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Task tsk_9e4bc82efc317725payments · api/payments/fraud/score

Regulator-ready audit trail
Fraud / ATO
approve
Applicable regulation
Reg E (12 CFR § 1005) · ECOA Reg B (adverse action)
Primary AI decision

Primary LLM: 'Device fp match, geo consistent (SF), behavioral nominal — approve.'

primary_claim: nominal
TBV verifier re-reasoning
verdict: approveconfidence: 0.95

All signals nominal. Within account baseline.

Source data provenance
device_id: dv_8812_known
geo: SF-CA
behavioral_sigma: 0.4
Final verdict
approve
Resolver tier
TBV verifier (agent)
Status
completed

Prompt

Primary LLM: 'Device fp match, geo consistent (SF), behavioral nominal — approve.'

Context

{
  "device_id": "dv_8812_known",
  "geo": "SF-CA",
  "behavioral_sigma": 0.4,
  "primary_claim": "nominal"
}

Attempts

  • agentverdict: approveconfidence: 0.95

    All signals nominal. Within account baseline.

Final verdict: approve (via agent)

Provide feedback

Confirm the verdict, override it, or just leave a note. Leave verdict blank to confirm as-is.