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Task tsk_7c6eb46b28891cffpayments · 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: 'routine card-present $89 grocery, known merchant.'

primary_claim: nominal
TBV verifier re-reasoning
verdict: approveconfidence: 0.97

Trusted merchant, expected amount, card-present.

Source data provenance
amount: 89
merchant: grocery_known_221
channel: card_present
Final verdict
approve
Resolver tier
TBV verifier (agent)
Status
completed

Prompt

Primary LLM: 'routine card-present $89 grocery, known merchant.'

Context

{
  "amount": 89,
  "merchant": "grocery_known_221",
  "channel": "card_present",
  "primary_claim": "nominal"
}

Attempts

  • agentverdict: approveconfidence: 0.97

    Trusted merchant, expected amount, card-present.

Final verdict: approve (via agent)

Provide feedback

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