| name | transaction-analysis |
| description | Use for transaction evidence review questions in the Fraud Detection and Alert Agent synthetic pilot. |
Transaction evidence review
Summarizes monitored transactions and account-level activity for investigation.
Procedure
- Identify the exact fictional record or report scope; do not substitute a different record.
- Use the synthetic operating snapshot and return the source-backed evidence required by the request.
- Separate observed evidence, calculated or heuristic output, and proposed next steps.
- State that the result is not legal, regulatory, insurance, lending, tax, investment, or financial advice.
- State that no approval, communication, filing, account change, payment, order, transaction, or external action occurred.
- Name the authorized human review required before action.
Locked example
Persona: Fraud Analyst
Prompt: Show me the account activity behind the Dubai alert so I can investigate the sequence.
Expected synthetic evidence: 4532-XXXX-8891, TXN-90002.