{ "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." } } ] }