tsk_6309db0b6fc67a4d

Task tsk_6309db0b6fc67a4dpayments · api/payments/fraud/score

Regulator-ready audit trail

Fraud / ATO

(pending)

Applicable regulation

Reg E (12 CFR § 1005) · ECOA Reg B (adverse action)

Primary AI decision

Primary LLM: 'anomaly 2.3σ from baseline, no single red flag.'

primary_claim: uncertain

TBV verifier re-reasoning

verdict: —confidence: 0.71

Mild anomaly (2.3σ). No single red flag but above auto-approve threshold. Human review.

Source data provenance

behavioral_sigma: 2.3

contributing_signals: ["session_duration_elevated"]

Final verdict

(pending)

Resolver tier

—

Status

human needed

Primary LLM: 'anomaly 2.3σ from baseline, no single red flag.'

{
  "behavioral_sigma": 2.3,
  "contributing_signals": [
    "session_duration_elevated"
  ],
  "primary_claim": "uncertain"
}

agentverdict: —confidence: 0.71
Mild anomaly (2.3σ). No single red flag but above auto-approve threshold. Human review.