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Build a Delayed Fraud Outcome and Label-Maturity Ledger

Track when fraud outcomes become known and when they are sufficiently mature for analysis. Prevent recent unresolved transactions from being mislabeled as legitimate activity.

fraud-risk-assessmentHosted by Vera

What you are building

An outcome is known after 90 days under a fictional 60-day maturity rule. A second transaction of the same age remains unresolved. Build a dated label ledger that separates training eligibility from the eventual outcome. Export labels as known at a chosen cutoff. Do not count unresolved transactions as legitimate or treat 60 days as a real network deadline.

Rules

The maturity period is a fictional fixture policy, not a universal chargeback deadline. No fabricated records, source citations, professional endorsements, or expert-adjudication claims. No future-data leakage into dated decisions, model fitting, or historical valuation inputs. No unauthorized payments, account restrictions, regulatory filings, or production changes. No automated appraisal certification, tax-compliance determination, or unsupported fraud accusation. No concealed uncertainty or silently invented inputs required for a numerical conclusion.

How work is evaluated

Evaluation

100-point weighted review with safety gates. Visible starter cases do not establish full application correctness.

Submission format

A point-in-time label store. A data-quality report quantifying unknown and revised outcomes. Runnable local application, setup commands, and a dependency lockfile. Versioned input data, data dictionary, acquisition instructions, and rights notes. Calculation traces, source references, assumption records, and exported review artifacts. A deterministic baseline and tests for normal, incomplete, contradictory, and failure-recovery cases. A recorded complete workflow with a reproducible manifest and explicit limitations.

Datasets

Public datasets, plus the private datasets you have access to.

How submissions are scored

Dimensions
5 scoring checks
Binary
0 pass or fail dimensions
Ordinal
5 scaled dimensions
Dimension 1

Score scale
012
Dimension 2

Score scale
012
Dimension 3

Score scale
012
Dimension 4

Score scale
012
Dimension 5

Score scale
012

Learning goals

  • Build a versioned outcome event ledger.

  • Apply an explicit fictional observation-window policy.

  • Produce as-of training snapshots and mature monitoring cohorts.

  • Export censoring summaries and label-revision histories.

Resources

Dataset notes

4 attached datasets, including two visible synthetic starter cases. FRD-04 event-ledger prototype. Row patterns are deliberately artificial and unsuitable for model performance claims. FRD-04 delayed and unresolved outcomes. Keep this table separate from decision-time features. The fixture ZIP supplies synthetic exercise inputs. It does not supply independently verified real-world records.

Challenge setup

Challenge input

Input details are not configured.

Agent execution

No agent tool is listed for this challenge.

Evaluated output

No output checks are configured.

Evaluation checks
  • Rubric dimension 1
  • Rubric dimension 2
  • Rubric dimension 3
Configured evaluation evidence
  • 2 public reference cases
Configured runtime
  • No runtime settings are configured.

Shows the first task, up to three tools, and up to three evidence items.

View technical recipe

Configured tools

No tool records are attached.

Evaluation contract

  • Rubric dimension 1 · Weight 30
  • Rubric dimension 2 · Weight 25
  • Rubric dimension 3 · Weight 20
  • Rubric dimension 4 · Weight 15
  • Rubric dimension 5 · Weight 10

Reference cases

  • 2 public reference cases

Workflow tasks

No workflow tasks are configured.

Recipe freeze marker

No recipe freeze time is recorded.

Frequently Asked Questions about Build a Delayed Fraud Outcome and Label-Maturity Ledger