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PlantoOSAgentsfraud-detector
running

Agent Runtime

Run #4,817 · Started 14:32:01 UTC

Latency
287ms
Tokens
1,284
Cost
$0.0038
Steps
6 / 6

Agent Workflow Timeline

Trigger Received0ms
Context Loaded42ms
Policy Evaluated58ms
Tool: query_db124ms
Tool: classify_intent203ms
Response Composed287ms

Step Execution Log

14:32:01.042INFOAgent invoked via webhook trigger /api/v1/agents/fraud-detector
14:32:01.058INFOPolicy stack evaluated — 6 rules passed, 0 denied
14:32:01.124DEBUGTool query_db executed in 66ms — 23 rows returned
14:32:01.203DEBUGTool classify_intent completed — confidence 0.94
14:32:01.245WARNToken budget 82% consumed — switching to compact mode
14:32:01.287INFOResponse generation started — streaming enabled

Tool Invocation History

ToolLatencyTokensStatus
query_db66ms340success
classify_intent79ms128success
fetch_user_profile34ms96success
validate_schema12ms54success

Agent Details

Agentfraud-detector
Versionv2.4.1
Modelgpt-4o-mini
Ownerrisk-team
Regionus-east-1

Permissions

query_db
classify_intent
fetch_user_profile
send_alert

Trace

Trace IDtr-8f2a1b4c-e937-4d0a-b512-c7e9f3a1d604
Span IDsp-0a3c7e91
Parent Run#4,816

Tags

productionhigh-prioritypci-scope
PlantoOSMemoryExplorer
1,247 objects
Search memory objects by ID, content, or provenance…
Object IDTypeScopeTTLLast UpdatedProvenance
mem-0a7f3cFactGlobal2 min agocrystallization
mem-1b8e4dObservationAgent24h5 min agoruntime-capture
mem-2c9f5eDecisionProject7d12 min agoagent-output
mem-3d0a6fFactTeam1 hr agocrystallization
mem-4e1b7gIntuitionGlobal30d2 hr agodistillation
mem-5f2c8hObservationAgent12h3 hr agoruntime-capture
mem-6g3d9iFactOrg5 hr agomanual-entry
mem-7h4e0jDecisionProject90d8 hr agoagent-output

Memory Metadata

Object IDmem-0a7f3c
TypeFact
ScopeGlobal
TTL
Versionv3
Confidence0.96
CreatedMar 7, 14:30 UTC

Linked Runs

#4,817·fraud-detector
14:32 UTC
#4,812·risk-scorer
14:28 UTC
#4,799·data-enricher
14:15 UTC

Retention Policy

Policyenterprise-standard
RetentionIndefinite
EncryptionAES-256-GCM
AuditEnabled
Auto-ArchiveAfter 90d inactivity

Recent Access

fraud-detector read · 2 min ago
risk-scorer read · 18 min ago
data-enricher write · 1 hr ago
PlantoOSGovernancePolicy Stack
34 rules active

Policy Stack

Evaluation order: top → bottom · Higher layers override lower

Evaluation Order

1
Org Policy
Organization-wide defaults
12 rules
2
Team Policy
risk-engineering
8 rules
3
Project Policy
fraud-detection-v2
5 rules
4
Agent Policy
fraud-detector
3 rules
5
Tool Policy
query_db, classify_intent
4 rules
6
Action Policy
send_alert, block_transaction
2 rules
Evaluation Direction →

Active Rules

Showing all layers
PolicyRuleScopeEffectVersionUpdated
Org Policymax-tokens-per-runAll agentsLimitv3.1
Feb 28
Org Policyrequire-audit-trailAll agentsEnforcev3.1
Feb 28
Team Policypci-data-maskingrisk-engineeringEnforcev2.0
Mar 3
Project Policymax-db-queriesfraud-detection-v2Limit (10)v1.4
Mar 5
Agent Policydeny-external-apifraud-detectorDenyv1.0
Mar 6
Agent Policyallow-internal-toolsfraud-detectorAllowv1.1
Mar 6
Tool Policyquery_db-row-limitquery_dbLimit (100)v2.2
Mar 4
Tool Policyclassify-confidence-minclassify_intentEnforce (>0.8)v1.0
Mar 1
Action Policyalert-requires-approvalsend_alertGatev1.0
Mar 7
Action Policyblock-txn-dual-confirmblock_transactionGatev1.0
Mar 7
PlantoOSLineageRun #4,817
287ms total

Execution Lineage

Run #4,817 · fraud-detector · 8 events

Event Timeline

Trigger14:32:01.000
Webhook /api/v1/agents/fraud-detector
POST · 204 bytes · api-gateway-east
Agent Step14:32:01.042
fraud-detector initialized context
Context: 3 memory objects loaded · Model: gpt-4o-mini
Tool Call14:32:01.124
query_db → transactions_recent
23 rows · 66ms · Token cost: 340
Policy Check14:32:01.130
pci-data-masking evaluated
Rule: mask SSN + card fields · Result: PASS
Tool Call14:32:01.203
classify_intent → fraud_probability
Confidence: 0.94 · Latency: 79ms · Token cost: 128
Policy Check14:32:01.210
classify-confidence-min evaluated
Threshold: >0.8 · Actual: 0.94 · Result: PASS
System Action14:32:01.250
Memory crystallization triggered
New Fact created: mem-0a7f3c · Scope: Global · TTL: ∞
Outcome14:32:01.287
Alert dispatched to risk-ops channel
Severity: HIGH · Transaction ID: txn-9f8e2d · Flagged: true

Selected Event

Tool Call
query_db → transactions_recent
Event IDevt-3c7a1b
Timestamp14:32:01.124
Duration66ms
Token Cost340
Input Size128 bytes
Output Size2.3 KB

Run Metadata

Run ID#4,817
Tracetr-8f2a1b4c
Agentfraud-detector v2.4.1
Triggerwebhook
Duration287ms
Events8
Policies Checked2 PASS, 0 DENY

Data Sources

transactions_recent (DB)
user_profiles (Cache)
fraud_rules (Config)

Medhara

MedharaMemoryExplorer
892 objects
Search memories by content, type, or provenance…
Observationobs-7a3f

User login frequency decreased by 34% after policy update

Scope: ProjectTTL: 24hv1Confidence: 0.883 min ago
Factfact-2b8e

Fraud detection accuracy improves 12% when combined with behavioral signals

Scope: GlobalTTL: v4Confidence: 0.9615 min ago
Decisiondec-4c1d

Route high-risk transactions through dual-agent verification pipeline

Scope: TeamTTL: 30dv2Confidence: 0.911 hr ago
Intuitionint-9e5g

Correlation detected between API latency spikes and false-positive rate increases

Scope: GlobalTTL: 90dv1Confidence: 0.722 hr ago
Observationobs-6f2a

Agent retry rate spikes during peak trading hours (14:00–16:00 UTC)

Scope: AgentTTL: 12hv1Confidence: 0.854 hr ago
Factfact-8d4c

PCI compliance requires masking of all card fields in agent memory

Scope: OrgTTL: v7Confidence: 0.996 hr ago

Provenance Chain

Raw observation captured
14:15 UTC · data-enricher
Pattern matched across 23 runs
14:22 UTC · pattern-detector
Crystallized to Fact
14:28 UTC · medhara-core
Validated by risk-scorer
14:30 UTC · risk-scorer

Source Events

Run #4,812 — pattern match
Run #4,799 — data correlation
Run #4,783 — initial observation

Linked Workflows

Fraud Detection Pipeline142 runs
Risk Assessment Flow89 runs
Compliance Audit34 runs
MedharaCrystallizationPipeline

Memory Crystallization Pipeline

Transforming raw signals into durable knowledge

Raw Observations
247objects
Structured Facts
89objects
Distilled Intuitions
23objects

Raw Observations

User login frequency decreased 34% post-policy update

obs-7a3f·0.88
monitor-agent · 14:15 UTC

API response time spiked 2.3× during batch processing window

obs-8b4g·0.82
perf-monitor · 14:12 UTC

Retry rate in fraud-detector correlates with peak trading hours

obs-9c5h·0.85
data-enricher · 14:08 UTC

Structured Facts

Fraud detection accuracy improves 12% with behavioral signals

fact-2b8e·0.96·v4·3 sources
Significancehigh
Policy: PASS

PCI compliance mandates masking of all card fields in memory

fact-3c9f·0.99·v7·5 sources
Significancecritical
Policy: PASS

Distilled Intuitions

Correlation between API latency spikes and false-positive rate

int-9e5g·0.72·2 linked facts
MaturityEmerging
Significance: Medium

Agent autonomy correlates inversely with error rate in regulated domains

int-0f6h·0.68·1 linked facts
MaturityForming
Significance: Medium
MedharaCapabilitiesfraud-detector
4 Approved 3 Denied

Agent Permissions

fraud-detector v2.4.1 · Capability-based access control

Allowed Tools

query_db
read-only
classify_intent
ml-inference
fetch_user_profile
read-only
validate_schema
utility

Denied Tools

send_alert
Requires dual-confirm gate
delete_record
Not in agent capability set
external_api_call
Blocked for regulated agents

Policy Evaluation Trace

1
Org Policy
allow-internal-toolsAllow
deny-delete-operationsDeny
require-audit-trailEnforce
2
Team Policy
pci-data-maskingEnforce
allow-db-readAllow
3
Project Policy
allow-ml-inferenceAllow
max-concurrent-callsLimit
4
Agent Policy
deny-external-apiDeny
allow-profile-readAllow
Final Result
Approved· 4 tools granted
MedharaLineageGraph Explorer
7 nodes · 7 edges

Lineage DAG

Command
Agent
Tool
System
Outcome
Command
POST /detect-fraud
Agent
fraud-detector
Tool
query_db
Tool
classify_intent
System
memory-store
System
policy-engine
Outcome
Alert Dispatched

Selected Node

Agent
fraud-detector

Node Metadata

Data Sourcewebhook · api-gateway
Policy Versionv3.1
Timestamp14:32:01.042 UTC
Linked Memorymem-0a7f3c, mem-1b8e4d
Execution Time245ms
Token Usage1,284
Modelgpt-4o-mini
StatusCompleted

Connected Nodes

← cmd-1 (Command)
→ tool-1 (query_db)
→ tool-2 (classify_intent)
← sys-1 (memory-store)

Coding Assistant

Coding AssistantEditorfraud-detection.ts
Context Active
Explorer
src
services
fraud-detection.ts
risk-scoring.ts
transaction-validator.ts
models
utils
config
tests
package.json
tsconfig.json
fraud-detection.ts×
risk-scoring.ts
1import { TransactionEvent } from '../models/transaction';
2import { RiskScore, FraudSignal } from '../models/risk';
3import { PolicyEngine } from '../core/policy-engine';
4 
5export class FraudDetectionService {
6 private policyEngine: PolicyEngine;
7 private confidenceThreshold = 0.85;
8 
9 async detectFraud(event: TransactionEvent): Promise<FraudSignal> {
10 const riskScore = await this.calculateRiskScore(event);
11 const behavioralSignals = await this.analyzeBehavior(event);
12 
13 // Combine risk factors with behavioral analysis
14 const combinedScore = this.fuseSignals(riskScore, behavioralSignals);
15 
16 if (combinedScore.confidence > this.confidenceThreshold) {
17 await this.policyEngine.evaluate('fraud-alert', combinedScore);
18 return { flagged: true, score: combinedScore, action: 'review' };
19 }
20 
21 return { flagged: false, score: combinedScore, action: 'pass' };
22 }
23}

Context Memory

Related Files
risk-scoring.ts
transaction-validator.ts
policy-engine.ts
Architecture Notes
Fraud detection uses a two-stage pipeline
Risk scoring feeds into behavioral analysis
Policy engine gates all alert dispatches
Past Decisions
Switched from threshold-only to combined scoring (v2.3)
Added behavioral signals in sprint 47
Confidence threshold raised from 0.75 to 0.85
PR Feedback
"Consider adding rate limiting" — @sarah
"Good separation of concerns" — @alex
"Add integration test for edge cases" — @mike
Coding AssistantWorkflowTask #2,847
Step 3 of 4

Task: Implement fraud detection rule

Add device fingerprint validation to the fraud detection pipeline

Auto-discovered: 3 existing rules·Estimated: 4 steps·Started 45s ago

Agent Plan

1. Scan repository for existing fraud rulesComplete12s

Found 3 rule files in /src/rules/ — velocity-check.ts, amount-threshold.ts, geo-anomaly.ts

velocity-check.tsamount-threshold.tsgeo-anomaly.ts
2. Retrieve rule patterns from memoryComplete3s

Loaded 5 pattern templates from context memory — rule structure, validation schema, test fixtures

rule-template.tsvalidation.schema.ts
3. Generate validation logic for new ruleIn Progress

Generating device-fingerprint validation rule based on retrieved patterns and existing rule conventions

device-fingerprint.ts (generating)
4. Create unit and integration testsPending

Will generate test cases covering: valid transactions, flagged transactions, edge cases, concurrent processing

device-fingerprint.test.ts

Context Sources

Rule patterns (Memory)Project structure (Indexed)Test conventions (Memory)PR #1,392 feedback
Progress
75%
Coding AssistantTraceSuggestion #5,291
All tests pass

Suggestion Traceability

Full lineage from prompt to commit

Prompt
Reasoning
Files Changed
Tests Generated
Commit Suggestion

Prompt

Add a device fingerprint validation rule to detect fraud based on device change patterns. Should follow existing rule conventions and include tests.

Reasoning

Analyzed 3 existing rules for conventions. Device fingerprint rule requires: hash comparison, geo-correlation, velocity check on device changes. Using the same RuleBase interface and policy integration pattern.

Pattern: existing rules use RuleBase abstract class
Validation: multi-signal approach (hash + geo + velocity)
Testing: mirror structure of velocity-check.test.ts
Policy: integrate with existing fraud-alert policy gate

Files Changed

src/rules/device-fingerprint.ts
Created+87
src/services/fraud-detection.ts
Modified+4 −1
src/config/rule-registry.ts
Modified+2

Tests Generated

should flag transaction with new device fingerprint
should allow known device with matching geo
should detect rapid device switching pattern
should handle missing fingerprint gracefully
should respect confidence threshold from config

Commit Suggestion

feat(fraud): add device fingerprint validation rule

Implements device fingerprint tracking and validation for the fraud detection pipeline. Uses multi-signal approach combining hash comparison, geo-correlation, and device change velocity.

feature/device-fingerprint-rule3 files+931