{
  "dimensions": [
    {
      "constrained_by_alert_paths": false,
      "constrained_by_any_path": true,
      "declared_non_goal": false,
      "kind": "COUNT",
      "name": "tx_count_30d",
      "note": "30-day windowed transaction count for the address (chain-wide).",
      "nullable": false
    },
    {
      "constrained_by_alert_paths": false,
      "constrained_by_any_path": false,
      "declared_non_goal": false,
      "kind": "COUNT",
      "name": "unique_counterparties_30d",
      "note": "Distinct counterparties in the window \u2014 the fan-in/fan-out degree.",
      "nullable": false
    },
    {
      "constrained_by_alert_paths": false,
      "constrained_by_any_path": false,
      "declared_non_goal": false,
      "kind": "MONEY",
      "name": "avg_tx_value_usd",
      "note": "None when the address has no windowed transactions (no average over nothing).",
      "nullable": true
    },
    {
      "constrained_by_alert_paths": true,
      "constrained_by_any_path": true,
      "declared_non_goal": false,
      "kind": "RATIO_UNIT",
      "name": "direct_illicit_exposure",
      "note": "Share of hop-1 counterparties that are sanctioned. None when the hop-1 set exceeded MAX_HOP_CARDINALITY and no exact ratio was ever taken \u2014 a real unmeasured region of this dimension, which is why it is nullable rather than collapsing to 0.",
      "nullable": true
    },
    {
      "constrained_by_alert_paths": true,
      "constrained_by_any_path": true,
      "declared_non_goal": false,
      "kind": "RATIO_UNIT",
      "name": "indirect_illicit_exposure_2hop",
      "note": "Share of hop-2 counterparties that are sanctioned. None when either hop set exceeded MAX_HOP_CARDINALITY; hop-2 is not even attempted once hop-1 caps.",
      "nullable": true
    },
    {
      "constrained_by_alert_paths": false,
      "constrained_by_any_path": false,
      "declared_non_goal": false,
      "kind": "ORDINAL_SMALL",
      "name": "sanctions_distance_min",
      "note": "0/1/2 hops to the nearest sanctioned address, None beyond the observed subgraph. Distance 1 was once derivable from direct_illicit_exposure > 0; it no longer is, since distance now comes from the always-measurable sanctioned_hop1_count and stays correct on an address whose ratio is None. Declared anyway so the analyser reports its dead-ness honestly rather than hiding a field.",
      "nullable": true
    },
    {
      "constrained_by_alert_paths": false,
      "constrained_by_any_path": true,
      "declared_non_goal": false,
      "kind": "RATIO_NONNEG",
      "name": "receive_send_ratio",
      "note": "receives/sends over the window; None when the address has zero sends.",
      "nullable": true
    },
    {
      "constrained_by_alert_paths": false,
      "constrained_by_any_path": true,
      "declared_non_goal": false,
      "kind": "COUNT",
      "name": "account_age_days",
      "note": "Days since the address was first observed; None if never observed before.",
      "nullable": true
    },
    {
      "constrained_by_alert_paths": true,
      "constrained_by_any_path": true,
      "declared_non_goal": false,
      "kind": "COUNT",
      "name": "sanctioned_hop1_count",
      "note": "Absolute count of sanctioned hop-1 counterparties. Never null: computed by a single-address JOIN that stays cheap at any degree, so it is the one exposure fact that survives when both ratios above are capped out.",
      "nullable": false
    },
    {
      "constrained_by_alert_paths": false,
      "constrained_by_any_path": true,
      "declared_non_goal": false,
      "kind": "BOOL",
      "name": "hop1_capped",
      "note": "True when the address's hop-1 counterparty set exceeded MAX_HOP_CARDINALITY. A measurement fact rather than a fact about the address, and branched on: it floors the classification at MEDIUM.",
      "nullable": false
    },
    {
      "constrained_by_alert_paths": false,
      "constrained_by_any_path": true,
      "declared_non_goal": false,
      "kind": "BOOL",
      "name": "hop2_capped",
      "note": "True when hop-2 exceeded the same bound, or when hop-1 capped and hop-2 was therefore never attempted. Same MEDIUM floor as hop1_capped.",
      "nullable": false
    },
    {
      "constrained_by_alert_paths": false,
      "constrained_by_any_path": false,
      "declared_non_goal": true,
      "kind": "BOOL",
      "name": "is_contract",
      "note": "Documented non-goal: feature_extractor.py always returns None this month.",
      "nullable": true
    },
    {
      "constrained_by_alert_paths": false,
      "constrained_by_any_path": true,
      "declared_non_goal": false,
      "kind": "MONEY",
      "name": "amount_usd",
      "note": "The transfer's USD value \u2014 the s.47(1) Travel Rule threshold's input.",
      "nullable": false
    },
    {
      "constrained_by_alert_paths": true,
      "constrained_by_any_path": true,
      "declared_non_goal": false,
      "kind": "BOOL",
      "name": "sanctions_hit",
      "note": "Either address matches the loaded sanctions store \u2014 the one path to CRITICAL, enforced in transactions.py's /score handler, never inside the classifier.",
      "nullable": false
    }
  ],
  "limits": [
    "This is a proof over the DECLARED dimensions listed in this report. A behaviour expressible only in a dimension Regula does not compute is invisible to it.",
    "It establishes what the system CAN fire on, never whether a reviewer's judgement was correct. The suspicion decision is not modelled and cannot be.",
    "Catalogue rules whose conditions reference facts not stored per transaction are shown as conditional reach ('at most'), never counted as coverage.",
    "Detection now rolls a customer's addresses up: features are computed over every address the same customer controlled at the transfer's own timestamp, and transfers between those addresses are not counted as counterparty relationships. What this does NOT cover is an address the VASP has not attributed to a customer, or one held under shared custody \u2014 attribution is a KYC record, so a pattern spread across wallets nobody has linked is still invisible here.",
    "FFIEC states it is unrealistic to expect a firm to detect and report all potentially illicit transactions: the supervisory standard is reasonableness of process, not completeness of detection. This report is evidence toward the former, not a claim of the latter.",
    "The analyser and the classifier it reads were written by the same team. The digest establishes that this report was not altered after it was produced; it does not establish that the analyser reads the classifier correctly, and no independent party has validated either."
  ],
  "parameters": [
    {
      "dimension": "sanctions_hit",
      "op": "==",
      "outcome": "ALERT",
      "provenance": "app/api/v1/transactions.py score handler; sanctions store (Month 2/9)",
      "value": "True"
    },
    {
      "dimension": "direct_illicit_exposure",
      "op": ">=",
      "outcome": "ALERT",
      "provenance": "heuristic_classifier.DIRECT_EXPOSURE_HIGH",
      "value": "0.2"
    },
    {
      "dimension": "indirect_illicit_exposure_2hop",
      "op": ">=",
      "outcome": "ALERT",
      "provenance": "heuristic_classifier.INDIRECT_EXPOSURE_HIGH",
      "value": "0.5"
    },
    {
      "dimension": "sanctioned_hop1_count",
      "op": ">=",
      "outcome": "ALERT",
      "provenance": "heuristic_classifier.SANCTIONED_HOP1_COUNT_HIGH",
      "value": "5"
    },
    {
      "dimension": "hop1_capped",
      "op": "==",
      "outcome": "BELOW_ALERT_FLOOR",
      "provenance": "heuristic_classifier.classify_address_risk capped floor",
      "value": "True"
    },
    {
      "dimension": "hop2_capped",
      "op": "==",
      "outcome": "BELOW_ALERT_FLOOR",
      "provenance": "heuristic_classifier.classify_address_risk capped floor",
      "value": "True"
    },
    {
      "dimension": "direct_illicit_exposure",
      "op": ">",
      "outcome": "BELOW_ALERT_FLOOR",
      "provenance": "heuristic_classifier.classify_address_risk MEDIUM block",
      "value": "0.0"
    },
    {
      "dimension": "direct_illicit_exposure",
      "op": "<",
      "outcome": "BELOW_ALERT_FLOOR",
      "provenance": "heuristic_classifier.classify_address_risk MEDIUM block",
      "value": "0.2"
    },
    {
      "dimension": "indirect_illicit_exposure_2hop",
      "op": ">=",
      "outcome": "BELOW_ALERT_FLOOR",
      "provenance": "heuristic_classifier.INDIRECT_EXPOSURE_MEDIUM",
      "value": "0.1"
    },
    {
      "dimension": "indirect_illicit_exposure_2hop",
      "op": "<",
      "outcome": "BELOW_ALERT_FLOOR",
      "provenance": "heuristic_classifier.INDIRECT_EXPOSURE_MEDIUM",
      "value": "0.5"
    },
    {
      "dimension": "account_age_days",
      "op": "<=",
      "outcome": "BELOW_ALERT_FLOOR",
      "provenance": "heuristic_classifier.NEW_ACCOUNT_AGE_DAYS / NEW_ACCOUNT_VELOCITY_TX_COUNT",
      "value": "7"
    },
    {
      "dimension": "tx_count_30d",
      "op": ">=",
      "outcome": "BELOW_ALERT_FLOOR",
      "provenance": "heuristic_classifier.NEW_ACCOUNT_AGE_DAYS / NEW_ACCOUNT_VELOCITY_TX_COUNT",
      "value": "10"
    },
    {
      "dimension": "receive_send_ratio",
      "op": ">=",
      "outcome": "BELOW_ALERT_FLOOR",
      "provenance": "heuristic_classifier.LOPSIDED_RATIO_HIGH / LOPSIDED_RATIO_LOW",
      "value": "5.0"
    },
    {
      "dimension": "receive_send_ratio",
      "op": "<=",
      "outcome": "BELOW_ALERT_FLOOR",
      "provenance": "heuristic_classifier.LOPSIDED_RATIO_HIGH / LOPSIDED_RATIO_LOW",
      "value": "0.2"
    },
    {
      "dimension": "amount_usd",
      "op": ">=",
      "outcome": "TRAVEL_RULE_REVIEW (conditional)",
      "provenance": "catalogue VA Act 2026 s.47(1) v1",
      "value": "1000"
    }
  ],
  "regions": [
    {
      "below_floor_paths": [],
      "catalogue_reach": [],
      "cell_count": 12768,
      "constraints": {
        "amount_usd": [
          "[0, 1000)"
        ],
        "direct_illicit_exposure": [
          "= 0",
          "[0.2, 1]",
          "null"
        ],
        "hop1_capped": [
          "false"
        ],
        "hop2_capped": [
          "false"
        ],
        "indirect_illicit_exposure_2hop": [
          "[0, 0.1)",
          "[0.5, 1]",
          "null"
        ],
        "receive_send_ratio": [
          "(0.2, 5)",
          "null"
        ]
      },
      "key": "ALERT|below=-|reach=-",
      "tier": "ALERT"
    },
    {
      "below_floor_paths": [],
      "catalogue_reach": [
        "VA Act 2026 s.47(1)"
      ],
      "cell_count": 12768,
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        ],
        "direct_illicit_exposure": [
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        ],
        "hop1_capped": [
          "false"
        ],
        "hop2_capped": [
          "false"
        ],
        "indirect_illicit_exposure_2hop": [
          "[0, 0.1)",
          "[0.5, 1]",
          "null"
        ],
        "receive_send_ratio": [
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          "null"
        ]
      },
      "key": "ALERT|below=-|reach=VA Act 2026 s.47(1)",
      "tier": "ALERT"
    },
    {
      "below_floor_paths": [
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      ],
      "catalogue_reach": [],
      "cell_count": 38304,
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        "indirect_illicit_exposure_2hop": [
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        ]
      },
      "key": "ALERT|below=heuristic_medium_floor_when_graph_uncomputable|reach=-",
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    },
    {
      "below_floor_paths": [
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      "catalogue_reach": [
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      "cell_count": 38304,
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        "direct_illicit_exposure": [
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        ],
        "indirect_illicit_exposure_2hop": [
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        "receive_send_ratio": [
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        ]
      },
      "key": "ALERT|below=heuristic_medium_floor_when_graph_uncomputable|reach=VA Act 2026 s.47(1)",
      "tier": "ALERT"
    },
    {
      "below_floor_paths": [
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        "heuristic_medium_indirect_exposure"
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      "catalogue_reach": [],
      "cell_count": 12096,
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        "direct_illicit_exposure": [
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        "indirect_illicit_exposure_2hop": [
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      },
      "key": "ALERT|below=heuristic_medium_floor_when_graph_uncomputable,heuristic_medium_indirect_exposure|reach=-",
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    },
    {
      "below_floor_paths": [
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      "catalogue_reach": [
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      "cell_count": 12096,
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        "direct_illicit_exposure": [
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        "indirect_illicit_exposure_2hop": [
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        "receive_send_ratio": [
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          "null"
        ]
      },
      "key": "ALERT|below=heuristic_medium_floor_when_graph_uncomputable,heuristic_medium_indirect_exposure|reach=VA Act 2026 s.47(1)",
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    },
    {
      "below_floor_paths": [
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      "catalogue_reach": [],
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        "direct_illicit_exposure": [
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        "indirect_illicit_exposure_2hop": [
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          "[5, inf)"
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      },
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    },
    {
      "below_floor_paths": [
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      "cell_count": 30240,
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        "indirect_illicit_exposure_2hop": [
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          "[5, inf)"
        ]
      },
      "key": "ALERT|below=heuristic_medium_floor_when_graph_uncomputable,heuristic_medium_indirect_exposure,heuristic_medium_lopsided_flow|reach=VA Act 2026 s.47(1)",
      "tier": "ALERT"
    },
    {
      "below_floor_paths": [
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        "heuristic_medium_new_account_velocity"
      ],
      "catalogue_reach": [],
      "cell_count": 12960,
      "constraints": {
        "account_age_days": [
          "[0, 7]"
        ],
        "amount_usd": [
          "[0, 1000)"
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        "direct_illicit_exposure": [
          "= 0",
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        ],
        "indirect_illicit_exposure_2hop": [
          "[0.1, 0.5)"
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        "receive_send_ratio": [
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        "tx_count_30d": [
          "[10, inf)"
        ]
      },
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    {
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      "catalogue_reach": [
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          "[0, 7]"
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        ],
        "direct_illicit_exposure": [
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        ],
        "indirect_illicit_exposure_2hop": [
          "[0.1, 0.5)"
        ],
        "receive_send_ratio": [
          "[0, 0.2]",
          "[5, inf)"
        ],
        "tx_count_30d": [
          "[10, inf)"
        ]
      },
      "key": "ALERT|below=heuristic_medium_floor_when_graph_uncomputable,heuristic_medium_indirect_exposure,heuristic_medium_lopsided_flow,heuristic_medium_new_account_velocity|reach=VA Act 2026 s.47(1)",
      "tier": "ALERT"
    },
    {
      "below_floor_paths": [
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        "heuristic_medium_lopsided_flow",
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      "cell_count": 2160,
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        "amount_usd": [
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        "direct_illicit_exposure": [
          "(0, 0.2)"
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        "indirect_illicit_exposure_2hop": [
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        ],
        "receive_send_ratio": [
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        ],
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        ]
      },
      "key": "ALERT|below=heuristic_medium_floor_when_graph_uncomputable,heuristic_medium_indirect_exposure,heuristic_medium_lopsided_flow,heuristic_medium_new_account_velocity,heuristic_medium_trace_direct_exposure|reach=-",
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    },
    {
      "below_floor_paths": [
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      },
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    {
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      },
      "key": "ALERT|below=heuristic_medium_floor_when_graph_uncomputable,heuristic_medium_indirect_exposure,heuristic_medium_lopsided_flow,heuristic_medium_trace_direct_exposure|reach=VA Act 2026 s.47(1)",
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    },
    {
      "below_floor_paths": [
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      "catalogue_reach": [],
      "cell_count": 5184,
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        "account_age_days": [
          "[0, 7]"
        ],
        "amount_usd": [
          "[0, 1000)"
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        "direct_illicit_exposure": [
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        ],
        "indirect_illicit_exposure_2hop": [
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        "tx_count_30d": [
          "[10, inf)"
        ]
      },
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      "tier": "ALERT"
    },
    {
      "below_floor_paths": [
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        "heuristic_medium_indirect_exposure",
        "heuristic_medium_new_account_velocity"
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      "tier": "SEEN_BELOW_FLOOR"
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        "direct_illicit_exposure": [
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      "catalogue_reach": [],
      "cell_count": 5040,
      "constraints": {
        "amount_usd": [
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        "direct_illicit_exposure": [
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        "indirect_illicit_exposure_2hop": [
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      "key": "SEEN_BELOW_FLOOR|below=heuristic_medium_floor_when_graph_uncomputable,heuristic_medium_lopsided_flow|reach=-",
      "tier": "SEEN_BELOW_FLOOR"
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    {
      "below_floor_paths": [
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        "amount_usd": [
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        "direct_illicit_exposure": [
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        ]
      },
      "key": "SEEN_BELOW_FLOOR|below=heuristic_medium_trace_direct_exposure|reach=VA Act 2026 s.47(1)",
      "tier": "SEEN_BELOW_FLOOR"
    }
  ],
  "schema_version": 1,
  "summary": {
    "alert_region_count": 64,
    "below_floor_region_count": 62,
    "cell_count": 860160,
    "dark_region_count": 2,
    "dead_alert_dimensions": [
      "tx_count_30d",
      "unique_counterparties_30d",
      "avg_tx_value_usd",
      "sanctions_distance_min",
      "receive_send_ratio",
      "account_age_days",
      "hop1_capped",
      "hop2_capped",
      "amount_usd"
    ]
  },
  "unanalysable_rules": [],
  "withheld": {
    "fields": [
      "model_mismatches",
      "observed_alerted",
      "observed_dark",
      "observed_seen_below_floor",
      "observed_total",
      "observed_transactions",
      "unmappable_transactions"
    ],
    "reason": "These fields describe one VASP's observed transactions when the analyser runs against a database. This artifact is the proof over the system alone and carries no tenant data."
  }
}