Task tsk_d036ec561815cd45payments · api/payments/aml/monitor-tx
Primary LLM: 'ambiguous layering pattern across 3 intermediate accounts — needs review.'
FATF layering typology ML.2: 3+ intermediate accounts with no apparent business purpose, ending at offshore beneficiary. Confirmed via human review.
Human confirmed: layering pattern with offshore terminal beneficiary. SAR filed.
Prompt
Primary LLM: 'ambiguous layering pattern across 3 intermediate accounts — needs review.'
Context
{
"txn_id": "txn_4f97g",
"intermediate_hops": 3,
"final_beneficiary": "acct_OFS_2211",
"primary_claim": "ambiguous"
}Attempts
- agentverdict: blockconfidence: 0.91
FATF layering typology ML.2: 3+ intermediate accounts with no apparent business purpose, ending at offshore beneficiary. Confirmed via human review.
- humanverdict: blockconfidence: 1.00
Human confirmed: layering pattern with offshore terminal beneficiary. SAR filed.
Final verdict: block (via human)
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