{ "runId": "thorough-s3", "seed": 3, "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-9453 rule R-STR-01 \u2014 Three or more cash deposits just under the reporting threshold within ten days\n fired 2026-04-23\n triggering transactions:\n T-200 2026-04-14 cash_in 9,770.00 USD branch BR-089\n T-201 2026-04-15 cash_in 9,430.00 USD branch BR-014\n T-206 2026-04-22 cash_in 8,640.00 USD branch BR-089\nKYC FILE C-4718 Lakeside Kitchen LLC\n kyc.account_opened = 2016-10-03\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 = 97,000.00 USD\n kyc.kyc_refreshed = 2025-07-13\n kyc.pep = False\n kyc.prior_alerts = 0\n kyc.prior_sars = 0\n kyc.remittance_declared = none declared\n kyc.stated_income = 588,000.00 USD\nTWELVE-MONTH SUMMARY (USD)\n month cash in cash out wires in wires out ach in ach out txns\n 2025-05 52,750 0 0 0 0 16,816 17\n 2025-06 45,240 0 0 0 0 16,317 17\n 2025-07 49,740 0 0 0 0 16,493 17\n 2025-08 40,470 0 0 0 0 16,944 17\n 2025-09 49,720 0 0 0 0 18,522 19\n 2025-10 44,630 0 0 0 0 17,199 16\n 2025-11 49,060 0 0 0 0 18,992 16\n 2025-12 52,570 0 0 0 0 17,992 19\n 2026-01 50,320 0 0 0 0 15,038 17\n 2026-02 51,710 0 0 0 0 17,826 16\n 2026-03 52,240 0 0 0 0 16,934 17\n 2026-04 78,100 0 0 0 0 18,673 18\nCOUNTERPARTIES on screen (top by twelve-month volume):\n CP-1 out 48 txns 132,956.60 USD\n CP-2 out 12 txns 74,793.60 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-f244 [registration] Business registration \u2014 Lakeside Kitchen LLC\n doc.D-ee54 [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: none on file.\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 Blue Ridge Produce LLC\n type business; jurisdiction United States; first seen 2025-05-08\n other alerted accounts sharing this counterparty in twelve months: 0\n transactions: T-4, T-9, T-10, T-13, T-23, T-25, T-28, T-30, T-35, T-41, T-48, T-51, T-55, T-57, T-63, T-66, T-70, T-74, T-75, T-79, T-92, T-95, T-99, T-101, T-104, T-106, T-111, T-113, T-125, T-127, T-128, T-133, T-145, T-146, T-150, T-153, T-160, T-165, T-168, T-171, T-174, T-176, T-179, T-184, T-194, T-196, T-199, T-204\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 Copperfield Foods Group\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-2, T-21, T-39, T-56, T-76, T-90, T-108, T-122, T-139, T-157, T-177, T-190\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-189 2026-04-01 cash_in 4,840.00 USD branch BR-014\n T-190 2026-04-03 ach_out 7,065.80 USD CP-2\n T-191 2026-04-04 cash_in 5,650.00 USD branch BR-014\n T-192 2026-04-05 cash_in 6,050.00 USD branch BR-014\n T-193 2026-04-07 cash_in 4,790.00 USD branch BR-089\n T-194 2026-04-07 ach_out 2,523.50 USD CP-1\n T-195 2026-04-10 cash_in 3,880.00 USD branch BR-089\n T-196 2026-04-10 ach_out 3,028.20 USD CP-1\n T-197 2026-04-11 cash_in 5,340.00 USD branch BR-089\n T-198 2026-04-13 cash_in 5,240.00 USD branch BR-089\n T-199 2026-04-13 ach_out 3,028.20 USD CP-1\n T-200 2026-04-14 cash_in 9,770.00 USD branch BR-089\n T-201 2026-04-15 cash_in 9,430.00 USD branch BR-014\n T-202 2026-04-16 cash_in 3,930.00 USD branch BR-089\n T-203 2026-04-17 cash_in 4,390.00 USD branch BR-014\n T-204 2026-04-20 ach_out 3,028.20 USD CP-1\n T-205 2026-04-21 cash_in 6,150.00 USD branch BR-014\n T-206 2026-04-22 cash_in 8,640.00 USD branch BR-089\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: 17 transactions\n T-172 2026-03-01 cash_in 5,420.00 USD branch BR-089\n T-173 2026-03-02 cash_in 5,330.00 USD branch BR-089\n T-174 2026-03-04 ach_out 3,175.20 USD CP-1\n T-175 2026-03-05 cash_in 3,740.00 USD branch BR-089\n T-176 2026-03-06 ach_out 3,704.40 USD CP-1\n T-177 2026-03-06 ach_out 5,292.00 USD CP-2\n T-178 2026-03-08 cash_in 4,490.00 USD branch BR-014\n T-179 2026-03-08 ach_out 2,646.00 USD CP-1\n T-180 2026-03-11 cash_in 4,180.00 USD branch BR-089\n T-181 2026-03-12 cash_in 3,660.00 USD branch BR-089\n T-182 2026-03-13 cash_in 3,520.00 USD branch BR-089\n T-183 2026-03-15 cash_in 4,540.00 USD branch BR-089\n T-184 2026-03-15 ach_out 2,116.80 USD CP-1\n T-185 2026-03-21 cash_in 4,320.00 USD branch BR-089\n T-186 2026-03-22 cash_in 5,380.00 USD branch BR-089\n T-187 2026-03-24 cash_in 3,830.00 USD branch BR-089\n T-188 2026-03-26 cash_in 3,830.00 USD branch BR-089\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." } } ] }