{ "runId": "thorough-s9", "seed": 9, "model": "thorough-analyst", "capturedAt": "2026-08-28", "rewards": { "caught": 1.0, "hours": 0.6949152542372882, "evidence": 1.0 }, "metrics": { "hours_spent": 2.95, "reference_hours": 2.05, "lookups": 6.0, "turns_used": 7.0, "rejected_replies": 0.0, "false_escalation": 0.0, "missed": 0.0, "typology_match": 1.0 }, "truncated": false, "outcome": "solved", "info": { "label": "suspicious", "template": "B3", "overlay": "funnel", "typology": "FUNNEL_ACCOUNT", "planted": [ [ "CP-3", "T-52" ], [ "T-52" ] ], "reference_minutes": 123, "reference_policy": "targeted", "held_out": false, "tier": "hidden", "screen": "ALERT A-9537 rule R-VEL-02 \u2014 Funds received and moved out again within 48 hours\n fired 2026-04-19\n triggering transactions:\n T-51 2026-04-16 wire_in 462,000.00 USD CP-2\n T-52 2026-04-17 wire_out 448,100.00 USD CP-3\nKYC FILE C-9673 Samir Tanaka\n kyc.account_opened = 2019-12-21\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 = 2025-04-04\n kyc.occupation = electrician\n kyc.pep = False\n kyc.prior_alerts = 4\n kyc.prior_sars = 1\n kyc.remittance_declared = none declared\n kyc.stated_income = 84,000.00 USD\nTWELVE-MONTH SUMMARY (USD)\n month cash in cash out wires in wires out ach in ach out txns\n 2025-05 0 1,090 0 0 6,958 0 5\n 2025-06 0 630 0 0 7,009 0 5\n 2025-07 0 780 0 0 6,957 0 4\n 2025-08 0 470 0 0 6,989 0 3\n 2025-09 0 1,040 0 0 6,959 0 5\n 2025-10 0 740 0 0 6,996 0 4\n 2025-11 0 860 0 0 6,947 0 5\n 2025-12 0 900 0 0 6,940 0 5\n 2026-01 0 650 0 0 7,025 0 3\n 2026-02 0 460 0 0 7,026 0 3\n 2026-03 0 620 0 0 6,962 0 3\n 2026-04 0 960 462,000 448,100 6,944 0 7\nCOUNTERPARTIES on screen (top by twelve-month volume):\n CP-2 in 1 txns 462,000.00 USD\n CP-3 out 1 txns 448,100.00 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-8b75 [identity] Government-issued identity document, verified at onboarding\n doc.D-838c [closing_statement] Closing statement \u2014 sale of 82 Alder Street; net proceeds to seller disbursed by Okafor 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-2906 R-VEL-02 fired 2025-01-09 closed after 4 day(s) by Hana Xiang\n Closed: pass-through matches the settlement terms in the agreement on file; counterparties verified.\n A-2547 R-DORM-05 fired 2025-07-01 escalated \u2014 report filed after 2 day(s) by Jamal Ferreira\n Escalated: pattern not explained by the file at the time.\n A-2855 R-DORM-05 fired 2025-07-17 closed after 8 day(s) by Carlos Zapata\n Closed: reactivation explained by a documented source of funds; document reviewed and retained.\n A-2904 R-VEL-02 fired 2025-12-05 closed after 5 day(s) by Dana Grimaldi\n Closed: pass-through matches the settlement terms in the agreement on file; counterparties verified.\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 Okafor Title & Escrow\n type title_company; jurisdiction United States; first seen 2026-04-16\n other alerted accounts sharing this counterparty in twelve months: 0\n transactions: T-51\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 Summit Securities\n type brokerage; jurisdiction United States; first seen 2026-04-17\n other alerted accounts sharing this counterparty in twelve months: 8\n transactions: T-52\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: 7 transactions\n T-46 2026-04-04 ach_in 6,944.00 USD CP-1\n T-47 2026-04-04 cash_out 220.00 USD branch BR-068\n T-48 2026-04-06 cash_out 280.00 USD branch BR-068\n T-49 2026-04-10 cash_out 340.00 USD branch BR-068\n T-50 2026-04-12 cash_out 120.00 USD branch BR-068\n T-51 2026-04-16 wire_in 462,000.00 USD CP-2\n T-52 2026-04-17 wire_out 448,100.00 USD CP-3\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: 3 transactions\n T-43 2026-03-02 ach_in 6,962.00 USD CP-1\n T-44 2026-03-13 cash_out 370.00 USD branch BR-027\n T-45 2026-03-18 cash_out 250.00 USD branch BR-027\n\nHours spent so far: 2.90. You have 2 replies left." } }, { "reply": "{\"action\": \"escalate\", \"typology\": \"FUNNEL_ACCOUNT\", \"cites\": [\"CP-3\", \"T-52\"], \"narrative\": \"CP-3 is shared with 8 other alerted accounts; funds converge on it.\"}", "reasoning": null, "call": { "promptTokens": null, "completionTokens": null, "reasoningTokens": null, "durationMs": null, "finishReason": "generated" }, "info": { "action": { "action": "escalate", "typology": "FUNNEL_ACCOUNT", "cites": [ "CP-3", "T-52" ], "narrative": "CP-3 is shared with 8 other alerted accounts; funds converge on it." }, "rejection": null, "observation": "Disposition recorded. The episode is over." } } ] }