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"task_id": "consumerfinance_008",
"domain": "CFPB_REPORTS",
"autonomy_type": "ordered table",
"oracle_output_cardinality": 3,
"instruction": "请你在 CFPB 网站的执法案件页面中，在 2022 到 2024 年这段时间内，分别针对 存款业务（Deposits）、征信信息报送业务（Furnishing） 和 预付类业务（Prepaid） 这三个业务类别，各找出一件符合条件的行政执法案件，然后到这件案件对应的 和解令（Consent Order）里，找出消费者补偿金额（consumer redress）和民事罚款金额（civil money penalty）第一次出现时的具体金额，以及它们所在的页码。\n具体来说，先把查找范围限定在 CFPB 的执法案件页面中，并且只看那些初始立案日期落在 2022-01-01 到 2024-12-31 之间的案件。\n然后，分别对 存款业务（Deposits）、征信信息报送业务（Furnishing） 和 预付类业务（Prepaid） 这三个业务类别单独查找。对每一个类别，都按照 CFPB 网站当前默认显示的案件顺序，从上往下依次查看，找到第一件同时满足下面条件的案件就可以：\n1. 这个案件页面同时提供和解令（Consent Order）和新闻稿（press release）；\n2. 业务类别标签目标类别一对一对应；\n3. 页面上明确写明有消费者补偿（consumer redress），而且补偿金额超过 500 万美元；\n4. 除了消费者补偿之外，页面上还明确写明有民事罚款（civil money penalty）。\n在每个业务类别下找到这样一件案件之后，再打开它对应的和解令（Consent Order），分别去定位两类金额信息：\n- 消费者补偿金额（consumer redress）第一次在正文中出现时，写出的具体金额是多少，它出现在第几页；\n- 民事罚款金额（civil money penalty）第一次在正文中出现时，写出的具体金额是多少，它出现在第几页。\n这里的页码要按照同意令 PDF 的物理页码来计算，也就是 PDF 的第一页记作 p1，第二页记作 p2，依此类推。",
"start_url": "https://www.consumerfinance.gov/enforcement/actions/",
"output_format": "最后，请把三个业务类别对应的结果按名称字母顺序整理输出。每个类别输出一段，格式如下：\n<Product>|<Respondent>|<Docket>|<FilingDate>|<RedressUSD>|p<RedressPage>|<PenaltyUSD>|p<PenaltyPage>\n如果某个类别最终没有找到符合条件的案件，就输出：\n<Product>|NONE\n三个结果之间用英文逗号连接，不要加空格。",
"oracle_answer": "Deposits|Bank of America, N.A.|2023-CFPB-0006|2023-07-11|$80,400,000|p11|$60,000,000|p14,Furnishing|Hyundai Capital America|2022-CFPB-0005|2022-07-26|$13,200,000|p31|$6,000,000|p35,Prepaid|U.S. Bank National Association|2023-CFPB-0019|2023-12-19|$5,700,000|p22|$15,000,000|p26",
"metadata": {
"State-Gated Retrieval": [
"只看 CFPB Enforcement actions 页面中 Initial filing date 落在 2022-01-01 至 2024-12-31 的 administrative enforcement actions。",
"对 Deposits、Furnishing、Prepaid 三个产品类别分别按当前默认顺序自上而下寻找第一件同时满足：页面提供 Consent Order 和 Press release；Products 与目标类别一对一对应；action detail page 明确写出 consumer redress > 5,000,000 美元且另有 civil money penalty。",
"最终从正确的 Consent Order 中提取 consumer redress 和 civil money penalty 第一次出现的金额及页码。"
],
"dependency_type": "Data + Control",
"intra_chain": true,
"inter_chain": true,
"data_dependency": [
"enforcement-action list pages yield product-branch candidate actions in current default order",
"each action detail page and linked consent-order PDF yield product singularity, document-stack presence, redress / civil-money-penalty amounts, and first-occurrence pages",
"final rows are emitted only after identifying, for each product, the first action that survives detail-page and PDF validation"
],
"control_dependency": [
"list-level \"has Consent Order + Press release\" hits must be validated on the detail page for product singularity and money thresholds",
"Prepaid candidates force document-level disambiguation among Consent Order, Stipulation, and terminating-order PDFs",
"per-product first-match selection must explicitly skip rejected candidates and validate downstream PDFs before it is finalized"
],
"freeze": {
"historical_window": "administrative enforcement actions with Initial filing date from 2022-01-01 through 2024-12-31; current default case ordering and currently linked action documents"
},
"answer_type": "multi-row ordered table"
},
"rubric": {
"inclusion_conditions": [
"只看 CFPB Enforcement actions 页面中 Initial filing date 落在 2022-01-01 至 2024-12-31 的 administrative enforcement actions。",
"对 Deposits、Furnishing、Prepaid 三个产品类别分别按当前默认顺序自上而下寻找第一件同时满足：页面提供 Consent Order 和 Press release；Products 与目标类别一对一对应；action detail page 明确写出 consumer redress > 5,000,000 美元且另有 civil money penalty。",
"最终从正确的 Consent Order 中提取 consumer redress 和 civil money penalty 第一次出现的金额及页码。"
],
"exclusion_conditions": [
"排除 Products 不是单一目标类别、或仅在列表层看起来相关但 detail page 不成立的案件。",
"排除没有明确满足 redress > 5M 与独立 civil money penalty 条件的案件。",
"排除误用 Stipulation 或 Order Terminating the Consent Order 代替题目要求的 Consent Order。"
],
"normalization": {
"field_separator": "|",
"record_separator": ",",
"schema": [
"Product",
"Respondent",
"Docket",
"FilingDate",
"RedressUSD",
"RedressPage",
"PenaltyUSD",
"PenaltyPage"
],
"product_order": "alphabetical by Product name",
"fallback_row": "if a product has no qualifying case, emit `<Product>|NONE`",
"date_format": "FilingDate uses YYYY-MM-DD",
"money_fields": "canonical output preserves the dollar sign and commas from the oracle, but equivalent comparison may ignore `$` and commas and compare the numeric USD amount",
"page_fields": "page fields use the canonical `pN` form",
"document_scope": "extract both money amounts from the Consent Order PDF only; do not substitute a stipulation, termination order, or other companion document",
"selection_rule": "for each product, keep the first action in the default filtered order that fully satisfies every gate in the source rubric"
}
}
}
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