared = none declared\n kyc.stated_income = 106,000.00 USD\nTWELVE-MONTH SUMMARY (USD)\n month cash in cash out wires in wires out ach in ach out txns\n 2025-04 0 590 0 0 8,866 0 4\n 2025-05 0 820 0 0 8,921 0 4\n 2025-06 0 920 0 0 8,952 0 5\n 2025-07 0 680 0 0 8,870 0 3\n 2025-08 0 1,140 0 0 8,906 0 5\n 2025-09 0 390 0 0 8,870 0 4\n 2025-10 0 850 0 0 8,922 0 4\n 2025-11 0 1,020 0 0 8,916 0 5\n 2025-12 0 950 0 0 8,901 0 5\n 2026-01 0 880 0 0 8,854 0 4\n 2026-02 0 1,170 0 0 8,916 0 5\n 2026-03 0 720 252,000 219,200 8,956 0 6\nCOUNTERPARTIES on screen (top by twelve-month volume):\n CP-2 in 1 txns 252,000.00 USD\n CP-3 out 1 txns 219,200.00 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,
|
||||
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|
||||
"reasoningTokens": null,
|
||||
"durationMs": null,
|
||||
"finishReason": "generated"
|
||||
},
|
||||
"info": {
|
||||
"action": {
|
||||
"action": "lookup",
|
||||
"what": "documents"
|
||||
},
|
||||
"rejection": null,
|
||||
"observation": "DOCUMENTS ON FILE:\n doc.D-5045 [identity] Government-issued identity document, verified at onboarding\n doc.D-8578 [closing_statement] Closing statement \u2014 sale of 266 Birch Avenue; net proceeds to seller disbursed by Iwata Title & Escrow.\n\nHours spent so far: 0.65. You have 7 replies left."
|
||||
}
|
||||
},
|
||||
{
|
||||
"reply": "{\"action\": \"close\", \"reason\": \"DOCUMENTED_SOURCE_OF_FUNDS\", \"cites\": [\"doc.D-8578\"], \"note\": \"Source of funds documented: closing_statement.\"}",
|
||||
"reasoning": null,
|
||||
"call": {
|
||||
"promptTokens": null,
|
||||
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|
||||
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|
||||
"durationMs": null,
|
||||
"finishReason": "generated"
|
||||
},
|
||||
"info": {
|
||||
"action": {
|
||||
"action": "close",
|
||||
"reason": "DOCUMENTED_SOURCE_OF_FUNDS",
|
||||
"cites": [
|
||||
"doc.D-8578"
|
||||
],
|
||||
"note": "Source of funds documented: closing_statement."
|
||||
},
|
||||
"rejection": null,
|
||||
"observation": "Disposition recorded. The episode is over."
|
||||
}
|
||||
}
|
||||
]
|
||||
}
|
||||
@@ -0,0 +1,69 @@
|
||||
{
|
||||
"runId": "fast-s6",
|
||||
"seed": 6,
|
||||
"model": "fast-analyst",
|
||||
"capturedAt": "2026-08-28",
|
||||
"rewards": {
|
||||
"caught": 1.0,
|
||||
"hours": 1.0,
|
||||
"evidence": 1.0
|
||||
},
|
||||
"metrics": {
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
},
|
||||
"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\": \"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": {
|
||||
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|
||||
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|
||||
"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."
|
||||
}
|
||||
}
|
||||
]
|
||||
}
|
||||
@@ -0,0 +1,83 @@
|
||||
{
|
||||
"runId": "fast-s7",
|
||||
"seed": 7,
|
||||
"model": "fast-analyst",
|
||||
"capturedAt": "2026-08-28",
|
||||
"rewards": {
|
||||
"caught": 1.0,
|
||||
"hours": 1.0,
|
||||
"evidence": 1.0
|
||||
},
|
||||
"metrics": {
|
||||
"hours_spent": 0.7,
|
||||
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|
||||
"lookups": 1.0,
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
"typology_match": null
|
||||
},
|
||||
"truncated": false,
|
||||
"outcome": "solved",
|
||||
"info": {
|
||||
"label": "benign",
|
||||
"template": "B6",
|
||||
"overlay": null,
|
||||
"typology": null,
|
||||
"planted": [
|
||||
[
|
||||
"doc.D-b931"
|
||||
]
|
||||
],
|
||||
"reference_minutes": 42,
|
||||
"reference_policy": "fast",
|
||||
"held_out": false,
|
||||
"tier": "benign",
|
||||
"screen": "ALERT A-5644 rule R-DORM-05 \u2014 Large credit to an account with no material activity for nine months\n fired 2026-06-14\n triggering transactions:\n T-4 2026-06-07 wire_in 249,000.00 USD CP-1\n T-5 2026-06-10 wire_out 134,400.00 USD CP-2\nKYC FILE C-1843 Leila Bergstrom\n kyc.account_opened = 2017-03-20\n kyc.country = United States\n kyc.customer_type = individual\n kyc.expected_activity = Retired; low activity expected.\n kyc.expected_monthly_cash = 0.00 USD\n kyc.kyc_refreshed = 2026-01-13\n kyc.occupation = retired\n kyc.pep = False\n kyc.prior_alerts = 0\n kyc.prior_sars = 0\n kyc.remittance_declared = none declared\n kyc.stated_income = 33,000.00 USD\nTWELVE-MONTH SUMMARY (USD)\n month cash in cash out wires in wires out ach in ach out txns\n 2025-07 0 0 0 0 0 0 0\n 2025-08 0 0 0 0 0 0 0\n 2025-09 0 60 0 0 0 0 1\n 2025-10 0 0 0 0 0 0 0\n 2025-11 0 150 0 0 0 0 1\n 2025-12 0 0 0 0 0 0 0\n 2026-01 0 0 0 0 0 0 0\n 2026-02 0 0 0 0 0 0 0\n 2026-03 0 50 0 0 0 0 1\n 2026-04 0 0 0 0 0 0 0\n 2026-05 0 0 0 0 0 0 0\n 2026-06 0 0 249,000 134,400 0 0 2\nCOUNTERPARTIES on screen (top by twelve-month volume):\n CP-1 in 1 txns 249,000.00 USD\n CP-2 out 1 txns 134,400.00 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,
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
"finishReason": "generated"
|
||||
},
|
||||
"info": {
|
||||
"action": {
|
||||
"action": "lookup",
|
||||
"what": "documents"
|
||||
},
|
||||
"rejection": null,
|
||||
"observation": "DOCUMENTS ON FILE:\n doc.D-1dc2 [identity] Government-issued identity document, verified at onboarding\n doc.D-b931 [executor_letter] Letter from Hana Sandoval, executor, via Xiang & Farrow LLP, client trust account: distribution from the estate of Elena Okafor to the named beneficiary.\n\nHours spent so far: 0.65. You have 7 replies left."
|
||||
}
|
||||
},
|
||||
{
|
||||
"reply": "{\"action\": \"close\", \"reason\": \"DOCUMENTED_SOURCE_OF_FUNDS\", \"cites\": [\"doc.D-b931\"], \"note\": \"Source of funds documented: executor_letter.\"}",
|
||||
"reasoning": null,
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
"finishReason": "generated"
|
||||
},
|
||||
"info": {
|
||||
"action": {
|
||||
"action": "close",
|
||||
"reason": "DOCUMENTED_SOURCE_OF_FUNDS",
|
||||
"cites": [
|
||||
"doc.D-b931"
|
||||
],
|
||||
"note": "Source of funds documented: executor_letter."
|
||||
},
|
||||
"rejection": null,
|
||||
"observation": "Disposition recorded. The episode is over."
|
||||
}
|
||||
}
|
||||
]
|
||||
}
|
||||
@@ -0,0 +1,87 @@
|
||||
{
|
||||
"runId": "fast-s9",
|
||||
"seed": 9,
|
||||
"model": "fast-analyst",
|
||||
"capturedAt": "2026-08-28",
|
||||
"rewards": {
|
||||
"caught": 0.0,
|
||||
"hours": 0.0,
|
||||
"evidence": 0.0
|
||||
},
|
||||
"metrics": {
|
||||
"hours_spent": 0.7,
|
||||
"reference_hours": 2.05,
|
||||
"lookups": 1.0,
|
||||
"turns_used": 2.0,
|
||||
"rejected_replies": 0.0,
|
||||
"false_escalation": 0.0,
|
||||
"missed": 1.0,
|
||||
"typology_match": null
|
||||
},
|
||||
"truncated": false,
|
||||
"outcome": "failed",
|
||||
"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\": \"close\", \"reason\": \"DOCUMENTED_SOURCE_OF_FUNDS\", \"cites\": [\"doc.D-838c\"], \"note\": \"Source of funds documented: closing_statement.\"}",
|
||||
"reasoning": null,
|
||||
"call": {
|
||||
"promptTokens": null,
|
||||
"completionTokens": null,
|
||||
"reasoningTokens": null,
|
||||
"durationMs": null,
|
||||
"finishReason": "generated"
|
||||
},
|
||||
"info": {
|
||||
"action": {
|
||||
"action": "close",
|
||||
"reason": "DOCUMENTED_SOURCE_OF_FUNDS",
|
||||
"cites": [
|
||||
"doc.D-838c"
|
||||
],
|
||||
"note": "Source of funds documented: closing_statement."
|
||||
},
|
||||
"rejection": null,
|
||||
"observation": "Disposition recorded. The episode is over."
|
||||
}
|
||||
}
|
||||
]
|
||||
}
|
||||
@@ -0,0 +1,146 @@
|
||||
{
|
||||
"runId": "targeted-s1",
|
||||
"seed": 1,
|
||||
"model": "targeted-analyst",
|
||||
"capturedAt": "2026-08-28",
|
||||
"rewards": {
|
||||
"caught": 1.0,
|
||||
"hours": 0.2682926829268293,
|
||||
"evidence": 1.0
|
||||
},
|
||||
"metrics": {
|
||||
"hours_spent": 2.05,
|
||||
"reference_hours": 0.55,
|
||||
"lookups": 4.0,
|
||||
"turns_used": 5.0,
|
||||
"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\": \"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."
|
||||
}
|
||||
}
|
||||
]
|
||||
}
|
||||
@@ -0,0 +1,142 @@
|
||||
{
|
||||
"runId": "targeted-s2",
|
||||
"seed": 2,
|
||||
"model": "targeted-analyst",
|
||||
"capturedAt": "2026-08-28",
|
||||
"rewards": {
|
||||
"caught": 1.0,
|
||||
"hours": 0.34146341463414637,
|
||||
"evidence": 1.0
|
||||
},
|
||||
"metrics": {
|
||||
"hours_spent": 2.05,
|
||||
"reference_hours": 0.7,
|
||||
"lookups": 4.0,
|
||||
"turns_used": 5.0,
|
||||
"rejected_replies": 0.0,
|
||||
"false_escalation": 0.0,
|
||||
"missed": 0.0,
|
||||
"typology_match": null
|
||||
},
|
||||
"truncated": false,
|
||||
"outcome": "solved",
|
||||
"info": {
|
||||
"label": "benign",
|
||||
"template": "B6",
|
||||
"overlay": null,
|
||||
"typology": null,
|
||||
"planted": [
|
||||
[
|
||||
"doc.D-aded"
|
||||
]
|
||||
],
|
||||
"reference_minutes": 42,
|
||||
"reference_policy": "fast",
|
||||
"held_out": false,
|
||||
"tier": "benign",
|
||||
"screen": "ALERT A-9760 rule R-DORM-05 \u2014 Large credit to an account with no material activity for nine months\n fired 2026-04-23\n triggering transactions:\n T-4 2026-04-18 wire_in 356,000.00 USD CP-1\n T-5 2026-04-19 wire_out 291,900.00 USD CP-2\nKYC FILE C-7059 Gabriela Kowalczyk\n kyc.account_opened = 2012-03-09\n kyc.country = United States\n kyc.customer_type = individual\n kyc.expected_activity = Retired; low activity expected.\n kyc.expected_monthly_cash = 0.00 USD\n kyc.kyc_refreshed = 2025-12-12\n kyc.occupation = retired\n kyc.pep = False\n kyc.prior_alerts = 2\n kyc.prior_sars = 0\n kyc.remittance_declared = none declared\n kyc.stated_income = 31,000.00 USD\nTWELVE-MONTH SUMMARY (USD)\n month cash in cash out wires in wires out ach in ach out txns\n 2025-05 0 0 0 0 0 0 0\n 2025-06 0 0 0 0 0 0 0\n 2025-07 0 170 0 0 0 0 1\n 2025-08 0 0 0 0 0 0 0\n 2025-09 0 0 0 0 0 0 0\n 2025-10 0 0 0 0 0 0 0\n 2025-11 0 0 0 0 0 0 0\n 2025-12 0 120 0 0 0 0 1\n 2026-01 0 170 0 0 0 0 1\n 2026-02 0 0 0 0 0 0 0\n 2026-03 0 0 0 0 0 0 0\n 2026-04 0 0 356,000 291,900 0 0 2\nCOUNTERPARTIES on screen (top by twelve-month volume):\n CP-1 in 1 txns 356,000.00 USD\n CP-2 out 1 txns 291,900.00 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-3211 [identity] Government-issued identity document, verified at onboarding\n doc.D-aded [executor_letter] Letter from Alicia Haddad, executor, via Eskildsen & Laurent LLP, client trust account: distribution from the estate of Aaron Eskildsen to the named beneficiary.\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-4278 R-DORM-05 fired 2024-12-23 closed after 9 day(s) by Amara Tanaka\n Closed: reactivation explained by a documented source of funds; document reviewed and retained.\n A-4841 R-WIRE-04 fired 2026-02-02 closed after 5 day(s) by Alicia Haddad\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 Eskildsen & Laurent LLP, client trust account\n type law_firm_trust; jurisdiction United States; first seen 2026-04-18\n other alerted accounts sharing this counterparty in twelve months: 0\n transactions: T-4\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 Brightwater Securities\n type brokerage; jurisdiction United States; first seen 2026-04-19\n other alerted accounts sharing this counterparty in twelve months: 1\n transactions: T-5\n\nHours spent so far: 2.00. You have 4 replies left."
|
||||
}
|
||||
},
|
||||
{
|
||||
"reply": "{\"action\": \"close\", \"reason\": \"DOCUMENTED_SOURCE_OF_FUNDS\", \"cites\": [\"doc.D-aded\"], \"note\": \"Source of funds documented: executor_letter.\"}",
|
||||
"reasoning": null,
|
||||
"call": {
|
||||
"promptTokens": null,
|
||||
"completionTokens": null,
|
||||
"reasoningTokens": null,
|
||||
"durationMs": null,
|
||||
"finishReason": "generated"
|
||||
},
|
||||
"info": {
|
||||
"action": {
|
||||
"action": "close",
|
||||
"reason": "DOCUMENTED_SOURCE_OF_FUNDS",
|
||||
"cites": [
|
||||
"doc.D-aded"
|
||||
],
|
||||
"note": "Source of funds documented: executor_letter."
|
||||
},
|
||||
"rejection": null,
|
||||
"observation": "Disposition recorded. The episode is over."
|
||||
}
|
||||
}
|
||||
]
|
||||
}
|
||||
@@ -0,0 +1,146 @@
|
||||
{
|
||||
"runId": "targeted-s3",
|
||||
"seed": 3,
|
||||
"model": "targeted-analyst",
|
||||
"capturedAt": "2026-08-28",
|
||||
"rewards": {
|
||||
"caught": 1.0,
|
||||
"hours": 0.2682926829268293,
|
||||
"evidence": 1.0
|
||||
},
|
||||
"metrics": {
|
||||
"hours_spent": 2.05,
|
||||
"reference_hours": 0.55,
|
||||
"lookups": 4.0,
|
||||
"turns_used": 5.0,
|
||||
"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\": \"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."
|
||||
}
|
||||
}
|
||||
]
|
||||
}
|
||||
@@ -0,0 +1,76 @@
|
||||
{
|
||||
"runId": "targeted-s4",
|
||||
"seed": 4,
|
||||
"model": "targeted-analyst",
|
||||
"capturedAt": "2026-08-28",
|
||||
"rewards": {
|
||||
"caught": 1.0,
|
||||
"hours": 1.0,
|
||||
"evidence": 0.8571428571428571
|
||||
},
|
||||
"metrics": {
|
||||
"hours_spent": 0.55,
|
||||
"reference_hours": 0.55,
|
||||
"lookups": 0.0,
|
||||
"turns_used": 1.0,
|
||||
"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\": \"escalate\", \"typology\": \"STRUCTURING\", \"cites\": [\"T-49\", \"T-50\", \"T-52\", \"T-53\", \"T-54\", \"T-56\"], \"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"
|
||||
],
|
||||
"narrative": "Repeated cash deposits just under the threshold across branches."
|
||||
},
|
||||
"rejection": null,
|
||||
"observation": "Disposition recorded. The episode is over."
|
||||
}
|
||||
}
|
||||
]
|
||||
}
|
||||
@@ -0,0 +1,146 @@
|
||||
{
|
||||
"runId": "targeted-s5",
|
||||
"seed": 5,
|
||||
"model": "targeted-analyst",
|
||||
"capturedAt": "2026-08-28",
|
||||
"rewards": {
|
||||
"caught": 1.0,
|
||||
"hours": 0.34146341463414637,
|
||||
"evidence": 1.0
|
||||
},
|
||||
"metrics": {
|
||||
"hours_spent": 2.05,
|
||||
"reference_hours": 0.7,
|
||||
"lookups": 4.0,
|
||||
"turns_used": 5.0,
|
||||
"rejected_replies": 0.0,
|
||||
"false_escalation": 0.0,
|
||||
"missed": 0.0,
|
||||
"typology_match": null
|
||||
},
|
||||
"truncated": false,
|
||||
"outcome": "solved",
|
||||
"info": {
|
||||
"label": "benign",
|
||||
"template": "B3",
|
||||
"overlay": null,
|
||||
"typology": null,
|
||||
"planted": [
|
||||
[
|
||||
"doc.D-8578"
|
||||
],
|
||||
[
|
||||
"doc.D-8578",
|
||||
"kyc.occupation"
|
||||
]
|
||||
],
|
||||
"reference_minutes": 42,
|
||||
"reference_policy": "fast",
|
||||
"held_out": false,
|
||||
"tier": "benign",
|
||||
"screen": "ALERT A-6081 rule R-VEL-02 \u2014 Funds received and moved out again within 48 hours\n fired 2026-03-22\n triggering transactions:\n T-52 2026-03-18 wire_in 252,000.00 USD CP-2\n T-54 2026-03-19 wire_out 219,200.00 USD CP-3\nKYC FILE C-7077 Andre Nakamura\n kyc.account_opened = 2022-01-15\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 = 2025-04-22\n kyc.occupation = teacher\n kyc.pep = False\n kyc.prior_alerts = 3\n kyc.prior_sars = 0\n kyc.remittance_declared = none declared\n kyc.stated_income = 106,000.00 USD\nTWELVE-MONTH SUMMARY (USD)\n month cash in cash out wires in wires out ach in ach out txns\n 2025-04 0 590 0 0 8,866 0 4\n 2025-05 0 820 0 0 8,921 0 4\n 2025-06 0 920 0 0 8,952 0 5\n 2025-07 0 680 0 0 8,870 0 3\n 2025-08 0 1,140 0 0 8,906 0 5\n 2025-09 0 390 0 0 8,870 0 4\n 2025-10 0 850 0 0 8,922 0 4\n 2025-11 0 1,020 0 0 8,916 0 5\n 2025-12 0 950 0 0 8,901 0 5\n 2026-01 0 880 0 0 8,854 0 4\n 2026-02 0 1,170 0 0 8,916 0 5\n 2026-03 0 720 252,000 219,200 8,956 0 6\nCOUNTERPARTIES on screen (top by twelve-month volume):\n CP-2 in 1 txns 252,000.00 USD\n CP-3 out 1 txns 219,200.00 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-5045 [identity] Government-issued identity document, verified at onboarding\n doc.D-8578 [closing_statement] Closing statement \u2014 sale of 266 Birch Avenue; net proceeds to seller disbursed by Iwata 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-4824 R-VEL-02 fired 2025-03-19 closed after 4 day(s) by Jamal Whitlock\n Closed: pass-through matches the settlement terms in the agreement on file; counterparties verified.\n A-1410 R-WIRE-04 fired 2025-04-24 closed after 2 day(s) by Lars Farrow\n Closed: destination and amount match the remittance declared at onboarding; within stated income.\n A-2317 R-CASH-03 fired 2025-09-02 closed after 6 day(s) by Chidi Zapata\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 Iwata Title & Escrow\n type title_company; jurisdiction United States; first seen 2026-03-18\n other alerted accounts sharing this counterparty in twelve months: 1\n transactions: T-52\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,
|
||||
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|
||||
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|
||||
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|
||||
"info": {
|
||||
"action": {
|
||||
"action": "lookup",
|
||||
"what": "counterparty",
|
||||
"id": "CP-3"
|
||||
},
|
||||
"rejection": null,
|
||||
"observation": "COUNTERPARTY CP-3 Harbor Securities\n type brokerage; jurisdiction United States; first seen 2026-03-19\n other alerted accounts sharing this counterparty in twelve months: 0\n transactions: T-54\n\nHours spent so far: 2.00. You have 4 replies left."
|
||||
}
|
||||
},
|
||||
{
|
||||
"reply": "{\"action\": \"close\", \"reason\": \"DOCUMENTED_SOURCE_OF_FUNDS\", \"cites\": [\"doc.D-8578\"], \"note\": \"Source of funds documented: closing_statement.\"}",
|
||||
"reasoning": null,
|
||||
"call": {
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
},
|
||||
"info": {
|
||||
"action": {
|
||||
"action": "close",
|
||||
"reason": "DOCUMENTED_SOURCE_OF_FUNDS",
|
||||
"cites": [
|
||||
"doc.D-8578"
|
||||
],
|
||||
"note": "Source of funds documented: closing_statement."
|
||||
},
|
||||
"rejection": null,
|
||||
"observation": "Disposition recorded. The episode is over."
|
||||
}
|
||||
}
|
||||
]
|
||||
}
|
||||
@@ -0,0 +1,147 @@
|
||||
{
|
||||
"runId": "targeted-s6",
|
||||
"seed": 6,
|
||||
"model": "targeted-analyst",
|
||||
"capturedAt": "2026-08-28",
|
||||
"rewards": {
|
||||
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|
||||
"hours": 0.2682926829268293,
|
||||
"evidence": 1.0
|
||||
},
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
},
|
||||
"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",
|
||||
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|
||||
"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": {
|
||||
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|
||||
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|
||||
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|
||||
"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\"}",
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
"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\"}",
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
},
|
||||
"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,
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
},
|
||||
"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\": \"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,
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
},
|
||||
"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."
|
||||
}
|
||||
}
|
||||
]
|
||||
}
|
||||
@@ -0,0 +1,142 @@
|
||||
{
|
||||
"runId": "targeted-s7",
|
||||
"seed": 7,
|
||||
"model": "targeted-analyst",
|
||||
"capturedAt": "2026-08-28",
|
||||
"rewards": {
|
||||
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|
||||
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|
||||
"evidence": 1.0
|
||||
},
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
"typology_match": null
|
||||
},
|
||||
"truncated": false,
|
||||
"outcome": "solved",
|
||||
"info": {
|
||||
"label": "benign",
|
||||
"template": "B6",
|
||||
"overlay": null,
|
||||
"typology": null,
|
||||
"planted": [
|
||||
[
|
||||
"doc.D-b931"
|
||||
]
|
||||
],
|
||||
"reference_minutes": 42,
|
||||
"reference_policy": "fast",
|
||||
"held_out": false,
|
||||
"tier": "benign",
|
||||
"screen": "ALERT A-5644 rule R-DORM-05 \u2014 Large credit to an account with no material activity for nine months\n fired 2026-06-14\n triggering transactions:\n T-4 2026-06-07 wire_in 249,000.00 USD CP-1\n T-5 2026-06-10 wire_out 134,400.00 USD CP-2\nKYC FILE C-1843 Leila Bergstrom\n kyc.account_opened = 2017-03-20\n kyc.country = United States\n kyc.customer_type = individual\n kyc.expected_activity = Retired; low activity expected.\n kyc.expected_monthly_cash = 0.00 USD\n kyc.kyc_refreshed = 2026-01-13\n kyc.occupation = retired\n kyc.pep = False\n kyc.prior_alerts = 0\n kyc.prior_sars = 0\n kyc.remittance_declared = none declared\n kyc.stated_income = 33,000.00 USD\nTWELVE-MONTH SUMMARY (USD)\n month cash in cash out wires in wires out ach in ach out txns\n 2025-07 0 0 0 0 0 0 0\n 2025-08 0 0 0 0 0 0 0\n 2025-09 0 60 0 0 0 0 1\n 2025-10 0 0 0 0 0 0 0\n 2025-11 0 150 0 0 0 0 1\n 2025-12 0 0 0 0 0 0 0\n 2026-01 0 0 0 0 0 0 0\n 2026-02 0 0 0 0 0 0 0\n 2026-03 0 50 0 0 0 0 1\n 2026-04 0 0 0 0 0 0 0\n 2026-05 0 0 0 0 0 0 0\n 2026-06 0 0 249,000 134,400 0 0 2\nCOUNTERPARTIES on screen (top by twelve-month volume):\n CP-1 in 1 txns 249,000.00 USD\n CP-2 out 1 txns 134,400.00 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,
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
},
|
||||
"info": {
|
||||
"action": {
|
||||
"action": "lookup",
|
||||
"what": "documents"
|
||||
},
|
||||
"rejection": null,
|
||||
"observation": "DOCUMENTS ON FILE:\n doc.D-1dc2 [identity] Government-issued identity document, verified at onboarding\n doc.D-b931 [executor_letter] Letter from Hana Sandoval, executor, via Xiang & Farrow LLP, client trust account: distribution from the estate of Elena Okafor to the named beneficiary.\n\nHours spent so far: 0.65. You have 7 replies left."
|
||||
}
|
||||
},
|
||||
{
|
||||
"reply": "{\"action\": \"lookup\", \"what\": \"prior_alerts\"}",
|
||||
"reasoning": null,
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
"finishReason": "generated"
|
||||
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|
||||
"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,
|
||||
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|
||||
"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 Xiang & Farrow LLP, client trust account\n type law_firm_trust; jurisdiction United States; first seen 2026-06-07\n other alerted accounts sharing this counterparty in twelve months: 0\n transactions: T-4\n\nHours spent so far: 1.55. You have 5 replies left."
|
||||
}
|
||||
},
|
||||
{
|
||||
"reply": "{\"action\": \"lookup\", \"what\": \"counterparty\", \"id\": \"CP-2\"}",
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
"finishReason": "generated"
|
||||
},
|
||||
"info": {
|
||||
"action": {
|
||||
"action": "lookup",
|
||||
"what": "counterparty",
|
||||
"id": "CP-2"
|
||||
},
|
||||
"rejection": null,
|
||||
"observation": "COUNTERPARTY CP-2 Oakhill Securities\n type brokerage; jurisdiction United States; first seen 2026-06-10\n other alerted accounts sharing this counterparty in twelve months: 0\n transactions: T-5\n\nHours spent so far: 2.00. You have 4 replies left."
|
||||
}
|
||||
},
|
||||
{
|
||||
"reply": "{\"action\": \"close\", \"reason\": \"DOCUMENTED_SOURCE_OF_FUNDS\", \"cites\": [\"doc.D-b931\"], \"note\": \"Source of funds documented: executor_letter.\"}",
|
||||
"reasoning": null,
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
"finishReason": "generated"
|
||||
},
|
||||
"info": {
|
||||
"action": {
|
||||
"action": "close",
|
||||
"reason": "DOCUMENTED_SOURCE_OF_FUNDS",
|
||||
"cites": [
|
||||
"doc.D-b931"
|
||||
],
|
||||
"note": "Source of funds documented: executor_letter."
|
||||
},
|
||||
"rejection": null,
|
||||
"observation": "Disposition recorded. The episode is over."
|
||||
}
|
||||
}
|
||||
]
|
||||
}
|
||||
@@ -0,0 +1,147 @@
|
||||
{
|
||||
"runId": "targeted-s9",
|
||||
"seed": 9,
|
||||
"model": "targeted-analyst",
|
||||
"capturedAt": "2026-08-28",
|
||||
"rewards": {
|
||||
"caught": 1.0,
|
||||
"hours": 1.0,
|
||||
"evidence": 1.0
|
||||
},
|
||||
"metrics": {
|
||||
"hours_spent": 2.05,
|
||||
"reference_hours": 2.05,
|
||||
"lookups": 4.0,
|
||||
"turns_used": 5.0,
|
||||
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|
||||
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|
||||
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|
||||
"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\": \"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."
|
||||
}
|
||||
}
|
||||
]
|
||||
}
|
||||
@@ -0,0 +1,186 @@
|
||||
{
|
||||
"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."
|
||||
}
|
||||
}
|
||||
]
|
||||
}
|
||||
@@ -0,0 +1,182 @@
|
||||
{
|
||||
"runId": "thorough-s2",
|
||||
"seed": 2,
|
||||
"model": "thorough-analyst",
|
||||
"capturedAt": "2026-08-28",
|
||||
"rewards": {
|
||||
"caught": 1.0,
|
||||
"hours": 0.23728813559322035,
|
||||
"evidence": 1.0
|
||||
},
|
||||
"metrics": {
|
||||
"hours_spent": 2.95,
|
||||
"reference_hours": 0.7,
|
||||
"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": "B6",
|
||||
"overlay": null,
|
||||
"typology": null,
|
||||
"planted": [
|
||||
[
|
||||
"doc.D-aded"
|
||||
]
|
||||
],
|
||||
"reference_minutes": 42,
|
||||
"reference_policy": "fast",
|
||||
"held_out": false,
|
||||
"tier": "benign",
|
||||
"screen": "ALERT A-9760 rule R-DORM-05 \u2014 Large credit to an account with no material activity for nine months\n fired 2026-04-23\n triggering transactions:\n T-4 2026-04-18 wire_in 356,000.00 USD CP-1\n T-5 2026-04-19 wire_out 291,900.00 USD CP-2\nKYC FILE C-7059 Gabriela Kowalczyk\n kyc.account_opened = 2012-03-09\n kyc.country = United States\n kyc.customer_type = individual\n kyc.expected_activity = Retired; low activity expected.\n kyc.expected_monthly_cash = 0.00 USD\n kyc.kyc_refreshed = 2025-12-12\n kyc.occupation = retired\n kyc.pep = False\n kyc.prior_alerts = 2\n kyc.prior_sars = 0\n kyc.remittance_declared = none declared\n kyc.stated_income = 31,000.00 USD\nTWELVE-MONTH SUMMARY (USD)\n month cash in cash out wires in wires out ach in ach out txns\n 2025-05 0 0 0 0 0 0 0\n 2025-06 0 0 0 0 0 0 0\n 2025-07 0 170 0 0 0 0 1\n 2025-08 0 0 0 0 0 0 0\n 2025-09 0 0 0 0 0 0 0\n 2025-10 0 0 0 0 0 0 0\n 2025-11 0 0 0 0 0 0 0\n 2025-12 0 120 0 0 0 0 1\n 2026-01 0 170 0 0 0 0 1\n 2026-02 0 0 0 0 0 0 0\n 2026-03 0 0 0 0 0 0 0\n 2026-04 0 0 356,000 291,900 0 0 2\nCOUNTERPARTIES on screen (top by twelve-month volume):\n CP-1 in 1 txns 356,000.00 USD\n CP-2 out 1 txns 291,900.00 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-3211 [identity] Government-issued identity document, verified at onboarding\n doc.D-aded [executor_letter] Letter from Alicia Haddad, executor, via Eskildsen & Laurent LLP, client trust account: distribution from the estate of Aaron Eskildsen to the named beneficiary.\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-4278 R-DORM-05 fired 2024-12-23 closed after 9 day(s) by Amara Tanaka\n Closed: reactivation explained by a documented source of funds; document reviewed and retained.\n A-4841 R-WIRE-04 fired 2026-02-02 closed after 5 day(s) by Alicia Haddad\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 Eskildsen & Laurent LLP, client trust account\n type law_firm_trust; jurisdiction United States; first seen 2026-04-18\n other alerted accounts sharing this counterparty in twelve months: 0\n transactions: T-4\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 Brightwater Securities\n type brokerage; jurisdiction United States; first seen 2026-04-19\n other alerted accounts sharing this counterparty in twelve months: 1\n transactions: T-5\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: 2 transactions\n T-4 2026-04-18 wire_in 356,000.00 USD CP-1\n T-5 2026-04-19 wire_out 291,900.00 USD CP-2\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: 0 transactions\n\nHours spent so far: 2.90. You have 2 replies left."
|
||||
}
|
||||
},
|
||||
{
|
||||
"reply": "{\"action\": \"close\", \"reason\": \"DOCUMENTED_SOURCE_OF_FUNDS\", \"cites\": [\"doc.D-aded\"], \"note\": \"Source of funds documented: executor_letter.\"}",
|
||||
"reasoning": null,
|
||||
"call": {
|
||||
"promptTokens": null,
|
||||
"completionTokens": null,
|
||||
"reasoningTokens": null,
|
||||
"durationMs": null,
|
||||
"finishReason": "generated"
|
||||
},
|
||||
"info": {
|
||||
"action": {
|
||||
"action": "close",
|
||||
"reason": "DOCUMENTED_SOURCE_OF_FUNDS",
|
||||
"cites": [
|
||||
"doc.D-aded"
|
||||
],
|
||||
"note": "Source of funds documented: executor_letter."
|
||||
},
|
||||
"rejection": null,
|
||||
"observation": "Disposition recorded. The episode is over."
|
||||
}
|
||||
}
|
||||
]
|
||||
}
|
||||
@@ -0,0 +1,186 @@
|
||||
{
|
||||
"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,
|
||||
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|
||||
"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,
|
||||
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|
||||
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|
||||
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|
||||
"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."
|
||||
}
|
||||
}
|
||||
]
|
||||
}
|
||||
@@ -0,0 +1,196 @@
|
||||
{
|
||||
"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."
|
||||
}
|
||||
}
|
||||
]
|
||||
}
|
||||
@@ -0,0 +1,186 @@
|
||||
{
|
||||
"runId": "thorough-s5",
|
||||
"seed": 5,
|
||||
"model": "thorough-analyst",
|
||||
"capturedAt": "2026-08-28",
|
||||
"rewards": {
|
||||
"caught": 1.0,
|
||||
"hours": 0.23728813559322035,
|
||||
"evidence": 1.0
|
||||
},
|
||||
"metrics": {
|
||||
"hours_spent": 2.95,
|
||||
"reference_hours": 0.7,
|
||||
"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": "B3",
|
||||
"overlay": null,
|
||||
"typology": null,
|
||||
"planted": [
|
||||
[
|
||||
"doc.D-8578"
|
||||
],
|
||||
[
|
||||
"doc.D-8578",
|
||||
"kyc.occupation"
|
||||
]
|
||||
],
|
||||
"reference_minutes": 42,
|
||||
"reference_policy": "fast",
|
||||
"held_out": false,
|
||||
"tier": "benign",
|
||||
"screen": "ALERT A-6081 rule R-VEL-02 \u2014 Funds received and moved out again within 48 hours\n fired 2026-03-22\n triggering transactions:\n T-52 2026-03-18 wire_in 252,000.00 USD CP-2\n T-54 2026-03-19 wire_out 219,200.00 USD CP-3\nKYC FILE C-7077 Andre Nakamura\n kyc.account_opened = 2022-01-15\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 = 2025-04-22\n kyc.occupation = teacher\n kyc.pep = False\n kyc.prior_alerts = 3\n kyc.prior_sars = 0\n kyc.remittance_declared = none declared\n kyc.stated_income = 106,000.00 USD\nTWELVE-MONTH SUMMARY (USD)\n month cash in cash out wires in wires out ach in ach out txns\n 2025-04 0 590 0 0 8,866 0 4\n 2025-05 0 820 0 0 8,921 0 4\n 2025-06 0 920 0 0 8,952 0 5\n 2025-07 0 680 0 0 8,870 0 3\n 2025-08 0 1,140 0 0 8,906 0 5\n 2025-09 0 390 0 0 8,870 0 4\n 2025-10 0 850 0 0 8,922 0 4\n 2025-11 0 1,020 0 0 8,916 0 5\n 2025-12 0 950 0 0 8,901 0 5\n 2026-01 0 880 0 0 8,854 0 4\n 2026-02 0 1,170 0 0 8,916 0 5\n 2026-03 0 720 252,000 219,200 8,956 0 6\nCOUNTERPARTIES on screen (top by twelve-month volume):\n CP-2 in 1 txns 252,000.00 USD\n CP-3 out 1 txns 219,200.00 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-5045 [identity] Government-issued identity document, verified at onboarding\n doc.D-8578 [closing_statement] Closing statement \u2014 sale of 266 Birch Avenue; net proceeds to seller disbursed by Iwata 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-4824 R-VEL-02 fired 2025-03-19 closed after 4 day(s) by Jamal Whitlock\n Closed: pass-through matches the settlement terms in the agreement on file; counterparties verified.\n A-1410 R-WIRE-04 fired 2025-04-24 closed after 2 day(s) by Lars Farrow\n Closed: destination and amount match the remittance declared at onboarding; within stated income.\n A-2317 R-CASH-03 fired 2025-09-02 closed after 6 day(s) by Chidi Zapata\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 Iwata Title & Escrow\n type title_company; jurisdiction United States; first seen 2026-03-18\n other alerted accounts sharing this counterparty in twelve months: 1\n transactions: T-52\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 Harbor Securities\n type brokerage; jurisdiction United States; first seen 2026-03-19\n other alerted accounts sharing this counterparty in twelve months: 0\n transactions: T-54\n\nHours spent so far: 2.00. You have 4 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: 6 transactions\n T-49 2026-03-02 cash_out 160.00 USD branch BR-052\n T-50 2026-03-04 cash_out 320.00 USD branch BR-052\n T-51 2026-03-05 ach_in 8,956.00 USD CP-1\n T-52 2026-03-18 wire_in 252,000.00 USD CP-2\n T-53 2026-03-19 cash_out 240.00 USD branch BR-089\n T-54 2026-03-19 wire_out 219,200.00 USD CP-3\n\nHours spent so far: 2.45. You have 3 replies left."
|
||||
}
|
||||
},
|
||||
{
|
||||
"reply": "{\"action\": \"lookup\", \"what\": \"history\", \"month\": \"2026-02\"}",
|
||||
"reasoning": null,
|
||||
"call": {
|
||||
"promptTokens": null,
|
||||
"completionTokens": null,
|
||||
"reasoningTokens": null,
|
||||
"durationMs": null,
|
||||
"finishReason": "generated"
|
||||
},
|
||||
"info": {
|
||||
"action": {
|
||||
"action": "lookup",
|
||||
"what": "history",
|
||||
"month": "2026-02"
|
||||
},
|
||||
"rejection": null,
|
||||
"observation": "HISTORY 2026-02: 5 transactions\n T-44 2026-02-01 ach_in 8,916.00 USD CP-1\n T-45 2026-02-16 cash_out 150.00 USD branch BR-089\n T-46 2026-02-18 cash_out 390.00 USD branch BR-052\n T-47 2026-02-21 cash_out 380.00 USD branch BR-052\n T-48 2026-02-26 cash_out 250.00 USD branch BR-089\n\nHours spent so far: 2.90. You have 2 replies left."
|
||||
}
|
||||
},
|
||||
{
|
||||
"reply": "{\"action\": \"close\", \"reason\": \"DOCUMENTED_SOURCE_OF_FUNDS\", \"cites\": [\"doc.D-8578\"], \"note\": \"Source of funds documented: closing_statement.\"}",
|
||||
"reasoning": null,
|
||||
"call": {
|
||||
"promptTokens": null,
|
||||
"completionTokens": null,
|
||||
"reasoningTokens": null,
|
||||
"durationMs": null,
|
||||
"finishReason": "generated"
|
||||
},
|
||||
"info": {
|
||||
"action": {
|
||||
"action": "close",
|
||||
"reason": "DOCUMENTED_SOURCE_OF_FUNDS",
|
||||
"cites": [
|
||||
"doc.D-8578"
|
||||
],
|
||||
"note": "Source of funds documented: closing_statement."
|
||||
},
|
||||
"rejection": null,
|
||||
"observation": "Disposition recorded. The episode is over."
|
||||
}
|
||||
}
|
||||
]
|
||||
}
|
||||
@@ -0,0 +1,187 @@
|
||||
{
|
||||
"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."
|
||||
}
|
||||
}
|
||||
]
|
||||
}
|
||||
@@ -0,0 +1,182 @@
|
||||
{
|
||||
"runId": "thorough-s7",
|
||||
"seed": 7,
|
||||
"model": "thorough-analyst",
|
||||
"capturedAt": "2026-08-28",
|
||||
"rewards": {
|
||||
"caught": 1.0,
|
||||
"hours": 0.23728813559322035,
|
||||
"evidence": 1.0
|
||||
},
|
||||
"metrics": {
|
||||
"hours_spent": 2.95,
|
||||
"reference_hours": 0.7,
|
||||
"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": "B6",
|
||||
"overlay": null,
|
||||
"typology": null,
|
||||
"planted": [
|
||||
[
|
||||
"doc.D-b931"
|
||||
]
|
||||
],
|
||||
"reference_minutes": 42,
|
||||
"reference_policy": "fast",
|
||||
"held_out": false,
|
||||
"tier": "benign",
|
||||
"screen": "ALERT A-5644 rule R-DORM-05 \u2014 Large credit to an account with no material activity for nine months\n fired 2026-06-14\n triggering transactions:\n T-4 2026-06-07 wire_in 249,000.00 USD CP-1\n T-5 2026-06-10 wire_out 134,400.00 USD CP-2\nKYC FILE C-1843 Leila Bergstrom\n kyc.account_opened = 2017-03-20\n kyc.country = United States\n kyc.customer_type = individual\n kyc.expected_activity = Retired; low activity expected.\n kyc.expected_monthly_cash = 0.00 USD\n kyc.kyc_refreshed = 2026-01-13\n kyc.occupation = retired\n kyc.pep = False\n kyc.prior_alerts = 0\n kyc.prior_sars = 0\n kyc.remittance_declared = none declared\n kyc.stated_income = 33,000.00 USD\nTWELVE-MONTH SUMMARY (USD)\n month cash in cash out wires in wires out ach in ach out txns\n 2025-07 0 0 0 0 0 0 0\n 2025-08 0 0 0 0 0 0 0\n 2025-09 0 60 0 0 0 0 1\n 2025-10 0 0 0 0 0 0 0\n 2025-11 0 150 0 0 0 0 1\n 2025-12 0 0 0 0 0 0 0\n 2026-01 0 0 0 0 0 0 0\n 2026-02 0 0 0 0 0 0 0\n 2026-03 0 50 0 0 0 0 1\n 2026-04 0 0 0 0 0 0 0\n 2026-05 0 0 0 0 0 0 0\n 2026-06 0 0 249,000 134,400 0 0 2\nCOUNTERPARTIES on screen (top by twelve-month volume):\n CP-1 in 1 txns 249,000.00 USD\n CP-2 out 1 txns 134,400.00 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": {
|
||||
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|
||||
"completionTokens": null,
|
||||
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|
||||
"durationMs": null,
|
||||
"finishReason": "generated"
|
||||
},
|
||||
"info": {
|
||||
"action": {
|
||||
"action": "lookup",
|
||||
"what": "documents"
|
||||
},
|
||||
"rejection": null,
|
||||
"observation": "DOCUMENTS ON FILE:\n doc.D-1dc2 [identity] Government-issued identity document, verified at onboarding\n doc.D-b931 [executor_letter] Letter from Hana Sandoval, executor, via Xiang & Farrow LLP, client trust account: distribution from the estate of Elena Okafor to the named beneficiary.\n\nHours spent so far: 0.65. You have 7 replies left."
|
||||
}
|
||||
},
|
||||
{
|
||||
"reply": "{\"action\": \"lookup\", \"what\": \"prior_alerts\"}",
|
||||
"reasoning": null,
|
||||
"call": {
|
||||
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|
||||
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|
||||
"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 Xiang & Farrow LLP, client trust account\n type law_firm_trust; jurisdiction United States; first seen 2026-06-07\n other alerted accounts sharing this counterparty in twelve months: 0\n transactions: T-4\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 Oakhill Securities\n type brokerage; jurisdiction United States; first seen 2026-06-10\n other alerted accounts sharing this counterparty in twelve months: 0\n transactions: T-5\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: 2 transactions\n T-4 2026-06-07 wire_in 249,000.00 USD CP-1\n T-5 2026-06-10 wire_out 134,400.00 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: 0 transactions\n\nHours spent so far: 2.90. You have 2 replies left."
|
||||
}
|
||||
},
|
||||
{
|
||||
"reply": "{\"action\": \"close\", \"reason\": \"DOCUMENTED_SOURCE_OF_FUNDS\", \"cites\": [\"doc.D-b931\"], \"note\": \"Source of funds documented: executor_letter.\"}",
|
||||
"reasoning": null,
|
||||
"call": {
|
||||
"promptTokens": null,
|
||||
"completionTokens": null,
|
||||
"reasoningTokens": null,
|
||||
"durationMs": null,
|
||||
"finishReason": "generated"
|
||||
},
|
||||
"info": {
|
||||
"action": {
|
||||
"action": "close",
|
||||
"reason": "DOCUMENTED_SOURCE_OF_FUNDS",
|
||||
"cites": [
|
||||
"doc.D-b931"
|
||||
],
|
||||
"note": "Source of funds documented: executor_letter."
|
||||
},
|
||||
"rejection": null,
|
||||
"observation": "Disposition recorded. The episode is over."
|
||||
}
|
||||
}
|
||||
]
|
||||
}
|
||||
@@ -0,0 +1,187 @@
|
||||
{
|
||||
"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."
|
||||
}
|
||||
}
|
||||
]
|
||||
}
|
||||
@@ -1,4 +1,314 @@
|
||||
{
|
||||
"alert-triage": [
|
||||
{
|
||||
"id": "base-off-s1",
|
||||
"label": "Out of the box",
|
||||
"path": "/traces/alert-triage/base-off-s1.json",
|
||||
"kind": "recorded",
|
||||
"model": "brain-qwen38-dspark",
|
||||
"capturedAt": "2026-08-28",
|
||||
"seed": 1
|
||||
},
|
||||
{
|
||||
"id": "base-off-s2",
|
||||
"label": "Out of the box",
|
||||
"path": "/traces/alert-triage/base-off-s2.json",
|
||||
"kind": "recorded",
|
||||
"model": "brain-qwen38-dspark",
|
||||
"capturedAt": "2026-08-28",
|
||||
"seed": 2
|
||||
},
|
||||
{
|
||||
"id": "base-off-s3",
|
||||
"label": "Out of the box",
|
||||
"path": "/traces/alert-triage/base-off-s3.json",
|
||||
"kind": "recorded",
|
||||
"model": "brain-qwen38-dspark",
|
||||
"capturedAt": "2026-08-28",
|
||||
"seed": 3
|
||||
},
|
||||
{
|
||||
"id": "base-off-s4",
|
||||
"label": "Out of the box",
|
||||
"path": "/traces/alert-triage/base-off-s4.json",
|
||||
"kind": "recorded",
|
||||
"model": "brain-qwen38-dspark",
|
||||
"capturedAt": "2026-08-28",
|
||||
"seed": 4
|
||||
},
|
||||
{
|
||||
"id": "base-off-s5",
|
||||
"label": "Out of the box",
|
||||
"path": "/traces/alert-triage/base-off-s5.json",
|
||||
"kind": "recorded",
|
||||
"model": "brain-qwen38-dspark",
|
||||
"capturedAt": "2026-08-28",
|
||||
"seed": 5
|
||||
},
|
||||
{
|
||||
"id": "base-off-s6",
|
||||
"label": "Out of the box",
|
||||
"path": "/traces/alert-triage/base-off-s6.json",
|
||||
"kind": "recorded",
|
||||
"model": "brain-qwen38-dspark",
|
||||
"capturedAt": "2026-08-28",
|
||||
"seed": 6
|
||||
},
|
||||
{
|
||||
"id": "base-off-s7",
|
||||
"label": "Out of the box",
|
||||
"path": "/traces/alert-triage/base-off-s7.json",
|
||||
"kind": "recorded",
|
||||
"model": "brain-qwen38-dspark",
|
||||
"capturedAt": "2026-08-28",
|
||||
"seed": 7
|
||||
},
|
||||
{
|
||||
"id": "base-off-s9",
|
||||
"label": "Out of the box",
|
||||
"path": "/traces/alert-triage/base-off-s9.json",
|
||||
"kind": "recorded",
|
||||
"model": "brain-qwen38-dspark",
|
||||
"capturedAt": "2026-08-28",
|
||||
"seed": 9
|
||||
},
|
||||
{
|
||||
"id": "base-on-s1",
|
||||
"label": "Allowed to think",
|
||||
"path": "/traces/alert-triage/base-on-s1.json",
|
||||
"kind": "intervened",
|
||||
"model": "brain-qwen38-dspark",
|
||||
"capturedAt": "2026-08-28",
|
||||
"seed": 1,
|
||||
"intervention": "Same model, same seeds, sampled with thinking enabled. No training, no fine-tuning."
|
||||
},
|
||||
{
|
||||
"id": "base-on-s2",
|
||||
"label": "Allowed to think",
|
||||
"path": "/traces/alert-triage/base-on-s2.json",
|
||||
"kind": "intervened",
|
||||
"model": "brain-qwen38-dspark",
|
||||
"capturedAt": "2026-08-28",
|
||||
"seed": 2,
|
||||
"intervention": "Same model, same seeds, sampled with thinking enabled. No training, no fine-tuning."
|
||||
},
|
||||
{
|
||||
"id": "fast-s1",
|
||||
"label": "Reads the screen",
|
||||
"path": "/traces/alert-triage/fast-s1.json",
|
||||
"kind": "generated",
|
||||
"model": "fast-analyst",
|
||||
"capturedAt": "2026-08-28",
|
||||
"seed": 1
|
||||
},
|
||||
{
|
||||
"id": "fast-s2",
|
||||
"label": "Reads the screen",
|
||||
"path": "/traces/alert-triage/fast-s2.json",
|
||||
"kind": "generated",
|
||||
"model": "fast-analyst",
|
||||
"capturedAt": "2026-08-28",
|
||||
"seed": 2
|
||||
},
|
||||
{
|
||||
"id": "fast-s3",
|
||||
"label": "Reads the screen",
|
||||
"path": "/traces/alert-triage/fast-s3.json",
|
||||
"kind": "generated",
|
||||
"model": "fast-analyst",
|
||||
"capturedAt": "2026-08-28",
|
||||
"seed": 3
|
||||
},
|
||||
{
|
||||
"id": "fast-s4",
|
||||
"label": "Reads the screen",
|
||||
"path": "/traces/alert-triage/fast-s4.json",
|
||||
"kind": "generated",
|
||||
"model": "fast-analyst",
|
||||
"capturedAt": "2026-08-28",
|
||||
"seed": 4
|
||||
},
|
||||
{
|
||||
"id": "fast-s5",
|
||||
"label": "Reads the screen",
|
||||
"path": "/traces/alert-triage/fast-s5.json",
|
||||
"kind": "generated",
|
||||
"model": "fast-analyst",
|
||||
"capturedAt": "2026-08-28",
|
||||
"seed": 5
|
||||
},
|
||||
{
|
||||
"id": "fast-s6",
|
||||
"label": "Reads the screen",
|
||||
"path": "/traces/alert-triage/fast-s6.json",
|
||||
"kind": "generated",
|
||||
"model": "fast-analyst",
|
||||
"capturedAt": "2026-08-28",
|
||||
"seed": 6
|
||||
},
|
||||
{
|
||||
"id": "fast-s7",
|
||||
"label": "Reads the screen",
|
||||
"path": "/traces/alert-triage/fast-s7.json",
|
||||
"kind": "generated",
|
||||
"model": "fast-analyst",
|
||||
"capturedAt": "2026-08-28",
|
||||
"seed": 7
|
||||
},
|
||||
{
|
||||
"id": "fast-s9",
|
||||
"label": "Reads the screen",
|
||||
"path": "/traces/alert-triage/fast-s9.json",
|
||||
"kind": "generated",
|
||||
"model": "fast-analyst",
|
||||
"capturedAt": "2026-08-28",
|
||||
"seed": 9
|
||||
},
|
||||
{
|
||||
"id": "targeted-s1",
|
||||
"label": "Checks the hidden tells",
|
||||
"path": "/traces/alert-triage/targeted-s1.json",
|
||||
"kind": "generated",
|
||||
"model": "targeted-analyst",
|
||||
"capturedAt": "2026-08-28",
|
||||
"seed": 1
|
||||
},
|
||||
{
|
||||
"id": "targeted-s2",
|
||||
"label": "Checks the hidden tells",
|
||||
"path": "/traces/alert-triage/targeted-s2.json",
|
||||
"kind": "generated",
|
||||
"model": "targeted-analyst",
|
||||
"capturedAt": "2026-08-28",
|
||||
"seed": 2
|
||||
},
|
||||
{
|
||||
"id": "targeted-s3",
|
||||
"label": "Checks the hidden tells",
|
||||
"path": "/traces/alert-triage/targeted-s3.json",
|
||||
"kind": "generated",
|
||||
"model": "targeted-analyst",
|
||||
"capturedAt": "2026-08-28",
|
||||
"seed": 3
|
||||
},
|
||||
{
|
||||
"id": "targeted-s4",
|
||||
"label": "Checks the hidden tells",
|
||||
"path": "/traces/alert-triage/targeted-s4.json",
|
||||
"kind": "generated",
|
||||
"model": "targeted-analyst",
|
||||
"capturedAt": "2026-08-28",
|
||||
"seed": 4
|
||||
},
|
||||
{
|
||||
"id": "targeted-s5",
|
||||
"label": "Checks the hidden tells",
|
||||
"path": "/traces/alert-triage/targeted-s5.json",
|
||||
"kind": "generated",
|
||||
"model": "targeted-analyst",
|
||||
"capturedAt": "2026-08-28",
|
||||
"seed": 5
|
||||
},
|
||||
{
|
||||
"id": "targeted-s6",
|
||||
"label": "Checks the hidden tells",
|
||||
"path": "/traces/alert-triage/targeted-s6.json",
|
||||
"kind": "generated",
|
||||
"model": "targeted-analyst",
|
||||
"capturedAt": "2026-08-28",
|
||||
"seed": 6
|
||||
},
|
||||
{
|
||||
"id": "targeted-s7",
|
||||
"label": "Checks the hidden tells",
|
||||
"path": "/traces/alert-triage/targeted-s7.json",
|
||||
"kind": "generated",
|
||||
"model": "targeted-analyst",
|
||||
"capturedAt": "2026-08-28",
|
||||
"seed": 7
|
||||
},
|
||||
{
|
||||
"id": "targeted-s9",
|
||||
"label": "Checks the hidden tells",
|
||||
"path": "/traces/alert-triage/targeted-s9.json",
|
||||
"kind": "generated",
|
||||
"model": "targeted-analyst",
|
||||
"capturedAt": "2026-08-28",
|
||||
"seed": 9
|
||||
},
|
||||
{
|
||||
"id": "thorough-s1",
|
||||
"label": "Runs the full procedure",
|
||||
"path": "/traces/alert-triage/thorough-s1.json",
|
||||
"kind": "generated",
|
||||
"model": "thorough-analyst",
|
||||
"capturedAt": "2026-08-28",
|
||||
"seed": 1
|
||||
},
|
||||
{
|
||||
"id": "thorough-s2",
|
||||
"label": "Runs the full procedure",
|
||||
"path": "/traces/alert-triage/thorough-s2.json",
|
||||
"kind": "generated",
|
||||
"model": "thorough-analyst",
|
||||
"capturedAt": "2026-08-28",
|
||||
"seed": 2
|
||||
},
|
||||
{
|
||||
"id": "thorough-s3",
|
||||
"label": "Runs the full procedure",
|
||||
"path": "/traces/alert-triage/thorough-s3.json",
|
||||
"kind": "generated",
|
||||
"model": "thorough-analyst",
|
||||
"capturedAt": "2026-08-28",
|
||||
"seed": 3
|
||||
},
|
||||
{
|
||||
"id": "thorough-s4",
|
||||
"label": "Runs the full procedure",
|
||||
"path": "/traces/alert-triage/thorough-s4.json",
|
||||
"kind": "generated",
|
||||
"model": "thorough-analyst",
|
||||
"capturedAt": "2026-08-28",
|
||||
"seed": 4
|
||||
},
|
||||
{
|
||||
"id": "thorough-s5",
|
||||
"label": "Runs the full procedure",
|
||||
"path": "/traces/alert-triage/thorough-s5.json",
|
||||
"kind": "generated",
|
||||
"model": "thorough-analyst",
|
||||
"capturedAt": "2026-08-28",
|
||||
"seed": 5
|
||||
},
|
||||
{
|
||||
"id": "thorough-s6",
|
||||
"label": "Runs the full procedure",
|
||||
"path": "/traces/alert-triage/thorough-s6.json",
|
||||
"kind": "generated",
|
||||
"model": "thorough-analyst",
|
||||
"capturedAt": "2026-08-28",
|
||||
"seed": 6
|
||||
},
|
||||
{
|
||||
"id": "thorough-s7",
|
||||
"label": "Runs the full procedure",
|
||||
"path": "/traces/alert-triage/thorough-s7.json",
|
||||
"kind": "generated",
|
||||
"model": "thorough-analyst",
|
||||
"capturedAt": "2026-08-28",
|
||||
"seed": 7
|
||||
},
|
||||
{
|
||||
"id": "thorough-s9",
|
||||
"label": "Runs the full procedure",
|
||||
"path": "/traces/alert-triage/thorough-s9.json",
|
||||
"kind": "generated",
|
||||
"model": "thorough-analyst",
|
||||
"capturedAt": "2026-08-28",
|
||||
"seed": 9
|
||||
}
|
||||
],
|
||||
"wordle": [
|
||||
{
|
||||
"id": "base-off-s0",
|
||||
|
||||
Reference in New Issue
Block a user