Workshop evidence
Fraud Detection and Alert Agent
This report separates source-only checks, native final-answer acceptance and learner-facing visual evidence. A screenshot supports only its reviewed visible scope; it does not certify every workshop step.
Deterministic case contract
These source-only marker checks are not, by themselves, native final-answer passes.
| Case | Must include | Must not claim |
|---|---|---|
FDA-01 |
1,247 overnight alerts$892KF-78234 | I do not have accessI can approveI executedI submitted |
FDA-02 |
***45212:34 AM$340K | I do not have accessI can approveI executedI submitted |
FDA-03 |
3 organized fraud rings94%INV-2025-301 | I do not have accessI can approveI executedI submitted |
FDA-04 |
FRD-2024-1847Ready for authorized executionno external action | I do not have accessI can approveI executedI submitted |
FDA-05 |
94.2%+34%Exceeding | I do not have accessI can approveI executedI submitted |
FDA-06 |
$691KSAR filing1,247 | I do not have accessI can approveI executedI submitted |
Displayed visual checkpoints
Only reviewed checkpoints count within their stated scope. A labeled PNG board can combine multiple actual views; it is not an old JPEG or a continuous walkthrough. Asset paths are included for traceability.
| Checkpoint | Mode | Visible evidence | Annotated asset |
|---|---|---|---|
easy-review-build |
easy | Fraud Detection Pilot; Draft; morning-summary; prevention-metrics; investigation-summary; pattern-detection; alert-triage; aibast_fraud-detection-alert-synthetic-records.m; aibast_fraud-detection-alert-controls-and-review | solutions/fraud-detection-alert/screenshots/assisted/annotated/01-review-build.png |
easy-fda-01 |
easy | 1,247 overnight alerts; $892K; F-78234 | solutions/fraud-detection-alert/screenshots/assisted/annotated/02-fda-01.png |
easy-fda-02 |
easy | $340K; ***4521; 2:34 AM | solutions/fraud-detection-alert/screenshots/assisted/annotated/03-fda-02.png |
easy-fda-03 |
easy | 3 organized fraud rings; 94%; INV-2025-301 | solutions/fraud-detection-alert/screenshots/assisted/annotated/04-fda-03.png |
easy-fda-04 |
easy | Ready for authorized execution; FRD-2024-1847; no external action | solutions/fraud-detection-alert/screenshots/assisted/annotated/05-fda-04.png |
easy-fda-05 |
easy | Exceeding; 94.2%; +34% | solutions/fraud-detection-alert/screenshots/assisted/annotated/06-fda-05.png |
easy-fda-06 |
easy | 1,247; $691K; SAR filing | solutions/fraud-detection-alert/screenshots/assisted/annotated/07-fda-06.png |
easy-confirm-draft |
easy | Fraud Detection Pilot | solutions/fraud-detection-alert/screenshots/assisted/annotated/08-confirm-draft.png |
hard-step-01 |
hard | Untitled Agent | solutions/fraud-detection-alert/screenshots/manual/annotated/01-create-blank-agent.png |
hard-step-02 |
hard | Fraud Detection Manual | solutions/fraud-detection-alert/screenshots/manual/annotated/02-name-agent.png |
hard-step-03 |
hard | Fraud Detection and Alert Agent — Manual Global | solutions/fraud-detection-alert/screenshots/manual/annotated/03-enter-instructions.png |
hard-step-04 |
hard | Draft | solutions/fraud-detection-alert/screenshots/manual/annotated/04-save-instructions.png |
hard-step-05 |
hard | Provide trusted context to guide decisions | solutions/fraud-detection-alert/screenshots/manual/annotated/05-remove-web-search.png |
hard-step-06 |
hard | aibast_fraud-detection-alert-controls-and-review | solutions/fraud-detection-alert/screenshots/manual/annotated/06-add-aibast-fraud-detection-alert-controls-and-review.png |
hard-step-07 |
hard | aibast_fraud-detection-alert-synthetic-records.m | solutions/fraud-detection-alert/screenshots/manual/annotated/07-add-aibast-fraud-detection-alert-synthetic-records.png |
hard-step-08 |
hard | alert-triage | solutions/fraud-detection-alert/screenshots/manual/annotated/08-add-aibast-alert-triage-01.png |
hard-step-09 |
hard | investigation-summary | solutions/fraud-detection-alert/screenshots/manual/annotated/09-add-aibast-investigation-summary-04.png |
hard-step-10 |
hard | morning-summary | solutions/fraud-detection-alert/screenshots/manual/annotated/10-add-aibast-morning-summary-06.png |
hard-step-11 |
hard | pattern-detection | solutions/fraud-detection-alert/screenshots/manual/annotated/11-add-aibast-pattern-detection-03.png |
hard-step-12 |
hard | prevention-metrics | solutions/fraud-detection-alert/screenshots/manual/annotated/12-add-aibast-prevention-metrics-05.png |
hard-step-13 |
hard | transaction-analysis | solutions/fraud-detection-alert/screenshots/manual/annotated/13-add-aibast-transaction-analysis-02.png |
hard-step-14 |
hard | Claude Opus 5; transaction-analysis; prevention-metrics; pattern-detection; morning-summary; investigation-summary; aibast_fraud-detection-alert-synthetic-records.m; aibast_fraud-detection-alert-controls-and-review | solutions/fraud-detection-alert/screenshots/manual/annotated/14-review-inventory.png |
hard-step-15 |
hard | transaction-analysis; pattern-detection; prevention-metrics; morning-summary | solutions/fraud-detection-alert/screenshots/manual/annotated/15-review-skills.png |
hard-step-16 |
hard | prevention-metrics; pattern-detection; morning-summary; investigation-summary; alert-triage | solutions/fraud-detection-alert/screenshots/manual/annotated/16-review-skills-more.png |
hard-step-17 |
hard | Fraud Detection Manual | solutions/fraud-detection-alert/screenshots/manual/annotated/17-open-preview.png |
hard-fda-01 |
hard | 1,247 overnight alerts; $892K; F-78234 | solutions/fraud-detection-alert/screenshots/manual/annotated/18-fda-01.png |
hard-fda-02 |
hard | $340K; ***4521; 2:34 AM | solutions/fraud-detection-alert/screenshots/manual/annotated/19-fda-02.png |
hard-fda-03 |
hard | 3 organized fraud rings; 94%; INV-2025-301 | solutions/fraud-detection-alert/screenshots/manual/annotated/20-fda-03.png |
hard-fda-04 |
hard | Ready for authorized execution; FRD-2024-1847 | solutions/fraud-detection-alert/screenshots/manual/annotated/21-fda-04.png |
hard-fda-05 |
hard | 94.2%; Exceeding; +34% | solutions/fraud-detection-alert/screenshots/manual/annotated/22-fda-05.png |
hard-fda-06 |
hard | 1,247; $691K; SAR filing | solutions/fraud-detection-alert/screenshots/manual/annotated/23-fda-06.png |
hard-step-24 |
hard | Fraud Detection Manual | solutions/fraud-detection-alert/screenshots/manual/annotated/24-confirm-draft.png |
Reference-only visual gaps
These checkpoints remain open or reference historical captures. No current image is implied by this table; review and reshoot requirements must be resolved before acceptance.
| Checkpoint | Mode | Source asset | Reason |
|---|