api/payments/aml/monitor-tx
payments · tsk_336b40b4b565bf29
Output to verify
Primary LLM: 'acct_P229 velocity 3.1x normal this week — unclear if business reason.'
Context
{
"txn_id": "txn_4f95e",
"velocity_ratio": 3.1,
"account": "acct_P229",
"primary_claim": "uncertain"
}Why the verifier was uncertain
agent proposed — at confidence 0.62, below threshold 0.8.
"Velocity anomaly >3x 30-day baseline but no typology match and no structuring pattern. Need human business-purpose check."