{ "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." } } ] }