‹ All decisionslive
d_1f99a770
PASS2026-08-07 09:20:52 UTC · partner demo · threshold profile balanced · source live
Reasoning
Long-standing account sending a typical-sized amount to a known exchange address it has used for over a year, with a completely fluent unassisted session. The flat repeated deposits match this account's own normal volume rather than a mule pattern, since the destination is recurring and not a fresh wallet.
destination_type known_exchange with destination_first_seen_days 390idle_gaps_over_60s 0 + tab_switches 0 + typed addressamount_vs_median 1 on established account
Signal vector, as received
| Signal | Value | Contributed |
|---|---|---|
| account_age_days | 420 | — |
| is_first_purchase | false | — |
| amount_eur | 18000 | — |
| amount_vs_median | 1 | yes |
| funding_method | bank_transfer | — |
| minutes_to_outbound | 10 | — |
| destination_first_seen_days | 390 | yes |
| destination_type | known_exchange | yes |
| declined_attempts | 0 | — |
| address_entry_method | typed | — |
| idle_gaps_over_60s | 0 | yes |
| tab_switches | 0 | yes |
| deposit_escalation | [17500, 18200, 18000] | — |
| kyc_retries | 0 | — |
| merchant_verified | null | — |
Amount
€18,000
User outcome
Not recorded
Model
claude-opus-5
Prompt fingerprint
pattern:03f286e3e72b probe:8f9e2db8c06c verdict:2aaed03b60a9