{ "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." } } ] }