code-shrish/itr-detection

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