{ "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." } } ] }