{ "runId": "base-off-s3", "seed": 3, "model": "brain-qwen38-dspark", "capturedAt": "2026-08-28", "rewards": { "caught": 1.0, "hours": 0.55, "evidence": 0.3333333333333333 }, "metrics": { "hours_spent": 1.0, "reference_hours": 0.55, "lookups": 1.0, "turns_used": 2.0, "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\":\"prior_alerts\"}", "reasoning": null, "call": { "promptTokens": 1531, "completionTokens": 12, "reasoningTokens": null, "durationMs": 2064, "finishReason": "stop" }, "info": { "action": { "action": "lookup", "what": "prior_alerts" }, "rejection": null, "observation": "PRIOR ALERTS: none on file.\n\nHours spent so far: 0.95. You have 7 replies left." } }, { "reply": "{\"action\":\"close\",\"reason\":\"CONSISTENT_WITH_PROFILE\",\"cites\":[\"T-200\",\"T-201\",\"T-206\",\"kyc.expected_activity\",\"kyc.expected_monthly_cash\"],\"note\":\"Lakeside Kitchen LLC is a cash-intensive pizzeria with a documented expectation of ~$97k/month in cash deposits. The three triggering deposits ($9,770, $9,430, $8,640) are each just under the $10,000 reporting threshold but are consistent with the customer's normal pattern of daily takings deposited across multiple trading days. April's total cash-in of $78,100 is within the expected range and the account has no prior alerts, no SARs, and no PEP flags. The rule fired because three sub-threshold deposits occurred within ten days, but this is a natural consequence of a high-volume cash business depositing daily takings in amounts that individually stay below the CTR threshold. No structuring indicators (e.g., sudden spike, new counterparty, unusual timing) are present.\"}", "reasoning": null, "call": { "promptTokens": 1584, "completionTokens": 233, "reasoningTokens": null, "durationMs": 9906, "finishReason": "stop" }, "info": { "action": { "action": "close", "reason": "CONSISTENT_WITH_PROFILE", "cites": [ "T-200", "T-201", "T-206", "kyc.expected_activity", "kyc.expected_monthly_cash" ], "note": "Lakeside Kitchen LLC is a cash-intensive pizzeria with a documented expectation of ~$97k/month in cash deposits. The three triggering deposits ($9,770, $9,430, $8,640) are each just under the $10,000 reporting threshold but are consistent with the customer's normal pattern of daily takings deposited across multiple trading days. April's total cash-in of $78,100 is within the expected range and the account has no prior alerts, no SARs, and no PEP flags. The rule fired because three sub-threshold deposits occurred within ten days, but this is a natural consequence of a high-volume cash business depositing daily takings in amounts that individually stay below the CTR threshold. No structuring indicators (e.g., sudden spike, new counterparty, unusual timing) are present." }, "rejection": null, "observation": "Disposition recorded. The episode is over." } } ] }