code-shrish/itr-detection

1��======================================================================
2  ITR FRAUD DETECTION - BASELINE INFERENCE
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4
5--------------------------------------------------
6  Task: EASY
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8
9  Steps taken: 9
10  Total reward: 0.9450
11  Final score:  0.9100
12
13  Step-by-step:
14    1. investigate income.salary (reward: +0.0500)
15    2. cross_reference salary���tds (reward: +0.0800)
16    3. request Form 16 (reward: +0.0600)
17    4. investigate deductions.section_80c (reward: +0.0500)
18    5. flag_anomaly: Potential irregularity detected in income.salary. (reward: +0.1000)
19    6. flag_anomaly: ��� MISMATCH: Declared salary ��c%340,199 vs TDS record (reward: +0.1000)
20    7. flag_anomaly: Potential irregularity detected in deductions.sect (reward: +0.1000)
21    8. flag_anomaly from doc: Form 16 shows ��c%850,498 but declared sala (reward: +0.1000)
22    9. verdict: fraudulent (reward: +0.3050)
23
24--------------------------------------------------
25  Task: MEDIUM
26--------------------------------------------------
27
28  Steps taken: 11
29  Total reward: 0.6933
30  Final score:  0.8067
31
32  Step-by-step:
33    1. investigate income.salary (reward: +0.0100)
34    2. cross_reference salary���tds (reward: +0.0200)
35    3. request Form 16 (reward: +0.0200)
36    4. investigate deductions.section_80c (reward: +0.0100)
37    5. investigate deductions.hra_exemption (reward: +0.0500)
38    6. flag deductions.hra_exemption (reward: +0.1000)
39    7. investigate income.capital_gains_long (reward: +0.0500)
40    8. flag income.capital_gains_long (reward: +0.1000)
41    9. investigate high_value_transactions (reward: +0.0100)
42    10. investigate previous_years (reward: +0.0100)
43    11. verdict: fraudulent (reward: +0.3133)
44
45--------------------------------------------------
46  Task: HARD
47--------------------------------------------------
48
49  Steps taken: 18
50  Total reward: 1.1240
51  Final score:  0.8605
52
53  Step-by-step:
54    1. investigate income.salary (reward: +0.0100)
55    2. cross_reference salary���tds (reward: +0.0200)
56    3. request Form 16 (reward: +0.0200)
57    4. investigate deductions.section_80c (reward: +0.0100)
58    5. investigate deductions.hra_exemption (reward: +0.0100)
59    6. investigate income.capital_gains_long (reward: +0.0100)
60    7. investigate high_value_transactions (reward: +0.0500)
61    8. flag high_value_transactions (reward: +0.1000)
62    9. investigate previous_years (reward: +0.0500)
63    10. flag previous_years (reward: +0.1000)
64    11. request bank_statement (reward: +0.0600)
65    12. flag from Bank Statement (reward: -0.0500)
66    13. request business_books (reward: +0.0600)
67    14. flag from Business Books (reward: +0.1000)
68    15. flag from Business Books (reward: +0.1000)
69    16. request related_party_records (reward: +0.0600)
70    17. flag from Related Party Records (reward: +0.1000)
71    18. verdict: fraudulent (reward: +0.3140)
72
73======================================================================
74  SUMMARY
75======================================================================
76  easy     [###########################...] 0.9100
77  medium   [########################......] 0.8067
78  hard     [#########################.....] 0.8605
79
80  Average Score: 0.8591
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82