{ "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": { "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-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, "completionTokens": 17, "reasoningTokens": null, "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": { "promptTokens": 1469, "completionTokens": 17, "reasoningTokens": null, "durationMs": 685, "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, "completionTokens": 12, "reasoningTokens": null, "durationMs": 5002, "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." } } ] }