Primary LLM: 'txn_4f96f $4,500 retail — benign.' ⚠ TBV flagged.

Primary LLM: 'txn_4f91a $450.00 retail purchase from acct_P229 → merchant_grocery_8812 — benign.'

Primary LLM: 'Extracted name=Jane Doe, DOB=1991-07-14, passport#=...2291 — matches application.'

Primary LLM: 'payroll batch $12,500 acct_CORP_119 → 47 employees — established recurring.'

Primary LLM: 'vendor payment $8,200 to known counterparty vendor_8821.'

Primary LLM: 'SUSPICIOUS — 8 transactions of $9,850 each in last 22h from acct_X441 to distinct beneficiaries.'

Primary LLM: 'acct_P229 velocity 3.1x normal this week — unclear if business reason.'

Primary LLM: 'ambiguous layering pattern across 3 intermediate accounts — needs review.'