Spaces:
Running
Running
Episode Log — task_2
Step 0
Observation (sent to LLM)
Queue: Task: Sophisticated Fraud Under Budget Pressure (medium)
Total ads: 12 | Reviewed: 0 | Pending: 12 | Budget remaining: 30 actions | Step: 0
Current Ad: === Ad in Focus: ad_001 ===
Category: local_service
Ad copy: "Award-winning pizza delivery in Brooklyn. Family recipes since 1985. Order from Sal's Pizzeria."
Targeting: Adults 18-55, Brooklyn, interests: food delivery
Initial risk signals: None
Investigations completed: None yet
Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity
Feedback: Episode started. Review the ad queue and begin your investigation.
Available ads: ad_001, ad_002, ad_003, ad_004, ad_005, ad_006, ad_007, ad_008, ad_009, ad_010, ad_011, ad_012
LLM Response
{
"action_type": "investigate",
"ad_id": "ad_001",
"investigation_target": "advertiser_history"
}
Parsed Action
{
"action_type": "investigate",
"ad_id": "ad_001",
"investigation_target": "advertiser_history"
}
Environment Response
Reward:
+0.00Done:
FalseFeedback: Investigation complete: advertiser_history for ad_001. --- Findings --- Advertiser: FitVisit (Verified Business) Account age: 1558 days Country: Canada Total historical spend: $55,594.09 Ads submitted in last 30 days: 13 Historical approval rate: 91% Payment method: credit_card (ID: pmt_865179)
Step 1
Observation (sent to LLM)
Queue: Task: Sophisticated Fraud Under Budget Pressure (medium)
Total ads: 12 | Reviewed: 0 | Pending: 12 | Budget remaining: 29 actions | Step: 1
Current Ad: === Ad in Focus: ad_001 ===
Category: local_service
Ad copy: "Award-winning pizza delivery in Brooklyn. Family recipes since 1985. Order from Sal's Pizzeria."
Targeting: Adults 18-55, Brooklyn, interests: food delivery
Initial risk signals: None
Investigations completed: advertiser_history
Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity
Feedback: Investigation complete: advertiser_history for ad_001.
--- Findings ---
Advertiser: FitVisit (Verified Business)
Account age: 1558 days
Country: Canada
Total historical spend: $55,594.09
Ads submitted in last 30 days: 13
Historical approval rate: 91%
Payment method: credit_card (ID: pmt_865179)
Available ads: ad_001, ad_002, ad_003, ad_004, ad_005, ad_006, ad_007, ad_008, ad_009, ad_010, ad_011, ad_012
Findings:
[ad_001 / advertiser_history]
Advertiser: FitVisit (Verified Business)
Account age: 1558 days
Country: Canada
Total historical spend: $55,594.09
Ads submitted in last 30 days: 13
Historical approval rate: 91%
Payment method: credit_card (ID: pmt_865179)
LLM Response
{
"action_type": "investigate",
"ad_id": "ad_001",
"investigation_target": "payment_method"
}
Parsed Action
{
"action_type": "investigate",
"ad_id": "ad_001",
"investigation_target": "payment_method"
}
Environment Response
Reward:
+0.00Done:
FalseFeedback: Investigation complete: payment_method for ad_001. --- Findings --- Payment Method Analysis for ad_001: Method type: credit_card Payment ID: pmt_865179 No other accounts in the current queue share this payment method.
Step 2
Observation (sent to LLM)
Queue: Task: Sophisticated Fraud Under Budget Pressure (medium)
Total ads: 12 | Reviewed: 0 | Pending: 12 | Budget remaining: 28 actions | Step: 2
Current Ad: === Ad in Focus: ad_001 ===
Category: local_service
Ad copy: "Award-winning pizza delivery in Brooklyn. Family recipes since 1985. Order from Sal's Pizzeria."
Targeting: Adults 18-55, Brooklyn, interests: food delivery
Initial risk signals: None
Investigations completed: advertiser_history, payment_method
Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity
Feedback: Investigation complete: payment_method for ad_001.
--- Findings ---
Payment Method Analysis for ad_001:
Method type: credit_card
Payment ID: pmt_865179
No other accounts in the current queue share this payment method.
Available ads: ad_001, ad_002, ad_003, ad_004, ad_005, ad_006, ad_007, ad_008, ad_009, ad_010, ad_011, ad_012
Findings:
[ad_001 / advertiser_history]
Advertiser: FitVisit (Verified Business)
Account age: 1558 days
Country: Canada
Total historical spend: $55,594.09
Ads submitted in last 30 days: 13
Historical approval rate: 91%
Payment method: credit_card (ID: pmt_865179)
[ad_001 / payment_method]
Payment Method Analysis for ad_001:
Method type: credit_card
Payment ID: pmt_865179
No other accounts in the current queue share this payment method.
LLM Response
{
"action_type": "verdict",
"ad_id": "ad_001",
"verdict": "approve",
"confidence": 0.9
}
Parsed Action
{
"action_type": "verdict",
"ad_id": "ad_001",
"verdict": "approve",
"confidence": 0.9
}
Environment Response
Reward:
+0.00Done:
FalseFeedback: Verdict recorded for ad_001: approve (confidence: 0.90). Correct decision. Reward: +0.10
Step 3
Observation (sent to LLM)
Queue: Task: Sophisticated Fraud Under Budget Pressure (medium)
Total ads: 12 | Reviewed: 1 | Pending: 11 | Budget remaining: 28 actions | Step: 3
Current Ad: === Ad in Focus: ad_002 ===
Category: fake_giveaway
Ad copy: "CONGRATULATIONS!! You've been selected to win a FREE iPhone 16 Pro!! Click NOW before offer expires!!!"
Targeting: All adults 18+, broad targeting, worldwide
Initial risk signals: excessive urgency language, too-good-to-be-true offer, excessive punctuation/caps, no purchase necessary claims
Investigations completed: None yet
Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity
Feedback: Verdict recorded for ad_001: approve (confidence: 0.90). Correct decision. Reward: +0.10
Available ads: ad_002, ad_003, ad_004, ad_005, ad_006, ad_007, ad_008, ad_009, ad_010, ad_011, ad_012
Verdicts: ad_001: approve (confidence: 0.90)
Findings:
[ad_001 / advertiser_history]
Advertiser: FitVisit (Verified Business)
Account age: 1558 days
Country: Canada
Total historical spend: $55,594.09
Ads submitted in last 30 days: 13
Historical approval rate: 91%
Payment method: credit_card (ID: pmt_865179)
[ad_001 / payment_method]
Payment Method Analysis for ad_001:
Method type: credit_card
Payment ID: pmt_865179
No other accounts in the current queue share this payment method.
LLM Response
{
"action_type": "investigate",
"ad_id": "ad_002",
"investigation_target": "landing_page"
}
Parsed Action
{
"action_type": "investigate",
"ad_id": "ad_002",
"investigation_target": "landing_page"
}
Environment Response
Reward:
+0.00Done:
FalseFeedback: Investigation complete: landing_page for ad_002. --- Findings --- Domain: shop4020.top Domain age: 11 days SSL: NO SSL / expired certificate Registrar: Njalla (privacy) Redirect chain: shop4020.top -> redirect702..top -> redirect864..click -> final-235..site Similarity to known scam templates: 95% Key claims on page:
- 100% free, no purchase necessary
- Guaranteed winner
- Act now — expires in 2 hours Suspicious elements:
- No contact phone number
- Countdown timer with fake urgency
- No physical address listed
- Requests personal info before any value provided Content summary: Landing page features a large countdown timer and a form requesting name, email, phone, and address. No clear sponsor or rules disclosure.
Step 4
Observation (sent to LLM)
Queue: Task: Sophisticated Fraud Under Budget Pressure (medium)
Total ads: 12 | Reviewed: 1 | Pending: 11 | Budget remaining: 27 actions | Step: 4
Current Ad: === Ad in Focus: ad_002 ===
Category: fake_giveaway
Ad copy: "CONGRATULATIONS!! You've been selected to win a FREE iPhone 16 Pro!! Click NOW before offer expires!!!"
Targeting: All adults 18+, broad targeting, worldwide
Initial risk signals: excessive urgency language, too-good-to-be-true offer, excessive punctuation/caps, no purchase necessary claims
Investigations completed: landing_page
Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity
Feedback: Investigation complete: landing_page for ad_002.
--- Findings ---
Domain: shop4020.top
Domain age: 11 days
SSL: NO SSL / expired certificate
Registrar: Njalla (privacy)
Redirect chain: shop4020.top -> redirect702..top -> redirect864..click -> final-235..site
Similarity to known scam templates: 95%
Key claims on page:
- 100% free, no purchase necessary
- Guaranteed winner
- Act now — expires in 2 hours
Suspicious elements:
- No contact phone number
- Countdown timer with fake urgency
- No physical address listed
- Requests personal info before any value provided
Content summary: L... [truncated]
Available ads: ad_002, ad_003, ad_004, ad_005, ad_006, ad_007, ad_008, ad_009, ad_010, ad_011, ad_012
Verdicts: ad_001: approve (confidence: 0.90)
Findings:
[ad_001 / advertiser_history]
Advert
LLM Response
{
"action_type": "verdict",
"ad_id": "ad_002",
"verdict": "reject",
"confidence": 0.95
}
Parsed Action
{
"action_type": "verdict",
"ad_id": "ad_002",
"verdict": "reject",
"confidence": 0.95
}
Environment Response
Reward:
+0.00Done:
FalseFeedback: Verdict recorded for ad_002: reject (confidence: 0.95). Correct decision. Reward: +0.39
Step 5
Observation (sent to LLM)
Queue: Task: Sophisticated Fraud Under Budget Pressure (medium)
Total ads: 12 | Reviewed: 2 | Pending: 10 | Budget remaining: 27 actions | Step: 5
Current Ad: === Ad in Focus: ad_003 ===
Category: fake_crypto
Ad copy: "Web3 real estate tokenization. Own fractions of premium properties. Starting at $100. Licensed broker-dealer. PropChain.io"
Targeting: Adults 30-55, interests: real estate, investing, crypto
Initial risk signals: high guaranteed returns, complex financial product
Investigations completed: None yet
Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity
Feedback: Verdict recorded for ad_002: reject (confidence: 0.95). Correct decision. Reward: +0.39
Available ads: ad_003, ad_004, ad_005, ad_006, ad_007, ad_008, ad_009, ad_010, ad_011, ad_012
Verdicts: ad_001: approve (confidence: 0.90)
ad_002: reject (confidence: 0.95)
Findings:
[ad_001 / advertiser_history]
Advertiser: FitVisit (Verified Business)
Account age: 1558 days
Country: Canada
Total historical spend: $55,594.09
Ads submitted in last 30 days: 13
Historical approval rate: 91%
Payment method: credit_card (ID: pmt_865179)
[ad_001 / payment_method]
Payment Method Analysis for ad_001:
Method type: credit_card
Payment ID: pmt_865179
No other accounts in the current queue share this payment method.
[ad_002 / landing_page]
Domain: shop4020.top
Domain age: 11 days
SSL: NO SSL / expired certificate
Registrar: Njalla (privacy)
Redir
LLM Response
{
"action_type": "investigate",
"ad_id": "ad_003",
"investigation_target": "landing_page"
}
Parsed Action
{
"action_type": "investigate",
"ad_id": "ad_003",
"investigation_target": "landing_page"
}
Environment Response
Reward:
+0.00Done:
FalseFeedback: Investigation complete: landing_page for ad_003. --- Findings --- Domain: best3603.xyz Domain age: 9 days SSL: NO SSL / expired certificate Registrar: NameSilo Redirect chain: best3603.xyz -> redirect157..xyz -> final-164..store Similarity to known scam templates: 84% Key claims on page:
- 12-15% monthly returns guaranteed
- Audited by top security firms
- Risk-free investment Suspicious elements:
- Team photos are stock images
- Privacy policy copied from template
- No contact phone number
- Terms of service link returns 404 Content summary: Professional-looking platform with dashboard screenshots. Whitepaper link leads to a generic PDF. Team bios use stock photos.
Step 6
Observation (sent to LLM)
Queue: Task: Sophisticated Fraud Under Budget Pressure (medium)
Total ads: 12 | Reviewed: 2 | Pending: 10 | Budget remaining: 26 actions | Step: 6
Current Ad: === Ad in Focus: ad_003 ===
Category: fake_crypto
Ad copy: "Web3 real estate tokenization. Own fractions of premium properties. Starting at $100. Licensed broker-dealer. PropChain.io"
Targeting: Adults 30-55, interests: real estate, investing, crypto
Initial risk signals: high guaranteed returns, complex financial product
Investigations completed: landing_page
Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity
Feedback: Investigation complete: landing_page for ad_003.
--- Findings ---
Domain: best3603.xyz
Domain age: 9 days
SSL: NO SSL / expired certificate
Registrar: NameSilo
Redirect chain: best3603.xyz -> redirect157..xyz -> final-164..store
Similarity to known scam templates: 84%
Key claims on page:
- 12-15% monthly returns guaranteed
- Audited by top security firms
- Risk-free investment
Suspicious elements:
- Team photos are stock images
- Privacy policy copied from template
- No contact phone number
- Terms of service link returns 404
Content summary: Professional-looking platform with da... [truncated]
Available ads: ad_003, ad_004, ad_005, ad_006, ad_007, ad_008, ad_009, ad_010, ad_011, ad_012
Verdicts: ad_001: approve (confidence: 0.90)
ad_002: reject (confidence: 0.95)
Findings:
[ad_001 / advertiser_history]
Advertis
LLM Response
{
"action_type": "investigate",
"ad_id": "ad_003",
"investigation_target": "payment_method"
}
Parsed Action
{
"action_type": "investigate",
"ad_id": "ad_003",
"investigation_target": "payment_method"
}
Environment Response
Reward:
+0.00Done:
FalseFeedback: Investigation complete: payment_method for ad_003. --- Findings --- Payment Method Analysis for ad_003: Method type: wire_transfer Payment ID: pmt_711878 No other accounts in the current queue share this payment method. Payment history: 1 chargebacks/disputes on record.
Step 7
Observation (sent to LLM)
Queue: Task: Sophisticated Fraud Under Budget Pressure (medium)
Total ads: 12 | Reviewed: 2 | Pending: 10 | Budget remaining: 25 actions | Step: 7
Current Ad: === Ad in Focus: ad_003 ===
Category: fake_crypto
Ad copy: "Web3 real estate tokenization. Own fractions of premium properties. Starting at $100. Licensed broker-dealer. PropChain.io"
Targeting: Adults 30-55, interests: real estate, investing, crypto
Initial risk signals: high guaranteed returns, complex financial product
Investigations completed: landing_page, payment_method
Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity
Feedback: Investigation complete: payment_method for ad_003.
--- Findings ---
Payment Method Analysis for ad_003:
Method type: wire_transfer
Payment ID: pmt_711878
No other accounts in the current queue share this payment method.
Payment history: 1 chargebacks/disputes on record.
Available ads: ad_003, ad_004, ad_005, ad_006, ad_007, ad_008, ad_009, ad_010, ad_011, ad_012
Verdicts: ad_001: approve (confidence: 0.90)
ad_002: reject (confidence: 0.95)
Findings:
[ad_001 / advertiser_history]
Advertiser: FitVisit (Verified Business)
Account age: 1558 days
Country: Canada
Total historical spend: $55,594.09
Ads submitted in last 30 days: 13
Historical approval rate: 91%
Payment method: credit_card (ID: pmt_865179)
[ad_001 / payment_method]
Payment Method Analysis for ad_001:
Method type: credit_card
Payment ID: p
LLM Response
{}
Parsed Action [FALLBACK]
{
"action_type": "verdict",
"ad_id": "ad_003",
"verdict": "escalate",
"confidence": 0.3
}
Environment Response
Reward:
+0.00Done:
FalseFeedback: Verdict recorded for ad_003: escalate (confidence: 0.30). Incorrect decision. Reward: -0.05
Step 8
Observation (sent to LLM)
Queue: Task: Sophisticated Fraud Under Budget Pressure (medium)
Total ads: 12 | Reviewed: 3 | Pending: 9 | Budget remaining: 25 actions | Step: 8
Current Ad: === Ad in Focus: ad_004 ===
Category: gray_area_supplements
Ad copy: "SleepDeep Ultra — melatonin-free natural sleep aid. Non-habit forming. Money-back guarantee. PharmGrade Labs."
Targeting: Adults 30-65, interests: sleep, insomnia, wellness
Initial risk signals: supplement with strong efficacy claims, medical-sounding language
Investigations completed: None yet
Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity
Feedback: Verdict recorded for ad_003: escalate (confidence: 0.30). Incorrect decision. Reward: -0.05
Available ads: ad_004, ad_005, ad_006, ad_007, ad_008, ad_009, ad_010, ad_011, ad_012
Verdicts: ad_001: approve (confidence: 0.90)
ad_002: reject (confidence: 0.95)
ad_003: escalate (confidence: 0.30)
Findings:
[ad_001 / advertiser_history]
Advertiser: FitVisit (Verified Business)
Account age: 1558 days
Country: Canada
Total historical spend: $55,594.09
Ads submitted in last 30 days: 13
Historical approval rate: 91%
Payment method: credit_card (ID: pmt_865179)
[ad_001 / payment_method]
Payment Method Analysis for ad_001:
Method type: credit_card
Payment ID: pmt_865179
No other accounts in the current queue share this payment method.
[ad_002 / landing_page]
Domain: shop4020.top
Domain age: 11 days
SSL: NO SSL / expired certi
LLM Response
{}
Parsed Action [FALLBACK]
{
"action_type": "verdict",
"ad_id": "ad_004",
"verdict": "escalate",
"confidence": 0.3
}
Environment Response
Reward:
+0.00Done:
FalseFeedback: Verdict recorded for ad_004: escalate (confidence: 0.30). Correct decision. Reward: +0.15
Step 9
Observation (sent to LLM)
Queue: Task: Sophisticated Fraud Under Budget Pressure (medium)
Total ads: 12 | Reviewed: 4 | Pending: 8 | Budget remaining: 25 actions | Step: 9
Current Ad: === Ad in Focus: ad_005 ===
Category: gray_area_supplements
Ad copy: "TestoMax Elite — natural testosterone support for men over 40. Doctor-formulated. Published clinical trial results."
Targeting: Men 40-65, interests: men's health, testosterone, fitness
Initial risk signals: supplement with strong efficacy claims, medical-sounding language
Investigations completed: None yet
Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity
Feedback: Verdict recorded for ad_004: escalate (confidence: 0.30). Correct decision. Reward: +0.15
Available ads: ad_005, ad_006, ad_007, ad_008, ad_009, ad_010, ad_011, ad_012
Verdicts: ad_001: approve (confidence: 0.90)
ad_002: reject (confidence: 0.95)
ad_003: escalate (confidence: 0.30)
ad_004: escalate (confidence: 0.30)
Findings:
[ad_001 / advertiser_history]
Advertiser: FitVisit (Verified Business)
Account age: 1558 days
Country: Canada
Total historical spend: $55,594.09
Ads submitted in last 30 days: 13
Historical approval rate: 91%
Payment method: credit_card (ID: pmt_865179)
[ad_001 / payment_method]
Payment Method Analysis for ad_001:
Method type: credit_card
Payment ID: pmt_865179
No other accounts in the current queue share this payment method.
[ad_002 / landing_page]
Domain: shop4020.top
Domain
LLM Response
{}
Parsed Action [FALLBACK]
{
"action_type": "verdict",
"ad_id": "ad_005",
"verdict": "escalate",
"confidence": 0.3
}
Environment Response
Reward:
+0.00Done:
FalseFeedback: Verdict recorded for ad_005: escalate (confidence: 0.30). Correct decision. Reward: +0.15
Step 10
Observation (sent to LLM)
Queue: Task: Sophisticated Fraud Under Budget Pressure (medium)
Total ads: 12 | Reviewed: 5 | Pending: 7 | Budget remaining: 25 actions | Step: 10
Current Ad: === Ad in Focus: ad_006 ===
Category: ecommerce
Ad copy: "Handcrafted leather bags — designed to last. Each piece unique. ArtisanHide.com"
Targeting: Adults 25-55, interests: fashion, luxury goods
Initial risk signals: None
Investigations completed: None yet
Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity
Feedback: Verdict recorded for ad_005: escalate (confidence: 0.30). Correct decision. Reward: +0.15
Available ads: ad_006, ad_007, ad_008, ad_009, ad_010, ad_011, ad_012
Verdicts: ad_001: approve (confidence: 0.90)
ad_002: reject (confidence: 0.95)
ad_003: escalate (confidence: 0.30)
ad_004: escalate (confidence: 0.30)
ad_005: escalate (confidence: 0.30)
Findings:
[ad_001 / advertiser_history]
Advertiser: FitVisit (Verified Business)
Account age: 1558 days
Country: Canada
Total historical spend: $55,594.09
Ads submitted in last 30 days: 13
Historical approval rate: 91%
Payment method: credit_card (ID: pmt_865179)
[ad_001 / payment_method]
Payment Method Analysis for ad_001:
Method type: credit_card
Payment ID: pmt_865179
No other accounts in the current queue share this payment method.
[ad_002 / landing_page]
Domain: shop4020.top
Domain age: 11 days
SSL: NO SSL / expired certificate
Registrar: Njalla (privacy)
Redirect chai
LLM Response
{}
Parsed Action [FALLBACK]
{
"action_type": "verdict",
"ad_id": "ad_006",
"verdict": "escalate",
"confidence": 0.3
}
Environment Response
Reward:
+0.00Done:
FalseFeedback: Verdict recorded for ad_006: escalate (confidence: 0.30). Incorrect decision. Reward: -0.05
Step 11
Observation (sent to LLM)
Queue: Task: Sophisticated Fraud Under Budget Pressure (medium)
Total ads: 12 | Reviewed: 6 | Pending: 6 | Budget remaining: 25 actions | Step: 11
Current Ad: === Ad in Focus: ad_007 ===
Category: advance_fee
Ad copy: "URGENT: I am Prince Adebayo of Nigeria. I need your help to transfer $4.5 million. You keep 30%."
Targeting: All adults 18+, broad targeting
Initial risk signals: advance fee request, unsolicited money offer, urgency pressure, request for personal information
Investigations completed: None yet
Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity
Feedback: Verdict recorded for ad_006: escalate (confidence: 0.30). Incorrect decision. Reward: -0.05
Available ads: ad_007, ad_008, ad_009, ad_010, ad_011, ad_012
Verdicts: ad_001: approve (confidence: 0.90)
ad_002: reject (confidence: 0.95)
ad_003: escalate (confidence: 0.30)
ad_004: escalate (confidence: 0.30)
ad_005: escalate (confidence: 0.30)
ad_006: escalate (confidence: 0.30)
Findings:
[ad_001 / advertiser_history]
Advertiser: FitVisit (Verified Business)
Account age: 1558 days
Country: Canada
Total historical spend: $55,594.09
Ads submitted in last 30 days: 13
Historical approval rate: 91%
Payment method: credit_card (ID: pmt_865179)
[ad_001 / payment_method]
Payment Method Analysis for ad_001:
Method type: credit_card
Payment ID: pmt_865179
No other accounts in the current queue share this payment method.
[ad_002 / la
LLM Response
{}
Parsed Action [FALLBACK]
{
"action_type": "verdict",
"ad_id": "ad_007",
"verdict": "escalate",
"confidence": 0.3
}
Environment Response
Reward:
+0.00Done:
FalseFeedback: Verdict recorded for ad_007: escalate (confidence: 0.30). Incorrect decision. Reward: -0.05
Step 12
Observation (sent to LLM)
Queue: Task: Sophisticated Fraud Under Budget Pressure (medium)
Total ads: 12 | Reviewed: 7 | Pending: 5 | Budget remaining: 25 actions | Step: 12
Current Ad: === Ad in Focus: ad_008 ===
Category: saas
Ad copy: "Automate your invoicing in minutes. Trusted by 50,000+ small businesses. InvoiceSimple."
Targeting: Small business owners, interests: finance, accounting
Initial risk signals: None
Investigations completed: None yet
Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity
Feedback: Verdict recorded for ad_007: escalate (confidence: 0.30). Incorrect decision. Reward: -0.05
Available ads: ad_008, ad_009, ad_010, ad_011, ad_012
Verdicts: ad_001: approve (confidence: 0.90)
ad_002: reject (confidence: 0.95)
ad_003: escalate (confidence: 0.30)
ad_004: escalate (confidence: 0.30)
ad_005: escalate (confidence: 0.30)
ad_006: escalate (confidence: 0.30)
ad_007: escalate (confidence: 0.30)
Findings:
[ad_001 / advertiser_history]
Advertiser: FitVisit (Verified Business)
Account age: 1558 days
Country: Canada
Total historical spend: $55,594.09
Ads submitted in last 30 days: 13
Historical approval rate: 91%
Payment method: credit_card (ID: pmt_865179)
[ad_001 / payment_method]
Payment Method Analysis for ad_001:
Method type: credit_card
Payment ID: pmt_865179
No other accounts in the current queue share this payment method.
[ad_002 / landing_page]
Domain: shop4020.top
Domain age: 11 days
SSL
LLM Response
{}
Parsed Action [FALLBACK]
{
"action_type": "verdict",
"ad_id": "ad_008",
"verdict": "escalate",
"confidence": 0.3
}
Environment Response
Reward:
+0.00Done:
FalseFeedback: Verdict recorded for ad_008: escalate (confidence: 0.30). Incorrect decision. Reward: -0.05
Step 13
Observation (sent to LLM)
Queue: Task: Sophisticated Fraud Under Budget Pressure (medium)
Total ads: 12 | Reviewed: 8 | Pending: 4 | Budget remaining: 25 actions | Step: 13
Current Ad: === Ad in Focus: ad_009 ===
Category: ecommerce
Ad copy: "Spring Sale — Up to 30% off home essentials. Free shipping on orders over $50. Shop now at HomeNest."
Targeting: Women 25-54, interests: home decor, shopping
Initial risk signals: None
Investigations completed: None yet
Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity
Feedback: Verdict recorded for ad_008: escalate (confidence: 0.30). Incorrect decision. Reward: -0.05
Available ads: ad_009, ad_010, ad_011, ad_012
Verdicts: ad_001: approve (confidence: 0.90)
ad_002: reject (confidence: 0.95)
ad_003: escalate (confidence: 0.30)
ad_004: escalate (confidence: 0.30)
ad_005: escalate (confidence: 0.30)
ad_006: escalate (confidence: 0.30)
ad_007: escalate (confidence: 0.30)
ad_008: escalate (confidence: 0.30)
Findings:
[ad_001 / advertiser_history]
Advertiser: FitVisit (Verified Business)
Account age: 1558 days
Country: Canada
Total historical spend: $55,594.09
Ads submitted in last 30 days: 13
Historical approval rate: 91%
Payment method: credit_card (ID: pmt_865179)
[ad_001 / payment_method]
Payment Method Analysis for ad_001:
Method type: credit_card
Payment ID: pmt_865179
No other accounts in the current queue share this payment method.
[ad_002 / landing_page]
Domai
LLM Response
{}
Parsed Action [FALLBACK]
{
"action_type": "verdict",
"ad_id": "ad_009",
"verdict": "escalate",
"confidence": 0.3
}
Environment Response
Reward:
+0.00Done:
FalseFeedback: Verdict recorded for ad_009: escalate (confidence: 0.30). Incorrect decision. Reward: -0.05
Step 14
Observation (sent to LLM)
Queue: Task: Sophisticated Fraud Under Budget Pressure (medium)
Total ads: 12 | Reviewed: 9 | Pending: 3 | Budget remaining: 25 actions | Step: 14
Current Ad: === Ad in Focus: ad_010 ===
Category: ecommerce
Ad copy: "Handcrafted leather bags — designed to last. Each piece unique. ArtisanHide.com"
Targeting: Adults 25-55, interests: fashion, luxury goods
Initial risk signals: None
Investigations completed: None yet
Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity
Feedback: Verdict recorded for ad_009: escalate (confidence: 0.30). Incorrect decision. Reward: -0.05
Available ads: ad_010, ad_011, ad_012
Verdicts: ad_001: approve (confidence: 0.90)
ad_002: reject (confidence: 0.95)
ad_003: escalate (confidence: 0.30)
ad_004: escalate (confidence: 0.30)
ad_005: escalate (confidence: 0.30)
ad_006: escalate (confidence: 0.30)
ad_007: escalate (confidence: 0.30)
ad_008: escalate (confidence: 0.30)
ad_009: escalate (confidence: 0.30)
Findings:
[ad_001 / advertiser_history]
Advertiser: FitVisit (Verified Business)
Account age: 1558 days
Country: Canada
Total historical spend: $55,594.09
Ads submitted in last 30 days: 13
Historical approval rate: 91%
Payment method: credit_card (ID: pmt_865179)
[ad_001 / payment_method]
Payment Method Analysis for ad_001:
Method type: credit_card
Payment ID: pmt_865179
No other accounts in the current queue share this payment method.
[ad_002 / landing_
LLM Response
{}
Parsed Action [FALLBACK]
{
"action_type": "verdict",
"ad_id": "ad_010",
"verdict": "escalate",
"confidence": 0.3
}
Environment Response
Reward:
+0.00Done:
FalseFeedback: Verdict recorded for ad_010: escalate (confidence: 0.30). Incorrect decision. Reward: -0.05
Step 15
Observation (sent to LLM)
Queue: Task: Sophisticated Fraud Under Budget Pressure (medium)
Total ads: 12 | Reviewed: 10 | Pending: 2 | Budget remaining: 25 actions | Step: 15
Current Ad: === Ad in Focus: ad_011 ===
Category: fake_giveaway
Ad copy: "EXCLUSIVE: Win a Tesla Model 3! Enter your email NOW! Drawing ends tonight!!!"
Targeting: Adults 18-55, interests: cars, Tesla, electric vehicles
Initial risk signals: excessive urgency language, too-good-to-be-true offer, excessive punctuation/caps, no purchase necessary claims
Investigations completed: None yet
Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity
Feedback: Verdict recorded for ad_010: escalate (confidence: 0.30). Incorrect decision. Reward: -0.05
Available ads: ad_011, ad_012
Verdicts: ad_001: approve (confidence: 0.90)
ad_002: reject (confidence: 0.95)
ad_003: escalate (confidence: 0.30)
ad_004: escalate (confidence: 0.30)
ad_005: escalate (confidence: 0.30)
ad_006: escalate (confidence: 0.30)
ad_007: escalate (confidence: 0.30)
ad_008: escalate (confidence: 0.30)
ad_009: escalate (confidence: 0.30)
ad_010: escalate (confidence: 0.30)
Findings:
[ad_001 / advertiser_history]
Advertiser: FitVisit (Verified Business)
Account age: 1558 days
Country: Canada
Total historical spend: $55,594.09
Ads submitted in last 30 days: 13
Historical approval rate: 91%
Payment method: credit_card (ID: pmt_865179)
[ad_001 / payment_method]
Payment Method Analysis fo
LLM Response
{}
Parsed Action [FALLBACK]
{
"action_type": "verdict",
"ad_id": "ad_011",
"verdict": "escalate",
"confidence": 0.3
}
Environment Response
Reward:
+0.00Done:
FalseFeedback: Verdict recorded for ad_011: escalate (confidence: 0.30). Incorrect decision. Reward: -0.05
Step 16
Observation (sent to LLM)
Queue: Task: Sophisticated Fraud Under Budget Pressure (medium)
Total ads: 12 | Reviewed: 11 | Pending: 1 | Budget remaining: 25 actions | Step: 16
Current Ad: === Ad in Focus: ad_012 ===
Category: counterfeit_goods
Ad copy: "Rolex watches starting at $49.99! 100% genuine! Free worldwide shipping! LuxWatchDeals.net"
Targeting: Men 25-55, interests: watches, luxury
Initial risk signals: impossibly low prices for luxury goods, unfamiliar domain, claims of authenticity with extreme discounts
Investigations completed: None yet
Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity
Feedback: Verdict recorded for ad_011: escalate (confidence: 0.30). Incorrect decision. Reward: -0.05
Available ads: ad_012
Verdicts: ad_001: approve (confidence: 0.90)
ad_002: reject (confidence: 0.95)
ad_003: escalate (confidence: 0.30)
ad_004: escalate (confidence: 0.30)
ad_005: escalate (confidence: 0.30)
ad_006: escalate (confidence: 0.30)
ad_007: escalate (confidence: 0.30)
ad_008: escalate (confidence: 0.30)
ad_009: escalate (confidence: 0.30)
ad_010: escalate (confidence: 0.30)
ad_011: escalate (con... [truncated]
Findings:
[ad_001 / advertiser_history]
Advertiser: FitVisit (Verified Business)
Account age: 1558 days
Country: Canada
Total historical spend: $55,594.09
Ads submitted in last 30 days: 13
Historical approval rate: 91%
Payment method: credit_card (ID: pmt_865179)
[ad_001 / payment_method]
Pay
LLM Response
{}
Parsed Action [FALLBACK]
{
"action_type": "verdict",
"ad_id": "ad_012",
"verdict": "escalate",
"confidence": 0.3
}
Environment Response
Reward:
+0.00Done:
FalseFeedback: Episode complete. Grader score: 0.684/1.000 Verdicts rendered: 12/12 Auto-approved (unreviewed): 0 fraud ad(s) missed Correct decisions: 4/12
Step 17
Observation (sent to LLM)
Queue: Task: Sophisticated Fraud Under Budget Pressure (medium)
Total ads: 12 | Reviewed: 12 | Pending: 0 | Budget remaining: 25 actions | Step: 17
Current Ad:
Feedback: Episode complete. Grader score: 0.684/1.000
Verdicts rendered: 12/12
Auto-approved (unreviewed): 0 fraud ad(s) missed
Correct decisions: 4/12
Available ads:
Verdicts: ad_001: approve (confidence: 0.90)
ad_002: reject (confidence: 0.95)
ad_003: escalate (confidence: 0.30)
ad_004: escalate (confidence: 0.30)
ad_005: escalate (confidence: 0.30)
ad_006: escalate (confidence: 0.30)
ad_007: escalate (confidence: 0.30)
ad_008: escalate (confidence: 0.30)
ad_009: escalate (confidence: 0.30)
ad_010: escalate (confidence: 0.30)
ad_011: escalate (con... [truncated]
Findings:
[ad_001 / advertiser_history]
Advertiser: FitVisit (Verified Business)
Account age: 1558 days
Country: Canada
Total historical spend: $55,594.09
Ads submitted in last 30 days: 13
Historical approval rate: 91%
Payment method: credit_card (ID: pmt_865179)
[ad_001 / payment_method]
Payment Method Analysis for ad_001:
Method type: credit_card
Payment ID: pmt_865179
No other accounts in the current queue share this payment method.
[ad_002 / landing_page]
Domain: shop4020.top
Domain age: 11 days
SSL: NO SSL / expired certificate
Registrar: Njalla (privacy)
Redirect chain: shop4020.top -> red... [truncated]
LLM Response
{}
Result
Score: 0.684 | Steps: 17 | Verdicts: 12/12