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d_581a66ee
PASS2026-08-07 09:21:05 UTC · partner demo · threshold profile balanced · source live
Reasoning
Established account making a routine, at-median recurring transfer to a long-known self-custody address, typed manually with no idle gaps or tab switching — a fluent, unassisted session. The flat deposit pattern here is a recurring savings habit to the user's own wallet, not a mule shape, since the destination is nine months old rather than fresh.
idle_gaps_over_60s = 0 + tab_switches = 0address_entry_method typedself_custody destination first seen 210 days agoamount_vs_median = 1, flat recurring 600 EUR
Signal vector, as received
| Signal | Value | Contributed |
|---|---|---|
| account_age_days | 240 | — |
| is_first_purchase | false | — |
| amount_eur | 600 | — |
| amount_vs_median | 1 | yes |
| funding_method | bank_transfer | — |
| minutes_to_outbound | 12 | — |
| destination_first_seen_days | 210 | — |
| destination_type | self_custody | — |
| declined_attempts | 0 | — |
| address_entry_method | typed | yes |
| idle_gaps_over_60s | 0 | yes |
| tab_switches | 0 | yes |
| deposit_escalation | [600, 600, 600] | — |
| kyc_retries | 0 | — |
| merchant_verified | null | — |
Amount
€600
User outcome
Not recorded
Model
claude-opus-5
Prompt fingerprint
pattern:03f286e3e72b probe:8f9e2db8c06c verdict:2aaed03b60a9