diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004221.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004221.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b400e206412989b30c3b7a4fc19c718f50a81154
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004221.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004221
+Opened: 2024-08-09  Investigator: INV-007  Severity: high
+Customer: CUST-01279 — distribution operating in WA.
+
+1. BACKGROUND
+The customer is a distribution licensed in WA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004222.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004222.txt
new file mode 100644
index 0000000000000000000000000000000000000000..3969ecc4004a2c03d25be2e20e91a700f42e3dab
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004222.txt
@@ -0,0 +1 @@
+Case CASE-004222 opened 2019-03-25 re: customer CUST-01280 (testing_lab, WA). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-002. Suspicious activity identified consistent with cash_threshold. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004223.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004223.txt
new file mode 100644
index 0000000000000000000000000000000000000000..fe95ee743871e36e77d442c40e70da063ae6c3eb
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004223.txt
@@ -0,0 +1 @@
+Case CASE-004223 opened 2019-12-04 re: customer CUST-01280 (testing_lab, WA). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-004. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004224.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004224.txt
new file mode 100644
index 0000000000000000000000000000000000000000..67b7b52a5d50cccfd8617a3cdb690960d592039c
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004224.txt
@@ -0,0 +1 @@
+Case CASE-004224 opened 2020-01-06 re: customer CUST-01280 (testing_lab, WA). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-001. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004225.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004225.txt
new file mode 100644
index 0000000000000000000000000000000000000000..551b2c8227931bb3048b727e2729088e57f5f413
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004225.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004225
+Opened: 2022-03-21  Investigator: INV-006  Severity: high
+Customer: CUST-01280 — testing_lab operating in WA.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004226.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004226.txt
new file mode 100644
index 0000000000000000000000000000000000000000..e4849366acbb7627cf9e84692fbf7830704ae2a8
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004226.txt
@@ -0,0 +1 @@
+Case CASE-004226 opened 2020-02-05 re: customer CUST-01281 (dispensary, WA). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-006. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004227.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004227.txt
new file mode 100644
index 0000000000000000000000000000000000000000..bfb66aa91b641e77c7bffd8053b39217b86f26ab
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004227.txt
@@ -0,0 +1 @@
+Case CASE-004227 opened 2020-10-05 re: customer CUST-01281 (dispensary, WA). Alert type: high_risk_jurisdiction. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-004. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004228.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004228.txt
new file mode 100644
index 0000000000000000000000000000000000000000..eb03c1754f7be538f7ae4f86f0a73cfb9fcf01a1
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004228.txt
@@ -0,0 +1 @@
+Case CASE-004228 opened 2020-12-03 re: customer CUST-01281 (dispensary, WA). Alert type: high_risk_jurisdiction. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-004. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004229.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004229.txt
new file mode 100644
index 0000000000000000000000000000000000000000..04891b9f333b01b28f6a5e3270544263afc65cda
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004229.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004229
+Opened: 2021-08-04  Investigator: INV-002  Severity: critical
+Customer: CUST-01281 — dispensary operating in WA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004230.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004230.txt
new file mode 100644
index 0000000000000000000000000000000000000000..231c46460c41bd13f715a6275032d285ff6a5125
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004230.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004230
+Opened: 2021-12-02  Investigator: INV-008  Severity: high
+Customer: CUST-01281 — dispensary operating in WA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004231.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004231.txt
new file mode 100644
index 0000000000000000000000000000000000000000..3c10d42348af2d5cea8993123b9063c2bd99f147
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004231.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004231
+Opened: 2022-10-04  Investigator: INV-008  Severity: high
+Customer: CUST-01282 — cultivation operating in CA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004232.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004232.txt
new file mode 100644
index 0000000000000000000000000000000000000000..65d3e24d0a5bea10c4e2eeccf2fb8bcaac867e22
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004232.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004232
+Opened: 2023-02-06  Investigator: INV-004  Severity: high
+Customer: CUST-01282 — cultivation operating in CA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004233.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004233.txt
new file mode 100644
index 0000000000000000000000000000000000000000..24024fe36e3fc115838cac9f11ac4dd28448924b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004233.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004233
+Opened: 2023-04-11  Investigator: INV-009  Severity: critical
+Customer: CUST-01282 — cultivation operating in CA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004234.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004234.txt
new file mode 100644
index 0000000000000000000000000000000000000000..9353d4d8befcfe362c63089537fc6588181d36f1
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004234.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004234
+Opened: 2022-12-30  Investigator: INV-007  Severity: high
+Customer: CUST-01283 — manufacturing operating in NV.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in NV. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004235.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004235.txt
new file mode 100644
index 0000000000000000000000000000000000000000..6243be98c6fd11102015a81d44070444a04e8028
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004235.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004235
+Opened: 2023-11-07  Investigator: INV-001  Severity: high
+Customer: CUST-01283 — manufacturing operating in NV.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in NV. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004236.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004236.txt
new file mode 100644
index 0000000000000000000000000000000000000000..9883345bcd317abde4796f34a713f13c9c060c01
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004236.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004236
+Opened: 2024-03-18  Investigator: INV-003  Severity: high
+Customer: CUST-01283 — manufacturing operating in NV.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in NV. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type high_risk_jurisdiction generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004237.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004237.txt
new file mode 100644
index 0000000000000000000000000000000000000000..a63e3844aab1ff7a007b8f50a49db37cf5d34728
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004237.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004237
+Opened: 2024-04-02  Investigator: INV-007  Severity: high
+Customer: CUST-01283 — manufacturing operating in NV.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in NV. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type negative_news generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004238.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004238.txt
new file mode 100644
index 0000000000000000000000000000000000000000..7ea614061a46442178176fe3f5cb81fddd8dd05b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004238.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004238
+Opened: 2024-06-07  Investigator: INV-010  Severity: high
+Customer: CUST-01283 — manufacturing operating in NV.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in NV. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004239.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004239.txt
new file mode 100644
index 0000000000000000000000000000000000000000..ec710b892ae0d8bc294fea93403e63e3dfd22b9e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004239.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004239
+Opened: 2024-07-05  Investigator: INV-003  Severity: high
+Customer: CUST-01283 — manufacturing operating in NV.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in NV. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004240.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004240.txt
new file mode 100644
index 0000000000000000000000000000000000000000..31451d94fae48975bafe51cc0517cae07667e9ad
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004240.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004240
+Opened: 2024-10-07  Investigator: INV-010  Severity: high
+Customer: CUST-01283 — manufacturing operating in NV.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in NV. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004241.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004241.txt
new file mode 100644
index 0000000000000000000000000000000000000000..2f8ebd631466581d880ad8a4261a804a9951a5c0
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004241.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004241
+Opened: 2022-10-27  Investigator: INV-006  Severity: moderate
+Customer: CUST-01284 — testing_lab operating in CO.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004242.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004242.txt
new file mode 100644
index 0000000000000000000000000000000000000000..e17a54d2d26dd8363b19983dbb4c87dfb1d49947
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004242.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004242
+Opened: 2023-01-16  Investigator: INV-009  Severity: critical
+Customer: CUST-01284 — testing_lab operating in CO.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004243.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004243.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b75b0049c3bdc94058ac7d7ed61dd47d4a2508b2
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004243.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004243
+Opened: 2023-03-03  Investigator: INV-008  Severity: high
+Customer: CUST-01284 — testing_lab operating in CO.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004244.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004244.txt
new file mode 100644
index 0000000000000000000000000000000000000000..0134705c99c8ccfc04be5b227c893b72c97ed16c
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004244.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004244
+Opened: 2023-06-16  Investigator: INV-005  Severity: high
+Customer: CUST-01284 — testing_lab operating in CO.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type nighttime_activity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004245.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004245.txt
new file mode 100644
index 0000000000000000000000000000000000000000..0e059b52fe6f4de3709770bb535cda2f20d72ea5
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004245.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004245
+Opened: 2023-10-25  Investigator: INV-001  Severity: high
+Customer: CUST-01285 — event_organizer operating in WA.
+
+1. BACKGROUND
+The customer is a event_organizer licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004246.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004246.txt
new file mode 100644
index 0000000000000000000000000000000000000000..5d1d5cd5503ad0ef7cb7158e3b7a8276035538b2
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004246.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004246
+Opened: 2023-11-17  Investigator: INV-006  Severity: high
+Customer: CUST-01285 — event_organizer operating in WA.
+
+1. BACKGROUND
+The customer is a event_organizer licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004247.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004247.txt
new file mode 100644
index 0000000000000000000000000000000000000000..6298a5f59718a8c351fb2b32f0373f9975f89e56
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004247.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004247
+Opened: 2024-03-11  Investigator: INV-003  Severity: critical
+Customer: CUST-01285 — event_organizer operating in WA.
+
+1. BACKGROUND
+The customer is a event_organizer licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004248.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004248.txt
new file mode 100644
index 0000000000000000000000000000000000000000..e0ee5384b5f34b081b2fa62564d6738cb296f549
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004248.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004248
+Opened: 2024-11-18  Investigator: INV-001  Severity: high
+Customer: CUST-01285 — event_organizer operating in WA.
+
+1. BACKGROUND
+The customer is a event_organizer licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004249.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004249.txt
new file mode 100644
index 0000000000000000000000000000000000000000..6664ac735ac6223d19bf567227d738f5a117ed75
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004249.txt
@@ -0,0 +1 @@
+Case CASE-004249 opened 2020-03-05 re: customer CUST-01287 (delivery, WA). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-001. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004250.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004250.txt
new file mode 100644
index 0000000000000000000000000000000000000000..ebcd42c33b335b650fac3b3c171060e0c4a9cec9
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004250.txt
@@ -0,0 +1 @@
+Case CASE-004250 opened 2020-11-09 re: customer CUST-01287 (delivery, WA). Alert type: velocity. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-004. Suspicious activity identified consistent with velocity. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004251.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004251.txt
new file mode 100644
index 0000000000000000000000000000000000000000..853523b4971beb3ca5224246953d2f71327cfb5f
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004251.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004251
+Opened: 2021-08-02  Investigator: INV-007  Severity: high
+Customer: CUST-01287 — delivery operating in WA.
+
+1. BACKGROUND
+The customer is a delivery licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type velocity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004252.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004252.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b50f8d5bbf4247e4f331a53d931158272f789eb8
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004252.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004252
+Opened: 2021-11-08  Investigator: INV-001  Severity: high
+Customer: CUST-01287 — delivery operating in WA.
+
+1. BACKGROUND
+The customer is a delivery licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type velocity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004253.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004253.txt
new file mode 100644
index 0000000000000000000000000000000000000000..88d8a9606d38c77c4a643f56b3a73dccc70019d3
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004253.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004253
+Opened: 2021-03-16  Investigator: INV-001  Severity: high
+Customer: CUST-01288 — cultivation operating in NV.
+
+1. BACKGROUND
+The customer is a cultivation licensed in NV. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004254.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004254.txt
new file mode 100644
index 0000000000000000000000000000000000000000..a524f4abaa1fdec71036df82f8228a894645f1c5
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004254.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004254
+Opened: 2021-11-02  Investigator: INV-002  Severity: high
+Customer: CUST-01288 — cultivation operating in NV.
+
+1. BACKGROUND
+The customer is a cultivation licensed in NV. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004255.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004255.txt
new file mode 100644
index 0000000000000000000000000000000000000000..a160397f56588832a7009674dbbaa88c7479a01a
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004255.txt
@@ -0,0 +1 @@
+Case CASE-004255 opened 2019-03-18 re: customer CUST-01289 (distribution, CA). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-004. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004256.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004256.txt
new file mode 100644
index 0000000000000000000000000000000000000000..8c871fcaa0824252131dcc33fdc72b150fd6fe4e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004256.txt
@@ -0,0 +1 @@
+Case CASE-004256 opened 2019-05-14 re: customer CUST-01289 (distribution, CA). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-003. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004257.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004257.txt
new file mode 100644
index 0000000000000000000000000000000000000000..2e12d1fe3723cbfefa1a607d3900cdf3cc5d87cd
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004257.txt
@@ -0,0 +1 @@
+Case CASE-004257 opened 2020-10-12 re: customer CUST-01289 (distribution, CA). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-007. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004258.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004258.txt
new file mode 100644
index 0000000000000000000000000000000000000000..85d9434e09358f6cdaa8dfbee62be08950f7bc64
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004258.txt
@@ -0,0 +1 @@
+Case CASE-004258 opened 2020-12-14 re: customer CUST-01289 (distribution, CA). Alert type: cross_state_transfer. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-005. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004259.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004259.txt
new file mode 100644
index 0000000000000000000000000000000000000000..73d8a5ace352daeb5f56c008bb8c34d439ab18ab
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004259.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004259
+Opened: 2022-05-30  Investigator: INV-005  Severity: high
+Customer: CUST-01289 — distribution operating in CA.
+
+1. BACKGROUND
+The customer is a distribution licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004260.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004260.txt
new file mode 100644
index 0000000000000000000000000000000000000000..24556389b188f3b5e6b2ab3687017a0b228adf14
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004260.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004260
+Opened: 2022-07-06  Investigator: INV-004  Severity: critical
+Customer: CUST-01289 — distribution operating in CA.
+
+1. BACKGROUND
+The customer is a distribution licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004261.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004261.txt
new file mode 100644
index 0000000000000000000000000000000000000000..cfa6126fb4bfe3393c38b36bd1e1ae3b841d54d2
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004261.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004261
+Opened: 2023-01-10  Investigator: INV-006  Severity: high
+Customer: CUST-01289 — distribution operating in CA.
+
+1. BACKGROUND
+The customer is a distribution licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004262.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004262.txt
new file mode 100644
index 0000000000000000000000000000000000000000..96092c2926d1974cf98fb878b169682a21ff781b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004262.txt
@@ -0,0 +1 @@
+Case CASE-004262 opened 2020-04-06 re: customer CUST-01291 (manufacturing, CA). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-001. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004263.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004263.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b119bdff79caa97a0f26724a24083c52707a9ea9
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004263.txt
@@ -0,0 +1 @@
+Case CASE-004263 opened 2020-06-03 re: customer CUST-01291 (manufacturing, CA). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-006. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004264.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004264.txt
new file mode 100644
index 0000000000000000000000000000000000000000..d4632628943bb2f3caa29fce6f9740472409ff05
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004264.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004264
+Opened: 2022-05-02  Investigator: INV-006  Severity: high
+Customer: CUST-01291 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004265.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004265.txt
new file mode 100644
index 0000000000000000000000000000000000000000..86483bfa445f0aa1816874223b682c6afbcb88a9
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004265.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004265
+Opened: 2022-08-08  Investigator: INV-008  Severity: critical
+Customer: CUST-01291 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type large_cash_deposit generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004266.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004266.txt
new file mode 100644
index 0000000000000000000000000000000000000000..3b86aa40e67c35eef42414403ae76a6da97407bf
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004266.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004266
+Opened: 2022-09-02  Investigator: INV-004  Severity: critical
+Customer: CUST-01291 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004267.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004267.txt
new file mode 100644
index 0000000000000000000000000000000000000000..4bb74e8a335832608ccc66a5523122da8e93da35
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004267.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004267
+Opened: 2024-04-17  Investigator: INV-003  Severity: critical
+Customer: CUST-01291 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type geo_anomaly generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004268.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004268.txt
new file mode 100644
index 0000000000000000000000000000000000000000..1ea487fb2d7e00ee51afadccf23fc299f33e18b4
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004268.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004268
+Opened: 2021-12-03  Investigator: INV-002  Severity: high
+Customer: CUST-01292 — cultivation operating in CA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004269.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004269.txt
new file mode 100644
index 0000000000000000000000000000000000000000..d97c0ad8ce92e22df4283660e4895cced00c1076
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004269.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004269
+Opened: 2022-07-13  Investigator: INV-009  Severity: high
+Customer: CUST-01292 — cultivation operating in CA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004270.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004270.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b5acc5e9ba7907e28aa8d1df2149629699869236
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004270.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004270
+Opened: 2024-08-26  Investigator: INV-004  Severity: high
+Customer: CUST-01292 — cultivation operating in CA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type high_risk_jurisdiction generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004271.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004271.txt
new file mode 100644
index 0000000000000000000000000000000000000000..ce6e71056ada5271dbba997b3ff2edfea8cdf7cf
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004271.txt
@@ -0,0 +1 @@
+Case CASE-004271 opened 2019-04-10 re: customer CUST-01293 (delivery, CO). Alert type: pep_monitor. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-001. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004272.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004272.txt
new file mode 100644
index 0000000000000000000000000000000000000000..7817c220eb749ce9cd6f7c4772d75dd6595e1c59
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004272.txt
@@ -0,0 +1 @@
+Case CASE-004272 opened 2019-07-01 re: customer CUST-01293 (delivery, CO). Alert type: negative_news. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-004. Suspicious activity identified consistent with negative_news. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004273.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004273.txt
new file mode 100644
index 0000000000000000000000000000000000000000..be1dc4ec231cf34cb506fd0fe6e383bc5bf8c596
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004273.txt
@@ -0,0 +1 @@
+Case CASE-004273 opened 2019-08-26 re: customer CUST-01293 (delivery, CO). Alert type: pep_monitor. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-004. Suspicious activity identified consistent with pep_monitor. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004274.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004274.txt
new file mode 100644
index 0000000000000000000000000000000000000000..3f127da028b8f871da9df1a728987c9df2773b86
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004274.txt
@@ -0,0 +1 @@
+Case CASE-004274 opened 2019-10-08 re: customer CUST-01293 (delivery, CO). Alert type: pep_monitor. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-004. Suspicious activity identified consistent with pep_monitor. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004275.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004275.txt
new file mode 100644
index 0000000000000000000000000000000000000000..e185b1d1f2561550ac1b40a9874df60d654de69f
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004275.txt
@@ -0,0 +1 @@
+Case CASE-004275 opened 2019-12-16 re: customer CUST-01293 (delivery, CO). Alert type: velocity. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-005. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004276.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004276.txt
new file mode 100644
index 0000000000000000000000000000000000000000..90b646eda942a6f082e787b6fee3b0f54a9bc17d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004276.txt
@@ -0,0 +1 @@
+Case CASE-004276 opened 2020-02-27 re: customer CUST-01293 (delivery, CO). Alert type: pep_monitor. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-005. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004277.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004277.txt
new file mode 100644
index 0000000000000000000000000000000000000000..75b857277e5972082c6c3d5853748a21ec6f50e3
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004277.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004277
+Opened: 2024-10-14  Investigator: INV-007  Severity: high
+Customer: CUST-01294 — cultivation operating in MI.
+
+1. BACKGROUND
+The customer is a cultivation licensed in MI. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004278.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004278.txt
new file mode 100644
index 0000000000000000000000000000000000000000..fb52599e547a36675645787d974cd1bf4cc2e19d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004278.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004278
+Opened: 2024-11-07  Investigator: INV-003  Severity: high
+Customer: CUST-01294 — cultivation operating in MI.
+
+1. BACKGROUND
+The customer is a cultivation licensed in MI. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004279.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004279.txt
new file mode 100644
index 0000000000000000000000000000000000000000..86af550f7434d5b0c2f804ceb0b05b87a01c8c56
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004279.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004279
+Opened: 2024-05-20  Investigator: INV-007  Severity: critical
+Customer: CUST-01295 — delivery operating in NV.
+
+1. BACKGROUND
+The customer is a delivery licensed in NV. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004280.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004280.txt
new file mode 100644
index 0000000000000000000000000000000000000000..f57861902751fe5cb80dbc4cb187406b688b67a3
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004280.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004280
+Opened: 2024-09-03  Investigator: INV-003  Severity: critical
+Customer: CUST-01295 — delivery operating in NV.
+
+1. BACKGROUND
+The customer is a delivery licensed in NV. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004281.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004281.txt
new file mode 100644
index 0000000000000000000000000000000000000000..696f15015734a2a266700c8f364b33383927710c
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004281.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004281
+Opened: 2024-10-10  Investigator: INV-008  Severity: high
+Customer: CUST-01295 — delivery operating in NV.
+
+1. BACKGROUND
+The customer is a delivery licensed in NV. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004282.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004282.txt
new file mode 100644
index 0000000000000000000000000000000000000000..90ad76c2436a7110f1ab74fb8c4f186a0219f13c
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004282.txt
@@ -0,0 +1 @@
+Case CASE-004282 opened 2019-10-18 re: customer CUST-01296 (delivery, CO). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-005. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004283.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004283.txt
new file mode 100644
index 0000000000000000000000000000000000000000..2a0ddfebe10fcf4e64d034d9f1375cc7b12e74fe
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004283.txt
@@ -0,0 +1 @@
+Case CASE-004283 opened 2019-11-11 re: customer CUST-01296 (delivery, CO). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-002. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004284.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004284.txt
new file mode 100644
index 0000000000000000000000000000000000000000..9fb105cdd44c3b9f120da57b1c3ac12100d25285
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004284.txt
@@ -0,0 +1 @@
+Case CASE-004284 opened 2020-05-06 re: customer CUST-01296 (delivery, CO). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-001. Suspicious activity identified consistent with cash_threshold. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004285.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004285.txt
new file mode 100644
index 0000000000000000000000000000000000000000..535b590bb8689c6cee9bec5c8bb8e4b4918e7b24
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004285.txt
@@ -0,0 +1 @@
+Case CASE-004285 opened 2020-08-10 re: customer CUST-01296 (delivery, CO). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-003. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004286.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004286.txt
new file mode 100644
index 0000000000000000000000000000000000000000..82b9ca7d991eca455b8573ca3c3b1066d0abe46c
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004286.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004286
+Opened: 2022-10-06  Investigator: INV-009  Severity: high
+Customer: CUST-01296 — delivery operating in CO.
+
+1. BACKGROUND
+The customer is a delivery licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004287.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004287.txt
new file mode 100644
index 0000000000000000000000000000000000000000..ae002cd7fd5ec68c7c96bf8ce1e52ffc24fc4e3e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004287.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004287
+Opened: 2023-04-10  Investigator: INV-010  Severity: high
+Customer: CUST-01296 — delivery operating in CO.
+
+1. BACKGROUND
+The customer is a delivery licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004288.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004288.txt
new file mode 100644
index 0000000000000000000000000000000000000000..e2cd45f78eff6495d933ce8e429501dc40c21b2d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004288.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004288
+Opened: 2023-03-13  Investigator: INV-001  Severity: high
+Customer: CUST-01299 — transport operating in CO.
+
+1. BACKGROUND
+The customer is a transport licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004289.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004289.txt
new file mode 100644
index 0000000000000000000000000000000000000000..577aa205eea184ea9a114cfc1828ca69f8e144e1
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004289.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004289
+Opened: 2023-07-12  Investigator: INV-008  Severity: high
+Customer: CUST-01299 — transport operating in CO.
+
+1. BACKGROUND
+The customer is a transport licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004290.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004290.txt
new file mode 100644
index 0000000000000000000000000000000000000000..edb32d493bc470615c82718dd27752e017488d09
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004290.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004290
+Opened: 2023-08-29  Investigator: INV-008  Severity: moderate
+Customer: CUST-01299 — transport operating in CO.
+
+1. BACKGROUND
+The customer is a transport licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004291.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004291.txt
new file mode 100644
index 0000000000000000000000000000000000000000..202d5a724d41e31cc986f12175a1bef270985769
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004291.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004291
+Opened: 2023-11-13  Investigator: INV-001  Severity: high
+Customer: CUST-01299 — transport operating in CO.
+
+1. BACKGROUND
+The customer is a transport licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type wire_to_cash generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004292.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004292.txt
new file mode 100644
index 0000000000000000000000000000000000000000..2f856eeed398b1dd48eb8d92142ff408fb62b1ef
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004292.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004292
+Opened: 2024-06-18  Investigator: INV-010  Severity: high
+Customer: CUST-01299 — transport operating in CO.
+
+1. BACKGROUND
+The customer is a transport licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004293.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004293.txt
new file mode 100644
index 0000000000000000000000000000000000000000..96579458dcee890ec25e94d852b6db483e39854a
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004293.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004293
+Opened: 2024-11-29  Investigator: INV-007  Severity: high
+Customer: CUST-01299 — transport operating in CO.
+
+1. BACKGROUND
+The customer is a transport licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004294.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004294.txt
new file mode 100644
index 0000000000000000000000000000000000000000..ac82b9621cdce4d695ec3fc71e110060d78cb325
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004294.txt
@@ -0,0 +1 @@
+Case CASE-004294 opened 2020-04-02 re: customer CUST-01300 (dispensary, CO). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-003. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004295.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004295.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b20fbd7ebe64ac883b0f02049f3b796668a5b6a3
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004295.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004295
+Opened: 2021-02-02  Investigator: INV-002  Severity: high
+Customer: CUST-01300 — dispensary operating in CO.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004296.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004296.txt
new file mode 100644
index 0000000000000000000000000000000000000000..94f9f5eaa1451aae3ef2dd30e83b83dd78d9a1c2
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004296.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004296
+Opened: 2021-05-06  Investigator: INV-006  Severity: high
+Customer: CUST-01300 — dispensary operating in CO.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004297.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004297.txt
new file mode 100644
index 0000000000000000000000000000000000000000..42f7d1c8430e7ddb06ac30216b457b8e000def67
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004297.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004297
+Opened: 2021-08-02  Investigator: INV-004  Severity: critical
+Customer: CUST-01300 — dispensary operating in CO.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004298.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004298.txt
new file mode 100644
index 0000000000000000000000000000000000000000..d6f310c5fc0d8ab7ab89f44986c8076cc5dcbbc6
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004298.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004298
+Opened: 2022-08-17  Investigator: INV-003  Severity: moderate
+Customer: CUST-01300 — dispensary operating in CO.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004299.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004299.txt
new file mode 100644
index 0000000000000000000000000000000000000000..91d7727a5063c092a1751503c7e956e20fd49191
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004299.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004299
+Opened: 2022-09-19  Investigator: INV-007  Severity: high
+Customer: CUST-01300 — dispensary operating in CO.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004300.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004300.txt
new file mode 100644
index 0000000000000000000000000000000000000000..823f01a37befb4977379469cc1ae894d29250e0d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004300.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004300
+Opened: 2023-01-17  Investigator: INV-008  Severity: high
+Customer: CUST-01301 — distribution operating in OR.
+
+1. BACKGROUND
+The customer is a distribution licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004301.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004301.txt
new file mode 100644
index 0000000000000000000000000000000000000000..bcd390fe00c745ddec03fb52e1d284392a1e3dbf
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004301.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004301
+Opened: 2023-09-08  Investigator: INV-007  Severity: high
+Customer: CUST-01301 — distribution operating in OR.
+
+1. BACKGROUND
+The customer is a distribution licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004302.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004302.txt
new file mode 100644
index 0000000000000000000000000000000000000000..f72bf9c630a1a528b5fbe091c296239e12073703
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004302.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004302
+Opened: 2023-10-16  Investigator: INV-001  Severity: high
+Customer: CUST-01301 — distribution operating in OR.
+
+1. BACKGROUND
+The customer is a distribution licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004303.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004303.txt
new file mode 100644
index 0000000000000000000000000000000000000000..d3528dd021630640d142fb181dc596d1b34c2527
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004303.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004303
+Opened: 2024-08-14  Investigator: INV-007  Severity: critical
+Customer: CUST-01301 — distribution operating in OR.
+
+1. BACKGROUND
+The customer is a distribution licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004304.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004304.txt
new file mode 100644
index 0000000000000000000000000000000000000000..79a06341979c1960df557213617454fe08771721
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004304.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004304
+Opened: 2024-09-13  Investigator: INV-006  Severity: critical
+Customer: CUST-01301 — distribution operating in OR.
+
+1. BACKGROUND
+The customer is a distribution licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004305.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004305.txt
new file mode 100644
index 0000000000000000000000000000000000000000..4570e296313fb0dfc7629818a0b2a2bf74d7fe37
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004305.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004305
+Opened: 2024-11-11  Investigator: INV-010  Severity: high
+Customer: CUST-01302 — microbusiness operating in CA.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004306.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004306.txt
new file mode 100644
index 0000000000000000000000000000000000000000..39f25e35bcb494f2477610bc6558108d6907777e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004306.txt
@@ -0,0 +1 @@
+Case CASE-004306 opened 2020-12-11 re: customer CUST-01303 (distribution, CA). Alert type: pep_monitor. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-003. Suspicious activity identified consistent with pep_monitor. SAR filed. Severity: high. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004307.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004307.txt
new file mode 100644
index 0000000000000000000000000000000000000000..a06d0aed42439233fef2eb7f2b4bca5ff80a94bb
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004307.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004307
+Opened: 2021-05-18  Investigator: INV-003  Severity: high
+Customer: CUST-01303 — distribution operating in CA.
+
+1. BACKGROUND
+The customer is a distribution licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type pep_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004308.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004308.txt
new file mode 100644
index 0000000000000000000000000000000000000000..2500ecbdf8d29fcc675e853f9eccc81bace956de
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004308.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004308
+Opened: 2022-03-17  Investigator: INV-001  Severity: high
+Customer: CUST-01303 — distribution operating in CA.
+
+1. BACKGROUND
+The customer is a distribution licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004309.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004309.txt
new file mode 100644
index 0000000000000000000000000000000000000000..828a3ad6ce643323cc9ad5985c6343a96c2b5b1e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004309.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004309
+Opened: 2022-08-08  Investigator: INV-009  Severity: critical
+Customer: CUST-01303 — distribution operating in CA.
+
+1. BACKGROUND
+The customer is a distribution licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type nighttime_activity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004310.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004310.txt
new file mode 100644
index 0000000000000000000000000000000000000000..0274a9edd7f7498cca700b2f50e26ff3e9b74bbb
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004310.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004310
+Opened: 2022-12-19  Investigator: INV-001  Severity: high
+Customer: CUST-01303 — distribution operating in CA.
+
+1. BACKGROUND
+The customer is a distribution licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004311.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004311.txt
new file mode 100644
index 0000000000000000000000000000000000000000..0fa84b58577cc5c85d1d4627e19a2987dceacff0
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004311.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004311
+Opened: 2023-02-03  Investigator: INV-009  Severity: critical
+Customer: CUST-01303 — distribution operating in CA.
+
+1. BACKGROUND
+The customer is a distribution licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type pep_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004312.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004312.txt
new file mode 100644
index 0000000000000000000000000000000000000000..693a168bd0c9bee7e2cf746b26b7372e9da23131
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004312.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004312
+Opened: 2023-02-20  Investigator: INV-004  Severity: high
+Customer: CUST-01303 — distribution operating in CA.
+
+1. BACKGROUND
+The customer is a distribution licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type velocity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004313.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004313.txt
new file mode 100644
index 0000000000000000000000000000000000000000..3b4330115665763476b9d63a2677702fbf7200b2
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004313.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004313
+Opened: 2023-08-14  Investigator: INV-005  Severity: high
+Customer: CUST-01303 — distribution operating in CA.
+
+1. BACKGROUND
+The customer is a distribution licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004314.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004314.txt
new file mode 100644
index 0000000000000000000000000000000000000000..1da7bf74cb65d040980f732e7702b5c259e01e2d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004314.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004314
+Opened: 2024-01-02  Investigator: INV-009  Severity: high
+Customer: CUST-01303 — distribution operating in CA.
+
+1. BACKGROUND
+The customer is a distribution licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004315.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004315.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b3327b316fbff33a5ed98cbd128136fc73f3c49f
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004315.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004315
+Opened: 2024-03-12  Investigator: INV-006  Severity: high
+Customer: CUST-01303 — distribution operating in CA.
+
+1. BACKGROUND
+The customer is a distribution licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type pep_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004316.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004316.txt
new file mode 100644
index 0000000000000000000000000000000000000000..fb08e0556a54064fdcdbfa3fbb47dd1fd2987c10
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004316.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004316
+Opened: 2024-08-06  Investigator: INV-008  Severity: high
+Customer: CUST-01303 — distribution operating in CA.
+
+1. BACKGROUND
+The customer is a distribution licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type negative_news generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004317.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004317.txt
new file mode 100644
index 0000000000000000000000000000000000000000..3e8b2985e9db7f46ec621bbc0481ee64e91dd0e5
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004317.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004317
+Opened: 2022-07-25  Investigator: INV-008  Severity: high
+Customer: CUST-01304 — testing_lab operating in CA.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004318.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004318.txt
new file mode 100644
index 0000000000000000000000000000000000000000..e0b0e297bd546fbf6c9db8d11271f547a908e8ec
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004318.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004318
+Opened: 2022-12-08  Investigator: INV-007  Severity: high
+Customer: CUST-01304 — testing_lab operating in CA.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type new_account_activity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004319.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004319.txt
new file mode 100644
index 0000000000000000000000000000000000000000..326a8637bc87d6f9b20d0ee99d1cf8426542e90e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004319.txt
@@ -0,0 +1 @@
+Case CASE-004319 opened 2019-12-16 re: customer CUST-01305 (testing_lab, MI). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-005. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004320.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004320.txt
new file mode 100644
index 0000000000000000000000000000000000000000..36a6341190b79218a29b78682ff933d558653765
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004320.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004320
+Opened: 2021-02-11  Investigator: INV-004  Severity: high
+Customer: CUST-01305 — testing_lab operating in MI.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004321.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004321.txt
new file mode 100644
index 0000000000000000000000000000000000000000..d2a107e3a908c5ad252ee1102a6e8abc65222106
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004321.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004321
+Opened: 2021-04-19  Investigator: INV-005  Severity: critical
+Customer: CUST-01305 — testing_lab operating in MI.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004322.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004322.txt
new file mode 100644
index 0000000000000000000000000000000000000000..bfe3dad9ceca39e8c4568a380c6b56cfea90b0b3
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004322.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004322
+Opened: 2022-03-07  Investigator: INV-005  Severity: critical
+Customer: CUST-01305 — testing_lab operating in MI.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004323.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004323.txt
new file mode 100644
index 0000000000000000000000000000000000000000..38bb9ab3b064bce639bd8b8e8a824ec1120ff781
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004323.txt
@@ -0,0 +1 @@
+Case CASE-004323 opened 2020-09-02 re: customer CUST-01306 (cultivation, OR). Alert type: velocity. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-004. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004324.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004324.txt
new file mode 100644
index 0000000000000000000000000000000000000000..ce94e648699e16387785b0878187242ebbf399c9
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004324.txt
@@ -0,0 +1 @@
+Case CASE-004324 opened 2020-11-19 re: customer CUST-01306 (cultivation, OR). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-006. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004325.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004325.txt
new file mode 100644
index 0000000000000000000000000000000000000000..18ee470073a9f72a24f286b6e9549a980e6763a6
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004325.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004325
+Opened: 2022-09-05  Investigator: INV-001  Severity: critical
+Customer: CUST-01306 — cultivation operating in OR.
+
+1. BACKGROUND
+The customer is a cultivation licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004326.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004326.txt
new file mode 100644
index 0000000000000000000000000000000000000000..6152e43abfffa10773d9f4cec765e9355d865f7c
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004326.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004326
+Opened: 2022-09-28  Investigator: INV-008  Severity: high
+Customer: CUST-01306 — cultivation operating in OR.
+
+1. BACKGROUND
+The customer is a cultivation licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 2 alert(s) of type high_risk_jurisdiction generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004327.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004327.txt
new file mode 100644
index 0000000000000000000000000000000000000000..58c798da030257cf5c9420f57ad5d8c720825b44
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004327.txt
@@ -0,0 +1 @@
+Case CASE-004327 opened 2020-05-29 re: customer CUST-01307 (transport, WA). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-003. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004328.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004328.txt
new file mode 100644
index 0000000000000000000000000000000000000000..cfa24e7437745f5013a597ea165ffe087a588406
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004328.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004328
+Opened: 2021-03-08  Investigator: INV-002  Severity: high
+Customer: CUST-01308 — professional_service operating in WA.
+
+1. BACKGROUND
+The customer is a professional_service licensed in WA. At case open the point-in-time risk tier was low, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type negative_news generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004329.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004329.txt
new file mode 100644
index 0000000000000000000000000000000000000000..2788a67891b19b387a83fa980128218b1fa65800
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004329.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004329
+Opened: 2022-12-05  Investigator: INV-007  Severity: high
+Customer: CUST-01311 — dispensary operating in CO.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004330.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004330.txt
new file mode 100644
index 0000000000000000000000000000000000000000..2ed379c5d416342d2643e3921e47d3e055470426
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004330.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004330
+Opened: 2024-03-06  Investigator: INV-004  Severity: high
+Customer: CUST-01311 — dispensary operating in CO.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004331.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004331.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b4233d60ae72b8bbc14540e0969244dd68ce9094
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004331.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004331
+Opened: 2024-08-05  Investigator: INV-010  Severity: high
+Customer: CUST-01311 — dispensary operating in CO.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cannabis_wire_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004332.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004332.txt
new file mode 100644
index 0000000000000000000000000000000000000000..557f42cde88bd3b76144571296b82f9e21646f16
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004332.txt
@@ -0,0 +1 @@
+Case CASE-004332 opened 2019-03-04 re: customer CUST-01313 (dispensary, OR). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-002. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004333.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004333.txt
new file mode 100644
index 0000000000000000000000000000000000000000..2a2817e95b1d1ee1b604276439bc9d2a8beef34e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004333.txt
@@ -0,0 +1 @@
+Case CASE-004333 opened 2020-11-02 re: customer CUST-01313 (dispensary, OR). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-004. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004334.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004334.txt
new file mode 100644
index 0000000000000000000000000000000000000000..cb0e11f9f93b1dff4472670b541d6bb6e23a72b2
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004334.txt
@@ -0,0 +1 @@
+Case CASE-004334 opened 2020-05-05 re: customer CUST-01314 (distribution, MI). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-003. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004335.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004335.txt
new file mode 100644
index 0000000000000000000000000000000000000000..2fd57cd163c4316346720bd7458297c94570682b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004335.txt
@@ -0,0 +1 @@
+Case CASE-004335 opened 2020-08-11 re: customer CUST-01314 (distribution, MI). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-005. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004336.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004336.txt
new file mode 100644
index 0000000000000000000000000000000000000000..0b8e1f3b6456ce92fec52773349009eac453b45e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004336.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004336
+Opened: 2022-03-07  Investigator: INV-008  Severity: high
+Customer: CUST-01314 — distribution operating in MI.
+
+1. BACKGROUND
+The customer is a distribution licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004337.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004337.txt
new file mode 100644
index 0000000000000000000000000000000000000000..ccda2b75ac6208b3a9750952934a753541b901e8
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004337.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004337
+Opened: 2022-08-11  Investigator: INV-006  Severity: critical
+Customer: CUST-01314 — distribution operating in MI.
+
+1. BACKGROUND
+The customer is a distribution licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004338.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004338.txt
new file mode 100644
index 0000000000000000000000000000000000000000..2b0a1ff3fac3d2ba3b41f7e97002f9fc46bd64e5
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004338.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004338
+Opened: 2024-05-03  Investigator: INV-003  Severity: high
+Customer: CUST-01315 — dispensary operating in WA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in WA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004339.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004339.txt
new file mode 100644
index 0000000000000000000000000000000000000000..06abadf366c351b4f3c35ef8eeecadf222ce3175
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004339.txt
@@ -0,0 +1 @@
+Case CASE-004339 opened 2020-02-03 re: customer CUST-01316 (dispensary, CA). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-002. Suspicious activity identified consistent with structuring. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004340.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004340.txt
new file mode 100644
index 0000000000000000000000000000000000000000..bea2abe16439b8ee2ff8c440d18314854a007b2e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004340.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004340
+Opened: 2021-08-09  Investigator: INV-006  Severity: moderate
+Customer: CUST-01316 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004341.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004341.txt
new file mode 100644
index 0000000000000000000000000000000000000000..349e82705d318d672055af7286f924ac6bb4320d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004341.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004341
+Opened: 2021-08-27  Investigator: INV-007  Severity: critical
+Customer: CUST-01316 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type nighttime_activity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004342.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004342.txt
new file mode 100644
index 0000000000000000000000000000000000000000..8025935059de26059ecd1eeb42af0a5f14bae59b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004342.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004342
+Opened: 2021-09-20  Investigator: INV-001  Severity: high
+Customer: CUST-01316 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type velocity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004343.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004343.txt
new file mode 100644
index 0000000000000000000000000000000000000000..3cfa8c3cbe352d946f2b4a843b46969efbb0bd74
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004343.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004343
+Opened: 2021-12-13  Investigator: INV-001  Severity: high
+Customer: CUST-01316 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type velocity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004344.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004344.txt
new file mode 100644
index 0000000000000000000000000000000000000000..f13808168aae864846aa008568ed201319b63120
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004344.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004344
+Opened: 2022-06-23  Investigator: INV-008  Severity: high
+Customer: CUST-01316 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type negative_news generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004345.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004345.txt
new file mode 100644
index 0000000000000000000000000000000000000000..5e10a63af35cf93ab2f846aa51accad0b55abf8c
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004345.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004345
+Opened: 2023-02-01  Investigator: INV-007  Severity: high
+Customer: CUST-01316 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 2 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004346.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004346.txt
new file mode 100644
index 0000000000000000000000000000000000000000..8b38a1533de427367a7e5a91d2f62b675450b85a
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004346.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004346
+Opened: 2023-12-22  Investigator: INV-009  Severity: high
+Customer: CUST-01317 — transport operating in CA.
+
+1. BACKGROUND
+The customer is a transport licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type high_risk_jurisdiction generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004347.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004347.txt
new file mode 100644
index 0000000000000000000000000000000000000000..1142d5037d484f89ab3864e5a5fb1aa042558a8c
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004347.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004347
+Opened: 2024-09-17  Investigator: INV-004  Severity: moderate
+Customer: CUST-01317 — transport operating in CA.
+
+1. BACKGROUND
+The customer is a transport licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 2 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004348.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004348.txt
new file mode 100644
index 0000000000000000000000000000000000000000..01382f289225780592d6efbbbca3a3c092074315
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004348.txt
@@ -0,0 +1 @@
+Case CASE-004348 opened 2019-10-03 re: customer CUST-01319 (testing_lab, CA). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-002. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004349.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004349.txt
new file mode 100644
index 0000000000000000000000000000000000000000..9c634fe7b6da1fd8e95f472bc2e61b35f4e9b9e5
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004349.txt
@@ -0,0 +1 @@
+Case CASE-004349 opened 2020-05-08 re: customer CUST-01319 (testing_lab, CA). Alert type: pep_monitor. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-006. Suspicious activity identified consistent with pep_monitor. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004350.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004350.txt
new file mode 100644
index 0000000000000000000000000000000000000000..4eec62648dfcc0409206c96ef23b3457049d1b9b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004350.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004350
+Opened: 2021-01-11  Investigator: INV-001  Severity: high
+Customer: CUST-01319 — testing_lab operating in CA.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type pep_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004351.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004351.txt
new file mode 100644
index 0000000000000000000000000000000000000000..f0e9985cf65c2970b76e9de087c5b4e2565e0c48
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004351.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004351
+Opened: 2021-03-16  Investigator: INV-003  Severity: high
+Customer: CUST-01319 — testing_lab operating in CA.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type pep_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004352.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004352.txt
new file mode 100644
index 0000000000000000000000000000000000000000..cfcbb532cd4c320ac32c3d22431d4966284c97a2
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004352.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004352
+Opened: 2022-04-12  Investigator: INV-007  Severity: moderate
+Customer: CUST-01319 — testing_lab operating in CA.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type pep_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004353.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004353.txt
new file mode 100644
index 0000000000000000000000000000000000000000..61bf950c9d9e787d3878167ee01819ad3171a99f
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004353.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004353
+Opened: 2023-08-04  Investigator: INV-004  Severity: high
+Customer: CUST-01319 — testing_lab operating in CA.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004354.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004354.txt
new file mode 100644
index 0000000000000000000000000000000000000000..2705b27e31a47183dea24859cc4f5a1a46b7f465
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004354.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004354
+Opened: 2023-10-16  Investigator: INV-009  Severity: critical
+Customer: CUST-01319 — testing_lab operating in CA.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type pep_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004355.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004355.txt
new file mode 100644
index 0000000000000000000000000000000000000000..4369bd2462bb7fa470daf9af0007ca3eb1604a56
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004355.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004355
+Opened: 2023-12-01  Investigator: INV-004  Severity: high
+Customer: CUST-01319 — testing_lab operating in CA.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004356.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004356.txt
new file mode 100644
index 0000000000000000000000000000000000000000..32a5cbeac22756413f8682c60e90bfe98d506ab6
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004356.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004356
+Opened: 2022-10-11  Investigator: INV-004  Severity: high
+Customer: CUST-01320 — transport operating in MI.
+
+1. BACKGROUND
+The customer is a transport licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004357.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004357.txt
new file mode 100644
index 0000000000000000000000000000000000000000..3924a4312a6a81b3df8dc339d0e5191a4a150799
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004357.txt
@@ -0,0 +1 @@
+Case CASE-004357 opened 2020-02-14 re: customer CUST-01323 (delivery, CA). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-005. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004358.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004358.txt
new file mode 100644
index 0000000000000000000000000000000000000000..9ea4fc8d7ae4e09740900d37bd5da590807be611
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004358.txt
@@ -0,0 +1 @@
+Case CASE-004358 opened 2020-12-21 re: customer CUST-01323 (delivery, CA). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-006. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004359.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004359.txt
new file mode 100644
index 0000000000000000000000000000000000000000..d7a10eb52496da89e284030f838514b27688d278
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004359.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004359
+Opened: 2024-06-03  Investigator: INV-007  Severity: high
+Customer: CUST-01324 — nursery operating in CA.
+
+1. BACKGROUND
+The customer is a nursery licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004360.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004360.txt
new file mode 100644
index 0000000000000000000000000000000000000000..0df9cf6129b800108b2cc87a4fa281e88a9036ed
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004360.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004360
+Opened: 2024-09-09  Investigator: INV-007  Severity: high
+Customer: CUST-01324 — nursery operating in CA.
+
+1. BACKGROUND
+The customer is a nursery licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004361.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004361.txt
new file mode 100644
index 0000000000000000000000000000000000000000..22a8b7e851fd75baf23e98b2c75e3987596077aa
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004361.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004361
+Opened: 2024-11-07  Investigator: INV-010  Severity: high
+Customer: CUST-01324 — nursery operating in CA.
+
+1. BACKGROUND
+The customer is a nursery licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004362.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004362.txt
new file mode 100644
index 0000000000000000000000000000000000000000..3a6a11c964b34c8a84ecf2d9987d014245d4bfc2
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004362.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004362
+Opened: 2021-08-09  Investigator: INV-006  Severity: high
+Customer: CUST-01326 — dispensary operating in NV.
+
+1. BACKGROUND
+The customer is a dispensary licensed in NV. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004363.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004363.txt
new file mode 100644
index 0000000000000000000000000000000000000000..ea479fbe4754bbeba1317821ae07ea4b9340fe02
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004363.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004363
+Opened: 2021-10-11  Investigator: INV-006  Severity: high
+Customer: CUST-01326 — dispensary operating in NV.
+
+1. BACKGROUND
+The customer is a dispensary licensed in NV. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004364.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004364.txt
new file mode 100644
index 0000000000000000000000000000000000000000..f499112d623684b8739deef286d5208bf32a5cd4
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004364.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004364
+Opened: 2022-01-07  Investigator: INV-002  Severity: high
+Customer: CUST-01326 — dispensary operating in NV.
+
+1. BACKGROUND
+The customer is a dispensary licensed in NV. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004365.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004365.txt
new file mode 100644
index 0000000000000000000000000000000000000000..e3590c17bda8cdf1acb83defdea197906f010376
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004365.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004365
+Opened: 2022-06-06  Investigator: INV-001  Severity: high
+Customer: CUST-01326 — dispensary operating in NV.
+
+1. BACKGROUND
+The customer is a dispensary licensed in NV. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004366.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004366.txt
new file mode 100644
index 0000000000000000000000000000000000000000..2111c6c3a4a2c800caa9b24375a77a4949dce218
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004366.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004366
+Opened: 2023-02-20  Investigator: INV-010  Severity: high
+Customer: CUST-01328 — testing_lab operating in CA.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004367.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004367.txt
new file mode 100644
index 0000000000000000000000000000000000000000..cd7c98769388fc180ca8c17d8e5b8ea1684a763d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004367.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004367
+Opened: 2023-04-03  Investigator: INV-005  Severity: high
+Customer: CUST-01328 — testing_lab operating in CA.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004368.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004368.txt
new file mode 100644
index 0000000000000000000000000000000000000000..514a9ed1351f0255fce335e15e57edcc246b8495
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004368.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004368
+Opened: 2024-08-13  Investigator: INV-003  Severity: high
+Customer: CUST-01328 — testing_lab operating in CA.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004369.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004369.txt
new file mode 100644
index 0000000000000000000000000000000000000000..8e2cfed620ffbd714624a7b2c636f812b9c87e81
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004369.txt
@@ -0,0 +1 @@
+Case CASE-004369 opened 2018-11-06 re: customer CUST-01330 (cultivation, OR). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-001. Suspicious activity identified consistent with structuring. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004370.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004370.txt
new file mode 100644
index 0000000000000000000000000000000000000000..feeea547dc10f716695dfbdfeaa34424558ea7db
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004370.txt
@@ -0,0 +1 @@
+Case CASE-004370 opened 2020-01-06 re: customer CUST-01331 (dispensary, NV). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-001. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004371.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004371.txt
new file mode 100644
index 0000000000000000000000000000000000000000..554947ab0e0330cf348a9f6afd40f016e77ed0c5
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004371.txt
@@ -0,0 +1 @@
+Case CASE-004371 opened 2020-12-07 re: customer CUST-01331 (dispensary, NV). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-006. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004372.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004372.txt
new file mode 100644
index 0000000000000000000000000000000000000000..9e9806d0a530e54b945e861f9339d57d518227a1
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004372.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004372
+Opened: 2021-05-07  Investigator: INV-001  Severity: high
+Customer: CUST-01331 — dispensary operating in NV.
+
+1. BACKGROUND
+The customer is a dispensary licensed in NV. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004373.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004373.txt
new file mode 100644
index 0000000000000000000000000000000000000000..d6b90defc51140b397fa6ac94c4a9cd65bd6ce82
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004373.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004373
+Opened: 2024-03-12  Investigator: INV-006  Severity: high
+Customer: CUST-01333 — cultivation operating in OR.
+
+1. BACKGROUND
+The customer is a cultivation licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004374.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004374.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b4b6a477cba5ce2e7c85e90dfae61a98bf671a82
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004374.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004374
+Opened: 2024-06-03  Investigator: INV-006  Severity: critical
+Customer: CUST-01333 — cultivation operating in OR.
+
+1. BACKGROUND
+The customer is a cultivation licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004375.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004375.txt
new file mode 100644
index 0000000000000000000000000000000000000000..2f4c0cd40cbbd2def71a25b20a1e89dbcf05620a
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004375.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004375
+Opened: 2023-10-06  Investigator: INV-003  Severity: critical
+Customer: CUST-01334 — manufacturing operating in CO.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004376.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004376.txt
new file mode 100644
index 0000000000000000000000000000000000000000..57677654851febb4954367440c40fa62b8b3cfbe
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004376.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004376
+Opened: 2023-12-25  Investigator: INV-006  Severity: high
+Customer: CUST-01334 — manufacturing operating in CO.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type velocity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004377.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004377.txt
new file mode 100644
index 0000000000000000000000000000000000000000..4e369ef4913cbf05287d288787bd39aa886cd23f
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004377.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004377
+Opened: 2024-05-20  Investigator: INV-001  Severity: high
+Customer: CUST-01334 — manufacturing operating in CO.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004378.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004378.txt
new file mode 100644
index 0000000000000000000000000000000000000000..40da23ece12c0c414a0d38facb594d52eaf388c6
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004378.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004378
+Opened: 2024-09-30  Investigator: INV-001  Severity: critical
+Customer: CUST-01334 — manufacturing operating in CO.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 2 alert(s) of type nighttime_activity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004379.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004379.txt
new file mode 100644
index 0000000000000000000000000000000000000000..d872b06033c6fe5f59bcfd7360aa3938ee79a29d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004379.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004379
+Opened: 2023-01-11  Investigator: INV-006  Severity: high
+Customer: CUST-01335 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004380.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004380.txt
new file mode 100644
index 0000000000000000000000000000000000000000..e395127b60232b16824b7b2a986d4173b437af1a
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004380.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004380
+Opened: 2024-09-19  Investigator: INV-008  Severity: critical
+Customer: CUST-01335 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type velocity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004381.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004381.txt
new file mode 100644
index 0000000000000000000000000000000000000000..e8d285498363da9ed7bd6c07dcadaff12f85f7d7
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004381.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004381
+Opened: 2024-10-23  Investigator: INV-003  Severity: high
+Customer: CUST-01335 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004382.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004382.txt
new file mode 100644
index 0000000000000000000000000000000000000000..92bc756410732fc96fd584adc784e8e86a603ff9
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004382.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004382
+Opened: 2023-06-05  Investigator: INV-008  Severity: critical
+Customer: CUST-01336 — manufacturing operating in CO.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004383.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004383.txt
new file mode 100644
index 0000000000000000000000000000000000000000..d6e6392e5cc1e526b6c2abafb60c3fea19092223
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004383.txt
@@ -0,0 +1 @@
+Case CASE-004383 opened 2020-03-23 re: customer CUST-01337 (nursery, CA). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-005. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004384.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004384.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b83761a5e07bc6e40781a3e21d90e842f872f97a
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004384.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004384
+Opened: 2021-02-18  Investigator: INV-005  Severity: high
+Customer: CUST-01337 — nursery operating in CA.
+
+1. BACKGROUND
+The customer is a nursery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type nighttime_activity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004385.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004385.txt
new file mode 100644
index 0000000000000000000000000000000000000000..96b8d03265b9cb714141afdbab345145d90c4609
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004385.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004385
+Opened: 2022-12-23  Investigator: INV-007  Severity: high
+Customer: CUST-01337 — nursery operating in CA.
+
+1. BACKGROUND
+The customer is a nursery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004386.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004386.txt
new file mode 100644
index 0000000000000000000000000000000000000000..f82af6d2949fdee9b869ca583325c7145a4fed86
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004386.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004386
+Opened: 2024-03-27  Investigator: INV-001  Severity: high
+Customer: CUST-01337 — nursery operating in CA.
+
+1. BACKGROUND
+The customer is a nursery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004387.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004387.txt
new file mode 100644
index 0000000000000000000000000000000000000000..ef987db59ac06062ae2979c5fa1a680e0be232fe
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004387.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004387
+Opened: 2024-05-06  Investigator: INV-003  Severity: critical
+Customer: CUST-01337 — nursery operating in CA.
+
+1. BACKGROUND
+The customer is a nursery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004388.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004388.txt
new file mode 100644
index 0000000000000000000000000000000000000000..aec51e6715d01ecf7814c9fa85b738b33d053d20
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004388.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004388
+Opened: 2023-11-06  Investigator: INV-003  Severity: high
+Customer: CUST-01338 — testing_lab operating in OR.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type wire_to_cash generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004389.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004389.txt
new file mode 100644
index 0000000000000000000000000000000000000000..50bc438ec9c677cf37a078e84e76c4ba6840ab96
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004389.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004389
+Opened: 2024-03-06  Investigator: INV-001  Severity: critical
+Customer: CUST-01338 — testing_lab operating in OR.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004390.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004390.txt
new file mode 100644
index 0000000000000000000000000000000000000000..2af38f18aab2ed503963986e5981d6272ad8c63f
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004390.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004390
+Opened: 2024-06-12  Investigator: INV-004  Severity: high
+Customer: CUST-01338 — testing_lab operating in OR.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004391.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004391.txt
new file mode 100644
index 0000000000000000000000000000000000000000..a00641a15d0ee00a1269428f85a3b8aec7170c1e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004391.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004391
+Opened: 2024-08-08  Investigator: INV-009  Severity: high
+Customer: CUST-01338 — testing_lab operating in OR.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004392.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004392.txt
new file mode 100644
index 0000000000000000000000000000000000000000..e1994aa6195e99edcd7d52d46ceaf54db570f9f5
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004392.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004392
+Opened: 2024-09-11  Investigator: INV-003  Severity: high
+Customer: CUST-01338 — testing_lab operating in OR.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004393.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004393.txt
new file mode 100644
index 0000000000000000000000000000000000000000..19b3aef4f62eac19e3ef62facc189779cdb95ed2
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004393.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004393
+Opened: 2024-10-15  Investigator: INV-007  Severity: high
+Customer: CUST-01338 — testing_lab operating in OR.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004394.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004394.txt
new file mode 100644
index 0000000000000000000000000000000000000000..144933e57607d712007b02cb8aa4614f3d4bb9a5
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004394.txt
@@ -0,0 +1 @@
+Case CASE-004394 opened 2019-11-08 re: customer CUST-01339 (dispensary, NV). Alert type: high_risk_jurisdiction. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-004. Suspicious activity identified consistent with high_risk_jurisdiction. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004395.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004395.txt
new file mode 100644
index 0000000000000000000000000000000000000000..6c43cde02d4d5c56aead3f078435f8b878cf7298
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004395.txt
@@ -0,0 +1 @@
+Case CASE-004395 opened 2020-04-02 re: customer CUST-01339 (dispensary, NV). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-005. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004396.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004396.txt
new file mode 100644
index 0000000000000000000000000000000000000000..760af9e6f8f12342149bc0591945bb9dfde76211
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004396.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004396
+Opened: 2023-02-13  Investigator: INV-004  Severity: high
+Customer: CUST-01339 — dispensary operating in NV.
+
+1. BACKGROUND
+The customer is a dispensary licensed in NV. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cannabis_wire_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004397.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004397.txt
new file mode 100644
index 0000000000000000000000000000000000000000..063aeaa09ac828f18ed24f9ddc24a05a6fb049aa
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004397.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004397
+Opened: 2024-02-02  Investigator: INV-008  Severity: critical
+Customer: CUST-01339 — dispensary operating in NV.
+
+1. BACKGROUND
+The customer is a dispensary licensed in NV. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004398.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004398.txt
new file mode 100644
index 0000000000000000000000000000000000000000..d90032cc48a1388718a8eb9cd2639727d6bb707d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004398.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004398
+Opened: 2023-07-17  Investigator: INV-005  Severity: critical
+Customer: CUST-01340 — distribution operating in CA.
+
+1. BACKGROUND
+The customer is a distribution licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type velocity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004399.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004399.txt
new file mode 100644
index 0000000000000000000000000000000000000000..89533c03facf1d06bc6afcf121c6e66a9aa5adf7
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004399.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004399
+Opened: 2024-08-06  Investigator: INV-007  Severity: high
+Customer: CUST-01341 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004400.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004400.txt
new file mode 100644
index 0000000000000000000000000000000000000000..47c0292b1d230cae50c1b1988d87ffa2b5150aa1
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004400.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004400
+Opened: 2021-09-09  Investigator: INV-007  Severity: critical
+Customer: CUST-01342 — cultivation operating in WA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type high_risk_jurisdiction generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004401.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004401.txt
new file mode 100644
index 0000000000000000000000000000000000000000..9dfd9b428a9555c6ebb89f8a0c686b346ca4b263
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004401.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004401
+Opened: 2023-10-13  Investigator: INV-009  Severity: high
+Customer: CUST-01342 — cultivation operating in WA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type high_risk_jurisdiction generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004402.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004402.txt
new file mode 100644
index 0000000000000000000000000000000000000000..4cbfd5f927f5649e46482a0f39718e58ccf4f65f
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004402.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004402
+Opened: 2024-05-13  Investigator: INV-008  Severity: high
+Customer: CUST-01342 — cultivation operating in WA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004403.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004403.txt
new file mode 100644
index 0000000000000000000000000000000000000000..3171e611e3e21e1968e00455bc38928ddcc1a707
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004403.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004403
+Opened: 2024-09-18  Investigator: INV-007  Severity: high
+Customer: CUST-01342 — cultivation operating in WA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004404.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004404.txt
new file mode 100644
index 0000000000000000000000000000000000000000..e26ae768aa8720a4e8fe27d493697153ab4723c3
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004404.txt
@@ -0,0 +1 @@
+Case CASE-004404 opened 2020-08-03 re: customer CUST-01343 (dispensary, NV). Alert type: high_risk_jurisdiction. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-003. Suspicious activity identified consistent with high_risk_jurisdiction. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004405.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004405.txt
new file mode 100644
index 0000000000000000000000000000000000000000..6c17daad7e0a04083b738c5c262fbd346a359ca7
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004405.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004405
+Opened: 2021-04-05  Investigator: INV-003  Severity: high
+Customer: CUST-01343 — dispensary operating in NV.
+
+1. BACKGROUND
+The customer is a dispensary licensed in NV. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004406.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004406.txt
new file mode 100644
index 0000000000000000000000000000000000000000..8666ae6cbb8e89a849c7ea1582a262e85653169b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004406.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004406
+Opened: 2022-08-05  Investigator: INV-004  Severity: critical
+Customer: CUST-01343 — dispensary operating in NV.
+
+1. BACKGROUND
+The customer is a dispensary licensed in NV. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type negative_news generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004407.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004407.txt
new file mode 100644
index 0000000000000000000000000000000000000000..fce1b0988aa0bb1a1f554dd8dae1206df09e4f70
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004407.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004407
+Opened: 2022-09-05  Investigator: INV-003  Severity: high
+Customer: CUST-01343 — dispensary operating in NV.
+
+1. BACKGROUND
+The customer is a dispensary licensed in NV. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004408.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004408.txt
new file mode 100644
index 0000000000000000000000000000000000000000..25c40a2ee73f3774b4f9c304c611cb54bf9fce24
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004408.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004408
+Opened: 2022-10-14  Investigator: INV-006  Severity: high
+Customer: CUST-01343 — dispensary operating in NV.
+
+1. BACKGROUND
+The customer is a dispensary licensed in NV. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004409.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004409.txt
new file mode 100644
index 0000000000000000000000000000000000000000..9350d7af0c370f6868179b00cc4bca8f737a19a9
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004409.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004409
+Opened: 2023-04-03  Investigator: INV-005  Severity: high
+Customer: CUST-01343 — dispensary operating in NV.
+
+1. BACKGROUND
+The customer is a dispensary licensed in NV. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004410.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004410.txt
new file mode 100644
index 0000000000000000000000000000000000000000..da64fa8e879a72d6140488317787de4706412209
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004410.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004410
+Opened: 2024-04-04  Investigator: INV-001  Severity: high
+Customer: CUST-01343 — dispensary operating in NV.
+
+1. BACKGROUND
+The customer is a dispensary licensed in NV. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004411.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004411.txt
new file mode 100644
index 0000000000000000000000000000000000000000..a421a6823eb8dcc7ea69b759ff65a2a8b8ae1d80
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004411.txt
@@ -0,0 +1 @@
+Case CASE-004411 opened 2019-08-05 re: customer CUST-01344 (distribution, OR). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-003. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004412.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004412.txt
new file mode 100644
index 0000000000000000000000000000000000000000..38e35cd4870f4b3450e3f7043df5591c0b5cd195
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004412.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004412
+Opened: 2022-02-15  Investigator: INV-004  Severity: high
+Customer: CUST-01344 — distribution operating in OR.
+
+1. BACKGROUND
+The customer is a distribution licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004413.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004413.txt
new file mode 100644
index 0000000000000000000000000000000000000000..4d63fe433f2800ba59f4da835c15ab3a6e2a4d0a
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004413.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004413
+Opened: 2022-07-04  Investigator: INV-005  Severity: high
+Customer: CUST-01344 — distribution operating in OR.
+
+1. BACKGROUND
+The customer is a distribution licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type nighttime_activity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004414.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004414.txt
new file mode 100644
index 0000000000000000000000000000000000000000..010fb06127690485574f4ddc1c9be99da73a0faf
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004414.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004414
+Opened: 2023-02-21  Investigator: INV-009  Severity: critical
+Customer: CUST-01344 — distribution operating in OR.
+
+1. BACKGROUND
+The customer is a distribution licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004415.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004415.txt
new file mode 100644
index 0000000000000000000000000000000000000000..00989dfddc48c623a09e82ea19953802ab085ab1
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004415.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004415
+Opened: 2023-04-10  Investigator: INV-009  Severity: high
+Customer: CUST-01344 — distribution operating in OR.
+
+1. BACKGROUND
+The customer is a distribution licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cannabis_wire_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004416.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004416.txt
new file mode 100644
index 0000000000000000000000000000000000000000..19356c1d37627cd4f6ae2c250d0e209804a5919e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004416.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004416
+Opened: 2023-07-31  Investigator: INV-006  Severity: high
+Customer: CUST-01344 — distribution operating in OR.
+
+1. BACKGROUND
+The customer is a distribution licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 2 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004417.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004417.txt
new file mode 100644
index 0000000000000000000000000000000000000000..4684f31872e121adc3bcf582072ffc17aedb1205
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004417.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004417
+Opened: 2023-12-11  Investigator: INV-003  Severity: high
+Customer: CUST-01344 — distribution operating in OR.
+
+1. BACKGROUND
+The customer is a distribution licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004418.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004418.txt
new file mode 100644
index 0000000000000000000000000000000000000000..a86e56a08cbe4f1744aedf0519e3adfe2237a082
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004418.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004418
+Opened: 2024-02-08  Investigator: INV-001  Severity: high
+Customer: CUST-01344 — distribution operating in OR.
+
+1. BACKGROUND
+The customer is a distribution licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004419.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004419.txt
new file mode 100644
index 0000000000000000000000000000000000000000..509ed5c8a77e5927913423a153c6b8cfcf094ba6
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004419.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004419
+Opened: 2024-04-03  Investigator: INV-006  Severity: high
+Customer: CUST-01344 — distribution operating in OR.
+
+1. BACKGROUND
+The customer is a distribution licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 2 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004420.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004420.txt
new file mode 100644
index 0000000000000000000000000000000000000000..950d1a0b26436eb61384dfa655edb8aed0ba2b87
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004420.txt
@@ -0,0 +1 @@
+Case CASE-004420 opened 2020-01-06 re: customer CUST-01345 (dispensary, MI). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-004. Suspicious activity identified consistent with structuring. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004421.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004421.txt
new file mode 100644
index 0000000000000000000000000000000000000000..0ccd987e7e1fe907c8fdc424130bfcd266fb8c8c
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004421.txt
@@ -0,0 +1 @@
+Case CASE-004421 opened 2020-03-04 re: customer CUST-01345 (dispensary, MI). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-004. Suspicious activity identified consistent with cash_threshold. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004422.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004422.txt
new file mode 100644
index 0000000000000000000000000000000000000000..99bc1a4209832850329c0e78dc40d975afe87c52
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004422.txt
@@ -0,0 +1 @@
+Case CASE-004422 opened 2020-10-02 re: customer CUST-01345 (dispensary, MI). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-007. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004423.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004423.txt
new file mode 100644
index 0000000000000000000000000000000000000000..db530058f32600b4c8dc67881ab7d9ee5e26eeac
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004423.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004423
+Opened: 2021-07-02  Investigator: INV-005  Severity: high
+Customer: CUST-01345 — dispensary operating in MI.
+
+1. BACKGROUND
+The customer is a dispensary licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004424.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004424.txt
new file mode 100644
index 0000000000000000000000000000000000000000..ca1314004a5d77274561581bad369249f7575973
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004424.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004424
+Opened: 2021-08-09  Investigator: INV-001  Severity: critical
+Customer: CUST-01345 — dispensary operating in MI.
+
+1. BACKGROUND
+The customer is a dispensary licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004425.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004425.txt
new file mode 100644
index 0000000000000000000000000000000000000000..6e2f34169f654becde968de0743da0b5b4f49b5b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004425.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004425
+Opened: 2021-02-08  Investigator: INV-003  Severity: critical
+Customer: CUST-01346 — manufacturing operating in OR.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type pep_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004426.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004426.txt
new file mode 100644
index 0000000000000000000000000000000000000000..a85cb9e37253eac7df951171a8a36d0c2244d6cf
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004426.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004426
+Opened: 2021-07-08  Investigator: INV-007  Severity: critical
+Customer: CUST-01346 — manufacturing operating in OR.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type pep_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004427.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004427.txt
new file mode 100644
index 0000000000000000000000000000000000000000..dd1e3cf156e0c5c22aa61fdb3462b2ba95cbabce
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004427.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004427
+Opened: 2022-07-04  Investigator: INV-009  Severity: high
+Customer: CUST-01346 — manufacturing operating in OR.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type pep_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004428.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004428.txt
new file mode 100644
index 0000000000000000000000000000000000000000..c74a6bbe19c875a265ae296102f4734a96fb6430
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004428.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004428
+Opened: 2022-12-19  Investigator: INV-004  Severity: high
+Customer: CUST-01346 — manufacturing operating in OR.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004429.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004429.txt
new file mode 100644
index 0000000000000000000000000000000000000000..1ee21aacb231cde41cc559a1880bcf1e05bc2dcf
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004429.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004429
+Opened: 2024-06-12  Investigator: INV-006  Severity: high
+Customer: CUST-01346 — manufacturing operating in OR.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type wire_to_cash generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004430.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004430.txt
new file mode 100644
index 0000000000000000000000000000000000000000..6adee9b8c98a8e74d28e5f3944a1838d76b003c3
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004430.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004430
+Opened: 2024-11-06  Investigator: INV-001  Severity: high
+Customer: CUST-01346 — manufacturing operating in OR.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004431.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004431.txt
new file mode 100644
index 0000000000000000000000000000000000000000..77592ab02a39089c7f4834afd5154bb260472753
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004431.txt
@@ -0,0 +1 @@
+Case CASE-004431 opened 2020-11-16 re: customer CUST-01347 (manufacturing, OR). Alert type: velocity. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-006. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004432.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004432.txt
new file mode 100644
index 0000000000000000000000000000000000000000..be9ee93e6ab996b937eb071256f01e168c3f25ce
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004432.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004432
+Opened: 2021-03-05  Investigator: INV-004  Severity: high
+Customer: CUST-01347 — manufacturing operating in OR.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type large_cash_deposit generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004433.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004433.txt
new file mode 100644
index 0000000000000000000000000000000000000000..3d9cee6130d191ca08dff516e93684f4a11a450e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004433.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004433
+Opened: 2021-08-23  Investigator: INV-004  Severity: high
+Customer: CUST-01347 — manufacturing operating in OR.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004434.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004434.txt
new file mode 100644
index 0000000000000000000000000000000000000000..4861b3f81d8fa300389fe4fe91254e834b2b55f1
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004434.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004434
+Opened: 2021-12-06  Investigator: INV-003  Severity: critical
+Customer: CUST-01347 — manufacturing operating in OR.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004435.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004435.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b2fb3d93ea914154551b32daca6f6280b54e80bd
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004435.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004435
+Opened: 2022-01-07  Investigator: INV-006  Severity: high
+Customer: CUST-01347 — manufacturing operating in OR.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type negative_news generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004436.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004436.txt
new file mode 100644
index 0000000000000000000000000000000000000000..403f4eabfa304089326c129ab3165fc4bea71009
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004436.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004436
+Opened: 2022-03-16  Investigator: INV-007  Severity: high
+Customer: CUST-01347 — manufacturing operating in OR.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004437.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004437.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b8df0866d8b78511cbab6a3c034b29d51ce32d92
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004437.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004437
+Opened: 2022-05-02  Investigator: INV-004  Severity: high
+Customer: CUST-01348 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004438.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004438.txt
new file mode 100644
index 0000000000000000000000000000000000000000..8f532e6e2cdc37ee94b28393bcd53bb7995685c0
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004438.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004438
+Opened: 2023-08-03  Investigator: INV-003  Severity: critical
+Customer: CUST-01348 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004439.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004439.txt
new file mode 100644
index 0000000000000000000000000000000000000000..6935510a9c534c950c2fa27a8cdfbfc0290b38e9
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004439.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004439
+Opened: 2023-12-04  Investigator: INV-001  Severity: critical
+Customer: CUST-01348 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004440.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004440.txt
new file mode 100644
index 0000000000000000000000000000000000000000..ef330290780e5ab89cabec1d23db19c92f345884
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004440.txt
@@ -0,0 +1 @@
+Case CASE-004440 opened 2019-09-16 re: customer CUST-01349 (cultivation, WA). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-005. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004441.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004441.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b10dcb4446a36ceabfed6f5552237246c9e6044d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004441.txt
@@ -0,0 +1 @@
+Case CASE-004441 opened 2020-07-02 re: customer CUST-01349 (cultivation, WA). Alert type: high_risk_jurisdiction. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-005. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004442.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004442.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b9258ba4c57691d197130880458a2bc36494b631
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004442.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004442
+Opened: 2023-01-02  Investigator: INV-003  Severity: high
+Customer: CUST-01349 — cultivation operating in WA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004443.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004443.txt
new file mode 100644
index 0000000000000000000000000000000000000000..2542e59a0ddb46e5af0bb517718fbb93dc738c91
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004443.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004443
+Opened: 2023-05-08  Investigator: INV-005  Severity: high
+Customer: CUST-01349 — cultivation operating in WA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type high_risk_jurisdiction generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004444.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004444.txt
new file mode 100644
index 0000000000000000000000000000000000000000..37fa5bd221a7156b7457c2cf719c84130fe5dd19
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004444.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004444
+Opened: 2023-08-08  Investigator: INV-008  Severity: critical
+Customer: CUST-01349 — cultivation operating in WA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004445.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004445.txt
new file mode 100644
index 0000000000000000000000000000000000000000..0eed08b2113389e8770340d6769e0947ee6a2936
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004445.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004445
+Opened: 2023-11-08  Investigator: INV-009  Severity: high
+Customer: CUST-01349 — cultivation operating in WA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004446.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004446.txt
new file mode 100644
index 0000000000000000000000000000000000000000..9c30fd7e6ea722a67f79a7d9d2269186104f35ac
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004446.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004446
+Opened: 2024-05-02  Investigator: INV-001  Severity: high
+Customer: CUST-01349 — cultivation operating in WA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004447.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004447.txt
new file mode 100644
index 0000000000000000000000000000000000000000..4efd0492635b32b21b160105b9592455d2b621ef
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004447.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004447
+Opened: 2024-11-14  Investigator: INV-009  Severity: high
+Customer: CUST-01349 — cultivation operating in WA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004448.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004448.txt
new file mode 100644
index 0000000000000000000000000000000000000000..fe73a6dbbd568ba3dd62f204c36043a53be17475
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004448.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004448
+Opened: 2021-02-03  Investigator: INV-004  Severity: high
+Customer: CUST-01350 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004449.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004449.txt
new file mode 100644
index 0000000000000000000000000000000000000000..826d5a9759ad082974ab852a6fdba6da061b279b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004449.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004449
+Opened: 2023-09-18  Investigator: INV-010  Severity: high
+Customer: CUST-01350 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004450.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004450.txt
new file mode 100644
index 0000000000000000000000000000000000000000..31981dffecc5b9aad94346712f8df6a8cd6f73da
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004450.txt
@@ -0,0 +1 @@
+Case CASE-004450 opened 2018-10-04 re: customer CUST-01351 (manufacturing, CO). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-003. Suspicious activity identified consistent with cash_threshold. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004451.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004451.txt
new file mode 100644
index 0000000000000000000000000000000000000000..2ca406f592de12546f6f921d9a13c640f4462055
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004451.txt
@@ -0,0 +1 @@
+Case CASE-004451 opened 2019-05-20 re: customer CUST-01351 (manufacturing, CO). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-003. Suspicious activity identified consistent with cash_threshold. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004452.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004452.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b67b7189dfc65d95413d83c000f5bd5f90160977
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004452.txt
@@ -0,0 +1 @@
+Case CASE-004452 opened 2020-12-07 re: customer CUST-01351 (manufacturing, CO). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-007. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004453.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004453.txt
new file mode 100644
index 0000000000000000000000000000000000000000..11a9f7a571c366b299d868ae62112318269bd44a
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004453.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004453
+Opened: 2021-08-20  Investigator: INV-002  Severity: high
+Customer: CUST-01351 — manufacturing operating in CO.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004454.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004454.txt
new file mode 100644
index 0000000000000000000000000000000000000000..ffebb7af477f2487237681d34bac6be04300748e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004454.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004454
+Opened: 2021-09-20  Investigator: INV-002  Severity: high
+Customer: CUST-01351 — manufacturing operating in CO.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004455.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004455.txt
new file mode 100644
index 0000000000000000000000000000000000000000..f8709e25e87bd10321e1c556efa652ed2e52aec3
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004455.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004455
+Opened: 2022-12-14  Investigator: INV-007  Severity: high
+Customer: CUST-01351 — manufacturing operating in CO.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004456.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004456.txt
new file mode 100644
index 0000000000000000000000000000000000000000..a0b6c3fa09ebdcdb6522e8e914e816e929514f03
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004456.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004456
+Opened: 2023-02-13  Investigator: INV-005  Severity: critical
+Customer: CUST-01351 — manufacturing operating in CO.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004457.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004457.txt
new file mode 100644
index 0000000000000000000000000000000000000000..233fce6a8807cec71c667b9a3faf51347ade57ca
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004457.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004457
+Opened: 2024-06-24  Investigator: INV-009  Severity: high
+Customer: CUST-01351 — manufacturing operating in CO.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004458.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004458.txt
new file mode 100644
index 0000000000000000000000000000000000000000..f9a842fa11f739e79bd82e4af8316572d01f3d0d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004458.txt
@@ -0,0 +1 @@
+Case CASE-004458 opened 2019-08-20 re: customer CUST-01352 (manufacturing, WA). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-003. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004459.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004459.txt
new file mode 100644
index 0000000000000000000000000000000000000000..8549d9e7df739ed989b702b1e8af4305a51927cd
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004459.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004459
+Opened: 2021-10-05  Investigator: INV-001  Severity: critical
+Customer: CUST-01352 — manufacturing operating in WA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in WA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004460.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004460.txt
new file mode 100644
index 0000000000000000000000000000000000000000..4d0d38e95e0e8753c57c2a6da3dbb39819f734b0
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004460.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004460
+Opened: 2022-11-07  Investigator: INV-005  Severity: high
+Customer: CUST-01352 — manufacturing operating in WA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in WA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004461.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004461.txt
new file mode 100644
index 0000000000000000000000000000000000000000..2ecc65138dc5e2f49afe907b1d6ceac35567d66b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004461.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004461
+Opened: 2023-01-02  Investigator: INV-003  Severity: high
+Customer: CUST-01352 — manufacturing operating in WA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in WA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004462.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004462.txt
new file mode 100644
index 0000000000000000000000000000000000000000..d90459169d15f509d4ab7cf397b5745bddbeb0d6
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004462.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004462
+Opened: 2023-08-02  Investigator: INV-009  Severity: high
+Customer: CUST-01352 — manufacturing operating in WA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in WA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004463.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004463.txt
new file mode 100644
index 0000000000000000000000000000000000000000..4a692a28b5587471598fc89ab0f07ac3de1c7eee
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004463.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004463
+Opened: 2023-11-06  Investigator: INV-010  Severity: high
+Customer: CUST-01352 — manufacturing operating in WA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in WA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004464.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004464.txt
new file mode 100644
index 0000000000000000000000000000000000000000..0b3e8506e1591d3a4293783a53f0bc55d86653a8
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004464.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004464
+Opened: 2024-04-11  Investigator: INV-004  Severity: high
+Customer: CUST-01352 — manufacturing operating in WA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in WA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004465.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004465.txt
new file mode 100644
index 0000000000000000000000000000000000000000..ac073971ed11519b51df640c096ec824004551ee
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004465.txt
@@ -0,0 +1 @@
+Case CASE-004465 opened 2020-05-04 re: customer CUST-01354 (distribution, CA). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-001. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004466.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004466.txt
new file mode 100644
index 0000000000000000000000000000000000000000..1cb1ea53ad0acbeae895bdec6b06d8ba08e6db6b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004466.txt
@@ -0,0 +1 @@
+Case CASE-004466 opened 2020-09-09 re: customer CUST-01354 (distribution, CA). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-005. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004467.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004467.txt
new file mode 100644
index 0000000000000000000000000000000000000000..6611c70ac6e5f433da5f4f499ee6eb544138560f
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004467.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004467
+Opened: 2022-08-12  Investigator: INV-007  Severity: high
+Customer: CUST-01354 — distribution operating in CA.
+
+1. BACKGROUND
+The customer is a distribution licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004468.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004468.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b5fd1c7aa76e97239b7e77d8e395d10b66e12e25
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004468.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004468
+Opened: 2023-06-26  Investigator: INV-001  Severity: critical
+Customer: CUST-01354 — distribution operating in CA.
+
+1. BACKGROUND
+The customer is a distribution licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type geo_anomaly generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004469.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004469.txt
new file mode 100644
index 0000000000000000000000000000000000000000..6250114679daa7013089c341f0667668fef5eedb
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004469.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004469
+Opened: 2023-08-14  Investigator: INV-006  Severity: critical
+Customer: CUST-01354 — distribution operating in CA.
+
+1. BACKGROUND
+The customer is a distribution licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004470.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004470.txt
new file mode 100644
index 0000000000000000000000000000000000000000..8c17f2e8c83d5f66b1a434c451280b743b5bf8f9
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004470.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004470
+Opened: 2023-10-06  Investigator: INV-008  Severity: high
+Customer: CUST-01354 — distribution operating in CA.
+
+1. BACKGROUND
+The customer is a distribution licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004471.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004471.txt
new file mode 100644
index 0000000000000000000000000000000000000000..513f8b3c4f001f92742f178ceefbf314d4fbca37
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004471.txt
@@ -0,0 +1 @@
+Case CASE-004471 opened 2019-10-11 re: customer CUST-01355 (transport, CA). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-005. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004472.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004472.txt
new file mode 100644
index 0000000000000000000000000000000000000000..3aad9b538604b03360f71666c0fb2bbdcaece1c9
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004472.txt
@@ -0,0 +1 @@
+Case CASE-004472 opened 2020-06-10 re: customer CUST-01355 (transport, CA). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-004. Suspicious activity identified consistent with cash_threshold. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004473.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004473.txt
new file mode 100644
index 0000000000000000000000000000000000000000..22216303a89a4cd91226cf9b7de935fad735aa36
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004473.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004473
+Opened: 2021-11-19  Investigator: INV-004  Severity: high
+Customer: CUST-01355 — transport operating in CA.
+
+1. BACKGROUND
+The customer is a transport licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type high_risk_jurisdiction generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004474.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004474.txt
new file mode 100644
index 0000000000000000000000000000000000000000..26793f6106e7743e78806b120ecabdf173e34b45
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004474.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004474
+Opened: 2022-09-07  Investigator: INV-003  Severity: critical
+Customer: CUST-01355 — transport operating in CA.
+
+1. BACKGROUND
+The customer is a transport licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type geo_anomaly generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004475.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004475.txt
new file mode 100644
index 0000000000000000000000000000000000000000..c2a57a7a94ae5ab9e12895100e87d7e3c9d92346
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004475.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004475
+Opened: 2022-05-10  Investigator: INV-004  Severity: critical
+Customer: CUST-01356 — distribution operating in CO.
+
+1. BACKGROUND
+The customer is a distribution licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type nighttime_activity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004476.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004476.txt
new file mode 100644
index 0000000000000000000000000000000000000000..2813c3d4dd05e95eeaf3ec6be48a6e2c79a454a4
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004476.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004476
+Opened: 2023-01-16  Investigator: INV-008  Severity: high
+Customer: CUST-01356 — distribution operating in CO.
+
+1. BACKGROUND
+The customer is a distribution licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004477.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004477.txt
new file mode 100644
index 0000000000000000000000000000000000000000..2e4e6821b323fd59eafb148434e3877572f67515
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004477.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004477
+Opened: 2024-02-19  Investigator: INV-004  Severity: critical
+Customer: CUST-01356 — distribution operating in CO.
+
+1. BACKGROUND
+The customer is a distribution licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004478.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004478.txt
new file mode 100644
index 0000000000000000000000000000000000000000..68f63afc1502a64cae0f8dee583a92834c96b7b7
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004478.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004478
+Opened: 2024-04-11  Investigator: INV-001  Severity: high
+Customer: CUST-01356 — distribution operating in CO.
+
+1. BACKGROUND
+The customer is a distribution licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004479.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004479.txt
new file mode 100644
index 0000000000000000000000000000000000000000..f8d24e258e3935121e34eb0702675b8e08f0b9dd
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004479.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004479
+Opened: 2024-09-05  Investigator: INV-009  Severity: high
+Customer: CUST-01356 — distribution operating in CO.
+
+1. BACKGROUND
+The customer is a distribution licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004480.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004480.txt
new file mode 100644
index 0000000000000000000000000000000000000000..362410e443a04237e2fc4e4422eb8dbd5aaa1676
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004480.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004480
+Opened: 2022-12-19  Investigator: INV-006  Severity: high
+Customer: CUST-01357 — testing_lab operating in CO.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004481.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004481.txt
new file mode 100644
index 0000000000000000000000000000000000000000..cec26321453b7230122afcf5d4475d27af695e70
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004481.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004481
+Opened: 2023-02-06  Investigator: INV-009  Severity: high
+Customer: CUST-01357 — testing_lab operating in CO.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004482.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004482.txt
new file mode 100644
index 0000000000000000000000000000000000000000..7bef91c6b4ee06cad33a3452b9863ee4c4064231
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004482.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004482
+Opened: 2023-04-20  Investigator: INV-001  Severity: high
+Customer: CUST-01357 — testing_lab operating in CO.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type nighttime_activity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004483.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004483.txt
new file mode 100644
index 0000000000000000000000000000000000000000..c61f7bca42b04686282fc975e07201112425f7d7
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004483.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004483
+Opened: 2023-08-14  Investigator: INV-006  Severity: high
+Customer: CUST-01357 — testing_lab operating in CO.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004484.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004484.txt
new file mode 100644
index 0000000000000000000000000000000000000000..7eafb1a733374b56e0f3ef0814e2c9b40d02863d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004484.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004484
+Opened: 2023-11-21  Investigator: INV-010  Severity: high
+Customer: CUST-01357 — testing_lab operating in CO.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004485.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004485.txt
new file mode 100644
index 0000000000000000000000000000000000000000..daeff4509c88847e6d339130fe9d0b930d84ae59
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004485.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004485
+Opened: 2024-02-05  Investigator: INV-009  Severity: high
+Customer: CUST-01357 — testing_lab operating in CO.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type high_risk_jurisdiction generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004486.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004486.txt
new file mode 100644
index 0000000000000000000000000000000000000000..ce0233b8f4b3febc5b91ff2f909915ae6c7e9c7a
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004486.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004486
+Opened: 2024-04-18  Investigator: INV-006  Severity: moderate
+Customer: CUST-01357 — testing_lab operating in CO.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004487.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004487.txt
new file mode 100644
index 0000000000000000000000000000000000000000..d9425d4523d81337a48bf84848ac2c589ae5dc2b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004487.txt
@@ -0,0 +1 @@
+Case CASE-004487 opened 2019-03-05 re: customer CUST-01358 (dispensary, CO). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-003. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004488.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004488.txt
new file mode 100644
index 0000000000000000000000000000000000000000..ae0a36a9a55810614bcbeb498767439e91b71bd2
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004488.txt
@@ -0,0 +1 @@
+Case CASE-004488 opened 2019-06-03 re: customer CUST-01358 (dispensary, CO). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-002. Suspicious activity identified consistent with structuring. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004489.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004489.txt
new file mode 100644
index 0000000000000000000000000000000000000000..7136ddf45482a5000605376260f7c7468a0e5085
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004489.txt
@@ -0,0 +1 @@
+Case CASE-004489 opened 2020-04-02 re: customer CUST-01358 (dispensary, CO). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-001. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004490.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004490.txt
new file mode 100644
index 0000000000000000000000000000000000000000..f380f7852c54b20519ac8677b58af2c457b73d27
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004490.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004490
+Opened: 2022-08-18  Investigator: INV-006  Severity: critical
+Customer: CUST-01358 — dispensary operating in CO.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type nighttime_activity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004491.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004491.txt
new file mode 100644
index 0000000000000000000000000000000000000000..e4f4ca2afcdbf8994e9fc524d95fd5207afb01c5
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004491.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004491
+Opened: 2022-10-07  Investigator: INV-003  Severity: critical
+Customer: CUST-01358 — dispensary operating in CO.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type nighttime_activity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004492.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004492.txt
new file mode 100644
index 0000000000000000000000000000000000000000..f35cc0de8759dacc047dfe8868bb9470f20d2e37
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004492.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004492
+Opened: 2023-02-06  Investigator: INV-009  Severity: high
+Customer: CUST-01358 — dispensary operating in CO.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004493.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004493.txt
new file mode 100644
index 0000000000000000000000000000000000000000..cf82d538586d005658789b6c8d355ab572e03f8d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004493.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004493
+Opened: 2023-11-09  Investigator: INV-001  Severity: moderate
+Customer: CUST-01358 — dispensary operating in CO.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004494.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004494.txt
new file mode 100644
index 0000000000000000000000000000000000000000..e911876c14eace1f84deca83b9e0bd315912340a
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004494.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004494
+Opened: 2024-01-03  Investigator: INV-003  Severity: high
+Customer: CUST-01358 — dispensary operating in CO.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004495.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004495.txt
new file mode 100644
index 0000000000000000000000000000000000000000..c6904f6018c91043be3377fe1e0faed768e5ebb5
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004495.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004495
+Opened: 2022-10-12  Investigator: INV-005  Severity: high
+Customer: CUST-01359 — hemp_research operating in WA.
+
+1. BACKGROUND
+The customer is a hemp_research licensed in WA. At case open the point-in-time risk tier was low, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004496.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004496.txt
new file mode 100644
index 0000000000000000000000000000000000000000..f05ed6255cf6062c29467ac46aa31d557982572d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004496.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004496
+Opened: 2024-04-29  Investigator: INV-006  Severity: high
+Customer: CUST-01359 — hemp_research operating in WA.
+
+1. BACKGROUND
+The customer is a hemp_research licensed in WA. At case open the point-in-time risk tier was low, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004497.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004497.txt
new file mode 100644
index 0000000000000000000000000000000000000000..2e6584ed86f9c5d6e32b1331cab5dd1143771acd
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004497.txt
@@ -0,0 +1 @@
+Case CASE-004497 opened 2019-07-02 re: customer CUST-01361 (cultivation, OR). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-004. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004498.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004498.txt
new file mode 100644
index 0000000000000000000000000000000000000000..cca9a7779f5b254b8d717c502e476fd9b31cf87b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004498.txt
@@ -0,0 +1 @@
+Case CASE-004498 opened 2020-12-23 re: customer CUST-01361 (cultivation, OR). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-002. Suspicious activity identified consistent with cash_threshold. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004499.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004499.txt
new file mode 100644
index 0000000000000000000000000000000000000000..2a31d96fa8c1b1a94af951681eca864418294de6
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004499.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004499
+Opened: 2021-09-09  Investigator: INV-002  Severity: high
+Customer: CUST-01361 — cultivation operating in OR.
+
+1. BACKGROUND
+The customer is a cultivation licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004500.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004500.txt
new file mode 100644
index 0000000000000000000000000000000000000000..0e679149b8633f20589b8a0b77ea5d7dd59f4f53
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004500.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004500
+Opened: 2022-01-10  Investigator: INV-003  Severity: critical
+Customer: CUST-01361 — cultivation operating in OR.
+
+1. BACKGROUND
+The customer is a cultivation licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004501.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004501.txt
new file mode 100644
index 0000000000000000000000000000000000000000..e2df0e427792c73ca9201353c929d3fd0cd3b077
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004501.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004501
+Opened: 2022-10-07  Investigator: INV-008  Severity: high
+Customer: CUST-01361 — cultivation operating in OR.
+
+1. BACKGROUND
+The customer is a cultivation licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type velocity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004502.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004502.txt
new file mode 100644
index 0000000000000000000000000000000000000000..0f0ae85976b4758ad66160dbad197cdbf8f1e038
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004502.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004502
+Opened: 2022-11-22  Investigator: INV-009  Severity: critical
+Customer: CUST-01361 — cultivation operating in OR.
+
+1. BACKGROUND
+The customer is a cultivation licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type nighttime_activity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004503.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004503.txt
new file mode 100644
index 0000000000000000000000000000000000000000..368f015054e56c685dfa7ee69d59ae7d9b56e0cc
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004503.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004503
+Opened: 2023-05-17  Investigator: INV-007  Severity: high
+Customer: CUST-01361 — cultivation operating in OR.
+
+1. BACKGROUND
+The customer is a cultivation licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004504.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004504.txt
new file mode 100644
index 0000000000000000000000000000000000000000..7d5f77dd2ea24eb2a29b775f5d0b08e8b1cf2874
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004504.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004504
+Opened: 2023-09-14  Investigator: INV-007  Severity: high
+Customer: CUST-01361 — cultivation operating in OR.
+
+1. BACKGROUND
+The customer is a cultivation licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type wire_to_cash generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004505.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004505.txt
new file mode 100644
index 0000000000000000000000000000000000000000..fa469e7a3c5bbd9a94b90794d25e35cc330118f2
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004505.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004505
+Opened: 2023-05-03  Investigator: INV-009  Severity: critical
+Customer: CUST-01362 — dispensary operating in NV.
+
+1. BACKGROUND
+The customer is a dispensary licensed in NV. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cannabis_wire_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004506.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004506.txt
new file mode 100644
index 0000000000000000000000000000000000000000..0dc5c100bf4dfbbdd215e9a55ce512cf34cd8ec4
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004506.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004506
+Opened: 2024-01-08  Investigator: INV-006  Severity: critical
+Customer: CUST-01362 — dispensary operating in NV.
+
+1. BACKGROUND
+The customer is a dispensary licensed in NV. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004507.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004507.txt
new file mode 100644
index 0000000000000000000000000000000000000000..5385b4a060806edd16810818d06524355d8e4fc3
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004507.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004507
+Opened: 2024-03-04  Investigator: INV-009  Severity: high
+Customer: CUST-01362 — dispensary operating in NV.
+
+1. BACKGROUND
+The customer is a dispensary licensed in NV. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004508.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004508.txt
new file mode 100644
index 0000000000000000000000000000000000000000..1b3b9960a62aeb313312b9e741b61f6e68a188d4
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004508.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004508
+Opened: 2024-05-03  Investigator: INV-004  Severity: high
+Customer: CUST-01362 — dispensary operating in NV.
+
+1. BACKGROUND
+The customer is a dispensary licensed in NV. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004509.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004509.txt
new file mode 100644
index 0000000000000000000000000000000000000000..2962252e3d82cd2d8c739c01bab5c605f2f9ca0c
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004509.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004509
+Opened: 2024-11-07  Investigator: INV-010  Severity: high
+Customer: CUST-01362 — dispensary operating in NV.
+
+1. BACKGROUND
+The customer is a dispensary licensed in NV. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type nighttime_activity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004510.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004510.txt
new file mode 100644
index 0000000000000000000000000000000000000000..51686e71bf2869bb57736fbcbdc6367e29717037
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004510.txt
@@ -0,0 +1 @@
+Case CASE-004510 opened 2019-06-14 re: customer CUST-01364 (microbusiness, WA). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-003. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004511.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004511.txt
new file mode 100644
index 0000000000000000000000000000000000000000..9f6e85444e464b9bf8dfed378e1637fa531afb45
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004511.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004511
+Opened: 2023-11-10  Investigator: INV-005  Severity: moderate
+Customer: CUST-01365 — cultivation operating in CA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004512.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004512.txt
new file mode 100644
index 0000000000000000000000000000000000000000..c900930c43b6ddc7a4c940d7664680cacd3940db
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004512.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004512
+Opened: 2024-07-02  Investigator: INV-010  Severity: high
+Customer: CUST-01366 — dispensary operating in WA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004513.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004513.txt
new file mode 100644
index 0000000000000000000000000000000000000000..ab1b7be8df95e47ca2d0c719418e1d371e48c463
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004513.txt
@@ -0,0 +1 @@
+Case CASE-004513 opened 2018-12-05 re: customer CUST-01367 (dispensary, OR). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-003. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004514.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004514.txt
new file mode 100644
index 0000000000000000000000000000000000000000..648863de4ccab72ae587e35c3ffb415a34b57382
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004514.txt
@@ -0,0 +1 @@
+Case CASE-004514 opened 2019-08-05 re: customer CUST-01367 (dispensary, OR). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-003. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004515.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004515.txt
new file mode 100644
index 0000000000000000000000000000000000000000..49ebbbd7f27abe1d844e5f3af00c04c6b3f32011
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004515.txt
@@ -0,0 +1 @@
+Case CASE-004515 opened 2020-09-02 re: customer CUST-01367 (dispensary, OR). Alert type: third_party_processor. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-003. Suspicious activity identified consistent with third_party_processor. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004516.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004516.txt
new file mode 100644
index 0000000000000000000000000000000000000000..fcd3c331e6b87eda0263851dd0a1cc307aa7afcd
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004516.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004516
+Opened: 2024-08-05  Investigator: INV-010  Severity: high
+Customer: CUST-01367 — dispensary operating in OR.
+
+1. BACKGROUND
+The customer is a dispensary licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004517.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004517.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b2290b4826a576cbf4a39e6731a606744a0300c9
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004517.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004517
+Opened: 2024-10-02  Investigator: INV-010  Severity: critical
+Customer: CUST-01367 — dispensary operating in OR.
+
+1. BACKGROUND
+The customer is a dispensary licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004518.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004518.txt
new file mode 100644
index 0000000000000000000000000000000000000000..7276c9924fbbe5b39c3ab348f93bee12617ab506
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004518.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004518
+Opened: 2023-01-16  Investigator: INV-004  Severity: critical
+Customer: CUST-01368 — delivery operating in CA.
+
+1. BACKGROUND
+The customer is a delivery licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004519.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004519.txt
new file mode 100644
index 0000000000000000000000000000000000000000..6077d3b0ea51eb2bb74d31569bd96fb34480e8c8
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004519.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004519
+Opened: 2023-04-11  Investigator: INV-004  Severity: high
+Customer: CUST-01368 — delivery operating in CA.
+
+1. BACKGROUND
+The customer is a delivery licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004520.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004520.txt
new file mode 100644
index 0000000000000000000000000000000000000000..703f8bc660c45077e5166de7cacfb08e7d0e3148
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004520.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004520
+Opened: 2023-09-04  Investigator: INV-007  Severity: high
+Customer: CUST-01368 — delivery operating in CA.
+
+1. BACKGROUND
+The customer is a delivery licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004521.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004521.txt
new file mode 100644
index 0000000000000000000000000000000000000000..e8d82349407c5ee412ff3763ad36cd23abffe50e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004521.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004521
+Opened: 2022-04-25  Investigator: INV-004  Severity: high
+Customer: CUST-01369 — cultivation operating in CA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004522.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004522.txt
new file mode 100644
index 0000000000000000000000000000000000000000..02d127be7995a701f9addb86631065ad8d1238a1
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004522.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004522
+Opened: 2023-10-02  Investigator: INV-007  Severity: high
+Customer: CUST-01369 — cultivation operating in CA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004523.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004523.txt
new file mode 100644
index 0000000000000000000000000000000000000000..4cc57999d9f2402061a073edd1699e1aac78661b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004523.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004523
+Opened: 2024-07-15  Investigator: INV-006  Severity: high
+Customer: CUST-01369 — cultivation operating in CA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004524.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004524.txt
new file mode 100644
index 0000000000000000000000000000000000000000..11aae43fe46d72b4d64d460f05b1ebd760fbd6cc
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004524.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004524
+Opened: 2024-11-12  Investigator: INV-008  Severity: high
+Customer: CUST-01369 — cultivation operating in CA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004525.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004525.txt
new file mode 100644
index 0000000000000000000000000000000000000000..176b3d2059bb069a3d7ef56470fe2828263a1d86
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004525.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004525
+Opened: 2022-10-07  Investigator: INV-009  Severity: high
+Customer: CUST-01370 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004526.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004526.txt
new file mode 100644
index 0000000000000000000000000000000000000000..42063654ed3b39cb8d85aaac923ce1721685d5a8
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004526.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004526
+Opened: 2023-04-06  Investigator: INV-005  Severity: high
+Customer: CUST-01370 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type nighttime_activity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004527.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004527.txt
new file mode 100644
index 0000000000000000000000000000000000000000..120351c1fcdd5377497e33cb5d0e513e0c7ed98e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004527.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004527
+Opened: 2024-09-09  Investigator: INV-007  Severity: critical
+Customer: CUST-01370 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type velocity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004528.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004528.txt
new file mode 100644
index 0000000000000000000000000000000000000000..542fe5483008937eb77b9a03f803b4e88633bc27
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004528.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004528
+Opened: 2021-11-05  Investigator: INV-007  Severity: critical
+Customer: CUST-01371 — testing_lab operating in CA.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004529.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004529.txt
new file mode 100644
index 0000000000000000000000000000000000000000..a62c2c88c26321bbf01b36156edfb80b853913fd
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004529.txt
@@ -0,0 +1 @@
+Case CASE-004529 opened 2018-09-05 re: customer CUST-01372 (microbusiness, CO). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-001. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004530.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004530.txt
new file mode 100644
index 0000000000000000000000000000000000000000..80c84cd741be972328c27223f171d9cff4dc1762
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004530.txt
@@ -0,0 +1 @@
+Case CASE-004530 opened 2019-07-09 re: customer CUST-01372 (microbusiness, CO). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-004. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004531.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004531.txt
new file mode 100644
index 0000000000000000000000000000000000000000..8cc842dc20f02e338cd27a9fdc8ca27aa91f66a3
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004531.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004531
+Opened: 2022-10-10  Investigator: INV-004  Severity: high
+Customer: CUST-01372 — microbusiness operating in CO.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004532.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004532.txt
new file mode 100644
index 0000000000000000000000000000000000000000..f416c10c090bace1a0bf1a8b10cb178cc26f91ff
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004532.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004532
+Opened: 2022-11-04  Investigator: INV-008  Severity: high
+Customer: CUST-01372 — microbusiness operating in CO.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004533.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004533.txt
new file mode 100644
index 0000000000000000000000000000000000000000..2f39911c0a73dedd6895a5edadc4624759c3c68b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004533.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004533
+Opened: 2023-08-14  Investigator: INV-009  Severity: high
+Customer: CUST-01372 — microbusiness operating in CO.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004534.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004534.txt
new file mode 100644
index 0000000000000000000000000000000000000000..f80f4b816948f1ede643ef0fbca437999243d283
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004534.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004534
+Opened: 2023-10-16  Investigator: INV-009  Severity: high
+Customer: CUST-01372 — microbusiness operating in CO.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004535.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004535.txt
new file mode 100644
index 0000000000000000000000000000000000000000..3da1a02682bc61e24297a435303582852804885a
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004535.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004535
+Opened: 2023-11-08  Investigator: INV-008  Severity: high
+Customer: CUST-01372 — microbusiness operating in CO.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004536.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004536.txt
new file mode 100644
index 0000000000000000000000000000000000000000..5605dc9aa3816d6ee06f4432286ffbfd8e343b52
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004536.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004536
+Opened: 2021-06-03  Investigator: INV-004  Severity: high
+Customer: CUST-01373 — testing_lab operating in WA.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004537.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004537.txt
new file mode 100644
index 0000000000000000000000000000000000000000..61221ba12af64747c672572bc801961608b54176
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004537.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004537
+Opened: 2022-06-13  Investigator: INV-003  Severity: high
+Customer: CUST-01373 — testing_lab operating in WA.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type high_risk_jurisdiction generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004538.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004538.txt
new file mode 100644
index 0000000000000000000000000000000000000000..83fa20877402fdb44675ee0750e0afb69984d889
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004538.txt
@@ -0,0 +1 @@
+Case CASE-004538 opened 2019-10-08 re: customer CUST-01374 (dispensary, CA). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-005. Suspicious activity identified consistent with cash_threshold. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004539.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004539.txt
new file mode 100644
index 0000000000000000000000000000000000000000..bce69b092815c69a7448734f5c9a6f3fa47ce18e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004539.txt
@@ -0,0 +1 @@
+Case CASE-004539 opened 2020-01-06 re: customer CUST-01374 (dispensary, CA). Alert type: velocity. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-005. Suspicious activity identified consistent with velocity. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004540.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004540.txt
new file mode 100644
index 0000000000000000000000000000000000000000..559298f8bfa9f01b031fe4a966afc72c4c5bf4db
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004540.txt
@@ -0,0 +1 @@
+Case CASE-004540 opened 2020-10-05 re: customer CUST-01374 (dispensary, CA). Alert type: nighttime_activity. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-007. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004541.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004541.txt
new file mode 100644
index 0000000000000000000000000000000000000000..14fd108c4bec72a6dfa6df1f733d235374848b07
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004541.txt
@@ -0,0 +1 @@
+Case CASE-004541 opened 2020-11-16 re: customer CUST-01374 (dispensary, CA). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-003. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004542.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004542.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b38ac093d6ea32baa229211b18eb76875fbf3beb
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004542.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004542
+Opened: 2021-03-04  Investigator: INV-003  Severity: high
+Customer: CUST-01374 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004543.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004543.txt
new file mode 100644
index 0000000000000000000000000000000000000000..9c21c2f702eb4d73e39c9503e34f81d48039ec53
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004543.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004543
+Opened: 2021-09-07  Investigator: INV-002  Severity: critical
+Customer: CUST-01374 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type pep_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004544.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004544.txt
new file mode 100644
index 0000000000000000000000000000000000000000..e11977c7f926a5d6977293ebab93e6051ab7687a
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004544.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004544
+Opened: 2022-02-03  Investigator: INV-003  Severity: high
+Customer: CUST-01374 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type pep_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004545.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004545.txt
new file mode 100644
index 0000000000000000000000000000000000000000..a17cad7e7bc6234e5e6d95a5c91c1aac3147f08c
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004545.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004545
+Opened: 2022-08-08  Investigator: INV-003  Severity: high
+Customer: CUST-01374 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004546.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004546.txt
new file mode 100644
index 0000000000000000000000000000000000000000..198aa825a64930a0f08798fdd932e6879d951d62
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004546.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004546
+Opened: 2023-02-06  Investigator: INV-009  Severity: high
+Customer: CUST-01374 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 2 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004547.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004547.txt
new file mode 100644
index 0000000000000000000000000000000000000000..5daa2154909f6bb4feae739785c30c008285b44b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004547.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004547
+Opened: 2022-12-09  Investigator: INV-006  Severity: high
+Customer: CUST-01375 — microbusiness operating in WA.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004548.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004548.txt
new file mode 100644
index 0000000000000000000000000000000000000000..4298a2e3c48fde06839ef8788b2375bd1f7f89ac
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004548.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004548
+Opened: 2023-02-20  Investigator: INV-003  Severity: critical
+Customer: CUST-01375 — microbusiness operating in WA.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004549.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004549.txt
new file mode 100644
index 0000000000000000000000000000000000000000..dc8e5078ee3f2c4da29b9a32ded52a8eeae904e1
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004549.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004549
+Opened: 2024-05-24  Investigator: INV-009  Severity: high
+Customer: CUST-01375 — microbusiness operating in WA.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type negative_news generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004550.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004550.txt
new file mode 100644
index 0000000000000000000000000000000000000000..19e433fcfa11398be43bfc7729f705ff900cfa7f
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004550.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004550
+Opened: 2024-08-21  Investigator: INV-001  Severity: high
+Customer: CUST-01375 — microbusiness operating in WA.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type negative_news generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004551.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004551.txt
new file mode 100644
index 0000000000000000000000000000000000000000..6dad1e5127a5c8b0ee1abf389e84f3ff5b69d932
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004551.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004551
+Opened: 2023-07-07  Investigator: INV-009  Severity: high
+Customer: CUST-01376 — dispensary operating in CO.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type pep_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004552.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004552.txt
new file mode 100644
index 0000000000000000000000000000000000000000..804cbf915ee87f8f015a06277156dd6e438015b3
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004552.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004552
+Opened: 2024-09-05  Investigator: INV-009  Severity: high
+Customer: CUST-01376 — dispensary operating in CO.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type pep_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004553.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004553.txt
new file mode 100644
index 0000000000000000000000000000000000000000..231dd57316636300bdd9af3b10292d416d7b9b35
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004553.txt
@@ -0,0 +1 @@
+Case CASE-004553 opened 2020-12-04 re: customer CUST-01377 (delivery, WA). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-007. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004554.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004554.txt
new file mode 100644
index 0000000000000000000000000000000000000000..d7038ed1063c2ba10e08d0ad2cf0b2cdee1b3aa0
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004554.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004554
+Opened: 2021-08-04  Investigator: INV-007  Severity: critical
+Customer: CUST-01377 — delivery operating in WA.
+
+1. BACKGROUND
+The customer is a delivery licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004555.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004555.txt
new file mode 100644
index 0000000000000000000000000000000000000000..ee92efec4f376988ba92cf4b94c6a62d1990cbd3
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004555.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004555
+Opened: 2021-09-06  Investigator: INV-006  Severity: high
+Customer: CUST-01377 — delivery operating in WA.
+
+1. BACKGROUND
+The customer is a delivery licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004556.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004556.txt
new file mode 100644
index 0000000000000000000000000000000000000000..66e490207264ad6073054a7b0bda84f0490f4dde
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004556.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004556
+Opened: 2022-06-02  Investigator: INV-001  Severity: high
+Customer: CUST-01377 — delivery operating in WA.
+
+1. BACKGROUND
+The customer is a delivery licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type geo_anomaly generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004557.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004557.txt
new file mode 100644
index 0000000000000000000000000000000000000000..ecbc82d15fbbf2bf99cac924618ba5a5dc2cf2af
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004557.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004557
+Opened: 2023-08-03  Investigator: INV-006  Severity: high
+Customer: CUST-01377 — delivery operating in WA.
+
+1. BACKGROUND
+The customer is a delivery licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 2 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004558.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004558.txt
new file mode 100644
index 0000000000000000000000000000000000000000..34c05d688386c2b12b0359de37da885d8d402498
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004558.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004558
+Opened: 2023-08-21  Investigator: INV-008  Severity: high
+Customer: CUST-01377 — delivery operating in WA.
+
+1. BACKGROUND
+The customer is a delivery licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004559.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004559.txt
new file mode 100644
index 0000000000000000000000000000000000000000..984a16b63f1b13821f4e8a77d2d86ded266afe6f
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004559.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004559
+Opened: 2024-07-11  Investigator: INV-003  Severity: high
+Customer: CUST-01377 — delivery operating in WA.
+
+1. BACKGROUND
+The customer is a delivery licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004560.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004560.txt
new file mode 100644
index 0000000000000000000000000000000000000000..f737bf306d2b28fdb1434e21f1dc917f7eb88e21
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004560.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004560
+Opened: 2024-10-09  Investigator: INV-009  Severity: critical
+Customer: CUST-01377 — delivery operating in WA.
+
+1. BACKGROUND
+The customer is a delivery licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004561.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004561.txt
new file mode 100644
index 0000000000000000000000000000000000000000..70673b1f04ab254cf2593ede586b4911d4f59fa3
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004561.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004561
+Opened: 2021-10-05  Investigator: INV-007  Severity: high
+Customer: CUST-01378 — cultivation operating in MI.
+
+1. BACKGROUND
+The customer is a cultivation licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type nighttime_activity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004562.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004562.txt
new file mode 100644
index 0000000000000000000000000000000000000000..624b778395e4a27bb423f753a3dcfbcb925bbc60
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004562.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004562
+Opened: 2022-02-07  Investigator: INV-004  Severity: critical
+Customer: CUST-01378 — cultivation operating in MI.
+
+1. BACKGROUND
+The customer is a cultivation licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004563.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004563.txt
new file mode 100644
index 0000000000000000000000000000000000000000..096e589940fe9444f7c260320647a8c816924a52
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004563.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004563
+Opened: 2022-09-06  Investigator: INV-005  Severity: high
+Customer: CUST-01378 — cultivation operating in MI.
+
+1. BACKGROUND
+The customer is a cultivation licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type velocity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004564.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004564.txt
new file mode 100644
index 0000000000000000000000000000000000000000..fea4ca154c636020e0d9317bc5edb5079ed30ffb
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004564.txt
@@ -0,0 +1 @@
+Case CASE-004564 opened 2019-09-23 re: customer CUST-01380 (nursery, CA). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-003. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004565.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004565.txt
new file mode 100644
index 0000000000000000000000000000000000000000..ba77cd4564e9bf199d6383cb748ef1f3db7ad119
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004565.txt
@@ -0,0 +1 @@
+Case CASE-004565 opened 2019-11-19 re: customer CUST-01380 (nursery, CA). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-001. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004566.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004566.txt
new file mode 100644
index 0000000000000000000000000000000000000000..3b4466e9eb3cba73d3873843127c4e9c44e6f617
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004566.txt
@@ -0,0 +1 @@
+Case CASE-004566 opened 2020-10-12 re: customer CUST-01380 (nursery, CA). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-001. Suspicious activity identified consistent with structuring. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004567.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004567.txt
new file mode 100644
index 0000000000000000000000000000000000000000..9195e84536789d74c42163f6f6025b2825b0d9eb
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004567.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004567
+Opened: 2021-07-05  Investigator: INV-004  Severity: high
+Customer: CUST-01380 — nursery operating in CA.
+
+1. BACKGROUND
+The customer is a nursery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004568.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004568.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b37449310b722179e2720d8a779b7c86bb5c23ac
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004568.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004568
+Opened: 2021-10-20  Investigator: INV-001  Severity: high
+Customer: CUST-01380 — nursery operating in CA.
+
+1. BACKGROUND
+The customer is a nursery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 2 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004569.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004569.txt
new file mode 100644
index 0000000000000000000000000000000000000000..92bf84cefa7df0b37b81dea7d7d33d888c001580
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004569.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004569
+Opened: 2021-12-10  Investigator: INV-008  Severity: high
+Customer: CUST-01380 — nursery operating in CA.
+
+1. BACKGROUND
+The customer is a nursery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004570.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004570.txt
new file mode 100644
index 0000000000000000000000000000000000000000..81fd9ae41f664ac14be285a1f3211ed2174ea2f7
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004570.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004570
+Opened: 2022-09-07  Investigator: INV-007  Severity: high
+Customer: CUST-01380 — nursery operating in CA.
+
+1. BACKGROUND
+The customer is a nursery licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004571.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004571.txt
new file mode 100644
index 0000000000000000000000000000000000000000..4728ee64ac22e3f928d449144a21a3be59d7697c
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004571.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004571
+Opened: 2023-02-10  Investigator: INV-006  Severity: high
+Customer: CUST-01380 — nursery operating in CA.
+
+1. BACKGROUND
+The customer is a nursery licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004572.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004572.txt
new file mode 100644
index 0000000000000000000000000000000000000000..38bb8a1b18c59ae42df5c3bbcf0853c6fe2c1cf8
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004572.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004572
+Opened: 2023-10-12  Investigator: INV-005  Severity: high
+Customer: CUST-01380 — nursery operating in CA.
+
+1. BACKGROUND
+The customer is a nursery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004573.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004573.txt
new file mode 100644
index 0000000000000000000000000000000000000000..32181ddc99cccab2c42a40515d9b0098c50cbfc6
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004573.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004573
+Opened: 2024-08-02  Investigator: INV-006  Severity: critical
+Customer: CUST-01380 — nursery operating in CA.
+
+1. BACKGROUND
+The customer is a nursery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type high_risk_jurisdiction generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004574.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004574.txt
new file mode 100644
index 0000000000000000000000000000000000000000..ad57cfbead74f47600475b4a8bb264ece90f43ab
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004574.txt
@@ -0,0 +1 @@
+Case CASE-004574 opened 2019-06-03 re: customer CUST-01381 (delivery, CO). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-004. Suspicious activity identified consistent with structuring. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004575.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004575.txt
new file mode 100644
index 0000000000000000000000000000000000000000..c7b43ccf90f1a5849055f4d59b08ffc86c23b5db
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004575.txt
@@ -0,0 +1 @@
+Case CASE-004575 opened 2019-09-06 re: customer CUST-01381 (delivery, CO). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-003. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004576.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004576.txt
new file mode 100644
index 0000000000000000000000000000000000000000..2379bf794730aafeee6fd57a7ecafdedaa6abe53
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004576.txt
@@ -0,0 +1 @@
+Case CASE-004576 opened 2020-02-07 re: customer CUST-01381 (delivery, CO). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-003. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004577.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004577.txt
new file mode 100644
index 0000000000000000000000000000000000000000..3adad8ddd66a5a1be688b140cc4980c3e7d16a3e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004577.txt
@@ -0,0 +1 @@
+Case CASE-004577 opened 2020-05-06 re: customer CUST-01381 (delivery, CO). Alert type: structuring. 2 alert(s) reviewed. Risk tier at open: high. Investigator: INV-002. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004578.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004578.txt
new file mode 100644
index 0000000000000000000000000000000000000000..a95ee289aa204336a23230a95a4ca92754ad24d6
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004578.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004578
+Opened: 2022-09-07  Investigator: INV-007  Severity: critical
+Customer: CUST-01381 — delivery operating in CO.
+
+1. BACKGROUND
+The customer is a delivery licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cannabis_wire_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004579.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004579.txt
new file mode 100644
index 0000000000000000000000000000000000000000..5a495b0a1ed696b1bd750eb183124d704d104f36
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004579.txt
@@ -0,0 +1 @@
+Case CASE-004579 opened 2020-05-04 re: customer CUST-01382 (manufacturing, OR). Alert type: high_risk_jurisdiction. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-005. Suspicious activity identified consistent with high_risk_jurisdiction. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004580.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004580.txt
new file mode 100644
index 0000000000000000000000000000000000000000..9f2e11e6ac2f1f5bbe98e356dde9a6842e0caf0b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004580.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004580
+Opened: 2021-02-05  Investigator: INV-005  Severity: high
+Customer: CUST-01382 — manufacturing operating in OR.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004581.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004581.txt
new file mode 100644
index 0000000000000000000000000000000000000000..de492b3b4c7c9b1e3256bd29d802b81c6ce14ee6
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004581.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004581
+Opened: 2022-04-05  Investigator: INV-007  Severity: high
+Customer: CUST-01382 — manufacturing operating in OR.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004582.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004582.txt
new file mode 100644
index 0000000000000000000000000000000000000000..74e00f713110a8d7f8e6ef4888ee618a00b26ffc
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004582.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004582
+Opened: 2022-10-18  Investigator: INV-004  Severity: high
+Customer: CUST-01382 — manufacturing operating in OR.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004583.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004583.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b4b24415870c79d99551a7e5f7681b9f1178c765
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004583.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004583
+Opened: 2022-12-05  Investigator: INV-006  Severity: high
+Customer: CUST-01382 — manufacturing operating in OR.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004584.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004584.txt
new file mode 100644
index 0000000000000000000000000000000000000000..7da217bf6da6499df7258a0576e1e7e4e6ea4009
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004584.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004584
+Opened: 2023-02-15  Investigator: INV-005  Severity: high
+Customer: CUST-01382 — manufacturing operating in OR.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004585.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004585.txt
new file mode 100644
index 0000000000000000000000000000000000000000..8321d522c52af83fe48ddac59421362feef73d20
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004585.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004585
+Opened: 2024-03-05  Investigator: INV-003  Severity: high
+Customer: CUST-01384 — cultivation operating in CO.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004586.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004586.txt
new file mode 100644
index 0000000000000000000000000000000000000000..6a017645c89872c8e025451b3a75b4103419308b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004586.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004586
+Opened: 2024-06-06  Investigator: INV-009  Severity: high
+Customer: CUST-01384 — cultivation operating in CO.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004587.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004587.txt
new file mode 100644
index 0000000000000000000000000000000000000000..23202ce1714cc33b357c5ba526ba8ee4d220229d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004587.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004587
+Opened: 2022-07-19  Investigator: INV-001  Severity: critical
+Customer: CUST-01385 — microbusiness operating in CA.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type pep_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004588.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004588.txt
new file mode 100644
index 0000000000000000000000000000000000000000..1ea7f7dfec50160bc5aeab60dd5743436e5c9a18
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004588.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004588
+Opened: 2023-02-27  Investigator: INV-010  Severity: high
+Customer: CUST-01385 — microbusiness operating in CA.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type high_risk_jurisdiction generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004589.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004589.txt
new file mode 100644
index 0000000000000000000000000000000000000000..9b774d36a696e1dd95f029108bdbab445100ae5b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004589.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004589
+Opened: 2023-04-12  Investigator: INV-004  Severity: high
+Customer: CUST-01385 — microbusiness operating in CA.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 2 alert(s) of type high_risk_jurisdiction generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004590.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004590.txt
new file mode 100644
index 0000000000000000000000000000000000000000..6dac90c06b9ab6b29fd6274e8b62c71e23ada77d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004590.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004590
+Opened: 2023-06-13  Investigator: INV-004  Severity: critical
+Customer: CUST-01385 — microbusiness operating in CA.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 3 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004591.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004591.txt
new file mode 100644
index 0000000000000000000000000000000000000000..a72cd5b4dc12f429c387c9bd95345124e5aa2ec9
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004591.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004591
+Opened: 2023-08-14  Investigator: INV-009  Severity: high
+Customer: CUST-01385 — microbusiness operating in CA.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004592.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004592.txt
new file mode 100644
index 0000000000000000000000000000000000000000..12de756909b8044d07c5ae36fe57ad872ee5bc11
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004592.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004592
+Opened: 2023-12-18  Investigator: INV-006  Severity: critical
+Customer: CUST-01385 — microbusiness operating in CA.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004593.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004593.txt
new file mode 100644
index 0000000000000000000000000000000000000000..d8cd189e68c13bc0c68e02a839809854f236342c
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004593.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004593
+Opened: 2024-02-06  Investigator: INV-004  Severity: high
+Customer: CUST-01385 — microbusiness operating in CA.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004594.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004594.txt
new file mode 100644
index 0000000000000000000000000000000000000000..55482ea5a43a699fb8481e970d1e46771fcb20c7
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004594.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004594
+Opened: 2024-05-28  Investigator: INV-008  Severity: high
+Customer: CUST-01385 — microbusiness operating in CA.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 2 alert(s) of type pep_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004595.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004595.txt
new file mode 100644
index 0000000000000000000000000000000000000000..59d6c97b439e8d0d20bedab69cddd050fca737b3
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004595.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004595
+Opened: 2024-09-26  Investigator: INV-006  Severity: high
+Customer: CUST-01385 — microbusiness operating in CA.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type nighttime_activity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004596.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004596.txt
new file mode 100644
index 0000000000000000000000000000000000000000..df6df8086b3811409833120e3e5871b0cae05bfe
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004596.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004596
+Opened: 2022-10-27  Investigator: INV-001  Severity: high
+Customer: CUST-01386 — dispensary operating in OR.
+
+1. BACKGROUND
+The customer is a dispensary licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type negative_news generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004597.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004597.txt
new file mode 100644
index 0000000000000000000000000000000000000000..9dd702847ef675adac262265a7252f90ded61a57
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004597.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004597
+Opened: 2022-11-22  Investigator: INV-004  Severity: high
+Customer: CUST-01386 — dispensary operating in OR.
+
+1. BACKGROUND
+The customer is a dispensary licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004598.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004598.txt
new file mode 100644
index 0000000000000000000000000000000000000000..8798c978bdc4509206fac67f1677db52de14d4f0
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004598.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004598
+Opened: 2023-01-02  Investigator: INV-001  Severity: high
+Customer: CUST-01386 — dispensary operating in OR.
+
+1. BACKGROUND
+The customer is a dispensary licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 2 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004599.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004599.txt
new file mode 100644
index 0000000000000000000000000000000000000000..0690883fca6f9f0a4fd9ec795a32e6207e7ce9f4
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004599.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004599
+Opened: 2023-07-28  Investigator: INV-007  Severity: high
+Customer: CUST-01386 — dispensary operating in OR.
+
+1. BACKGROUND
+The customer is a dispensary licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004600.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004600.txt
new file mode 100644
index 0000000000000000000000000000000000000000..d07c3f5db8fad960a7a630b43c76742d4f27bae8
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004600.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004600
+Opened: 2024-01-01  Investigator: INV-010  Severity: high
+Customer: CUST-01386 — dispensary operating in OR.
+
+1. BACKGROUND
+The customer is a dispensary licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004601.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004601.txt
new file mode 100644
index 0000000000000000000000000000000000000000..acea34967527d1435b4913a33cb9140a074002cf
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004601.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004601
+Opened: 2024-05-13  Investigator: INV-004  Severity: critical
+Customer: CUST-01386 — dispensary operating in OR.
+
+1. BACKGROUND
+The customer is a dispensary licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004602.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004602.txt
new file mode 100644
index 0000000000000000000000000000000000000000..fd193310e8e448b0da796c49efb6e61c63891f94
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004602.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004602
+Opened: 2024-09-18  Investigator: INV-001  Severity: critical
+Customer: CUST-01386 — dispensary operating in OR.
+
+1. BACKGROUND
+The customer is a dispensary licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type new_account_activity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004603.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004603.txt
new file mode 100644
index 0000000000000000000000000000000000000000..2ee1ec922800b68f3d64864107140255c7e57633
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004603.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004603
+Opened: 2024-11-18  Investigator: INV-009  Severity: high
+Customer: CUST-01386 — dispensary operating in OR.
+
+1. BACKGROUND
+The customer is a dispensary licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type velocity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004604.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004604.txt
new file mode 100644
index 0000000000000000000000000000000000000000..0da45e65f944700bcc643ec055f08ef564768a78
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004604.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004604
+Opened: 2021-08-03  Investigator: INV-002  Severity: high
+Customer: CUST-01387 — cultivation operating in CA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004605.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004605.txt
new file mode 100644
index 0000000000000000000000000000000000000000..458c3898835811fde84bceb1cac4f4cdcb601512
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004605.txt
@@ -0,0 +1 @@
+Case CASE-004605 opened 2019-08-28 re: customer CUST-01388 (testing_lab, CA). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-004. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004606.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004606.txt
new file mode 100644
index 0000000000000000000000000000000000000000..c5c67730e71ab502e14f970bb538b5bd03472b30
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004606.txt
@@ -0,0 +1 @@
+Case CASE-004606 opened 2020-05-21 re: customer CUST-01388 (testing_lab, CA). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-001. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004607.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004607.txt
new file mode 100644
index 0000000000000000000000000000000000000000..e6eab83e416c1c19b5e73402cc065fd8639957c7
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004607.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004607
+Opened: 2022-05-27  Investigator: INV-001  Severity: high
+Customer: CUST-01388 — testing_lab operating in CA.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004608.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004608.txt
new file mode 100644
index 0000000000000000000000000000000000000000..ab3c466711f6e62825b712c84ee720783897531e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004608.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004608
+Opened: 2023-04-12  Investigator: INV-003  Severity: high
+Customer: CUST-01388 — testing_lab operating in CA.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004609.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004609.txt
new file mode 100644
index 0000000000000000000000000000000000000000..c001cfca1c40e313918b8b02415c9a77bd4c2710
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004609.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004609
+Opened: 2023-07-10  Investigator: INV-004  Severity: high
+Customer: CUST-01388 — testing_lab operating in CA.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004610.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004610.txt
new file mode 100644
index 0000000000000000000000000000000000000000..64a02cfa2498ba1ae3e51e2d2002dcafed5c9629
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004610.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004610
+Opened: 2023-08-03  Investigator: INV-007  Severity: high
+Customer: CUST-01388 — testing_lab operating in CA.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cannabis_wire_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004611.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004611.txt
new file mode 100644
index 0000000000000000000000000000000000000000..3083146d89476af8a6ec5c37281bbbd0664aea09
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004611.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004611
+Opened: 2023-12-20  Investigator: INV-001  Severity: high
+Customer: CUST-01388 — testing_lab operating in CA.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type high_risk_jurisdiction generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004612.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004612.txt
new file mode 100644
index 0000000000000000000000000000000000000000..88661845690943035d5c8f320be0e3f5517e3faf
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004612.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004612
+Opened: 2024-03-25  Investigator: INV-010  Severity: high
+Customer: CUST-01388 — testing_lab operating in CA.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004613.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004613.txt
new file mode 100644
index 0000000000000000000000000000000000000000..ea29f764b68ded1ad0ef27735cbd597a96354707
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004613.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004613
+Opened: 2022-07-15  Investigator: INV-009  Severity: high
+Customer: CUST-01389 — dispensary operating in CO.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type velocity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004614.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004614.txt
new file mode 100644
index 0000000000000000000000000000000000000000..fc9a9c2081123ce411aa36fbe78938b76d8d96b2
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004614.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004614
+Opened: 2022-09-15  Investigator: INV-006  Severity: high
+Customer: CUST-01389 — dispensary operating in CO.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type high_risk_jurisdiction generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004615.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004615.txt
new file mode 100644
index 0000000000000000000000000000000000000000..29bd5701d8576718ea1268afccda47401739662e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004615.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004615
+Opened: 2022-04-18  Investigator: INV-007  Severity: high
+Customer: CUST-01390 — delivery operating in CO.
+
+1. BACKGROUND
+The customer is a delivery licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type nighttime_activity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004616.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004616.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b675748dd57ed6ab45d313dc5bf7d6333b21baec
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004616.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004616
+Opened: 2022-10-24  Investigator: INV-003  Severity: critical
+Customer: CUST-01390 — delivery operating in CO.
+
+1. BACKGROUND
+The customer is a delivery licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004617.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004617.txt
new file mode 100644
index 0000000000000000000000000000000000000000..c1811b55e5c47f6c7cc5a56b37db2bb2575494ba
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004617.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004617
+Opened: 2023-02-20  Investigator: INV-006  Severity: high
+Customer: CUST-01390 — delivery operating in CO.
+
+1. BACKGROUND
+The customer is a delivery licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004618.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004618.txt
new file mode 100644
index 0000000000000000000000000000000000000000..ca92bfd5d2299c6ef8156d5b5fd7e8279cbee3f1
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004618.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004618
+Opened: 2023-10-30  Investigator: INV-009  Severity: high
+Customer: CUST-01390 — delivery operating in CO.
+
+1. BACKGROUND
+The customer is a delivery licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 2 alert(s) of type high_risk_jurisdiction generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004619.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004619.txt
new file mode 100644
index 0000000000000000000000000000000000000000..ff49220f594954b2c81521b32ef150d051263ddc
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004619.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004619
+Opened: 2024-06-13  Investigator: INV-007  Severity: high
+Customer: CUST-01390 — delivery operating in CO.
+
+1. BACKGROUND
+The customer is a delivery licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004620.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004620.txt
new file mode 100644
index 0000000000000000000000000000000000000000..0875fdde7c30222c6ac2687c4ae3a23c54a48f18
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004620.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004620
+Opened: 2024-02-05  Investigator: INV-008  Severity: high
+Customer: CUST-01391 — delivery operating in CO.
+
+1. BACKGROUND
+The customer is a delivery licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type high_risk_jurisdiction generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004621.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004621.txt
new file mode 100644
index 0000000000000000000000000000000000000000..4291076afc1595179df8e4b53d000472a7dda889
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004621.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004621
+Opened: 2024-05-07  Investigator: INV-009  Severity: high
+Customer: CUST-01391 — delivery operating in CO.
+
+1. BACKGROUND
+The customer is a delivery licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004622.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004622.txt
new file mode 100644
index 0000000000000000000000000000000000000000..01136f7c2f3c2659fa6036e7b710e36f084dda5b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004622.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004622
+Opened: 2024-09-20  Investigator: INV-001  Severity: high
+Customer: CUST-01391 — delivery operating in CO.
+
+1. BACKGROUND
+The customer is a delivery licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 2 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004623.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004623.txt
new file mode 100644
index 0000000000000000000000000000000000000000..9d949435ac44245ce9b68ec0f36a336062fc86b4
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004623.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004623
+Opened: 2024-11-07  Investigator: INV-001  Severity: critical
+Customer: CUST-01391 — delivery operating in CO.
+
+1. BACKGROUND
+The customer is a delivery licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004624.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004624.txt
new file mode 100644
index 0000000000000000000000000000000000000000..fbaad9b5a777e17cb3a7630d413e28dc39657f8d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004624.txt
@@ -0,0 +1 @@
+Case CASE-004624 opened 2019-07-11 re: customer CUST-01392 (dispensary, CA). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-001. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004625.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004625.txt
new file mode 100644
index 0000000000000000000000000000000000000000..d012dc040225c1fbc53b918d242b3a3598c30ce3
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004625.txt
@@ -0,0 +1 @@
+Case CASE-004625 opened 2020-02-03 re: customer CUST-01392 (dispensary, CA). Alert type: high_risk_jurisdiction. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-001. Suspicious activity identified consistent with high_risk_jurisdiction. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004626.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004626.txt
new file mode 100644
index 0000000000000000000000000000000000000000..37128c604541f68e14068e096463bff3c5a30ae4
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004626.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004626
+Opened: 2022-06-13  Investigator: INV-001  Severity: high
+Customer: CUST-01392 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004627.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004627.txt
new file mode 100644
index 0000000000000000000000000000000000000000..aea3474b4afc7aa6d4be220507fd24639bf9433e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004627.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004627
+Opened: 2022-08-05  Investigator: INV-001  Severity: high
+Customer: CUST-01392 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004628.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004628.txt
new file mode 100644
index 0000000000000000000000000000000000000000..137cd278f4cc6d22ed3c09ac1eeaec44fa607790
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004628.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004628
+Opened: 2023-05-04  Investigator: INV-005  Severity: high
+Customer: CUST-01392 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004629.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004629.txt
new file mode 100644
index 0000000000000000000000000000000000000000..ea45075675038ff9fcd0078101fb7107b3743aae
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004629.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004629
+Opened: 2023-11-02  Investigator: INV-008  Severity: critical
+Customer: CUST-01392 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004630.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004630.txt
new file mode 100644
index 0000000000000000000000000000000000000000..ae2c8cd203c1fe4f18b20d1cf93255dc328aee07
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004630.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004630
+Opened: 2024-04-10  Investigator: INV-001  Severity: high
+Customer: CUST-01392 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004631.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004631.txt
new file mode 100644
index 0000000000000000000000000000000000000000..0998c9d3ce157b7e7c59a7257a0103b9a8f3d2ce
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004631.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004631
+Opened: 2024-09-02  Investigator: INV-001  Severity: high
+Customer: CUST-01392 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cannabis_wire_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004632.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004632.txt
new file mode 100644
index 0000000000000000000000000000000000000000..fbbb2f0179ebb2f05b10d40673de39ec90706b52
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004632.txt
@@ -0,0 +1 @@
+Case CASE-004632 opened 2020-07-03 re: customer CUST-01393 (dispensary, OR). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-006. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004633.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004633.txt
new file mode 100644
index 0000000000000000000000000000000000000000..910136a5831c1825459fa73c3f4fad88daf5a16d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004633.txt
@@ -0,0 +1 @@
+Case CASE-004633 opened 2020-11-06 re: customer CUST-01393 (dispensary, OR). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-007. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004634.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004634.txt
new file mode 100644
index 0000000000000000000000000000000000000000..0605380561f85296e686534ab40fc3131d164041
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004634.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004634
+Opened: 2021-06-02  Investigator: INV-003  Severity: high
+Customer: CUST-01393 — dispensary operating in OR.
+
+1. BACKGROUND
+The customer is a dispensary licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type nighttime_activity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004635.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004635.txt
new file mode 100644
index 0000000000000000000000000000000000000000..1687b7da96f2e7ff71aeaf1e1ec28ab424850108
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004635.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004635
+Opened: 2021-11-08  Investigator: INV-001  Severity: high
+Customer: CUST-01393 — dispensary operating in OR.
+
+1. BACKGROUND
+The customer is a dispensary licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004636.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004636.txt
new file mode 100644
index 0000000000000000000000000000000000000000..d903ab16af2b7e837bcc279f470dd560d6f9d838
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004636.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004636
+Opened: 2023-12-04  Investigator: INV-001  Severity: high
+Customer: CUST-01393 — dispensary operating in OR.
+
+1. BACKGROUND
+The customer is a dispensary licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004637.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004637.txt
new file mode 100644
index 0000000000000000000000000000000000000000..338b4a815fa5955ad7aea5f35673ee6c81acfc34
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004637.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004637
+Opened: 2022-03-07  Investigator: INV-004  Severity: high
+Customer: CUST-01394 — distribution operating in CO.
+
+1. BACKGROUND
+The customer is a distribution licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004638.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004638.txt
new file mode 100644
index 0000000000000000000000000000000000000000..9f8ddde4afccb069a078f20e81a9d2cc356315db
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004638.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004638
+Opened: 2022-10-17  Investigator: INV-009  Severity: high
+Customer: CUST-01394 — distribution operating in CO.
+
+1. BACKGROUND
+The customer is a distribution licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type velocity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004639.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004639.txt
new file mode 100644
index 0000000000000000000000000000000000000000..29ba3cb48c34b110713e711d4de1eff6846d8e71
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004639.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004639
+Opened: 2022-02-02  Investigator: INV-004  Severity: high
+Customer: CUST-01395 — distribution operating in MI.
+
+1. BACKGROUND
+The customer is a distribution licensed in MI. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004640.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004640.txt
new file mode 100644
index 0000000000000000000000000000000000000000..22dd3da9be10827d20af587ae721398fe3d86a61
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004640.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004640
+Opened: 2022-09-12  Investigator: INV-005  Severity: high
+Customer: CUST-01395 — distribution operating in MI.
+
+1. BACKGROUND
+The customer is a distribution licensed in MI. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004641.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004641.txt
new file mode 100644
index 0000000000000000000000000000000000000000..2a166c2733c363605df4f4ae678243df5c6aba60
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004641.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004641
+Opened: 2023-02-15  Investigator: INV-010  Severity: high
+Customer: CUST-01395 — distribution operating in MI.
+
+1. BACKGROUND
+The customer is a distribution licensed in MI. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004642.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004642.txt
new file mode 100644
index 0000000000000000000000000000000000000000..74aa465cf3516b45cb23c4f4c6000541af3d331e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004642.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004642
+Opened: 2023-03-02  Investigator: INV-010  Severity: high
+Customer: CUST-01395 — distribution operating in MI.
+
+1. BACKGROUND
+The customer is a distribution licensed in MI. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004643.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004643.txt
new file mode 100644
index 0000000000000000000000000000000000000000..4a14af1c9729288330635ceb5ed6bb08e0ca8646
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004643.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004643
+Opened: 2023-05-16  Investigator: INV-009  Severity: high
+Customer: CUST-01395 — distribution operating in MI.
+
+1. BACKGROUND
+The customer is a distribution licensed in MI. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type nighttime_activity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004644.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004644.txt
new file mode 100644
index 0000000000000000000000000000000000000000..1fccaf40f4bc2c1143e7f199b161258ca7be3274
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004644.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004644
+Opened: 2023-06-02  Investigator: INV-006  Severity: high
+Customer: CUST-01395 — distribution operating in MI.
+
+1. BACKGROUND
+The customer is a distribution licensed in MI. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004645.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004645.txt
new file mode 100644
index 0000000000000000000000000000000000000000..423a0142b6bc5ea59e1e3f705c6262ccb34aa7e0
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004645.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004645
+Opened: 2023-12-19  Investigator: INV-004  Severity: high
+Customer: CUST-01395 — distribution operating in MI.
+
+1. BACKGROUND
+The customer is a distribution licensed in MI. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004646.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004646.txt
new file mode 100644
index 0000000000000000000000000000000000000000..895f2b8a1cfedbfeec49912ded5d3131bf613d7c
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004646.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004646
+Opened: 2024-07-03  Investigator: INV-006  Severity: high
+Customer: CUST-01395 — distribution operating in MI.
+
+1. BACKGROUND
+The customer is a distribution licensed in MI. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004647.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004647.txt
new file mode 100644
index 0000000000000000000000000000000000000000..c08f513862fb6b400e8d120d51993ba41c2784ce
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004647.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004647
+Opened: 2021-05-11  Investigator: INV-002  Severity: high
+Customer: CUST-01396 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004648.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004648.txt
new file mode 100644
index 0000000000000000000000000000000000000000..797e0ddf8ddf304e74dd75509079f0006bc8fe27
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004648.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004648
+Opened: 2021-09-03  Investigator: INV-004  Severity: high
+Customer: CUST-01396 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004649.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004649.txt
new file mode 100644
index 0000000000000000000000000000000000000000..aa58a523566115d2cc882e6efe3bf1541b4ad0ec
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004649.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004649
+Opened: 2022-07-11  Investigator: INV-006  Severity: high
+Customer: CUST-01396 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type nighttime_activity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004650.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004650.txt
new file mode 100644
index 0000000000000000000000000000000000000000..c39879faf84620177d18763ab82022eb25dc3a80
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004650.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004650
+Opened: 2023-12-06  Investigator: INV-007  Severity: high
+Customer: CUST-01396 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004651.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004651.txt
new file mode 100644
index 0000000000000000000000000000000000000000..734cf369e9c657660415b0dbe8e36181814b3dd3
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004651.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004651
+Opened: 2024-08-19  Investigator: INV-009  Severity: high
+Customer: CUST-01396 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004652.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004652.txt
new file mode 100644
index 0000000000000000000000000000000000000000..3610acaa028e74b7f7543c8fdc14d6b4e6f6a3cb
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004652.txt
@@ -0,0 +1 @@
+Case CASE-004652 opened 2020-01-27 re: customer CUST-01398 (testing_lab, CA). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-004. Suspicious activity identified consistent with cash_threshold. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004653.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004653.txt
new file mode 100644
index 0000000000000000000000000000000000000000..71689881a3ba61ef59e91c529622a5bf2a8106c1
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004653.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004653
+Opened: 2023-02-14  Investigator: INV-003  Severity: high
+Customer: CUST-01398 — testing_lab operating in CA.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cannabis_wire_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004654.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004654.txt
new file mode 100644
index 0000000000000000000000000000000000000000..240fe2fc9a5e7d8f0de66773855a69a81cca6ade
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004654.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004654
+Opened: 2023-08-30  Investigator: INV-007  Severity: high
+Customer: CUST-01398 — testing_lab operating in CA.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004655.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004655.txt
new file mode 100644
index 0000000000000000000000000000000000000000..a6fb2da6f69d6d498f23b7e89baefa858d6b916a
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004655.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004655
+Opened: 2023-09-20  Investigator: INV-008  Severity: moderate
+Customer: CUST-01398 — testing_lab operating in CA.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004656.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004656.txt
new file mode 100644
index 0000000000000000000000000000000000000000..047aca897e372f79bf9b1642b762fe010be2c739
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004656.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004656
+Opened: 2022-05-10  Investigator: INV-009  Severity: high
+Customer: CUST-01399 — microbusiness operating in OR.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type geo_anomaly generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004657.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004657.txt
new file mode 100644
index 0000000000000000000000000000000000000000..ea3901c24a009717c6fcc100ed457c63cc5f8597
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004657.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004657
+Opened: 2023-07-10  Investigator: INV-006  Severity: high
+Customer: CUST-01399 — microbusiness operating in OR.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004658.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004658.txt
new file mode 100644
index 0000000000000000000000000000000000000000..47be8f78a1bf48dfc27326b1f92d959dac17bfe6
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004658.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004658
+Opened: 2023-08-07  Investigator: INV-001  Severity: critical
+Customer: CUST-01399 — microbusiness operating in OR.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004659.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004659.txt
new file mode 100644
index 0000000000000000000000000000000000000000..2bb0166dce9e62fc908d3ab01787c7c203c0e668
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004659.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004659
+Opened: 2024-03-13  Investigator: INV-004  Severity: high
+Customer: CUST-01399 — microbusiness operating in OR.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004660.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004660.txt
new file mode 100644
index 0000000000000000000000000000000000000000..3ae6e5d8ab7a46a716d569f4a749b33bc00a8246
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004660.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004660
+Opened: 2024-04-08  Investigator: INV-010  Severity: high
+Customer: CUST-01399 — microbusiness operating in OR.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004661.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004661.txt
new file mode 100644
index 0000000000000000000000000000000000000000..416692197ddddc977dc6a7b7944758a49d7694c9
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004661.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004661
+Opened: 2024-11-04  Investigator: INV-001  Severity: critical
+Customer: CUST-01399 — microbusiness operating in OR.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004662.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004662.txt
new file mode 100644
index 0000000000000000000000000000000000000000..7a0370701a1d85a212ae95b581b5929fc275d93f
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004662.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004662
+Opened: 2022-04-04  Investigator: INV-001  Severity: high
+Customer: CUST-01400 — dispensary operating in MI.
+
+1. BACKGROUND
+The customer is a dispensary licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004663.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004663.txt
new file mode 100644
index 0000000000000000000000000000000000000000..4572954b36f26da734e907337f0a7c9fe89c6faf
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004663.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004663
+Opened: 2024-08-12  Investigator: INV-008  Severity: high
+Customer: CUST-01403 — cultivation operating in CA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004664.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004664.txt
new file mode 100644
index 0000000000000000000000000000000000000000..235e10dde89dd24ee1a1fd7341d5aebcf453999d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004664.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004664
+Opened: 2024-09-16  Investigator: INV-010  Severity: high
+Customer: CUST-01403 — cultivation operating in CA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type velocity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004665.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004665.txt
new file mode 100644
index 0000000000000000000000000000000000000000..5aea5fef86b68d528049764dc8fb182b83a4e564
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004665.txt
@@ -0,0 +1 @@
+Case CASE-004665 opened 2019-10-09 re: customer CUST-01404 (manufacturing, CA). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-003. Suspicious activity identified consistent with cash_threshold. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004666.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004666.txt
new file mode 100644
index 0000000000000000000000000000000000000000..56b4153a6d37c7897361b649185f0ed51b5a4a2d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004666.txt
@@ -0,0 +1 @@
+Case CASE-004666 opened 2019-11-06 re: customer CUST-01404 (manufacturing, CA). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-004. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004667.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004667.txt
new file mode 100644
index 0000000000000000000000000000000000000000..6321bcb75a5978ebbeedef588137c5e93a3845e8
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004667.txt
@@ -0,0 +1 @@
+Case CASE-004667 opened 2020-06-09 re: customer CUST-01404 (manufacturing, CA). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-002. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004668.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004668.txt
new file mode 100644
index 0000000000000000000000000000000000000000..59bae920af42f1e8ce6c9a077e8314931ebb9957
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004668.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004668
+Opened: 2021-01-04  Investigator: INV-005  Severity: critical
+Customer: CUST-01404 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004669.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004669.txt
new file mode 100644
index 0000000000000000000000000000000000000000..43db1279eef163e57ffab03cc0003a4dc018f128
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004669.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004669
+Opened: 2021-03-15  Investigator: INV-002  Severity: high
+Customer: CUST-01404 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004670.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004670.txt
new file mode 100644
index 0000000000000000000000000000000000000000..703d8e208249f8c2f6f30420e625acc73ad57dd8
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004670.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004670
+Opened: 2021-09-20  Investigator: INV-005  Severity: critical
+Customer: CUST-01404 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type nighttime_activity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004671.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004671.txt
new file mode 100644
index 0000000000000000000000000000000000000000..262d00782f31754015d73de2b4efd38b5d1ed178
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004671.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004671
+Opened: 2022-01-07  Investigator: INV-008  Severity: high
+Customer: CUST-01404 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004672.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004672.txt
new file mode 100644
index 0000000000000000000000000000000000000000..8462641e8a93389cc9144776febbb34474c858eb
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004672.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004672
+Opened: 2022-04-18  Investigator: INV-004  Severity: high
+Customer: CUST-01404 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004673.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004673.txt
new file mode 100644
index 0000000000000000000000000000000000000000..7723fc8e1afdda0b8fd24d77c28d71a9fd979487
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004673.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004673
+Opened: 2023-02-24  Investigator: INV-006  Severity: high
+Customer: CUST-01404 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004674.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004674.txt
new file mode 100644
index 0000000000000000000000000000000000000000..547011e54c8111fe09322a4a60bb805e28969793
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004674.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004674
+Opened: 2023-04-07  Investigator: INV-006  Severity: critical
+Customer: CUST-01404 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004675.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004675.txt
new file mode 100644
index 0000000000000000000000000000000000000000..378cabd901e966b60dfa6062ac17475ff18fb75a
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004675.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004675
+Opened: 2023-11-06  Investigator: INV-005  Severity: high
+Customer: CUST-01404 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 2 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004676.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004676.txt
new file mode 100644
index 0000000000000000000000000000000000000000..05035865c2158cfb16ad145377c6a4422db639f0
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004676.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004676
+Opened: 2024-10-30  Investigator: INV-008  Severity: high
+Customer: CUST-01405 — event_organizer operating in MI.
+
+1. BACKGROUND
+The customer is a event_organizer licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004677.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004677.txt
new file mode 100644
index 0000000000000000000000000000000000000000..8eb0bb091d60efd58f2741ecc3aae5d3158ef81e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004677.txt
@@ -0,0 +1 @@
+Case CASE-004677 opened 2020-03-18 re: customer CUST-01406 (transport, WA). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-004. Suspicious activity identified consistent with structuring. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004678.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004678.txt
new file mode 100644
index 0000000000000000000000000000000000000000..4d86f3624097c0ccff7b86f4ee9a2a9e84407094
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004678.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004678
+Opened: 2021-10-25  Investigator: INV-005  Severity: high
+Customer: CUST-01406 — transport operating in WA.
+
+1. BACKGROUND
+The customer is a transport licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004679.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004679.txt
new file mode 100644
index 0000000000000000000000000000000000000000..f26acd718f310dee8df21ccdcc2852d1d88f59ad
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004679.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004679
+Opened: 2022-08-23  Investigator: INV-004  Severity: moderate
+Customer: CUST-01406 — transport operating in WA.
+
+1. BACKGROUND
+The customer is a transport licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004680.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004680.txt
new file mode 100644
index 0000000000000000000000000000000000000000..2b3bd717c038c0fb34f91e910386429eb6fa346f
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004680.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004680
+Opened: 2023-04-13  Investigator: INV-003  Severity: high
+Customer: CUST-01406 — transport operating in WA.
+
+1. BACKGROUND
+The customer is a transport licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cannabis_wire_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004681.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004681.txt
new file mode 100644
index 0000000000000000000000000000000000000000..c90c9da05e876fab42880d7e5493a703cbdf4775
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004681.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004681
+Opened: 2024-08-30  Investigator: INV-009  Severity: high
+Customer: CUST-01406 — transport operating in WA.
+
+1. BACKGROUND
+The customer is a transport licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004682.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004682.txt
new file mode 100644
index 0000000000000000000000000000000000000000..2dbb00ba4f088288372dfa88c18fd3316e7df179
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004682.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004682
+Opened: 2022-07-08  Investigator: INV-009  Severity: high
+Customer: CUST-01408 — testing_lab operating in MI.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004683.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004683.txt
new file mode 100644
index 0000000000000000000000000000000000000000..577d135db90fcad7cbb546f776d934a06a2a1242
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004683.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004683
+Opened: 2023-03-06  Investigator: INV-003  Severity: high
+Customer: CUST-01408 — testing_lab operating in MI.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004684.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004684.txt
new file mode 100644
index 0000000000000000000000000000000000000000..1903298f444e4a81e3e1b99aa1c6afeafc3f2097
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004684.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004684
+Opened: 2023-05-05  Investigator: INV-006  Severity: high
+Customer: CUST-01408 — testing_lab operating in MI.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004685.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004685.txt
new file mode 100644
index 0000000000000000000000000000000000000000..aab8f8c0b25002289015ec24395e1c3e556d32b6
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004685.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004685
+Opened: 2023-08-29  Investigator: INV-009  Severity: high
+Customer: CUST-01408 — testing_lab operating in MI.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004686.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004686.txt
new file mode 100644
index 0000000000000000000000000000000000000000..26e76eb71bceee1aad2b3c289dd62113e1c15bb5
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004686.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004686
+Opened: 2024-08-05  Investigator: INV-001  Severity: critical
+Customer: CUST-01408 — testing_lab operating in MI.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004687.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004687.txt
new file mode 100644
index 0000000000000000000000000000000000000000..45491e1489c6b8973223bded4d449eeb6b47db20
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004687.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004687
+Opened: 2024-10-09  Investigator: INV-004  Severity: critical
+Customer: CUST-01408 — testing_lab operating in MI.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004688.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004688.txt
new file mode 100644
index 0000000000000000000000000000000000000000..4d64330532549f553413f92d295076c4e0c35be4
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004688.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004688
+Opened: 2022-04-11  Investigator: INV-001  Severity: critical
+Customer: CUST-01410 — delivery operating in CO.
+
+1. BACKGROUND
+The customer is a delivery licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004689.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004689.txt
new file mode 100644
index 0000000000000000000000000000000000000000..57de5ed685bdee27c4aa1fc2e788f63d0342cd6e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004689.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004689
+Opened: 2022-07-06  Investigator: INV-003  Severity: high
+Customer: CUST-01410 — delivery operating in CO.
+
+1. BACKGROUND
+The customer is a delivery licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004690.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004690.txt
new file mode 100644
index 0000000000000000000000000000000000000000..623d0cf37a774803662def5056f3ccabbcbe5715
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004690.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004690
+Opened: 2023-10-03  Investigator: INV-006  Severity: critical
+Customer: CUST-01410 — delivery operating in CO.
+
+1. BACKGROUND
+The customer is a delivery licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type pep_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004691.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004691.txt
new file mode 100644
index 0000000000000000000000000000000000000000..a3ca4090a698b80b597acc4d340b97e42a5edb38
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004691.txt
@@ -0,0 +1 @@
+Case CASE-004691 opened 2018-03-05 re: customer CUST-01411 (dispensary, MI). Alert type: high_risk_jurisdiction. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-001. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004692.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004692.txt
new file mode 100644
index 0000000000000000000000000000000000000000..a978cdbf78dcdcef0a9a5db64a92ac21fc5cd201
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004692.txt
@@ -0,0 +1 @@
+Case CASE-004692 opened 2019-03-04 re: customer CUST-01411 (dispensary, MI). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-002. Suspicious activity identified consistent with structuring. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004693.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004693.txt
new file mode 100644
index 0000000000000000000000000000000000000000..18c2ae3688bce635ee0507185dd4831010b9734a
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004693.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004693
+Opened: 2021-02-02  Investigator: INV-002  Severity: high
+Customer: CUST-01411 — dispensary operating in MI.
+
+1. BACKGROUND
+The customer is a dispensary licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004694.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004694.txt
new file mode 100644
index 0000000000000000000000000000000000000000..0539be3e7dc2671eeddff0cb81981df800e0d891
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004694.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004694
+Opened: 2021-10-11  Investigator: INV-005  Severity: high
+Customer: CUST-01411 — dispensary operating in MI.
+
+1. BACKGROUND
+The customer is a dispensary licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type velocity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004695.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004695.txt
new file mode 100644
index 0000000000000000000000000000000000000000..fc026e9688ca861a37617b0574cde6a9fcddb489
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004695.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004695
+Opened: 2023-09-05  Investigator: INV-001  Severity: high
+Customer: CUST-01411 — dispensary operating in MI.
+
+1. BACKGROUND
+The customer is a dispensary licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 2 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004696.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004696.txt
new file mode 100644
index 0000000000000000000000000000000000000000..31ae12da812e799b7308ad8c5e04f731c326078e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004696.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004696
+Opened: 2023-05-29  Investigator: INV-007  Severity: critical
+Customer: CUST-01412 — dispensary operating in NV.
+
+1. BACKGROUND
+The customer is a dispensary licensed in NV. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004697.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004697.txt
new file mode 100644
index 0000000000000000000000000000000000000000..36701f3c59d5df49e8e77fb0b3291a97b3db4c9a
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004697.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004697
+Opened: 2023-09-08  Investigator: INV-005  Severity: high
+Customer: CUST-01412 — dispensary operating in NV.
+
+1. BACKGROUND
+The customer is a dispensary licensed in NV. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004698.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004698.txt
new file mode 100644
index 0000000000000000000000000000000000000000..8dc12bbb8645fd4ef7c3873d0f3491899d25688a
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004698.txt
@@ -0,0 +1 @@
+Case CASE-004698 opened 2018-08-06 re: customer CUST-01414 (delivery, OR). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-001. Suspicious activity identified consistent with structuring. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004699.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004699.txt
new file mode 100644
index 0000000000000000000000000000000000000000..1bfe5c61406b2f68b812da9e648ce45ec1d5b881
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004699.txt
@@ -0,0 +1 @@
+Case CASE-004699 opened 2018-12-03 re: customer CUST-01414 (delivery, OR). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-003. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004700.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004700.txt
new file mode 100644
index 0000000000000000000000000000000000000000..8ec1ef1bb643e3adf042a2bcd95eb06303be792f
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004700.txt
@@ -0,0 +1 @@
+Case CASE-004700 opened 2019-02-18 re: customer CUST-01414 (delivery, OR). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-001. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004701.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004701.txt
new file mode 100644
index 0000000000000000000000000000000000000000..210dbd358a432958b36a524cae676b6a3b6774cd
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004701.txt
@@ -0,0 +1 @@
+Case CASE-004701 opened 2019-04-05 re: customer CUST-01414 (delivery, OR). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-004. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004702.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004702.txt
new file mode 100644
index 0000000000000000000000000000000000000000..9109c958f60ac2f9e7fcbee204afd5d3ff72e5fe
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004702.txt
@@ -0,0 +1 @@
+Case CASE-004702 opened 2019-05-16 re: customer CUST-01414 (delivery, OR). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-003. Suspicious activity identified consistent with cash_threshold. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004703.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004703.txt
new file mode 100644
index 0000000000000000000000000000000000000000..73632f5fcf798d72d08afe359fa6141e50cdd98a
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004703.txt
@@ -0,0 +1 @@
+Case CASE-004703 opened 2019-10-14 re: customer CUST-01414 (delivery, OR). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-004. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004704.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004704.txt
new file mode 100644
index 0000000000000000000000000000000000000000..8e1b4e140eb104fa4c84dbb524a2f42a96a94ccb
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004704.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004704
+Opened: 2021-06-03  Investigator: INV-001  Severity: critical
+Customer: CUST-01414 — delivery operating in OR.
+
+1. BACKGROUND
+The customer is a delivery licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004705.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004705.txt
new file mode 100644
index 0000000000000000000000000000000000000000..e6b7a8f13f698400cf048897152d5bfafd9d0bb8
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004705.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004705
+Opened: 2021-10-06  Investigator: INV-002  Severity: high
+Customer: CUST-01414 — delivery operating in OR.
+
+1. BACKGROUND
+The customer is a delivery licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004706.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004706.txt
new file mode 100644
index 0000000000000000000000000000000000000000..3636e178ad8c67bc86f65a77354872320d566b71
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004706.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004706
+Opened: 2022-09-06  Investigator: INV-003  Severity: high
+Customer: CUST-01414 — delivery operating in OR.
+
+1. BACKGROUND
+The customer is a delivery licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004707.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004707.txt
new file mode 100644
index 0000000000000000000000000000000000000000..69540c09c2e913c12c2760c2198a366150455b45
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004707.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004707
+Opened: 2022-10-17  Investigator: INV-004  Severity: critical
+Customer: CUST-01414 — delivery operating in OR.
+
+1. BACKGROUND
+The customer is a delivery licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004708.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004708.txt
new file mode 100644
index 0000000000000000000000000000000000000000..dfdcfccff599065486caea3bf6fc9fca37e2898c
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004708.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004708
+Opened: 2024-05-06  Investigator: INV-006  Severity: critical
+Customer: CUST-01414 — delivery operating in OR.
+
+1. BACKGROUND
+The customer is a delivery licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004709.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004709.txt
new file mode 100644
index 0000000000000000000000000000000000000000..eba0cf34cfa1d463fca5fcd19f1c9ba30d9ea3fb
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004709.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004709
+Opened: 2024-10-08  Investigator: INV-003  Severity: high
+Customer: CUST-01414 — delivery operating in OR.
+
+1. BACKGROUND
+The customer is a delivery licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004710.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004710.txt
new file mode 100644
index 0000000000000000000000000000000000000000..a120fe49ac90ad78c5c41648e0f73846cf6ff5ec
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004710.txt
@@ -0,0 +1 @@
+Case CASE-004710 opened 2018-12-13 re: customer CUST-01415 (nursery, WA). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-002. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004711.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004711.txt
new file mode 100644
index 0000000000000000000000000000000000000000..208426290626e23e368f323f610bb8d2f0428e37
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004711.txt
@@ -0,0 +1 @@
+Case CASE-004711 opened 2019-09-02 re: customer CUST-01415 (nursery, WA). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-003. Suspicious activity identified consistent with structuring. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004712.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004712.txt
new file mode 100644
index 0000000000000000000000000000000000000000..8ecd1c121a11c515d2619a673c799f69e12e8c82
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004712.txt
@@ -0,0 +1 @@
+Case CASE-004712 opened 2020-11-23 re: customer CUST-01415 (nursery, WA). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-001. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004713.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004713.txt
new file mode 100644
index 0000000000000000000000000000000000000000..236053457443d0bf3e21ac2b23378b6a4df2f9cb
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004713.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004713
+Opened: 2022-02-07  Investigator: INV-003  Severity: high
+Customer: CUST-01415 — nursery operating in WA.
+
+1. BACKGROUND
+The customer is a nursery licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type velocity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004714.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004714.txt
new file mode 100644
index 0000000000000000000000000000000000000000..f91d45b76f43486f2d666b7f9c8217bb7236acc4
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004714.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004714
+Opened: 2022-04-11  Investigator: INV-002  Severity: high
+Customer: CUST-01415 — nursery operating in WA.
+
+1. BACKGROUND
+The customer is a nursery licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004715.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004715.txt
new file mode 100644
index 0000000000000000000000000000000000000000..49e52212313e09d432253b09ac38087f3f69c061
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004715.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004715
+Opened: 2022-08-15  Investigator: INV-007  Severity: high
+Customer: CUST-01415 — nursery operating in WA.
+
+1. BACKGROUND
+The customer is a nursery licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004716.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004716.txt
new file mode 100644
index 0000000000000000000000000000000000000000..600af838237804ff25542259e1bb6a83a946aff1
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004716.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004716
+Opened: 2023-01-05  Investigator: INV-009  Severity: high
+Customer: CUST-01415 — nursery operating in WA.
+
+1. BACKGROUND
+The customer is a nursery licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004717.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004717.txt
new file mode 100644
index 0000000000000000000000000000000000000000..1cb892c6093c51044b49c2e246f3fed44f006af2
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004717.txt
@@ -0,0 +1 @@
+Case CASE-004717 opened 2020-03-05 re: customer CUST-01416 (nursery, CA). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-006. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004718.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004718.txt
new file mode 100644
index 0000000000000000000000000000000000000000..395e6314997cc3bccf930db1e37092b9e582bd84
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004718.txt
@@ -0,0 +1 @@
+Case CASE-004718 opened 2020-07-03 re: customer CUST-01416 (nursery, CA). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-007. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004719.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004719.txt
new file mode 100644
index 0000000000000000000000000000000000000000..830fd6fca35508122ac9a950cc265d65fc7c43ff
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004719.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004719
+Opened: 2021-09-13  Investigator: INV-008  Severity: high
+Customer: CUST-01416 — nursery operating in CA.
+
+1. BACKGROUND
+The customer is a nursery licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 2 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004720.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004720.txt
new file mode 100644
index 0000000000000000000000000000000000000000..21828603a2c9c5743fd549545e19f22a19a0e9c1
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004720.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004720
+Opened: 2022-09-12  Investigator: INV-009  Severity: critical
+Customer: CUST-01416 — nursery operating in CA.
+
+1. BACKGROUND
+The customer is a nursery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 2 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004721.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004721.txt
new file mode 100644
index 0000000000000000000000000000000000000000..dbb3a7e14e2f72fc6341f3403d4c3bee7e95285d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004721.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004721
+Opened: 2023-05-22  Investigator: INV-008  Severity: high
+Customer: CUST-01416 — nursery operating in CA.
+
+1. BACKGROUND
+The customer is a nursery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004722.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004722.txt
new file mode 100644
index 0000000000000000000000000000000000000000..78953e74e38050e031707cfcb8814a364df89284
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004722.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004722
+Opened: 2023-07-17  Investigator: INV-010  Severity: high
+Customer: CUST-01416 — nursery operating in CA.
+
+1. BACKGROUND
+The customer is a nursery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004723.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004723.txt
new file mode 100644
index 0000000000000000000000000000000000000000..9d6ed093d6b37764964d27a81bb3df35f54fee2c
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004723.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004723
+Opened: 2024-06-17  Investigator: INV-006  Severity: high
+Customer: CUST-01416 — nursery operating in CA.
+
+1. BACKGROUND
+The customer is a nursery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004724.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004724.txt
new file mode 100644
index 0000000000000000000000000000000000000000..27e648d5cc060d6e4959e82bf83e8cdbb18d856e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004724.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004724
+Opened: 2021-07-12  Investigator: INV-001  Severity: critical
+Customer: CUST-01417 — microbusiness operating in CO.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004725.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004725.txt
new file mode 100644
index 0000000000000000000000000000000000000000..43e2245da417d2d5531e6063a9d0b324d29483bd
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004725.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004725
+Opened: 2022-02-21  Investigator: INV-006  Severity: high
+Customer: CUST-01417 — microbusiness operating in CO.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type nighttime_activity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004726.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004726.txt
new file mode 100644
index 0000000000000000000000000000000000000000..02d29c06b38bc4f109ecb9fe7f4c1fa7dfc5d8b3
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004726.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004726
+Opened: 2022-06-03  Investigator: INV-006  Severity: critical
+Customer: CUST-01417 — microbusiness operating in CO.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004727.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004727.txt
new file mode 100644
index 0000000000000000000000000000000000000000..79802d76cf3eef3727e06361f3d90fb3f6b29ca0
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004727.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004727
+Opened: 2023-08-14  Investigator: INV-007  Severity: high
+Customer: CUST-01417 — microbusiness operating in CO.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type velocity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004728.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004728.txt
new file mode 100644
index 0000000000000000000000000000000000000000..677ceeafc28469ba46e7f04af8fc740bba44b583
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004728.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004728
+Opened: 2023-10-12  Investigator: INV-006  Severity: critical
+Customer: CUST-01417 — microbusiness operating in CO.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004729.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004729.txt
new file mode 100644
index 0000000000000000000000000000000000000000..16266918a40204e5207875e1c7e693f445e8e43d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004729.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004729
+Opened: 2024-09-04  Investigator: INV-010  Severity: high
+Customer: CUST-01418 — manufacturing operating in NV.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in NV. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004730.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004730.txt
new file mode 100644
index 0000000000000000000000000000000000000000..f59ceacf20678d14939bf97c6d5857efbbf76a8b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004730.txt
@@ -0,0 +1 @@
+Case CASE-004730 opened 2020-06-01 re: customer CUST-01420 (ancillary_service, CO). Alert type: negative_news. 1 alert(s) reviewed. Risk tier at open: low. Investigator: INV-004. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004731.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004731.txt
new file mode 100644
index 0000000000000000000000000000000000000000..9743515894c59e59b6b9bff199dec3a27f23bddb
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004731.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004731
+Opened: 2024-08-09  Investigator: INV-009  Severity: high
+Customer: CUST-01423 — delivery operating in CO.
+
+1. BACKGROUND
+The customer is a delivery licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004732.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004732.txt
new file mode 100644
index 0000000000000000000000000000000000000000..0c426805d4b66354e1d834163e6f65a347187f45
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004732.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004732
+Opened: 2024-10-14  Investigator: INV-004  Severity: high
+Customer: CUST-01423 — delivery operating in CO.
+
+1. BACKGROUND
+The customer is a delivery licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004733.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004733.txt
new file mode 100644
index 0000000000000000000000000000000000000000..ff4811efc2b468e3a9e43febb5dcbf930e7a1640
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004733.txt
@@ -0,0 +1 @@
+Case CASE-004733 opened 2018-08-06 re: customer CUST-01424 (manufacturing, WA). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-001. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004734.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004734.txt
new file mode 100644
index 0000000000000000000000000000000000000000..fb1a23d7494c0923ac3da8f7a3b9e6ba9f673b70
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004734.txt
@@ -0,0 +1 @@
+Case CASE-004734 opened 2019-07-03 re: customer CUST-01424 (manufacturing, WA). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-003. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004735.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004735.txt
new file mode 100644
index 0000000000000000000000000000000000000000..bbf560acd63d6ec092b7c00f8b7a285d58538267
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004735.txt
@@ -0,0 +1 @@
+Case CASE-004735 opened 2020-06-02 re: customer CUST-01424 (manufacturing, WA). Alert type: cash_threshold. 2 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-005. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004736.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004736.txt
new file mode 100644
index 0000000000000000000000000000000000000000..3a4ab0b87c2dcb127872fc63edf3a1835722db42
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004736.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004736
+Opened: 2021-09-13  Investigator: INV-003  Severity: critical
+Customer: CUST-01424 — manufacturing operating in WA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in WA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004737.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004737.txt
new file mode 100644
index 0000000000000000000000000000000000000000..4542b767b8fc95cc6a3c08d3446d608219a21ad3
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004737.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004737
+Opened: 2023-12-07  Investigator: INV-009  Severity: critical
+Customer: CUST-01424 — manufacturing operating in WA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in WA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004738.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004738.txt
new file mode 100644
index 0000000000000000000000000000000000000000..1d40aa35503570838af54ecba99c7e5a787b0546
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004738.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004738
+Opened: 2024-09-02  Investigator: INV-009  Severity: high
+Customer: CUST-01424 — manufacturing operating in WA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in WA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004739.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004739.txt
new file mode 100644
index 0000000000000000000000000000000000000000..110887e105a7d8913a154d1623b8d284c3341ebf
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004739.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004739
+Opened: 2022-08-09  Investigator: INV-006  Severity: high
+Customer: CUST-01425 — event_organizer operating in CO.
+
+1. BACKGROUND
+The customer is a event_organizer licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004740.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004740.txt
new file mode 100644
index 0000000000000000000000000000000000000000..e295c67f5f2e4f15202e8ed8c5fa95b41ddab487
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004740.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004740
+Opened: 2022-09-27  Investigator: INV-008  Severity: high
+Customer: CUST-01425 — event_organizer operating in CO.
+
+1. BACKGROUND
+The customer is a event_organizer licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type geo_anomaly generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004741.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004741.txt
new file mode 100644
index 0000000000000000000000000000000000000000..ccabb819435b5735c46dc2f05407cdffbbe0907d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004741.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004741
+Opened: 2023-01-20  Investigator: INV-009  Severity: high
+Customer: CUST-01425 — event_organizer operating in CO.
+
+1. BACKGROUND
+The customer is a event_organizer licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004742.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004742.txt
new file mode 100644
index 0000000000000000000000000000000000000000..e624e1df96364cc1b26c3000f98b6544cefca98c
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004742.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004742
+Opened: 2023-08-10  Investigator: INV-001  Severity: high
+Customer: CUST-01425 — event_organizer operating in CO.
+
+1. BACKGROUND
+The customer is a event_organizer licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 2 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004743.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004743.txt
new file mode 100644
index 0000000000000000000000000000000000000000..9fd03ae90ce20486d2c09f7813511c0365922369
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004743.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004743
+Opened: 2024-01-19  Investigator: INV-006  Severity: moderate
+Customer: CUST-01425 — event_organizer operating in CO.
+
+1. BACKGROUND
+The customer is a event_organizer licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004744.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004744.txt
new file mode 100644
index 0000000000000000000000000000000000000000..831cf088886b4c6483c3147232740fde4b98c80a
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004744.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004744
+Opened: 2023-01-30  Investigator: INV-009  Severity: high
+Customer: CUST-01426 — professional_service operating in CA.
+
+1. BACKGROUND
+The customer is a professional_service licensed in CA. At case open the point-in-time risk tier was low, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cannabis_wire_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004745.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004745.txt
new file mode 100644
index 0000000000000000000000000000000000000000..a9f74f14eb9233b3e81ba143f0db78f48cc3c10c
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004745.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004745
+Opened: 2022-09-12  Investigator: INV-007  Severity: high
+Customer: CUST-01427 — transport operating in CA.
+
+1. BACKGROUND
+The customer is a transport licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004746.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004746.txt
new file mode 100644
index 0000000000000000000000000000000000000000..f2142441734f3c0c1cd30111926cfa9e8d69b4c0
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004746.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004746
+Opened: 2023-06-13  Investigator: INV-008  Severity: critical
+Customer: CUST-01427 — transport operating in CA.
+
+1. BACKGROUND
+The customer is a transport licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004747.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004747.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b09948a2d491b91c89454a0286ef1b5422add765
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004747.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004747
+Opened: 2023-11-09  Investigator: INV-008  Severity: high
+Customer: CUST-01427 — transport operating in CA.
+
+1. BACKGROUND
+The customer is a transport licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004748.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004748.txt
new file mode 100644
index 0000000000000000000000000000000000000000..2cedd44f19835306d0377c886b77cff03c3ab131
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004748.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004748
+Opened: 2023-04-10  Investigator: INV-007  Severity: high
+Customer: CUST-01428 — cultivation operating in CA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004749.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004749.txt
new file mode 100644
index 0000000000000000000000000000000000000000..0307e0c7e8fe6a5f720151c546aaf3630515c98f
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004749.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004749
+Opened: 2023-07-03  Investigator: INV-010  Severity: high
+Customer: CUST-01428 — cultivation operating in CA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004750.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004750.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b64199a9f4313bdba30e78d0f25f4ddc17bd0f38
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004750.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004750
+Opened: 2024-06-24  Investigator: INV-004  Severity: high
+Customer: CUST-01428 — cultivation operating in CA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004751.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004751.txt
new file mode 100644
index 0000000000000000000000000000000000000000..1158dee68cb4c6dbcf9bbd598315611df1605df4
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004751.txt
@@ -0,0 +1 @@
+Case CASE-004751 opened 2019-11-04 re: customer CUST-01429 (microbusiness, CO). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-003. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004752.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004752.txt
new file mode 100644
index 0000000000000000000000000000000000000000..05f5242017d35baa269e7321b93d6eef850e9a2e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004752.txt
@@ -0,0 +1 @@
+Case CASE-004752 opened 2020-04-09 re: customer CUST-01429 (microbusiness, CO). Alert type: cannabis_wire_monitor. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-003. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004753.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004753.txt
new file mode 100644
index 0000000000000000000000000000000000000000..d6f973a6c45fbfffce4fbff902f27b40e9507447
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004753.txt
@@ -0,0 +1 @@
+Case CASE-004753 opened 2020-09-11 re: customer CUST-01429 (microbusiness, CO). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-007. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004754.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004754.txt
new file mode 100644
index 0000000000000000000000000000000000000000..920668400bb19290ca23f2716e67f67bd43dccf4
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004754.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004754
+Opened: 2022-01-14  Investigator: INV-006  Severity: high
+Customer: CUST-01429 — microbusiness operating in CO.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004755.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004755.txt
new file mode 100644
index 0000000000000000000000000000000000000000..5d43eba38c3ad7c9ce8798176884021f7097aa92
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004755.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004755
+Opened: 2022-10-10  Investigator: INV-004  Severity: high
+Customer: CUST-01429 — microbusiness operating in CO.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004756.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004756.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b6a240f1633c8252eebed1cf6b0f08130874d970
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004756.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004756
+Opened: 2023-03-03  Investigator: INV-008  Severity: high
+Customer: CUST-01429 — microbusiness operating in CO.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004757.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004757.txt
new file mode 100644
index 0000000000000000000000000000000000000000..11ae63907fc2dac352669cc206bc21c9d43719cb
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004757.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004757
+Opened: 2023-04-05  Investigator: INV-001  Severity: high
+Customer: CUST-01429 — microbusiness operating in CO.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004758.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004758.txt
new file mode 100644
index 0000000000000000000000000000000000000000..8f327e5997f05ed6d15ed3054359ecadacdadc3e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004758.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004758
+Opened: 2023-09-20  Investigator: INV-008  Severity: high
+Customer: CUST-01429 — microbusiness operating in CO.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004759.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004759.txt
new file mode 100644
index 0000000000000000000000000000000000000000..720201c654645581153d66e60d10b094581cec1f
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004759.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004759
+Opened: 2023-11-07  Investigator: INV-006  Severity: high
+Customer: CUST-01429 — microbusiness operating in CO.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004760.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004760.txt
new file mode 100644
index 0000000000000000000000000000000000000000..7d6eace9edf131a24aaebed354cd80a9215399ba
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004760.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004760
+Opened: 2024-09-11  Investigator: INV-003  Severity: moderate
+Customer: CUST-01429 — microbusiness operating in CO.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004761.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004761.txt
new file mode 100644
index 0000000000000000000000000000000000000000..f7d06be2fe10b1cceba47ee912f0c167d48e7111
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004761.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004761
+Opened: 2023-05-16  Investigator: INV-003  Severity: high
+Customer: CUST-01430 — ancillary_service operating in OR.
+
+1. BACKGROUND
+The customer is a ancillary_service licensed in OR. At case open the point-in-time risk tier was low, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004762.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004762.txt
new file mode 100644
index 0000000000000000000000000000000000000000..14633ab87a6ddc8ca40d1af34d42feb0ad625115
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004762.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004762
+Opened: 2022-05-09  Investigator: INV-009  Severity: high
+Customer: CUST-01431 — dispensary operating in CO.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type velocity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004763.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004763.txt
new file mode 100644
index 0000000000000000000000000000000000000000..eaef47d12d973357518072b9243a27780aba937d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004763.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004763
+Opened: 2024-02-05  Investigator: INV-010  Severity: high
+Customer: CUST-01431 — dispensary operating in CO.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004764.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004764.txt
new file mode 100644
index 0000000000000000000000000000000000000000..8e4d0793593cc412c02c98371562452a37e98eb1
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004764.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004764
+Opened: 2024-05-06  Investigator: INV-006  Severity: critical
+Customer: CUST-01431 — dispensary operating in CO.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type high_risk_jurisdiction generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004765.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004765.txt
new file mode 100644
index 0000000000000000000000000000000000000000..eb5afc4a851c6471c8fbc08f690289054a39663f
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004765.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004765
+Opened: 2024-07-03  Investigator: INV-006  Severity: high
+Customer: CUST-01432 — manufacturing operating in CO.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004766.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004766.txt
new file mode 100644
index 0000000000000000000000000000000000000000..32436e9a76fe7bee8b2f473237aecaecd6af0cdd
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004766.txt
@@ -0,0 +1 @@
+Case CASE-004766 opened 2019-01-18 re: customer CUST-01434 (dispensary, NV). Alert type: pep_monitor. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-002. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004767.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004767.txt
new file mode 100644
index 0000000000000000000000000000000000000000..528629957532ca6c2e16ae73b6625bd2906bcf55
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004767.txt
@@ -0,0 +1 @@
+Case CASE-004767 opened 2020-06-29 re: customer CUST-01434 (dispensary, NV). Alert type: velocity. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-006. Suspicious activity identified consistent with velocity. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004768.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004768.txt
new file mode 100644
index 0000000000000000000000000000000000000000..dc2980abf7a1fcc14e9237afccc027b4874fe65e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004768.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004768
+Opened: 2022-01-10  Investigator: INV-008  Severity: high
+Customer: CUST-01434 — dispensary operating in NV.
+
+1. BACKGROUND
+The customer is a dispensary licensed in NV. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004769.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004769.txt
new file mode 100644
index 0000000000000000000000000000000000000000..db1eac042a93d8cb205cdd0bfe973e2031f3aaa4
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004769.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004769
+Opened: 2022-05-19  Investigator: INV-008  Severity: high
+Customer: CUST-01434 — dispensary operating in NV.
+
+1. BACKGROUND
+The customer is a dispensary licensed in NV. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type pep_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004770.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004770.txt
new file mode 100644
index 0000000000000000000000000000000000000000..daf4f47f7af4765ae8df5af42172c2d43343cb7b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004770.txt
@@ -0,0 +1 @@
+Case CASE-004770 opened 2019-06-03 re: customer CUST-01435 (manufacturing, OR). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-001. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004771.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004771.txt
new file mode 100644
index 0000000000000000000000000000000000000000..d9f60377293b4837c46918fcb8c9b684b16cc0e7
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004771.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004771
+Opened: 2021-01-28  Investigator: INV-002  Severity: high
+Customer: CUST-01435 — manufacturing operating in OR.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004772.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004772.txt
new file mode 100644
index 0000000000000000000000000000000000000000..8459ff0623378eb6d1cfe75640c8e56db5aefe02
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004772.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004772
+Opened: 2021-09-13  Investigator: INV-005  Severity: high
+Customer: CUST-01435 — manufacturing operating in OR.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004773.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004773.txt
new file mode 100644
index 0000000000000000000000000000000000000000..0f1904da2c62513d6c59ba206cebf763f3949ac8
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004773.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004773
+Opened: 2021-12-06  Investigator: INV-004  Severity: high
+Customer: CUST-01435 — manufacturing operating in OR.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type velocity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004774.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004774.txt
new file mode 100644
index 0000000000000000000000000000000000000000..3a091fa3451f2287f26593f6cd8966b56484a6c7
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004774.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004774
+Opened: 2024-09-09  Investigator: INV-009  Severity: high
+Customer: CUST-01435 — manufacturing operating in OR.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type velocity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004775.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004775.txt
new file mode 100644
index 0000000000000000000000000000000000000000..e7341618b11a7f7fd1d217a453cbdd7cca5e2062
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004775.txt
@@ -0,0 +1 @@
+Case CASE-004775 opened 2020-02-03 re: customer CUST-01436 (dispensary, WA). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-005. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004776.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004776.txt
new file mode 100644
index 0000000000000000000000000000000000000000..3e13c67d1dbc3e5f1918e8fb7f6fc286a1be537d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004776.txt
@@ -0,0 +1 @@
+Case CASE-004776 opened 2020-06-08 re: customer CUST-01436 (dispensary, WA). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-001. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004777.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004777.txt
new file mode 100644
index 0000000000000000000000000000000000000000..46bdee790d8558e947c62d3e45dc5f98c9a6191a
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004777.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004777
+Opened: 2023-11-06  Investigator: INV-001  Severity: high
+Customer: CUST-01437 — event_organizer operating in NV.
+
+1. BACKGROUND
+The customer is a event_organizer licensed in NV. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type nighttime_activity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004778.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004778.txt
new file mode 100644
index 0000000000000000000000000000000000000000..c1d74c0279eca26b3e72fc56e9c83204201efef8
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004778.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004778
+Opened: 2021-07-05  Investigator: INV-005  Severity: high
+Customer: CUST-01439 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 2 alert(s) of type high_risk_jurisdiction generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004779.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004779.txt
new file mode 100644
index 0000000000000000000000000000000000000000..ce47bb00bbbe0f5ecfbd1a95045c222eb947f5a6
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004779.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004779
+Opened: 2024-07-02  Investigator: INV-009  Severity: high
+Customer: CUST-01439 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004780.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004780.txt
new file mode 100644
index 0000000000000000000000000000000000000000..3d14b7f933778892a6c1e6d94e93e62a0885bd52
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004780.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004780
+Opened: 2022-06-13  Investigator: INV-007  Severity: high
+Customer: CUST-01440 — distribution operating in CA.
+
+1. BACKGROUND
+The customer is a distribution licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004781.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004781.txt
new file mode 100644
index 0000000000000000000000000000000000000000..12ce9c4c36624df48def28d5d6f2fd251d216a17
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004781.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004781
+Opened: 2022-10-31  Investigator: INV-003  Severity: high
+Customer: CUST-01440 — distribution operating in CA.
+
+1. BACKGROUND
+The customer is a distribution licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004782.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004782.txt
new file mode 100644
index 0000000000000000000000000000000000000000..02b33deefd392aaf5b8125b004309359643f3dcb
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004782.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004782
+Opened: 2022-12-12  Investigator: INV-004  Severity: high
+Customer: CUST-01440 — distribution operating in CA.
+
+1. BACKGROUND
+The customer is a distribution licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004783.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004783.txt
new file mode 100644
index 0000000000000000000000000000000000000000..7dc8f3b6c0037e9905ef9c81e5144cc0e97185f8
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004783.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004783
+Opened: 2024-08-16  Investigator: INV-003  Severity: high
+Customer: CUST-01440 — distribution operating in CA.
+
+1. BACKGROUND
+The customer is a distribution licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004784.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004784.txt
new file mode 100644
index 0000000000000000000000000000000000000000..1979e7bd4174ddec12440f1ca623e7e9767ceecb
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004784.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004784
+Opened: 2024-11-13  Investigator: INV-007  Severity: high
+Customer: CUST-01440 — distribution operating in CA.
+
+1. BACKGROUND
+The customer is a distribution licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004785.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004785.txt
new file mode 100644
index 0000000000000000000000000000000000000000..a1229f98db1f80d6dd616b4814f5c267b793bef3
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004785.txt
@@ -0,0 +1 @@
+Case CASE-004785 opened 2020-03-16 re: customer CUST-01441 (microbusiness, MI). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-006. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004786.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004786.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b7dcd05ac5854c4d091ee1340becba524f381420
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004786.txt
@@ -0,0 +1 @@
+Case CASE-004786 opened 2020-12-21 re: customer CUST-01441 (microbusiness, MI). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-005. Suspicious activity identified consistent with structuring. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004787.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004787.txt
new file mode 100644
index 0000000000000000000000000000000000000000..3ca3497f06fed5daab251ffc15b02fbddc32f026
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004787.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004787
+Opened: 2021-10-11  Investigator: INV-006  Severity: critical
+Customer: CUST-01441 — microbusiness operating in MI.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004788.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004788.txt
new file mode 100644
index 0000000000000000000000000000000000000000..e2c7df9d18f046619566d0854fe74164d717dee8
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004788.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004788
+Opened: 2021-12-10  Investigator: INV-001  Severity: high
+Customer: CUST-01442 — cultivation operating in CA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004789.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004789.txt
new file mode 100644
index 0000000000000000000000000000000000000000..2cc412e2cc286dea5bbe649c347c4898f33c2259
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004789.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004789
+Opened: 2022-01-11  Investigator: INV-006  Severity: high
+Customer: CUST-01442 — cultivation operating in CA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004790.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004790.txt
new file mode 100644
index 0000000000000000000000000000000000000000..0d82252f63e7f98828bae9d162458c67ec8dee1d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004790.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004790
+Opened: 2022-08-08  Investigator: INV-008  Severity: high
+Customer: CUST-01442 — cultivation operating in CA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cannabis_wire_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004791.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004791.txt
new file mode 100644
index 0000000000000000000000000000000000000000..da341e36041edb30f606ccc556af5fcd50794e1b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004791.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004791
+Opened: 2024-09-06  Investigator: INV-001  Severity: critical
+Customer: CUST-01442 — cultivation operating in CA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cannabis_wire_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004792.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004792.txt
new file mode 100644
index 0000000000000000000000000000000000000000..e026b1857d612ce5aac951961558f60f72f768cd
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004792.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004792
+Opened: 2023-12-14  Investigator: INV-003  Severity: high
+Customer: CUST-01443 — manufacturing operating in CO.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type high_risk_jurisdiction generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004793.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004793.txt
new file mode 100644
index 0000000000000000000000000000000000000000..61410feb81782fa52f1aaa5d53838da9bcc53676
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004793.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004793
+Opened: 2024-06-24  Investigator: INV-001  Severity: high
+Customer: CUST-01443 — manufacturing operating in CO.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004794.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004794.txt
new file mode 100644
index 0000000000000000000000000000000000000000..bc1224ce29d3e2a4f9af8895516c6f290cbf11e8
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004794.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004794
+Opened: 2024-10-30  Investigator: INV-001  Severity: high
+Customer: CUST-01443 — manufacturing operating in CO.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type velocity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004795.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004795.txt
new file mode 100644
index 0000000000000000000000000000000000000000..07e7b05085169627c71e83aebb58b4ac48ee71ee
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004795.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004795
+Opened: 2024-11-26  Investigator: INV-008  Severity: high
+Customer: CUST-01443 — manufacturing operating in CO.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004796.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004796.txt
new file mode 100644
index 0000000000000000000000000000000000000000..fa690e7f17349aea6a4320fe8523add3f6194e09
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004796.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004796
+Opened: 2023-07-25  Investigator: INV-007  Severity: high
+Customer: CUST-01444 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type wire_to_cash generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004797.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004797.txt
new file mode 100644
index 0000000000000000000000000000000000000000..861add473c105781fe6ecc335a52832387d80e1d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004797.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004797
+Opened: 2024-03-18  Investigator: INV-010  Severity: high
+Customer: CUST-01444 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004798.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004798.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b7c712321357fe0b48011c4dca3060e2bd5ca1b3
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004798.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004798
+Opened: 2024-07-09  Investigator: INV-006  Severity: critical
+Customer: CUST-01444 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004799.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004799.txt
new file mode 100644
index 0000000000000000000000000000000000000000..2abbe6ab58dc0ddf29e33649c0b61c3d3cba92ce
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004799.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004799
+Opened: 2024-10-03  Investigator: INV-008  Severity: critical
+Customer: CUST-01444 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004800.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004800.txt
new file mode 100644
index 0000000000000000000000000000000000000000..bba6de8ab50762fe9dc12bc6ea27961a8189b3e0
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-04/CASE-004800.txt
@@ -0,0 +1 @@
+Case CASE-004800 opened 2020-06-08 re: customer CUST-01445 (cultivation, MI). Alert type: high_risk_jurisdiction. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-001. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004801.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004801.txt
new file mode 100644
index 0000000000000000000000000000000000000000..c44caea47f7c508492bd76536a2aa0f3ce8df55e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004801.txt
@@ -0,0 +1 @@
+Case CASE-004801 opened 2020-08-10 re: customer CUST-01445 (cultivation, MI). Alert type: nighttime_activity. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-007. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004802.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004802.txt
new file mode 100644
index 0000000000000000000000000000000000000000..3186484e7c6cf5c3c9782b9021bacbc7f565b5f6
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004802.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004802
+Opened: 2021-02-05  Investigator: INV-005  Severity: high
+Customer: CUST-01445 — cultivation operating in MI.
+
+1. BACKGROUND
+The customer is a cultivation licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004803.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004803.txt
new file mode 100644
index 0000000000000000000000000000000000000000..55c216cfab2e6b7b9a474242ad32de9faae9fa00
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004803.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004803
+Opened: 2021-03-05  Investigator: INV-004  Severity: critical
+Customer: CUST-01445 — cultivation operating in MI.
+
+1. BACKGROUND
+The customer is a cultivation licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type high_risk_jurisdiction generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004804.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004804.txt
new file mode 100644
index 0000000000000000000000000000000000000000..64a9f65cab08e16f859047ebf2bb52f546380595
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004804.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004804
+Opened: 2021-07-19  Investigator: INV-006  Severity: high
+Customer: CUST-01445 — cultivation operating in MI.
+
+1. BACKGROUND
+The customer is a cultivation licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004805.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004805.txt
new file mode 100644
index 0000000000000000000000000000000000000000..acbdca792ceba0ab848d89000c719e70dbc31818
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004805.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004805
+Opened: 2022-01-03  Investigator: INV-004  Severity: high
+Customer: CUST-01445 — cultivation operating in MI.
+
+1. BACKGROUND
+The customer is a cultivation licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 2 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004806.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004806.txt
new file mode 100644
index 0000000000000000000000000000000000000000..be2d6c182a9e2b38da038d27afa50dc87928a059
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004806.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004806
+Opened: 2021-04-02  Investigator: INV-003  Severity: high
+Customer: CUST-01446 — distribution operating in WA.
+
+1. BACKGROUND
+The customer is a distribution licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004807.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004807.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b8c38994e63986095aa18f8da5f69dde633297f5
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004807.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004807
+Opened: 2021-08-06  Investigator: INV-002  Severity: high
+Customer: CUST-01446 — distribution operating in WA.
+
+1. BACKGROUND
+The customer is a distribution licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004808.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004808.txt
new file mode 100644
index 0000000000000000000000000000000000000000..79ab3d419f39c0c76a166f0f5e897f62e5e5d15f
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004808.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004808
+Opened: 2023-03-13  Investigator: INV-010  Severity: high
+Customer: CUST-01446 — distribution operating in WA.
+
+1. BACKGROUND
+The customer is a distribution licensed in WA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type velocity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004809.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004809.txt
new file mode 100644
index 0000000000000000000000000000000000000000..1a82901244e04f83b0f2fabb13df15fce09a88b5
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004809.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004809
+Opened: 2024-01-24  Investigator: INV-010  Severity: high
+Customer: CUST-01446 — distribution operating in WA.
+
+1. BACKGROUND
+The customer is a distribution licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004810.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004810.txt
new file mode 100644
index 0000000000000000000000000000000000000000..e1fc98b270a7defa2b7f83dab220f07b7127c8fd
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004810.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004810
+Opened: 2021-06-02  Investigator: INV-002  Severity: critical
+Customer: CUST-01447 — dispensary operating in OR.
+
+1. BACKGROUND
+The customer is a dispensary licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004811.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004811.txt
new file mode 100644
index 0000000000000000000000000000000000000000..678afef03fe20feefd35561a7931815ea5143a5e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004811.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004811
+Opened: 2021-11-12  Investigator: INV-001  Severity: critical
+Customer: CUST-01447 — dispensary operating in OR.
+
+1. BACKGROUND
+The customer is a dispensary licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004812.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004812.txt
new file mode 100644
index 0000000000000000000000000000000000000000..6b8441d0b7c6933181b3dc6d7fb8c16f4dec6342
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004812.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004812
+Opened: 2022-04-11  Investigator: INV-008  Severity: high
+Customer: CUST-01447 — dispensary operating in OR.
+
+1. BACKGROUND
+The customer is a dispensary licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004813.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004813.txt
new file mode 100644
index 0000000000000000000000000000000000000000..c396cc829ed97fa088905cccd72214e1e3e3f041
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004813.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004813
+Opened: 2023-11-06  Investigator: INV-007  Severity: high
+Customer: CUST-01447 — dispensary operating in OR.
+
+1. BACKGROUND
+The customer is a dispensary licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004814.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004814.txt
new file mode 100644
index 0000000000000000000000000000000000000000..e299ede220cb41aa0e3490b3692dce951408dfeb
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004814.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004814
+Opened: 2021-04-19  Investigator: INV-008  Severity: high
+Customer: CUST-01448 — delivery operating in CA.
+
+1. BACKGROUND
+The customer is a delivery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type nighttime_activity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004815.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004815.txt
new file mode 100644
index 0000000000000000000000000000000000000000..9d7404edc514da53fe3dfe98ea6082c76f1f2365
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004815.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004815
+Opened: 2021-12-24  Investigator: INV-004  Severity: high
+Customer: CUST-01448 — delivery operating in CA.
+
+1. BACKGROUND
+The customer is a delivery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004816.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004816.txt
new file mode 100644
index 0000000000000000000000000000000000000000..aaf8ec470d05f46d72ac70c02d45254a817c0767
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004816.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004816
+Opened: 2022-03-15  Investigator: INV-003  Severity: high
+Customer: CUST-01448 — delivery operating in CA.
+
+1. BACKGROUND
+The customer is a delivery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004817.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004817.txt
new file mode 100644
index 0000000000000000000000000000000000000000..5b990f630a2e67019e54127b458d4176896f82fe
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004817.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004817
+Opened: 2022-08-29  Investigator: INV-006  Severity: high
+Customer: CUST-01448 — delivery operating in CA.
+
+1. BACKGROUND
+The customer is a delivery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004818.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004818.txt
new file mode 100644
index 0000000000000000000000000000000000000000..9cd9eaf1268a6f8e9410abdf510c2a652685386b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004818.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004818
+Opened: 2022-11-22  Investigator: INV-006  Severity: high
+Customer: CUST-01448 — delivery operating in CA.
+
+1. BACKGROUND
+The customer is a delivery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004819.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004819.txt
new file mode 100644
index 0000000000000000000000000000000000000000..60b99604b77bbebb4f43cfbe070716ab9992347d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004819.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004819
+Opened: 2022-12-27  Investigator: INV-001  Severity: high
+Customer: CUST-01448 — delivery operating in CA.
+
+1. BACKGROUND
+The customer is a delivery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004820.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004820.txt
new file mode 100644
index 0000000000000000000000000000000000000000..73d5521f7db00a163b78a7caf1dbe7006ea52936
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004820.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004820
+Opened: 2023-03-24  Investigator: INV-006  Severity: high
+Customer: CUST-01448 — delivery operating in CA.
+
+1. BACKGROUND
+The customer is a delivery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004821.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004821.txt
new file mode 100644
index 0000000000000000000000000000000000000000..33550784f0485bb071a8172761e8b5d6f8869bfd
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004821.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004821
+Opened: 2023-08-14  Investigator: INV-005  Severity: high
+Customer: CUST-01448 — delivery operating in CA.
+
+1. BACKGROUND
+The customer is a delivery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 2 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004822.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004822.txt
new file mode 100644
index 0000000000000000000000000000000000000000..7ffac68c82a6327f6a97ef696f6c10a6a07c90ec
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004822.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004822
+Opened: 2024-03-25  Investigator: INV-007  Severity: critical
+Customer: CUST-01448 — delivery operating in CA.
+
+1. BACKGROUND
+The customer is a delivery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004823.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004823.txt
new file mode 100644
index 0000000000000000000000000000000000000000..31e12fa7fb95747a9355dd39663e10f0dac19aae
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004823.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004823
+Opened: 2024-07-30  Investigator: INV-008  Severity: high
+Customer: CUST-01448 — delivery operating in CA.
+
+1. BACKGROUND
+The customer is a delivery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 2 alert(s) of type wire_to_cash generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004824.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004824.txt
new file mode 100644
index 0000000000000000000000000000000000000000..2988773146138b591ec8d0851e2dcf07ded983e2
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004824.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004824
+Opened: 2022-06-07  Investigator: INV-005  Severity: high
+Customer: CUST-01452 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004825.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004825.txt
new file mode 100644
index 0000000000000000000000000000000000000000..4d99eebd36226e8de0bd26b92ad9fae53acdec47
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004825.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004825
+Opened: 2023-04-05  Investigator: INV-009  Severity: high
+Customer: CUST-01452 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004826.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004826.txt
new file mode 100644
index 0000000000000000000000000000000000000000..f207d87e0bcd6f35323f89ffa2810d1441111ee4
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004826.txt
@@ -0,0 +1 @@
+Case CASE-004826 opened 2019-12-09 re: customer CUST-01453 (cultivation, CO). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-001. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004827.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004827.txt
new file mode 100644
index 0000000000000000000000000000000000000000..5e29673cb412ac3e5e6ec5cbeff230198ccd707b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004827.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004827
+Opened: 2022-01-04  Investigator: INV-005  Severity: high
+Customer: CUST-01453 — cultivation operating in CO.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type high_risk_jurisdiction generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004828.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004828.txt
new file mode 100644
index 0000000000000000000000000000000000000000..e3a9e33d9161a18e169b64bf1edc6a9664d0f5e7
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004828.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004828
+Opened: 2022-05-02  Investigator: INV-006  Severity: high
+Customer: CUST-01453 — cultivation operating in CO.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004829.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004829.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b4e6fdeee1cb92e19a11d95b0641eb608ce2f512
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004829.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004829
+Opened: 2023-04-18  Investigator: INV-007  Severity: high
+Customer: CUST-01453 — cultivation operating in CO.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004830.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004830.txt
new file mode 100644
index 0000000000000000000000000000000000000000..d6a08dd2e746a923a4dee880a62bb3dca874dbb2
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004830.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004830
+Opened: 2023-08-09  Investigator: INV-006  Severity: critical
+Customer: CUST-01453 — cultivation operating in CO.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004831.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004831.txt
new file mode 100644
index 0000000000000000000000000000000000000000..fe944a6d5e3f8a6d480b924c595842487bdf7625
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004831.txt
@@ -0,0 +1 @@
+Case CASE-004831 opened 2020-06-09 re: customer CUST-01454 (distribution, OR). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-004. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004832.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004832.txt
new file mode 100644
index 0000000000000000000000000000000000000000..38f21ec081998cb47a25cc1d30573e6d83b6e1a8
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004832.txt
@@ -0,0 +1 @@
+Case CASE-004832 opened 2020-09-07 re: customer CUST-01454 (distribution, OR). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-003. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004833.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004833.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b3d11dfe021c131da66d69d5389fc7b149acf2e9
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004833.txt
@@ -0,0 +1 @@
+Case CASE-004833 opened 2020-11-09 re: customer CUST-01454 (distribution, OR). Alert type: velocity. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-003. Suspicious activity identified consistent with velocity. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004834.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004834.txt
new file mode 100644
index 0000000000000000000000000000000000000000..30eff283be6145021133abc125196fb2a6a0e24e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004834.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004834
+Opened: 2021-10-25  Investigator: INV-001  Severity: critical
+Customer: CUST-01454 — distribution operating in OR.
+
+1. BACKGROUND
+The customer is a distribution licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004835.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004835.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b3747319926467a6723343b843341b6d75205884
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004835.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004835
+Opened: 2022-08-08  Investigator: INV-004  Severity: high
+Customer: CUST-01454 — distribution operating in OR.
+
+1. BACKGROUND
+The customer is a distribution licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004836.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004836.txt
new file mode 100644
index 0000000000000000000000000000000000000000..9d661b146869c6847a41310db6c4f81ce1d95155
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004836.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004836
+Opened: 2023-02-01  Investigator: INV-004  Severity: high
+Customer: CUST-01454 — distribution operating in OR.
+
+1. BACKGROUND
+The customer is a distribution licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004837.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004837.txt
new file mode 100644
index 0000000000000000000000000000000000000000..d2305258ab578149604c99d53c6d666489cc8672
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004837.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004837
+Opened: 2023-11-07  Investigator: INV-003  Severity: high
+Customer: CUST-01454 — distribution operating in OR.
+
+1. BACKGROUND
+The customer is a distribution licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004838.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004838.txt
new file mode 100644
index 0000000000000000000000000000000000000000..637194225473afe893e062df6dd61021f0ba0c3a
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004838.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004838
+Opened: 2023-12-05  Investigator: INV-004  Severity: high
+Customer: CUST-01454 — distribution operating in OR.
+
+1. BACKGROUND
+The customer is a distribution licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004839.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004839.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b783808f507ea5297fb1dd934eaf1a6e72fec68c
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004839.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004839
+Opened: 2024-02-08  Investigator: INV-004  Severity: high
+Customer: CUST-01454 — distribution operating in OR.
+
+1. BACKGROUND
+The customer is a distribution licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004840.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004840.txt
new file mode 100644
index 0000000000000000000000000000000000000000..cd60073255b0a880c9acbbf650bd2e73089a591d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004840.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004840
+Opened: 2024-06-12  Investigator: INV-001  Severity: high
+Customer: CUST-01454 — distribution operating in OR.
+
+1. BACKGROUND
+The customer is a distribution licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004841.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004841.txt
new file mode 100644
index 0000000000000000000000000000000000000000..4a216dcb04e06f43a528b376b4499e2f2531ea3a
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004841.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004841
+Opened: 2024-09-05  Investigator: INV-001  Severity: high
+Customer: CUST-01454 — distribution operating in OR.
+
+1. BACKGROUND
+The customer is a distribution licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004842.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004842.txt
new file mode 100644
index 0000000000000000000000000000000000000000..c998f1f84cb64a85a708fdcfd8a232ac851db006
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004842.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004842
+Opened: 2024-11-11  Investigator: INV-009  Severity: high
+Customer: CUST-01454 — distribution operating in OR.
+
+1. BACKGROUND
+The customer is a distribution licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004843.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004843.txt
new file mode 100644
index 0000000000000000000000000000000000000000..d0b82d2c0c73fe3ae86723f8f197381481454f83
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004843.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004843
+Opened: 2023-06-02  Investigator: INV-008  Severity: high
+Customer: CUST-01455 — microbusiness operating in MI.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004844.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004844.txt
new file mode 100644
index 0000000000000000000000000000000000000000..f6bd010f67201c632a2a89234523de2d734d27f2
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004844.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004844
+Opened: 2023-09-04  Investigator: INV-005  Severity: critical
+Customer: CUST-01455 — microbusiness operating in MI.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 2 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004845.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004845.txt
new file mode 100644
index 0000000000000000000000000000000000000000..7051a00fb65ea410a20e76b527d0a2fea205da0e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004845.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004845
+Opened: 2022-01-17  Investigator: INV-002  Severity: high
+Customer: CUST-01456 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004846.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004846.txt
new file mode 100644
index 0000000000000000000000000000000000000000..849b609342844a5687cb387420d4f8dc5a23e3a1
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004846.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004846
+Opened: 2023-05-15  Investigator: INV-005  Severity: high
+Customer: CUST-01456 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004847.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004847.txt
new file mode 100644
index 0000000000000000000000000000000000000000..19a3126f5e01fc74382f4fb50167b1aa3233113b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004847.txt
@@ -0,0 +1 @@
+Case CASE-004847 opened 2020-03-03 re: customer CUST-01457 (cultivation, OR). Alert type: structuring. 2 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-006. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004848.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004848.txt
new file mode 100644
index 0000000000000000000000000000000000000000..e85d4b558a02fdfe3e05f923a6e75ff0389d71eb
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004848.txt
@@ -0,0 +1 @@
+Case CASE-004848 opened 2020-06-05 re: customer CUST-01457 (cultivation, OR). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-006. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004849.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004849.txt
new file mode 100644
index 0000000000000000000000000000000000000000..fe1f1eb7a8acb5162d664791e28906d9337cb7d8
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004849.txt
@@ -0,0 +1 @@
+Case CASE-004849 opened 2020-12-16 re: customer CUST-01457 (cultivation, OR). Alert type: pep_monitor. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-001. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004850.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004850.txt
new file mode 100644
index 0000000000000000000000000000000000000000..c3c371045442382182652b917748253d9aa19a94
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004850.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004850
+Opened: 2021-11-03  Investigator: INV-006  Severity: high
+Customer: CUST-01457 — cultivation operating in OR.
+
+1. BACKGROUND
+The customer is a cultivation licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type pep_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004851.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004851.txt
new file mode 100644
index 0000000000000000000000000000000000000000..560fb44fbc991141bc7911cd91df2994981b679d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004851.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004851
+Opened: 2022-11-03  Investigator: INV-008  Severity: high
+Customer: CUST-01457 — cultivation operating in OR.
+
+1. BACKGROUND
+The customer is a cultivation licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004852.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004852.txt
new file mode 100644
index 0000000000000000000000000000000000000000..8e99a347025b01121a0033bf8a0cb33456882df8
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004852.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004852
+Opened: 2023-01-05  Investigator: INV-009  Severity: high
+Customer: CUST-01457 — cultivation operating in OR.
+
+1. BACKGROUND
+The customer is a cultivation licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type pep_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004853.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004853.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b76cfb150fbafba3566b96874ec1ada7aabe1e31
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004853.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004853
+Opened: 2023-03-06  Investigator: INV-006  Severity: high
+Customer: CUST-01457 — cultivation operating in OR.
+
+1. BACKGROUND
+The customer is a cultivation licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004854.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004854.txt
new file mode 100644
index 0000000000000000000000000000000000000000..41ca6c8567c8cb2ce223a6c0012f32bcc36671f6
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004854.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004854
+Opened: 2024-05-20  Investigator: INV-009  Severity: high
+Customer: CUST-01458 — delivery operating in OR.
+
+1. BACKGROUND
+The customer is a delivery licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004855.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004855.txt
new file mode 100644
index 0000000000000000000000000000000000000000..3782dfeb7796a34a087e0cd7e5a1b42299980ac6
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004855.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004855
+Opened: 2024-02-12  Investigator: INV-010  Severity: high
+Customer: CUST-01459 — manufacturing operating in CO.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004856.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004856.txt
new file mode 100644
index 0000000000000000000000000000000000000000..81198820e2531bab5ce5c5b234b41d42a0b2088d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004856.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004856
+Opened: 2024-10-08  Investigator: INV-009  Severity: high
+Customer: CUST-01460 — cultivation operating in CA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type wire_to_cash generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004857.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004857.txt
new file mode 100644
index 0000000000000000000000000000000000000000..c7ff11c63310e4579a9e1cafeee386c765944247
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004857.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004857
+Opened: 2021-08-09  Investigator: INV-001  Severity: high
+Customer: CUST-01461 — dispensary operating in OR.
+
+1. BACKGROUND
+The customer is a dispensary licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004858.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004858.txt
new file mode 100644
index 0000000000000000000000000000000000000000..448c68d41cd4ede5e747c51e12a4d73729f7b039
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004858.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004858
+Opened: 2023-06-05  Investigator: INV-005  Severity: high
+Customer: CUST-01461 — dispensary operating in OR.
+
+1. BACKGROUND
+The customer is a dispensary licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cannabis_wire_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004859.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004859.txt
new file mode 100644
index 0000000000000000000000000000000000000000..3e2a8faa95167be32252c8f6835f91cf55b62f5f
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004859.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004859
+Opened: 2024-08-05  Investigator: INV-010  Severity: high
+Customer: CUST-01461 — dispensary operating in OR.
+
+1. BACKGROUND
+The customer is a dispensary licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type velocity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004860.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004860.txt
new file mode 100644
index 0000000000000000000000000000000000000000..f24d99c226a0003bf67be9e1da26643be20f62a6
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004860.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004860
+Opened: 2022-08-30  Investigator: INV-007  Severity: high
+Customer: CUST-01462 — testing_lab operating in CO.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type negative_news generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004861.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004861.txt
new file mode 100644
index 0000000000000000000000000000000000000000..f71e1922385fd3007bc30d9f39b776f30ac4d96a
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004861.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004861
+Opened: 2022-02-07  Investigator: INV-004  Severity: high
+Customer: CUST-01463 — nursery operating in CA.
+
+1. BACKGROUND
+The customer is a nursery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004862.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004862.txt
new file mode 100644
index 0000000000000000000000000000000000000000..bbd00fb75a6e794eee5b5a037665d82925841770
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004862.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004862
+Opened: 2022-11-02  Investigator: INV-004  Severity: high
+Customer: CUST-01463 — nursery operating in CA.
+
+1. BACKGROUND
+The customer is a nursery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004863.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004863.txt
new file mode 100644
index 0000000000000000000000000000000000000000..bdb3fc5c938f33b1172bea38db457118fa5e87bf
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004863.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004863
+Opened: 2024-01-09  Investigator: INV-010  Severity: high
+Customer: CUST-01464 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004864.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004864.txt
new file mode 100644
index 0000000000000000000000000000000000000000..fdfe5f7df5dec327f7bd02bc4dea5b01e7db4dc8
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004864.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004864
+Opened: 2024-03-04  Investigator: INV-001  Severity: high
+Customer: CUST-01464 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004865.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004865.txt
new file mode 100644
index 0000000000000000000000000000000000000000..01916ca2ef7381e716b3a3aa5bf14fd61a27549e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004865.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004865
+Opened: 2024-11-04  Investigator: INV-004  Severity: critical
+Customer: CUST-01464 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004866.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004866.txt
new file mode 100644
index 0000000000000000000000000000000000000000..ca03a57b46bc6994ac10d7b2b480ae84ff1d991a
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004866.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004866
+Opened: 2021-12-24  Investigator: INV-005  Severity: critical
+Customer: CUST-01465 — cultivation operating in CA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004867.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004867.txt
new file mode 100644
index 0000000000000000000000000000000000000000..004a02a90d29b6d8475fa159096374f6398b3648
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004867.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004867
+Opened: 2022-06-07  Investigator: INV-006  Severity: high
+Customer: CUST-01465 — cultivation operating in CA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004868.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004868.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b417c9082ea826aae9315df23da16088aa068e9a
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004868.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004868
+Opened: 2021-12-13  Investigator: INV-005  Severity: high
+Customer: CUST-01468 — manufacturing operating in OR.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type high_risk_jurisdiction generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004869.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004869.txt
new file mode 100644
index 0000000000000000000000000000000000000000..44e764b47e1d15bcb98f998aa43c996d2cbb54c4
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004869.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004869
+Opened: 2022-01-03  Investigator: INV-004  Severity: high
+Customer: CUST-01468 — manufacturing operating in OR.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004870.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004870.txt
new file mode 100644
index 0000000000000000000000000000000000000000..67b0bea75d46d709041b9a16e07002d130cc2e46
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004870.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004870
+Opened: 2023-02-13  Investigator: INV-007  Severity: high
+Customer: CUST-01468 — manufacturing operating in OR.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type nighttime_activity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004871.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004871.txt
new file mode 100644
index 0000000000000000000000000000000000000000..ca96e4512c87edf41c43e73d7ac3b6b5d4503bc3
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004871.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004871
+Opened: 2021-11-04  Investigator: INV-006  Severity: high
+Customer: CUST-01469 — cultivation operating in CA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004872.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004872.txt
new file mode 100644
index 0000000000000000000000000000000000000000..297f6251bcc9307f1500749911396c9f94bf5371
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004872.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004872
+Opened: 2023-08-17  Investigator: INV-010  Severity: high
+Customer: CUST-01469 — cultivation operating in CA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 2 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004873.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004873.txt
new file mode 100644
index 0000000000000000000000000000000000000000..ce45828c85b8ffcd970ea0ab00aa8ae5f712222a
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004873.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004873
+Opened: 2021-02-11  Investigator: INV-007  Severity: high
+Customer: CUST-01470 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004874.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004874.txt
new file mode 100644
index 0000000000000000000000000000000000000000..850b1486111d51d713554a67d554b4fc8bb93961
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004874.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004874
+Opened: 2021-03-02  Investigator: INV-004  Severity: high
+Customer: CUST-01470 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004875.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004875.txt
new file mode 100644
index 0000000000000000000000000000000000000000..c8fcbe4f39083c02020780632eaccb33bf3183bd
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004875.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004875
+Opened: 2022-01-10  Investigator: INV-006  Severity: high
+Customer: CUST-01470 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type nighttime_activity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004876.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004876.txt
new file mode 100644
index 0000000000000000000000000000000000000000..299a299c58cac4bb7ab705054674032bc89d6afd
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004876.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004876
+Opened: 2022-06-03  Investigator: INV-009  Severity: critical
+Customer: CUST-01470 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004877.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004877.txt
new file mode 100644
index 0000000000000000000000000000000000000000..32bfc398d67c732dcf21e31fe581b2213a35db7b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004877.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004877
+Opened: 2024-04-10  Investigator: INV-001  Severity: high
+Customer: CUST-01470 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type wire_to_cash generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004878.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004878.txt
new file mode 100644
index 0000000000000000000000000000000000000000..00e8790c911c20e8b17ccdc19d82688a0bfef78e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004878.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004878
+Opened: 2024-08-02  Investigator: INV-007  Severity: high
+Customer: CUST-01470 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type geo_anomaly generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004879.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004879.txt
new file mode 100644
index 0000000000000000000000000000000000000000..c151a96a7121b3ddb20d2322d1e315c9f16410bd
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004879.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004879
+Opened: 2024-10-02  Investigator: INV-001  Severity: high
+Customer: CUST-01470 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004880.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004880.txt
new file mode 100644
index 0000000000000000000000000000000000000000..c3307d12c9b76bb54fdfa382ef24647f9a7eac30
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004880.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004880
+Opened: 2022-09-23  Investigator: INV-005  Severity: high
+Customer: CUST-01471 — ancillary_service operating in WA.
+
+1. BACKGROUND
+The customer is a ancillary_service licensed in WA. At case open the point-in-time risk tier was low, reflecting the institution's CRB risk-rating model. This case consolidates 2 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004881.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004881.txt
new file mode 100644
index 0000000000000000000000000000000000000000..2ad205e8ac858bb87c37c3b848d7b27db78a23ca
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004881.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004881
+Opened: 2022-12-16  Investigator: INV-007  Severity: high
+Customer: CUST-01471 — ancillary_service operating in WA.
+
+1. BACKGROUND
+The customer is a ancillary_service licensed in WA. At case open the point-in-time risk tier was low, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004882.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004882.txt
new file mode 100644
index 0000000000000000000000000000000000000000..714da7ad72ce297990a5937151b3c91d1ea6a17f
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004882.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004882
+Opened: 2023-03-31  Investigator: INV-008  Severity: high
+Customer: CUST-01471 — ancillary_service operating in WA.
+
+1. BACKGROUND
+The customer is a ancillary_service licensed in WA. At case open the point-in-time risk tier was low, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004883.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004883.txt
new file mode 100644
index 0000000000000000000000000000000000000000..18319efc15fae672b53d56716c5565cdc2223d19
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004883.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004883
+Opened: 2024-09-13  Investigator: INV-008  Severity: high
+Customer: CUST-01472 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004884.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004884.txt
new file mode 100644
index 0000000000000000000000000000000000000000..39f45cf28df3ad18c7e742d82822a401c5d00882
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004884.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004884
+Opened: 2021-10-13  Investigator: INV-001  Severity: high
+Customer: CUST-01473 — delivery operating in OR.
+
+1. BACKGROUND
+The customer is a delivery licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004885.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004885.txt
new file mode 100644
index 0000000000000000000000000000000000000000..f05637ea9d1b8ab2e73898959c947ed848752760
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004885.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004885
+Opened: 2022-02-14  Investigator: INV-004  Severity: high
+Customer: CUST-01473 — delivery operating in OR.
+
+1. BACKGROUND
+The customer is a delivery licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type geo_anomaly generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004886.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004886.txt
new file mode 100644
index 0000000000000000000000000000000000000000..e39f4b7f637be975447ab01910d474058138d84e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004886.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004886
+Opened: 2022-04-18  Investigator: INV-006  Severity: high
+Customer: CUST-01473 — delivery operating in OR.
+
+1. BACKGROUND
+The customer is a delivery licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type high_risk_jurisdiction generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004887.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004887.txt
new file mode 100644
index 0000000000000000000000000000000000000000..d879c2dde604829f6f2c4fbe1edd7b5ec9c74ebb
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004887.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004887
+Opened: 2022-10-17  Investigator: INV-001  Severity: high
+Customer: CUST-01473 — delivery operating in OR.
+
+1. BACKGROUND
+The customer is a delivery licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004888.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004888.txt
new file mode 100644
index 0000000000000000000000000000000000000000..107e716b8c9b76575cab8fe19c29e45d305d96e5
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004888.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004888
+Opened: 2023-02-20  Investigator: INV-005  Severity: high
+Customer: CUST-01473 — delivery operating in OR.
+
+1. BACKGROUND
+The customer is a delivery licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004889.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004889.txt
new file mode 100644
index 0000000000000000000000000000000000000000..3e338135825a44fb44354a9c5c4386e3cabf43af
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004889.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004889
+Opened: 2023-04-03  Investigator: INV-006  Severity: high
+Customer: CUST-01473 — delivery operating in OR.
+
+1. BACKGROUND
+The customer is a delivery licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004890.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004890.txt
new file mode 100644
index 0000000000000000000000000000000000000000..86f1caaedf581ed25f95cb08b693894ddc277094
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004890.txt
@@ -0,0 +1 @@
+Case CASE-004890 opened 2020-01-08 re: customer CUST-01474 (dispensary, CA). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-004. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004891.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004891.txt
new file mode 100644
index 0000000000000000000000000000000000000000..9eb5087c0bee5d3326c4b60c5a134000f1509b7b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004891.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004891
+Opened: 2022-02-03  Investigator: INV-002  Severity: high
+Customer: CUST-01474 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004892.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004892.txt
new file mode 100644
index 0000000000000000000000000000000000000000..816436bf57355018c23356ed2ddec9a30a3813ea
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004892.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004892
+Opened: 2023-12-04  Investigator: INV-008  Severity: high
+Customer: CUST-01474 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004893.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004893.txt
new file mode 100644
index 0000000000000000000000000000000000000000..21703dcabbafafaca25271a3029a04c873dbaa15
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004893.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004893
+Opened: 2021-06-25  Investigator: INV-002  Severity: critical
+Customer: CUST-01475 — transport operating in CA.
+
+1. BACKGROUND
+The customer is a transport licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type nighttime_activity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004894.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004894.txt
new file mode 100644
index 0000000000000000000000000000000000000000..9d9febc24cd38e9d237612bf9227e8f607ae15f2
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004894.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004894
+Opened: 2021-08-23  Investigator: INV-002  Severity: high
+Customer: CUST-01475 — transport operating in CA.
+
+1. BACKGROUND
+The customer is a transport licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004895.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004895.txt
new file mode 100644
index 0000000000000000000000000000000000000000..45325fd4cd7ece0b849a81c214182c13bd7264db
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004895.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004895
+Opened: 2022-02-07  Investigator: INV-005  Severity: high
+Customer: CUST-01475 — transport operating in CA.
+
+1. BACKGROUND
+The customer is a transport licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004896.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004896.txt
new file mode 100644
index 0000000000000000000000000000000000000000..5c51238403799817683219125a6f8175d152e2aa
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004896.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004896
+Opened: 2022-09-08  Investigator: INV-005  Severity: critical
+Customer: CUST-01475 — transport operating in CA.
+
+1. BACKGROUND
+The customer is a transport licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004897.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004897.txt
new file mode 100644
index 0000000000000000000000000000000000000000..089211835dd2813f4288730109262d25cccbb67f
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004897.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004897
+Opened: 2023-10-05  Investigator: INV-006  Severity: high
+Customer: CUST-01475 — transport operating in CA.
+
+1. BACKGROUND
+The customer is a transport licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004898.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004898.txt
new file mode 100644
index 0000000000000000000000000000000000000000..95050ee033f09c61ce9dd8b89db92c7be8394f1f
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004898.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004898
+Opened: 2024-03-22  Investigator: INV-007  Severity: critical
+Customer: CUST-01475 — transport operating in CA.
+
+1. BACKGROUND
+The customer is a transport licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 2 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004899.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004899.txt
new file mode 100644
index 0000000000000000000000000000000000000000..f2feb6d126f9c456af4d50aa0e80925ba8ea2acc
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004899.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004899
+Opened: 2023-05-08  Investigator: INV-007  Severity: high
+Customer: CUST-01476 — manufacturing operating in WA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004900.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004900.txt
new file mode 100644
index 0000000000000000000000000000000000000000..06d1cb3955fa07b08fdf5e4541455e8da1241754
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004900.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004900
+Opened: 2024-02-21  Investigator: INV-010  Severity: high
+Customer: CUST-01476 — manufacturing operating in WA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004901.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004901.txt
new file mode 100644
index 0000000000000000000000000000000000000000..2e0788f8bdeb78cb3691cec55b2f808b725dcca7
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004901.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004901
+Opened: 2024-05-16  Investigator: INV-004  Severity: high
+Customer: CUST-01476 — manufacturing operating in WA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004902.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004902.txt
new file mode 100644
index 0000000000000000000000000000000000000000..3a519881a1b6ab2bc347759dd188ba7f047afb99
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004902.txt
@@ -0,0 +1 @@
+Case CASE-004902 opened 2020-08-04 re: customer CUST-01477 (dispensary, CO). Alert type: high_risk_jurisdiction. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-007. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004903.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004903.txt
new file mode 100644
index 0000000000000000000000000000000000000000..c0bb0f02e823b54efcc277962764ca69fb5edd45
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004903.txt
@@ -0,0 +1 @@
+Case CASE-004903 opened 2020-10-05 re: customer CUST-01477 (dispensary, CO). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-006. Suspicious activity identified consistent with structuring. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004904.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004904.txt
new file mode 100644
index 0000000000000000000000000000000000000000..98c5a9881753219d28425fdc3d928586393f619f
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004904.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004904
+Opened: 2021-04-09  Investigator: INV-005  Severity: high
+Customer: CUST-01477 — dispensary operating in CO.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004905.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004905.txt
new file mode 100644
index 0000000000000000000000000000000000000000..adfdf181214c88bb6ea4d20f97787f122541eddd
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004905.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004905
+Opened: 2021-05-03  Investigator: INV-008  Severity: high
+Customer: CUST-01477 — dispensary operating in CO.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type high_risk_jurisdiction generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004906.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004906.txt
new file mode 100644
index 0000000000000000000000000000000000000000..0a1106f52efeac7a4c2de487fb8c9fe3624d92ba
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004906.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004906
+Opened: 2021-12-13  Investigator: INV-004  Severity: high
+Customer: CUST-01478 — delivery operating in CA.
+
+1. BACKGROUND
+The customer is a delivery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004907.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004907.txt
new file mode 100644
index 0000000000000000000000000000000000000000..80fbced620b1d46e78019b3e770e6118d023298b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004907.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004907
+Opened: 2022-05-13  Investigator: INV-001  Severity: critical
+Customer: CUST-01478 — delivery operating in CA.
+
+1. BACKGROUND
+The customer is a delivery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004908.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004908.txt
new file mode 100644
index 0000000000000000000000000000000000000000..37f17ee2882af4b0b6a265ca2e078b355d4fbc34
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004908.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004908
+Opened: 2023-02-06  Investigator: INV-004  Severity: critical
+Customer: CUST-01478 — delivery operating in CA.
+
+1. BACKGROUND
+The customer is a delivery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004909.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004909.txt
new file mode 100644
index 0000000000000000000000000000000000000000..9c7d72e1f93d51b6f9ce57e6582e7454344d9ffb
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004909.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004909
+Opened: 2024-10-07  Investigator: INV-001  Severity: high
+Customer: CUST-01480 — cultivation operating in CA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004910.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004910.txt
new file mode 100644
index 0000000000000000000000000000000000000000..8d0daaee445d35e0dd5c388b7caf14105ad2117d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004910.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004910
+Opened: 2021-06-11  Investigator: INV-002  Severity: critical
+Customer: CUST-01481 — cultivation operating in MI.
+
+1. BACKGROUND
+The customer is a cultivation licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004911.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004911.txt
new file mode 100644
index 0000000000000000000000000000000000000000..6275b696bb491c3b6006859070e3027cf803e3c2
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004911.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004911
+Opened: 2022-03-14  Investigator: INV-009  Severity: high
+Customer: CUST-01481 — cultivation operating in MI.
+
+1. BACKGROUND
+The customer is a cultivation licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type velocity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004912.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004912.txt
new file mode 100644
index 0000000000000000000000000000000000000000..d0532eb19eb0b59e2cdfc8adf034f1c36d958d27
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004912.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004912
+Opened: 2022-09-12  Investigator: INV-007  Severity: high
+Customer: CUST-01481 — cultivation operating in MI.
+
+1. BACKGROUND
+The customer is a cultivation licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004913.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004913.txt
new file mode 100644
index 0000000000000000000000000000000000000000..29d8f60223fd0945687ad84932cad0c5fab2360d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004913.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004913
+Opened: 2023-04-21  Investigator: INV-003  Severity: high
+Customer: CUST-01481 — cultivation operating in MI.
+
+1. BACKGROUND
+The customer is a cultivation licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004914.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004914.txt
new file mode 100644
index 0000000000000000000000000000000000000000..4f10825eba549ff2ca0ee549401bd2b54a7322b7
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004914.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004914
+Opened: 2023-08-02  Investigator: INV-006  Severity: high
+Customer: CUST-01481 — cultivation operating in MI.
+
+1. BACKGROUND
+The customer is a cultivation licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004915.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004915.txt
new file mode 100644
index 0000000000000000000000000000000000000000..6c29208691e91e7b3e0e8892de5bbdf86e448704
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004915.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004915
+Opened: 2024-05-07  Investigator: INV-007  Severity: high
+Customer: CUST-01481 — cultivation operating in MI.
+
+1. BACKGROUND
+The customer is a cultivation licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004916.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004916.txt
new file mode 100644
index 0000000000000000000000000000000000000000..4d593d751cc6fe977a6391b33f1c2b73a7feff12
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004916.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004916
+Opened: 2024-09-06  Investigator: INV-009  Severity: high
+Customer: CUST-01481 — cultivation operating in MI.
+
+1. BACKGROUND
+The customer is a cultivation licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004917.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004917.txt
new file mode 100644
index 0000000000000000000000000000000000000000..5cbc17ac0e20fab11472dd6906aa48fa6eb03d53
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004917.txt
@@ -0,0 +1 @@
+Case CASE-004917 opened 2020-01-06 re: customer CUST-01482 (dispensary, CA). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-003. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004918.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004918.txt
new file mode 100644
index 0000000000000000000000000000000000000000..c409653b533cc1f5d7c7ba5b9f44bc70511ba0a1
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004918.txt
@@ -0,0 +1 @@
+Case CASE-004918 opened 2020-02-03 re: customer CUST-01482 (dispensary, CA). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-005. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004919.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004919.txt
new file mode 100644
index 0000000000000000000000000000000000000000..35a269f2066f31940effe235331fd4ccc903da3d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004919.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004919
+Opened: 2021-01-11  Investigator: INV-004  Severity: high
+Customer: CUST-01482 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type velocity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004920.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004920.txt
new file mode 100644
index 0000000000000000000000000000000000000000..da06faf1aec911da9a79e0d0e9ccb2c817f809e0
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004920.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004920
+Opened: 2023-05-04  Investigator: INV-005  Severity: critical
+Customer: CUST-01482 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004921.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004921.txt
new file mode 100644
index 0000000000000000000000000000000000000000..14c6112337dbe3a669786b70fcb6a9de65ef3911
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004921.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004921
+Opened: 2023-12-08  Investigator: INV-003  Severity: high
+Customer: CUST-01483 — dispensary operating in CO.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004922.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004922.txt
new file mode 100644
index 0000000000000000000000000000000000000000..16b5e8cf9f55395155b72de48eee03d63e6021e7
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004922.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004922
+Opened: 2022-08-11  Investigator: INV-008  Severity: high
+Customer: CUST-01485 — manufacturing operating in NV.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in NV. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004923.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004923.txt
new file mode 100644
index 0000000000000000000000000000000000000000..912a5b46bafdc91d9b8115fe4694d4b98d7f4f98
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004923.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004923
+Opened: 2023-02-08  Investigator: INV-001  Severity: high
+Customer: CUST-01485 — manufacturing operating in NV.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in NV. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type nighttime_activity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004924.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004924.txt
new file mode 100644
index 0000000000000000000000000000000000000000..c2b09c4e54d8146eccab7085e47b2b549f38d99b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004924.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004924
+Opened: 2023-04-21  Investigator: INV-009  Severity: high
+Customer: CUST-01485 — manufacturing operating in NV.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in NV. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004925.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004925.txt
new file mode 100644
index 0000000000000000000000000000000000000000..9ad167a42f6188358515f3772083333f3608861d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004925.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004925
+Opened: 2023-06-07  Investigator: INV-003  Severity: high
+Customer: CUST-01485 — manufacturing operating in NV.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in NV. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 2 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004926.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004926.txt
new file mode 100644
index 0000000000000000000000000000000000000000..ac17fc43b18e16cc18cec510c1f6af76d421b40b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004926.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004926
+Opened: 2024-08-02  Investigator: INV-003  Severity: high
+Customer: CUST-01485 — manufacturing operating in NV.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in NV. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 2 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004927.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004927.txt
new file mode 100644
index 0000000000000000000000000000000000000000..0ef20840e8a8fe0a6f554cf503930fec85fb62a6
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004927.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004927
+Opened: 2024-09-16  Investigator: INV-009  Severity: high
+Customer: CUST-01485 — manufacturing operating in NV.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in NV. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type velocity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004928.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004928.txt
new file mode 100644
index 0000000000000000000000000000000000000000..ee759595d725c08dadbf2b8b30ec55f2a1876770
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004928.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004928
+Opened: 2023-07-13  Investigator: INV-006  Severity: moderate
+Customer: CUST-01488 — testing_lab operating in WA.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004929.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004929.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b0111b8599cdbec78ebd0432c7c3df68c28d7099
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004929.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004929
+Opened: 2023-08-01  Investigator: INV-010  Severity: high
+Customer: CUST-01488 — testing_lab operating in WA.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004930.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004930.txt
new file mode 100644
index 0000000000000000000000000000000000000000..7475d0e5fdad2093f6a77b14f0a4d55b0a1d3c89
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004930.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004930
+Opened: 2023-09-06  Investigator: INV-001  Severity: high
+Customer: CUST-01488 — testing_lab operating in WA.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004931.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004931.txt
new file mode 100644
index 0000000000000000000000000000000000000000..bcabb4ecaafa661109e1c774b1c3892ffe40e790
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004931.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004931
+Opened: 2023-11-10  Investigator: INV-009  Severity: high
+Customer: CUST-01488 — testing_lab operating in WA.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004932.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004932.txt
new file mode 100644
index 0000000000000000000000000000000000000000..91b2ff8b9b079ebc8802014b0960e9926f6d8ef2
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004932.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004932
+Opened: 2024-01-02  Investigator: INV-004  Severity: high
+Customer: CUST-01488 — testing_lab operating in WA.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004933.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004933.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b8ac541b16c7c6b6a67b52e4fd244612710d032c
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004933.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004933
+Opened: 2024-04-05  Investigator: INV-008  Severity: high
+Customer: CUST-01488 — testing_lab operating in WA.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004934.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004934.txt
new file mode 100644
index 0000000000000000000000000000000000000000..aa3303a5cf615a2a985d0560df637f31390c0292
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004934.txt
@@ -0,0 +1 @@
+Case CASE-004934 opened 2020-11-10 re: customer CUST-01489 (delivery, CA). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-005. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004935.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004935.txt
new file mode 100644
index 0000000000000000000000000000000000000000..87fdb47ba4fde348048681927510ce52b18b4ebb
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004935.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004935
+Opened: 2021-05-11  Investigator: INV-003  Severity: high
+Customer: CUST-01489 — delivery operating in CA.
+
+1. BACKGROUND
+The customer is a delivery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004936.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004936.txt
new file mode 100644
index 0000000000000000000000000000000000000000..4649f3b334f62c78bfd1f534b663990f5e4db737
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004936.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004936
+Opened: 2021-09-13  Investigator: INV-006  Severity: critical
+Customer: CUST-01489 — delivery operating in CA.
+
+1. BACKGROUND
+The customer is a delivery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type velocity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004937.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004937.txt
new file mode 100644
index 0000000000000000000000000000000000000000..7885110a884a717f54c7363a32d982f42cedf5ee
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004937.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004937
+Opened: 2022-07-19  Investigator: INV-008  Severity: critical
+Customer: CUST-01489 — delivery operating in CA.
+
+1. BACKGROUND
+The customer is a delivery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004938.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004938.txt
new file mode 100644
index 0000000000000000000000000000000000000000..80099d334a9c4e2883d3cedb8e556013123902d9
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004938.txt
@@ -0,0 +1 @@
+Case CASE-004938 opened 2020-12-02 re: customer CUST-01490 (cultivation, CO). Alert type: cross_state_transfer. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-002. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004939.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004939.txt
new file mode 100644
index 0000000000000000000000000000000000000000..a5bed1655b057022ee7756b32936f2c633547f10
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004939.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004939
+Opened: 2021-02-15  Investigator: INV-005  Severity: high
+Customer: CUST-01490 — cultivation operating in CO.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004940.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004940.txt
new file mode 100644
index 0000000000000000000000000000000000000000..6f8a248c318a9d48bdba1d07e4ec992c91ec5148
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004940.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004940
+Opened: 2021-04-05  Investigator: INV-007  Severity: high
+Customer: CUST-01490 — cultivation operating in CO.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 2 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004941.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004941.txt
new file mode 100644
index 0000000000000000000000000000000000000000..61f2cc6851392e5ef0dbb59a78f6962234364294
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004941.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004941
+Opened: 2022-08-11  Investigator: INV-006  Severity: high
+Customer: CUST-01490 — cultivation operating in CO.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004942.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004942.txt
new file mode 100644
index 0000000000000000000000000000000000000000..c44b24bf2c46e04984d84ad90161abfcc06068fa
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004942.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004942
+Opened: 2023-11-08  Investigator: INV-007  Severity: critical
+Customer: CUST-01490 — cultivation operating in CO.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004943.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004943.txt
new file mode 100644
index 0000000000000000000000000000000000000000..5e8c65bd004d1bc5d2e0e5c5f76f2a1347f9ffbf
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004943.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004943
+Opened: 2024-02-13  Investigator: INV-003  Severity: high
+Customer: CUST-01490 — cultivation operating in CO.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004944.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004944.txt
new file mode 100644
index 0000000000000000000000000000000000000000..c1de00029d052964e349c653f6c9e7cdf4fc066d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004944.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004944
+Opened: 2024-10-07  Investigator: INV-003  Severity: critical
+Customer: CUST-01490 — cultivation operating in CO.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004945.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004945.txt
new file mode 100644
index 0000000000000000000000000000000000000000..814a32e4480076db058288a3aa79eac9a08e193f
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004945.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004945
+Opened: 2021-01-26  Investigator: INV-001  Severity: critical
+Customer: CUST-01492 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004946.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004946.txt
new file mode 100644
index 0000000000000000000000000000000000000000..5b3800492ae3635c6099c885a4458ffb7bf5d3bb
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004946.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004946
+Opened: 2021-11-08  Investigator: INV-007  Severity: high
+Customer: CUST-01492 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type pep_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004947.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004947.txt
new file mode 100644
index 0000000000000000000000000000000000000000..9ba8cf48c97e3299177c5859fc5feaa2009958a4
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004947.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004947
+Opened: 2022-03-14  Investigator: INV-009  Severity: high
+Customer: CUST-01492 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004948.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004948.txt
new file mode 100644
index 0000000000000000000000000000000000000000..7bb1b56fa5144a828519b337077b5680723f05d1
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004948.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004948
+Opened: 2022-08-05  Investigator: INV-003  Severity: high
+Customer: CUST-01492 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type pep_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004949.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004949.txt
new file mode 100644
index 0000000000000000000000000000000000000000..f59b15f89ab40dc3deca6c8f3d0059169d7e2706
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004949.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004949
+Opened: 2022-09-09  Investigator: INV-008  Severity: high
+Customer: CUST-01492 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004950.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004950.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b960142c3cb714ce633f570e57d215fa5bb4afa4
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004950.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004950
+Opened: 2022-11-21  Investigator: INV-004  Severity: high
+Customer: CUST-01492 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004951.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004951.txt
new file mode 100644
index 0000000000000000000000000000000000000000..c732b9c11b76136aa267df0d1f1a6da9a0406d92
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004951.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004951
+Opened: 2023-02-07  Investigator: INV-009  Severity: high
+Customer: CUST-01492 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type pep_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004952.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004952.txt
new file mode 100644
index 0000000000000000000000000000000000000000..e436dee6d2fa598432b39e530e23cce5c8299d0e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004952.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004952
+Opened: 2023-03-08  Investigator: INV-005  Severity: high
+Customer: CUST-01492 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004953.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004953.txt
new file mode 100644
index 0000000000000000000000000000000000000000..ce97b29e58c0040c6d7365786ce48e14c5b7dd41
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004953.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004953
+Opened: 2022-02-08  Investigator: INV-007  Severity: high
+Customer: CUST-01493 — distribution operating in OR.
+
+1. BACKGROUND
+The customer is a distribution licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004954.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004954.txt
new file mode 100644
index 0000000000000000000000000000000000000000..13729d5e7b611d0c9b7daff0a13763f0be0874e2
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004954.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004954
+Opened: 2022-10-10  Investigator: INV-001  Severity: high
+Customer: CUST-01493 — distribution operating in OR.
+
+1. BACKGROUND
+The customer is a distribution licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type geo_anomaly generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004955.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004955.txt
new file mode 100644
index 0000000000000000000000000000000000000000..02c511addc5a138f49f66dd9c716898c9895e870
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004955.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004955
+Opened: 2023-04-03  Investigator: INV-009  Severity: high
+Customer: CUST-01493 — distribution operating in OR.
+
+1. BACKGROUND
+The customer is a distribution licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 2 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004956.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004956.txt
new file mode 100644
index 0000000000000000000000000000000000000000..8d678e417831f1b04351edad2c13d21a7ac4e41b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004956.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004956
+Opened: 2024-03-11  Investigator: INV-010  Severity: critical
+Customer: CUST-01493 — distribution operating in OR.
+
+1. BACKGROUND
+The customer is a distribution licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004957.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004957.txt
new file mode 100644
index 0000000000000000000000000000000000000000..674cba034b95b64570af64ea3cfa1a192c2204bd
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004957.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004957
+Opened: 2024-08-05  Investigator: INV-008  Severity: high
+Customer: CUST-01493 — distribution operating in OR.
+
+1. BACKGROUND
+The customer is a distribution licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type nighttime_activity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004958.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004958.txt
new file mode 100644
index 0000000000000000000000000000000000000000..e2199a7e7dce69dd546acebb1f414d678708ff1b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004958.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004958
+Opened: 2022-10-19  Investigator: INV-006  Severity: high
+Customer: CUST-01495 — distribution operating in WA.
+
+1. BACKGROUND
+The customer is a distribution licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004959.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004959.txt
new file mode 100644
index 0000000000000000000000000000000000000000..8a032bda8c8418ad1080d04cc3fd9b4f6ea5d619
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004959.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004959
+Opened: 2024-09-09  Investigator: INV-001  Severity: high
+Customer: CUST-01497 — dispensary operating in CO.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type velocity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004960.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004960.txt
new file mode 100644
index 0000000000000000000000000000000000000000..5d10bbb4655feb817e21f2c641162ea6f2549ccb
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004960.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004960
+Opened: 2024-10-07  Investigator: INV-004  Severity: high
+Customer: CUST-01498 — nursery operating in CO.
+
+1. BACKGROUND
+The customer is a nursery licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004961.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004961.txt
new file mode 100644
index 0000000000000000000000000000000000000000..26550cf5051824d489da8292394fb28b45936a2f
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004961.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004961
+Opened: 2023-09-18  Investigator: INV-005  Severity: high
+Customer: CUST-01501 — professional_service operating in CO.
+
+1. BACKGROUND
+The customer is a professional_service licensed in CO. At case open the point-in-time risk tier was low, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type high_risk_jurisdiction generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004962.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004962.txt
new file mode 100644
index 0000000000000000000000000000000000000000..985d3510e2b7d2d70256a6c2d5480de6d03a6c40
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004962.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004962
+Opened: 2024-04-12  Investigator: INV-007  Severity: high
+Customer: CUST-01501 — professional_service operating in CO.
+
+1. BACKGROUND
+The customer is a professional_service licensed in CO. At case open the point-in-time risk tier was low, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004963.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004963.txt
new file mode 100644
index 0000000000000000000000000000000000000000..019a9f0eb064f2a4cc934b0430c8d4573145f27e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004963.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004963
+Opened: 2021-03-08  Investigator: INV-003  Severity: high
+Customer: CUST-01502 — distribution operating in OR.
+
+1. BACKGROUND
+The customer is a distribution licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004964.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004964.txt
new file mode 100644
index 0000000000000000000000000000000000000000..90f74fc7be26e0159f698f9b9867778f440461c9
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004964.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004964
+Opened: 2021-06-02  Investigator: INV-008  Severity: high
+Customer: CUST-01502 — distribution operating in OR.
+
+1. BACKGROUND
+The customer is a distribution licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004965.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004965.txt
new file mode 100644
index 0000000000000000000000000000000000000000..9591310834921b14a9540672c6ebbf89eade6a6a
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004965.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004965
+Opened: 2021-11-05  Investigator: INV-003  Severity: high
+Customer: CUST-01502 — distribution operating in OR.
+
+1. BACKGROUND
+The customer is a distribution licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004966.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004966.txt
new file mode 100644
index 0000000000000000000000000000000000000000..383ac8b750db39f2ce0a22e6ce71fe68e52bc2fc
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004966.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004966
+Opened: 2022-03-16  Investigator: INV-004  Severity: critical
+Customer: CUST-01502 — distribution operating in OR.
+
+1. BACKGROUND
+The customer is a distribution licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type nighttime_activity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004967.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004967.txt
new file mode 100644
index 0000000000000000000000000000000000000000..298c8eb27a6929b692b11751880f10b27ae52671
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004967.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004967
+Opened: 2022-06-14  Investigator: INV-006  Severity: critical
+Customer: CUST-01502 — distribution operating in OR.
+
+1. BACKGROUND
+The customer is a distribution licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004968.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004968.txt
new file mode 100644
index 0000000000000000000000000000000000000000..8610c9dd4d27d3a84d583448852923f572dbbbc0
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004968.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004968
+Opened: 2022-08-15  Investigator: INV-006  Severity: high
+Customer: CUST-01502 — distribution operating in OR.
+
+1. BACKGROUND
+The customer is a distribution licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 2 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004969.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004969.txt
new file mode 100644
index 0000000000000000000000000000000000000000..3284c8745c3f7ddb15c8a3e85afed97c218b933c
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004969.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004969
+Opened: 2022-11-15  Investigator: INV-005  Severity: high
+Customer: CUST-01502 — distribution operating in OR.
+
+1. BACKGROUND
+The customer is a distribution licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004970.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004970.txt
new file mode 100644
index 0000000000000000000000000000000000000000..2e7fe35ca6ce583773fdd099a14446df8bf18c7c
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004970.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004970
+Opened: 2021-02-12  Investigator: INV-005  Severity: high
+Customer: CUST-01503 — dispensary operating in CO.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type pep_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004971.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004971.txt
new file mode 100644
index 0000000000000000000000000000000000000000..8b3e2a04f6bae23ea3c573db1cb6b64ed273fafd
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004971.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004971
+Opened: 2022-07-12  Investigator: INV-005  Severity: high
+Customer: CUST-01503 — dispensary operating in CO.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type pep_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004972.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004972.txt
new file mode 100644
index 0000000000000000000000000000000000000000..d04400cd34d558128b53a3238a3a29a93039e629
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004972.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004972
+Opened: 2022-10-10  Investigator: INV-008  Severity: high
+Customer: CUST-01503 — dispensary operating in CO.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type pep_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004973.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004973.txt
new file mode 100644
index 0000000000000000000000000000000000000000..0ab9860b7b8a008b0954ed4a3967e82624303613
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004973.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004973
+Opened: 2023-10-05  Investigator: INV-003  Severity: high
+Customer: CUST-01503 — dispensary operating in CO.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type pep_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004974.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004974.txt
new file mode 100644
index 0000000000000000000000000000000000000000..52b112783a7b960374a15af90c3da3bd37a05474
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004974.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004974
+Opened: 2024-03-07  Investigator: INV-009  Severity: high
+Customer: CUST-01503 — dispensary operating in CO.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type pep_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004975.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004975.txt
new file mode 100644
index 0000000000000000000000000000000000000000..df6f7071b9258561be2e11338c81aacd410deff3
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004975.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004975
+Opened: 2024-08-05  Investigator: INV-004  Severity: high
+Customer: CUST-01504 — dispensary operating in MI.
+
+1. BACKGROUND
+The customer is a dispensary licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004976.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004976.txt
new file mode 100644
index 0000000000000000000000000000000000000000..175bb588202664422f483364402f758847b5e275
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004976.txt
@@ -0,0 +1 @@
+Case CASE-004976 opened 2019-11-01 re: customer CUST-01505 (delivery, OR). Alert type: cash_threshold. 2 alert(s) reviewed. Risk tier at open: high. Investigator: INV-005. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004977.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004977.txt
new file mode 100644
index 0000000000000000000000000000000000000000..ab34084c7ed8ae4f6729e26ae6cf77fc4957b06d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004977.txt
@@ -0,0 +1 @@
+Case CASE-004977 opened 2020-09-03 re: customer CUST-01505 (delivery, OR). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-004. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004978.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004978.txt
new file mode 100644
index 0000000000000000000000000000000000000000..d83f66f6760fe11bd25145bf4124914aa5048bfe
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004978.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004978
+Opened: 2021-03-08  Investigator: INV-004  Severity: critical
+Customer: CUST-01505 — delivery operating in OR.
+
+1. BACKGROUND
+The customer is a delivery licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type high_risk_jurisdiction generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004979.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004979.txt
new file mode 100644
index 0000000000000000000000000000000000000000..c14b8450635b526ad3323e660bd90a91378775fe
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004979.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004979
+Opened: 2022-10-12  Investigator: INV-006  Severity: high
+Customer: CUST-01505 — delivery operating in OR.
+
+1. BACKGROUND
+The customer is a delivery licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004980.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004980.txt
new file mode 100644
index 0000000000000000000000000000000000000000..3997f1115c4f096ed3d329a745b4bee8891c02bf
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004980.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004980
+Opened: 2022-12-05  Investigator: INV-005  Severity: high
+Customer: CUST-01505 — delivery operating in OR.
+
+1. BACKGROUND
+The customer is a delivery licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004981.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004981.txt
new file mode 100644
index 0000000000000000000000000000000000000000..a735e1d2620e7376ec2239480215c8cd480c2a65
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004981.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004981
+Opened: 2023-04-10  Investigator: INV-009  Severity: critical
+Customer: CUST-01505 — delivery operating in OR.
+
+1. BACKGROUND
+The customer is a delivery licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004982.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004982.txt
new file mode 100644
index 0000000000000000000000000000000000000000..d41893d23c099a1670ea1383721f8bf8eee5edea
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004982.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004982
+Opened: 2023-09-11  Investigator: INV-001  Severity: high
+Customer: CUST-01505 — delivery operating in OR.
+
+1. BACKGROUND
+The customer is a delivery licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004983.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004983.txt
new file mode 100644
index 0000000000000000000000000000000000000000..bfaaa284f88781d193982872e565c67ede66da5a
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004983.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004983
+Opened: 2024-02-12  Investigator: INV-004  Severity: high
+Customer: CUST-01505 — delivery operating in OR.
+
+1. BACKGROUND
+The customer is a delivery licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type high_risk_jurisdiction generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004984.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004984.txt
new file mode 100644
index 0000000000000000000000000000000000000000..4fc0c542967851e003b026045580285819831f7b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004984.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004984
+Opened: 2024-05-02  Investigator: INV-010  Severity: critical
+Customer: CUST-01505 — delivery operating in OR.
+
+1. BACKGROUND
+The customer is a delivery licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004985.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004985.txt
new file mode 100644
index 0000000000000000000000000000000000000000..c31cfdeeb0500c9ee843e96b21b2415eeda729ab
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004985.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004985
+Opened: 2024-06-17  Investigator: INV-003  Severity: high
+Customer: CUST-01505 — delivery operating in OR.
+
+1. BACKGROUND
+The customer is a delivery licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004986.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004986.txt
new file mode 100644
index 0000000000000000000000000000000000000000..8da229f79de1d02607e3adc9c53364ac76c4946c
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004986.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004986
+Opened: 2022-05-06  Investigator: INV-003  Severity: high
+Customer: CUST-01507 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004987.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004987.txt
new file mode 100644
index 0000000000000000000000000000000000000000..13981eb433a07e70e6ba12a75bfd79a246f892e7
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004987.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004987
+Opened: 2022-08-16  Investigator: INV-003  Severity: high
+Customer: CUST-01507 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004988.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004988.txt
new file mode 100644
index 0000000000000000000000000000000000000000..bcaec1f401e86b632859401a7a7b03adebb111ff
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004988.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004988
+Opened: 2021-01-04  Investigator: INV-005  Severity: high
+Customer: CUST-01508 — microbusiness operating in CO.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004989.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004989.txt
new file mode 100644
index 0000000000000000000000000000000000000000..37912ca61964e48f34f9b0d073d0291f3daf969d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004989.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004989
+Opened: 2021-06-07  Investigator: INV-001  Severity: high
+Customer: CUST-01508 — microbusiness operating in CO.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type high_risk_jurisdiction generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004990.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004990.txt
new file mode 100644
index 0000000000000000000000000000000000000000..1b64130bae385dae1209a502a04b41b22a6748ce
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004990.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004990
+Opened: 2022-03-07  Investigator: INV-006  Severity: high
+Customer: CUST-01508 — microbusiness operating in CO.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004991.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004991.txt
new file mode 100644
index 0000000000000000000000000000000000000000..e7d5f088dbe7af0fe39d8b332c7cf12923a4a529
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004991.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004991
+Opened: 2022-07-06  Investigator: INV-006  Severity: high
+Customer: CUST-01508 — microbusiness operating in CO.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004992.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004992.txt
new file mode 100644
index 0000000000000000000000000000000000000000..48659cef330e41994cc1bfe889567b16bb9c26f1
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004992.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004992
+Opened: 2024-11-04  Investigator: INV-007  Severity: high
+Customer: CUST-01508 — microbusiness operating in CO.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cannabis_wire_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004993.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004993.txt
new file mode 100644
index 0000000000000000000000000000000000000000..6c048901ad8d4aa14d4c078da8ed6dca451879ae
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004993.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004993
+Opened: 2021-06-10  Investigator: INV-007  Severity: high
+Customer: CUST-01510 — delivery operating in CA.
+
+1. BACKGROUND
+The customer is a delivery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type negative_news generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004994.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004994.txt
new file mode 100644
index 0000000000000000000000000000000000000000..2d4056523812c7c9b2b2858efac3d3c5042a880a
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004994.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004994
+Opened: 2022-03-24  Investigator: INV-006  Severity: critical
+Customer: CUST-01510 — delivery operating in CA.
+
+1. BACKGROUND
+The customer is a delivery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type nighttime_activity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004995.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004995.txt
new file mode 100644
index 0000000000000000000000000000000000000000..995fb2922ed806258435f39b9a55f9e0d5bb4581
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004995.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004995
+Opened: 2022-05-03  Investigator: INV-008  Severity: high
+Customer: CUST-01510 — delivery operating in CA.
+
+1. BACKGROUND
+The customer is a delivery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004996.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004996.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b92b7be16422b7a852fd2ec68d5e6a0a7fd58191
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004996.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004996
+Opened: 2022-06-27  Investigator: INV-004  Severity: high
+Customer: CUST-01510 — delivery operating in CA.
+
+1. BACKGROUND
+The customer is a delivery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004997.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004997.txt
new file mode 100644
index 0000000000000000000000000000000000000000..1b949d5a0f9e56bc6b2f367209e7bb305de07a12
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004997.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004997
+Opened: 2022-08-02  Investigator: INV-001  Severity: high
+Customer: CUST-01510 — delivery operating in CA.
+
+1. BACKGROUND
+The customer is a delivery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004998.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004998.txt
new file mode 100644
index 0000000000000000000000000000000000000000..fc3ead88f0203ffc6cf73fa17e3232d45bade34b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004998.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004998
+Opened: 2023-02-27  Investigator: INV-005  Severity: high
+Customer: CUST-01510 — delivery operating in CA.
+
+1. BACKGROUND
+The customer is a delivery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004999.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004999.txt
new file mode 100644
index 0000000000000000000000000000000000000000..6798b01adff25768eab9abd598ff7d571237b3f3
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-004999.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-004999
+Opened: 2023-05-15  Investigator: INV-008  Severity: high
+Customer: CUST-01510 — delivery operating in CA.
+
+1. BACKGROUND
+The customer is a delivery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type velocity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005000.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005000.txt
new file mode 100644
index 0000000000000000000000000000000000000000..a9010fe388e6c45aefe9f1aae4af7750db63c2c7
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005000.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005000
+Opened: 2024-03-01  Investigator: INV-001  Severity: high
+Customer: CUST-01510 — delivery operating in CA.
+
+1. BACKGROUND
+The customer is a delivery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005001.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005001.txt
new file mode 100644
index 0000000000000000000000000000000000000000..0ed2871d9e08994bed3cf33f5931d9a60afca029
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005001.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005001
+Opened: 2024-04-01  Investigator: INV-009  Severity: high
+Customer: CUST-01510 — delivery operating in CA.
+
+1. BACKGROUND
+The customer is a delivery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type velocity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005002.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005002.txt
new file mode 100644
index 0000000000000000000000000000000000000000..d39470e88371f23afb44758b8011a52ffed54d8d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005002.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005002
+Opened: 2021-02-22  Investigator: INV-006  Severity: high
+Customer: CUST-01511 — event_organizer operating in WA.
+
+1. BACKGROUND
+The customer is a event_organizer licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005003.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005003.txt
new file mode 100644
index 0000000000000000000000000000000000000000..911e5cd42467a78d2d83271ae5d0be9d29b72776
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005003.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005003
+Opened: 2022-01-17  Investigator: INV-007  Severity: high
+Customer: CUST-01511 — event_organizer operating in WA.
+
+1. BACKGROUND
+The customer is a event_organizer licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type geo_anomaly generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005004.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005004.txt
new file mode 100644
index 0000000000000000000000000000000000000000..4f81224caf297d115cf4d03ccb60c549b92027ce
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005004.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005004
+Opened: 2022-03-08  Investigator: INV-005  Severity: high
+Customer: CUST-01511 — event_organizer operating in WA.
+
+1. BACKGROUND
+The customer is a event_organizer licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005005.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005005.txt
new file mode 100644
index 0000000000000000000000000000000000000000..1a2d59084d0a5b2b5d0c39194ceebd0a44617897
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005005.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005005
+Opened: 2023-07-17  Investigator: INV-001  Severity: critical
+Customer: CUST-01511 — event_organizer operating in WA.
+
+1. BACKGROUND
+The customer is a event_organizer licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005006.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005006.txt
new file mode 100644
index 0000000000000000000000000000000000000000..276ddf2c29d3a9d9409421b357e0474e41e7bcfc
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005006.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005006
+Opened: 2024-02-16  Investigator: INV-010  Severity: moderate
+Customer: CUST-01511 — event_organizer operating in WA.
+
+1. BACKGROUND
+The customer is a event_organizer licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005007.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005007.txt
new file mode 100644
index 0000000000000000000000000000000000000000..23a45ea0431af00c54b6e12ad54695a55afd81f1
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005007.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005007
+Opened: 2024-04-29  Investigator: INV-010  Severity: high
+Customer: CUST-01511 — event_organizer operating in WA.
+
+1. BACKGROUND
+The customer is a event_organizer licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005008.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005008.txt
new file mode 100644
index 0000000000000000000000000000000000000000..579712d878408218f2e9f96d511c613ad10fdb9f
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005008.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005008
+Opened: 2024-06-06  Investigator: INV-001  Severity: high
+Customer: CUST-01511 — event_organizer operating in WA.
+
+1. BACKGROUND
+The customer is a event_organizer licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005009.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005009.txt
new file mode 100644
index 0000000000000000000000000000000000000000..bda05c37228dfa760921c01691034fea89bd64bf
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005009.txt
@@ -0,0 +1 @@
+Case CASE-005009 opened 2019-09-10 re: customer CUST-01512 (dispensary, CO). Alert type: geo_anomaly. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-003. Suspicious activity identified consistent with geo_anomaly. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005010.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005010.txt
new file mode 100644
index 0000000000000000000000000000000000000000..34063c4779e55d273459e3ad1356764434059107
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005010.txt
@@ -0,0 +1 @@
+Case CASE-005010 opened 2020-01-02 re: customer CUST-01512 (dispensary, CO). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-005. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005011.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005011.txt
new file mode 100644
index 0000000000000000000000000000000000000000..0ca8b465611c1698673ad219a0b0c88b45322876
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005011.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005011
+Opened: 2021-05-07  Investigator: INV-002  Severity: high
+Customer: CUST-01512 — dispensary operating in CO.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005012.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005012.txt
new file mode 100644
index 0000000000000000000000000000000000000000..d3245a8555e16e9cb6dcaa5b0ed497865dc851af
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005012.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005012
+Opened: 2022-08-11  Investigator: INV-004  Severity: critical
+Customer: CUST-01512 — dispensary operating in CO.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type nighttime_activity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005013.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005013.txt
new file mode 100644
index 0000000000000000000000000000000000000000..710fccc1337cb2156a3eec489ee71bfaf02c0526
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005013.txt
@@ -0,0 +1 @@
+Case CASE-005013 opened 2019-05-06 re: customer CUST-01513 (dispensary, CO). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-004. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005014.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005014.txt
new file mode 100644
index 0000000000000000000000000000000000000000..29737638b8eb9d731bf2fb2c00a544a5cc88b043
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005014.txt
@@ -0,0 +1 @@
+Case CASE-005014 opened 2020-01-06 re: customer CUST-01513 (dispensary, CO). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-004. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005015.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005015.txt
new file mode 100644
index 0000000000000000000000000000000000000000..2070da8eaa5d311c4e6c5cc6f56fc035ef49629b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005015.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005015
+Opened: 2021-08-03  Investigator: INV-007  Severity: high
+Customer: CUST-01513 — dispensary operating in CO.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005016.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005016.txt
new file mode 100644
index 0000000000000000000000000000000000000000..19f63f84cd424d2e9a81ba86236fbc0fd0e34fd4
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005016.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005016
+Opened: 2022-07-06  Investigator: INV-009  Severity: critical
+Customer: CUST-01513 — dispensary operating in CO.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type nighttime_activity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005017.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005017.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b1ee8e5ae0a978e35ca49b0984c99c7033712b7a
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005017.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005017
+Opened: 2023-08-17  Investigator: INV-003  Severity: high
+Customer: CUST-01513 — dispensary operating in CO.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005018.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005018.txt
new file mode 100644
index 0000000000000000000000000000000000000000..f4918afe1c78e2ffd3e96dc5d39ea8e451ff36be
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005018.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005018
+Opened: 2023-11-10  Investigator: INV-001  Severity: high
+Customer: CUST-01513 — dispensary operating in CO.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005019.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005019.txt
new file mode 100644
index 0000000000000000000000000000000000000000..a23a6ebb5c52d7541868735b711445aebb606602
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005019.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005019
+Opened: 2024-05-06  Investigator: INV-006  Severity: high
+Customer: CUST-01513 — dispensary operating in CO.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005020.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005020.txt
new file mode 100644
index 0000000000000000000000000000000000000000..80f45097a9cfaee679f93989c2a042bb903c944c
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005020.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005020
+Opened: 2024-08-05  Investigator: INV-006  Severity: high
+Customer: CUST-01513 — dispensary operating in CO.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005021.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005021.txt
new file mode 100644
index 0000000000000000000000000000000000000000..8049acdc660239b9500f460db9744d7daa3c70c7
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005021.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005021
+Opened: 2024-09-06  Investigator: INV-004  Severity: high
+Customer: CUST-01513 — dispensary operating in CO.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005022.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005022.txt
new file mode 100644
index 0000000000000000000000000000000000000000..85042faecfc05a0b0c64016ccc4c5b74b8bc8f00
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005022.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005022
+Opened: 2022-09-05  Investigator: INV-007  Severity: high
+Customer: CUST-01514 — manufacturing operating in CO.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005023.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005023.txt
new file mode 100644
index 0000000000000000000000000000000000000000..3cffab8dde34ddbbfef8f61fb89d31ab74178a7d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005023.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005023
+Opened: 2022-12-06  Investigator: INV-003  Severity: high
+Customer: CUST-01514 — manufacturing operating in CO.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type pep_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005024.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005024.txt
new file mode 100644
index 0000000000000000000000000000000000000000..0edc57ca278ed0783c533d35f294f4338f96f24c
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005024.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005024
+Opened: 2023-03-13  Investigator: INV-007  Severity: high
+Customer: CUST-01514 — manufacturing operating in CO.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type pep_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005025.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005025.txt
new file mode 100644
index 0000000000000000000000000000000000000000..8679c6d48e92aa99bf359f1580294de11320a36b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005025.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005025
+Opened: 2023-09-05  Investigator: INV-006  Severity: high
+Customer: CUST-01514 — manufacturing operating in CO.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type pep_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005026.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005026.txt
new file mode 100644
index 0000000000000000000000000000000000000000..04e6e9aa98d6a51900c0d8088126738bc7b40b80
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005026.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005026
+Opened: 2024-05-09  Investigator: INV-003  Severity: high
+Customer: CUST-01514 — manufacturing operating in CO.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005027.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005027.txt
new file mode 100644
index 0000000000000000000000000000000000000000..999ada5e8fc44da2247bbf0e43a3e548bb5419eb
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005027.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005027
+Opened: 2024-07-17  Investigator: INV-006  Severity: high
+Customer: CUST-01514 — manufacturing operating in CO.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005028.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005028.txt
new file mode 100644
index 0000000000000000000000000000000000000000..f864fdd6bc4c32e16c9ee9fb06e5d02b54b28048
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005028.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005028
+Opened: 2021-11-11  Investigator: INV-006  Severity: high
+Customer: CUST-01515 — testing_lab operating in CO.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005029.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005029.txt
new file mode 100644
index 0000000000000000000000000000000000000000..aa16876a353246e18a2c5e68586687d79ca09639
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005029.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005029
+Opened: 2022-03-21  Investigator: INV-002  Severity: high
+Customer: CUST-01515 — testing_lab operating in CO.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005030.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005030.txt
new file mode 100644
index 0000000000000000000000000000000000000000..e7f7c63188bbbab0817adaedcb64cf36b564b482
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005030.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005030
+Opened: 2022-05-30  Investigator: INV-003  Severity: high
+Customer: CUST-01515 — testing_lab operating in CO.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 2 alert(s) of type velocity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005031.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005031.txt
new file mode 100644
index 0000000000000000000000000000000000000000..295528dd2cf765b9641804ba31b5bbf981182129
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005031.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005031
+Opened: 2022-11-25  Investigator: INV-005  Severity: high
+Customer: CUST-01515 — testing_lab operating in CO.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005032.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005032.txt
new file mode 100644
index 0000000000000000000000000000000000000000..a3b3df7a695a80f8f0e960fb5ed18509e5be2c0a
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005032.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005032
+Opened: 2023-02-09  Investigator: INV-006  Severity: high
+Customer: CUST-01515 — testing_lab operating in CO.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type nighttime_activity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005033.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005033.txt
new file mode 100644
index 0000000000000000000000000000000000000000..bb61692c46051f99b00caedbaff1b6dd6460ee03
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005033.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005033
+Opened: 2023-05-29  Investigator: INV-009  Severity: high
+Customer: CUST-01515 — testing_lab operating in CO.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type velocity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005034.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005034.txt
new file mode 100644
index 0000000000000000000000000000000000000000..952d9fcf86d4c6421e4595d7a734e8f3cf713c66
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005034.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005034
+Opened: 2023-09-25  Investigator: INV-007  Severity: high
+Customer: CUST-01515 — testing_lab operating in CO.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005035.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005035.txt
new file mode 100644
index 0000000000000000000000000000000000000000..58141b9d03d3b594058f16f2488bb5601f5b25b8
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005035.txt
@@ -0,0 +1 @@
+Case CASE-005035 opened 2020-12-08 re: customer CUST-01517 (dispensary, MI). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-005. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005036.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005036.txt
new file mode 100644
index 0000000000000000000000000000000000000000..3576c17e67e64235587784cd425a12630ea4af4b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005036.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005036
+Opened: 2021-01-12  Investigator: INV-006  Severity: critical
+Customer: CUST-01517 — dispensary operating in MI.
+
+1. BACKGROUND
+The customer is a dispensary licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005037.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005037.txt
new file mode 100644
index 0000000000000000000000000000000000000000..30fb1544b66c37550a43777793c8b099ba88b746
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005037.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005037
+Opened: 2021-10-05  Investigator: INV-005  Severity: high
+Customer: CUST-01517 — dispensary operating in MI.
+
+1. BACKGROUND
+The customer is a dispensary licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005038.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005038.txt
new file mode 100644
index 0000000000000000000000000000000000000000..70835b4d05a4f833cc90cd75e2b93f05411d09bb
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005038.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005038
+Opened: 2022-02-03  Investigator: INV-001  Severity: high
+Customer: CUST-01517 — dispensary operating in MI.
+
+1. BACKGROUND
+The customer is a dispensary licensed in MI. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type nighttime_activity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005039.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005039.txt
new file mode 100644
index 0000000000000000000000000000000000000000..18ab040187e6118c5bacc6d83dfa3af6b012d546
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005039.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005039
+Opened: 2022-07-06  Investigator: INV-004  Severity: critical
+Customer: CUST-01517 — dispensary operating in MI.
+
+1. BACKGROUND
+The customer is a dispensary licensed in MI. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005040.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005040.txt
new file mode 100644
index 0000000000000000000000000000000000000000..0fd02d8f588e522a1ee62512744f0ca93795a552
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005040.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005040
+Opened: 2023-03-02  Investigator: INV-005  Severity: high
+Customer: CUST-01517 — dispensary operating in MI.
+
+1. BACKGROUND
+The customer is a dispensary licensed in MI. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005041.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005041.txt
new file mode 100644
index 0000000000000000000000000000000000000000..f7363c67aed829826daa65aa75cfc1015a5a678c
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005041.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005041
+Opened: 2024-06-12  Investigator: INV-008  Severity: high
+Customer: CUST-01517 — dispensary operating in MI.
+
+1. BACKGROUND
+The customer is a dispensary licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005042.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005042.txt
new file mode 100644
index 0000000000000000000000000000000000000000..a8c92fb33bab0a358a8b7058c6457e4e43bb0039
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005042.txt
@@ -0,0 +1 @@
+Case CASE-005042 opened 2019-03-12 re: customer CUST-01518 (manufacturing, MI). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-002. Suspicious activity identified consistent with cash_threshold. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005043.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005043.txt
new file mode 100644
index 0000000000000000000000000000000000000000..175af6239d3713ebaa39fc06eaf2ffd36439e56c
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005043.txt
@@ -0,0 +1 @@
+Case CASE-005043 opened 2019-09-05 re: customer CUST-01519 (delivery, CA). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-003. Suspicious activity identified consistent with cash_threshold. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005044.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005044.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b1aa47653fa8b2f527c0bb97915876d30a2949c9
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005044.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005044
+Opened: 2021-10-04  Investigator: INV-008  Severity: high
+Customer: CUST-01519 — delivery operating in CA.
+
+1. BACKGROUND
+The customer is a delivery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type nighttime_activity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005045.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005045.txt
new file mode 100644
index 0000000000000000000000000000000000000000..721dd0709be94353f6cc2ae398e040abec7a824f
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005045.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005045
+Opened: 2022-06-03  Investigator: INV-005  Severity: high
+Customer: CUST-01519 — delivery operating in CA.
+
+1. BACKGROUND
+The customer is a delivery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005046.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005046.txt
new file mode 100644
index 0000000000000000000000000000000000000000..e0c0a955d017b25c9b4850900a06ba642e9b53f2
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005046.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005046
+Opened: 2022-09-19  Investigator: INV-004  Severity: high
+Customer: CUST-01519 — delivery operating in CA.
+
+1. BACKGROUND
+The customer is a delivery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type nighttime_activity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005047.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005047.txt
new file mode 100644
index 0000000000000000000000000000000000000000..e32cebeb7f6d0c7b8cd2e9b63e03aa7f91cbf34f
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005047.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005047
+Opened: 2024-01-09  Investigator: INV-009  Severity: high
+Customer: CUST-01519 — delivery operating in CA.
+
+1. BACKGROUND
+The customer is a delivery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005048.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005048.txt
new file mode 100644
index 0000000000000000000000000000000000000000..d37f8e729866059a6a939bec7746927b3b379098
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005048.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005048
+Opened: 2024-05-09  Investigator: INV-004  Severity: high
+Customer: CUST-01519 — delivery operating in CA.
+
+1. BACKGROUND
+The customer is a delivery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005049.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005049.txt
new file mode 100644
index 0000000000000000000000000000000000000000..425446b35c979b76e82220cc010a3be0a5dbfb15
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005049.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005049
+Opened: 2023-12-04  Investigator: INV-004  Severity: high
+Customer: CUST-01520 — nursery operating in CO.
+
+1. BACKGROUND
+The customer is a nursery licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 2 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005050.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005050.txt
new file mode 100644
index 0000000000000000000000000000000000000000..c29b0af6e76f86a3ef93cc6bedd665bc6d3312cb
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005050.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005050
+Opened: 2024-05-28  Investigator: INV-006  Severity: critical
+Customer: CUST-01520 — nursery operating in CO.
+
+1. BACKGROUND
+The customer is a nursery licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005051.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005051.txt
new file mode 100644
index 0000000000000000000000000000000000000000..09688f22fa6ffec670169ef0c136c4020bb9cb38
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005051.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005051
+Opened: 2024-07-17  Investigator: INV-003  Severity: high
+Customer: CUST-01520 — nursery operating in CO.
+
+1. BACKGROUND
+The customer is a nursery licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005052.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005052.txt
new file mode 100644
index 0000000000000000000000000000000000000000..914a278953cbca7d62436c219c4d0b5d1be3aabc
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005052.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005052
+Opened: 2024-09-30  Investigator: INV-001  Severity: high
+Customer: CUST-01520 — nursery operating in CO.
+
+1. BACKGROUND
+The customer is a nursery licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 2 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005053.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005053.txt
new file mode 100644
index 0000000000000000000000000000000000000000..5de38202027ac4b785cfb6bd6b49549e6f6d6071
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005053.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005053
+Opened: 2022-12-07  Investigator: INV-009  Severity: critical
+Customer: CUST-01521 — distribution operating in OR.
+
+1. BACKGROUND
+The customer is a distribution licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 2 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005054.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005054.txt
new file mode 100644
index 0000000000000000000000000000000000000000..8ed18545ab335f1b29808934d2e78b822a14cd0f
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005054.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005054
+Opened: 2024-09-27  Investigator: INV-003  Severity: high
+Customer: CUST-01522 — testing_lab operating in CA.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005055.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005055.txt
new file mode 100644
index 0000000000000000000000000000000000000000..bc3b2fe7681be29f0dc610bedc2fdc5261409e1c
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005055.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005055
+Opened: 2024-04-25  Investigator: INV-008  Severity: high
+Customer: CUST-01523 — transport operating in CO.
+
+1. BACKGROUND
+The customer is a transport licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005056.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005056.txt
new file mode 100644
index 0000000000000000000000000000000000000000..fd6627d79f64eabc124a22a69ac781595adb9ceb
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005056.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005056
+Opened: 2024-01-15  Investigator: INV-007  Severity: high
+Customer: CUST-01524 — manufacturing operating in NV.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in NV. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005057.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005057.txt
new file mode 100644
index 0000000000000000000000000000000000000000..2470690cfe6c4610047ab8591bcf1dedd998892e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005057.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005057
+Opened: 2024-03-05  Investigator: INV-006  Severity: critical
+Customer: CUST-01524 — manufacturing operating in NV.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in NV. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005058.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005058.txt
new file mode 100644
index 0000000000000000000000000000000000000000..56beec2b50bdc16957085ba50558878a53606a49
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005058.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005058
+Opened: 2024-08-02  Investigator: INV-010  Severity: high
+Customer: CUST-01524 — manufacturing operating in NV.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in NV. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005059.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005059.txt
new file mode 100644
index 0000000000000000000000000000000000000000..a81ba60adeae77139191dab312c49f639197e16a
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005059.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005059
+Opened: 2024-10-07  Investigator: INV-009  Severity: high
+Customer: CUST-01525 — event_organizer operating in WA.
+
+1. BACKGROUND
+The customer is a event_organizer licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type geo_anomaly generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005060.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005060.txt
new file mode 100644
index 0000000000000000000000000000000000000000..5ae11c3e2b52e88250ebab5b0767113e4c34b469
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005060.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005060
+Opened: 2023-12-15  Investigator: INV-003  Severity: high
+Customer: CUST-01526 — testing_lab operating in CA.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005061.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005061.txt
new file mode 100644
index 0000000000000000000000000000000000000000..fd551a2f0928f2324bd9fc11d7225c69f7fa1396
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005061.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005061
+Opened: 2024-02-19  Investigator: INV-007  Severity: high
+Customer: CUST-01526 — testing_lab operating in CA.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005062.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005062.txt
new file mode 100644
index 0000000000000000000000000000000000000000..babe1e06e341b237d36b24c3130f28ec709d6c1b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005062.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005062
+Opened: 2024-06-11  Investigator: INV-007  Severity: high
+Customer: CUST-01526 — testing_lab operating in CA.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005063.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005063.txt
new file mode 100644
index 0000000000000000000000000000000000000000..49b18c92a70ccb3fb8b87f7aeae8d4e624a4aa7c
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005063.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005063
+Opened: 2024-03-08  Investigator: INV-009  Severity: high
+Customer: CUST-01527 — dispensary operating in WA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005064.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005064.txt
new file mode 100644
index 0000000000000000000000000000000000000000..fc9700e078e80e41370eb45fa6c583447f0ebc8c
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005064.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005064
+Opened: 2024-07-02  Investigator: INV-001  Severity: critical
+Customer: CUST-01527 — dispensary operating in WA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type nighttime_activity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005065.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005065.txt
new file mode 100644
index 0000000000000000000000000000000000000000..85cff6ae830c2553824a8ee0364f28c6b6d32d8e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005065.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005065
+Opened: 2024-11-08  Investigator: INV-008  Severity: high
+Customer: CUST-01527 — dispensary operating in WA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type high_risk_jurisdiction generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005066.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005066.txt
new file mode 100644
index 0000000000000000000000000000000000000000..def25b06c6a1a377e37264d2da3fc8555762aa22
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005066.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005066
+Opened: 2023-07-03  Investigator: INV-005  Severity: high
+Customer: CUST-01528 — professional_service operating in CO.
+
+1. BACKGROUND
+The customer is a professional_service licensed in CO. At case open the point-in-time risk tier was low, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005067.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005067.txt
new file mode 100644
index 0000000000000000000000000000000000000000..5da4aa1ea07219c053cf3934f5652a50535dc16c
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005067.txt
@@ -0,0 +1 @@
+Case CASE-005067 opened 2018-05-28 re: customer CUST-01529 (dispensary, MI). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-002. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005068.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005068.txt
new file mode 100644
index 0000000000000000000000000000000000000000..1250dbab987cf0ab2eff8445498d7247e175d4b4
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005068.txt
@@ -0,0 +1 @@
+Case CASE-005068 opened 2019-04-12 re: customer CUST-01529 (dispensary, MI). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-004. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005069.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005069.txt
new file mode 100644
index 0000000000000000000000000000000000000000..5d7d0109ab44cc72aeb2fad9fea673a49a45cc87
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005069.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005069
+Opened: 2021-02-03  Investigator: INV-005  Severity: high
+Customer: CUST-01529 — dispensary operating in MI.
+
+1. BACKGROUND
+The customer is a dispensary licensed in MI. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005070.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005070.txt
new file mode 100644
index 0000000000000000000000000000000000000000..51ec61761bed31a7d791c339fb704f2b3583fe2a
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005070.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005070
+Opened: 2022-01-10  Investigator: INV-003  Severity: critical
+Customer: CUST-01529 — dispensary operating in MI.
+
+1. BACKGROUND
+The customer is a dispensary licensed in MI. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005071.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005071.txt
new file mode 100644
index 0000000000000000000000000000000000000000..a176b63527c13625536da271dfd935b082c17562
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005071.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005071
+Opened: 2023-05-08  Investigator: INV-005  Severity: critical
+Customer: CUST-01529 — dispensary operating in MI.
+
+1. BACKGROUND
+The customer is a dispensary licensed in MI. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type velocity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005072.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005072.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b5c87f704af7d069ac9a90ac41bd1011ebf0aed9
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005072.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005072
+Opened: 2023-09-04  Investigator: INV-003  Severity: high
+Customer: CUST-01529 — dispensary operating in MI.
+
+1. BACKGROUND
+The customer is a dispensary licensed in MI. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005073.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005073.txt
new file mode 100644
index 0000000000000000000000000000000000000000..d0491b3e17f380503376f70507bd4a0329722226
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005073.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005073
+Opened: 2024-05-07  Investigator: INV-009  Severity: high
+Customer: CUST-01529 — dispensary operating in MI.
+
+1. BACKGROUND
+The customer is a dispensary licensed in MI. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005074.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005074.txt
new file mode 100644
index 0000000000000000000000000000000000000000..42e02cb773c7caeb6d25617db8f29479d5d45c1d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005074.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005074
+Opened: 2024-08-05  Investigator: INV-001  Severity: critical
+Customer: CUST-01529 — dispensary operating in MI.
+
+1. BACKGROUND
+The customer is a dispensary licensed in MI. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005075.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005075.txt
new file mode 100644
index 0000000000000000000000000000000000000000..8bca3b0dbb21e67d309a68a7be8b41730b88dea0
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005075.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005075
+Opened: 2024-10-07  Investigator: INV-008  Severity: critical
+Customer: CUST-01529 — dispensary operating in MI.
+
+1. BACKGROUND
+The customer is a dispensary licensed in MI. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005076.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005076.txt
new file mode 100644
index 0000000000000000000000000000000000000000..07282f8125d6da15e7ecb63819c60cc8e7f50b91
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005076.txt
@@ -0,0 +1 @@
+Case CASE-005076 opened 2020-10-05 re: customer CUST-01530 (microbusiness, CO). Alert type: high_risk_jurisdiction. 2 alert(s) reviewed. Risk tier at open: high. Investigator: INV-002. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005077.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005077.txt
new file mode 100644
index 0000000000000000000000000000000000000000..c6730e108acb2bb9216a8f7f4e8d41ddad4552be
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005077.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005077
+Opened: 2021-05-06  Investigator: INV-006  Severity: critical
+Customer: CUST-01530 — microbusiness operating in CO.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005078.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005078.txt
new file mode 100644
index 0000000000000000000000000000000000000000..117736349fb800b615ae6c3a42b2bbb9680777f5
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005078.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005078
+Opened: 2022-10-07  Investigator: INV-008  Severity: high
+Customer: CUST-01530 — microbusiness operating in CO.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005079.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005079.txt
new file mode 100644
index 0000000000000000000000000000000000000000..19da5d942a8746d60d433e38fbf9ab61da4f3b2a
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005079.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005079
+Opened: 2023-02-02  Investigator: INV-001  Severity: moderate
+Customer: CUST-01530 — microbusiness operating in CO.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005080.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005080.txt
new file mode 100644
index 0000000000000000000000000000000000000000..5bbe5da6371699358379558f575eccbcc40a5b21
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005080.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005080
+Opened: 2023-03-14  Investigator: INV-006  Severity: high
+Customer: CUST-01530 — microbusiness operating in CO.
+
+1. BACKGROUND
+The customer is a microbusiness licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005081.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005081.txt
new file mode 100644
index 0000000000000000000000000000000000000000..2f84324130a31447ec85436860061a9743f3f7ff
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005081.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005081
+Opened: 2021-05-07  Investigator: INV-008  Severity: high
+Customer: CUST-01532 — manufacturing operating in CO.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type nighttime_activity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005082.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005082.txt
new file mode 100644
index 0000000000000000000000000000000000000000..1ef43583e25ad7f9a1006887b7d5aba5cc724110
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005082.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005082
+Opened: 2021-10-05  Investigator: INV-001  Severity: critical
+Customer: CUST-01532 — manufacturing operating in CO.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005083.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005083.txt
new file mode 100644
index 0000000000000000000000000000000000000000..a24c4d94117545f8b26f1cdc4c01ffda3a029a28
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005083.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005083
+Opened: 2021-11-04  Investigator: INV-007  Severity: high
+Customer: CUST-01532 — manufacturing operating in CO.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005084.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005084.txt
new file mode 100644
index 0000000000000000000000000000000000000000..ba846b4b9bffbb11b3be4a9399ef272aca13c485
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005084.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005084
+Opened: 2022-08-11  Investigator: INV-007  Severity: high
+Customer: CUST-01532 — manufacturing operating in CO.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type negative_news generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005085.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005085.txt
new file mode 100644
index 0000000000000000000000000000000000000000..a6263d5ae8845fc6ab332003fb77180d4ba9743e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005085.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005085
+Opened: 2023-09-13  Investigator: INV-009  Severity: high
+Customer: CUST-01532 — manufacturing operating in CO.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005086.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005086.txt
new file mode 100644
index 0000000000000000000000000000000000000000..abe07c6e35c625c973a674bf034c180284a294d4
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005086.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005086
+Opened: 2023-10-09  Investigator: INV-009  Severity: high
+Customer: CUST-01532 — manufacturing operating in CO.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type nighttime_activity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005087.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005087.txt
new file mode 100644
index 0000000000000000000000000000000000000000..d58ae9d0d6da894d2ecf06c50d24198f28a11438
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005087.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005087
+Opened: 2023-12-11  Investigator: INV-004  Severity: high
+Customer: CUST-01532 — manufacturing operating in CO.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005088.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005088.txt
new file mode 100644
index 0000000000000000000000000000000000000000..f796360fc59a268acdd2c7faa6936491bbc87397
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005088.txt
@@ -0,0 +1 @@
+Case CASE-005088 opened 2020-08-05 re: customer CUST-01533 (manufacturing, WA). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-004. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005089.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005089.txt
new file mode 100644
index 0000000000000000000000000000000000000000..6557febe4062770b7708306918b2f9e948548251
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005089.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005089
+Opened: 2023-03-07  Investigator: INV-003  Severity: high
+Customer: CUST-01533 — manufacturing operating in WA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005090.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005090.txt
new file mode 100644
index 0000000000000000000000000000000000000000..a3b21b7de82958b62de630d3db3d518692e54541
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005090.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005090
+Opened: 2021-08-13  Investigator: INV-007  Severity: high
+Customer: CUST-01534 — distribution operating in CA.
+
+1. BACKGROUND
+The customer is a distribution licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005091.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005091.txt
new file mode 100644
index 0000000000000000000000000000000000000000..a94cca4e4cf8bf0174bd90f4e4282732a0d7f88a
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005091.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005091
+Opened: 2022-09-13  Investigator: INV-004  Severity: high
+Customer: CUST-01534 — distribution operating in CA.
+
+1. BACKGROUND
+The customer is a distribution licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005092.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005092.txt
new file mode 100644
index 0000000000000000000000000000000000000000..74bd1c778ec9be1b3ba4ecb08fe3a624ba0f6aa1
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005092.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005092
+Opened: 2023-01-04  Investigator: INV-004  Severity: high
+Customer: CUST-01535 — cultivation operating in CA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type pep_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005093.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005093.txt
new file mode 100644
index 0000000000000000000000000000000000000000..78b99dc32c514a14206e595661b483b9bc737ebb
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005093.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005093
+Opened: 2023-11-03  Investigator: INV-003  Severity: high
+Customer: CUST-01535 — cultivation operating in CA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005094.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005094.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b22102178c866c9f65526226477bdecf3edb82ab
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005094.txt
@@ -0,0 +1 @@
+Case CASE-005094 opened 2019-10-07 re: customer CUST-01536 (cultivation, CA). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-001. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005095.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005095.txt
new file mode 100644
index 0000000000000000000000000000000000000000..493a1c6984d7530bdfd6c948fad81a6e5bb183ad
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005095.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005095
+Opened: 2021-04-12  Investigator: INV-007  Severity: high
+Customer: CUST-01536 — cultivation operating in CA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005096.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005096.txt
new file mode 100644
index 0000000000000000000000000000000000000000..e7067faccb5b63c04a1caa21763112fa7456df0b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005096.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005096
+Opened: 2021-08-09  Investigator: INV-005  Severity: high
+Customer: CUST-01536 — cultivation operating in CA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type high_risk_jurisdiction generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005097.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005097.txt
new file mode 100644
index 0000000000000000000000000000000000000000..64a43993930233677d4ef1e5b6b688a2520be2f2
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005097.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005097
+Opened: 2022-02-14  Investigator: INV-002  Severity: high
+Customer: CUST-01536 — cultivation operating in CA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005098.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005098.txt
new file mode 100644
index 0000000000000000000000000000000000000000..45136b13658efe02981dc958b63784b8001844ba
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005098.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005098
+Opened: 2024-05-02  Investigator: INV-007  Severity: critical
+Customer: CUST-01537 — cultivation operating in CA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005099.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005099.txt
new file mode 100644
index 0000000000000000000000000000000000000000..81fa390db65cf8ee41cd68683e204562f431267c
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005099.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005099
+Opened: 2024-08-05  Investigator: INV-004  Severity: high
+Customer: CUST-01537 — cultivation operating in CA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005100.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005100.txt
new file mode 100644
index 0000000000000000000000000000000000000000..56b4176d3c7fa20535e7f07fc8b7fb7a94ff9bfb
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005100.txt
@@ -0,0 +1 @@
+Case CASE-005100 opened 2020-05-11 re: customer CUST-01538 (dispensary, OR). Alert type: high_risk_jurisdiction. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-002. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005101.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005101.txt
new file mode 100644
index 0000000000000000000000000000000000000000..1cfe9486005f7429733cc2ccc57abf88a141bf46
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005101.txt
@@ -0,0 +1 @@
+Case CASE-005101 opened 2020-07-02 re: customer CUST-01538 (dispensary, OR). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-004. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005102.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005102.txt
new file mode 100644
index 0000000000000000000000000000000000000000..d158b476d0c7aa2bcfbd30cb231ff8727bbe35a2
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005102.txt
@@ -0,0 +1 @@
+Case CASE-005102 opened 2020-12-07 re: customer CUST-01538 (dispensary, OR). Alert type: cross_state_transfer. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-001. Suspicious activity identified consistent with cross_state_transfer. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005103.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005103.txt
new file mode 100644
index 0000000000000000000000000000000000000000..f07bfdb717fff60321687052b8694a44458832f3
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005103.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005103
+Opened: 2021-01-11  Investigator: INV-002  Severity: critical
+Customer: CUST-01538 — dispensary operating in OR.
+
+1. BACKGROUND
+The customer is a dispensary licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type velocity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005104.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005104.txt
new file mode 100644
index 0000000000000000000000000000000000000000..f179e3c8e97a17c90b5bb91f4a47111e71778c34
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005104.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005104
+Opened: 2022-09-06  Investigator: INV-006  Severity: high
+Customer: CUST-01538 — dispensary operating in OR.
+
+1. BACKGROUND
+The customer is a dispensary licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005105.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005105.txt
new file mode 100644
index 0000000000000000000000000000000000000000..fc62b3bdcc538ebead1f2df41437465d892e2034
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005105.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005105
+Opened: 2022-11-07  Investigator: INV-009  Severity: high
+Customer: CUST-01538 — dispensary operating in OR.
+
+1. BACKGROUND
+The customer is a dispensary licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005106.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005106.txt
new file mode 100644
index 0000000000000000000000000000000000000000..43934b914f18cfd2a1b8d2e594357bc258eb5edf
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005106.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005106
+Opened: 2024-04-08  Investigator: INV-009  Severity: critical
+Customer: CUST-01538 — dispensary operating in OR.
+
+1. BACKGROUND
+The customer is a dispensary licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005107.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005107.txt
new file mode 100644
index 0000000000000000000000000000000000000000..1a4f995443cf351df0746f22c7ba48e2411dc914
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005107.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005107
+Opened: 2021-06-07  Investigator: INV-004  Severity: high
+Customer: CUST-01539 — manufacturing operating in NV.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in NV. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type high_risk_jurisdiction generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005108.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005108.txt
new file mode 100644
index 0000000000000000000000000000000000000000..ff1b86b6563209d8bd728cbcd972ede7b8f22f02
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005108.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005108
+Opened: 2022-03-21  Investigator: INV-009  Severity: critical
+Customer: CUST-01539 — manufacturing operating in NV.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in NV. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type geo_anomaly generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005109.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005109.txt
new file mode 100644
index 0000000000000000000000000000000000000000..7db4c5c2b342cce330793d8a0e51f8fd4774afcc
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005109.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005109
+Opened: 2023-07-05  Investigator: INV-004  Severity: high
+Customer: CUST-01542 — dispensary operating in WA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005110.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005110.txt
new file mode 100644
index 0000000000000000000000000000000000000000..7e221d572cf79896c7a075a65367c06f311a775f
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005110.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005110
+Opened: 2023-08-10  Investigator: INV-006  Severity: high
+Customer: CUST-01542 — dispensary operating in WA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005111.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005111.txt
new file mode 100644
index 0000000000000000000000000000000000000000..19203fdcef203b57f5a8348ee3d21563c269f9cd
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005111.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005111
+Opened: 2024-09-20  Investigator: INV-007  Severity: moderate
+Customer: CUST-01542 — dispensary operating in WA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005112.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005112.txt
new file mode 100644
index 0000000000000000000000000000000000000000..383eab9253e382c506d4d925ad2a3b05b5197f19
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005112.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005112
+Opened: 2021-11-08  Investigator: INV-003  Severity: high
+Customer: CUST-01543 — delivery operating in WA.
+
+1. BACKGROUND
+The customer is a delivery licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005113.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005113.txt
new file mode 100644
index 0000000000000000000000000000000000000000..1202f78ca77f75e089259af26958019af099c950
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005113.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005113
+Opened: 2021-12-10  Investigator: INV-005  Severity: high
+Customer: CUST-01543 — delivery operating in WA.
+
+1. BACKGROUND
+The customer is a delivery licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type geo_anomaly generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005114.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005114.txt
new file mode 100644
index 0000000000000000000000000000000000000000..a6b19af65027c81114eeaeb8056e1b4eebbcac46
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005114.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005114
+Opened: 2022-02-16  Investigator: INV-007  Severity: high
+Customer: CUST-01543 — delivery operating in WA.
+
+1. BACKGROUND
+The customer is a delivery licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005115.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005115.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b78fe1c8aac78a233b6da9f8f9779876f77d08f2
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005115.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005115
+Opened: 2022-10-12  Investigator: INV-009  Severity: high
+Customer: CUST-01543 — delivery operating in WA.
+
+1. BACKGROUND
+The customer is a delivery licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005116.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005116.txt
new file mode 100644
index 0000000000000000000000000000000000000000..43dabf3388738daf61ec7b339262241d7cdace69
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005116.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005116
+Opened: 2024-04-09  Investigator: INV-010  Severity: high
+Customer: CUST-01543 — delivery operating in WA.
+
+1. BACKGROUND
+The customer is a delivery licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005117.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005117.txt
new file mode 100644
index 0000000000000000000000000000000000000000..d57f750cbf96d910958e693a9d9a9778f1c39d31
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005117.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005117
+Opened: 2023-09-08  Investigator: INV-009  Severity: high
+Customer: CUST-01544 — ancillary_service operating in CA.
+
+1. BACKGROUND
+The customer is a ancillary_service licensed in CA. At case open the point-in-time risk tier was low, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005118.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005118.txt
new file mode 100644
index 0000000000000000000000000000000000000000..8cc6b86b1936028c51a2b51cdc7b3fe6702d274d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005118.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005118
+Opened: 2022-06-27  Investigator: INV-005  Severity: critical
+Customer: CUST-01545 — nursery operating in WA.
+
+1. BACKGROUND
+The customer is a nursery licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005119.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005119.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b62696c6b926c61d683e469eb817b1dcc35bfcb2
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005119.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005119
+Opened: 2022-10-10  Investigator: INV-003  Severity: high
+Customer: CUST-01545 — nursery operating in WA.
+
+1. BACKGROUND
+The customer is a nursery licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005120.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005120.txt
new file mode 100644
index 0000000000000000000000000000000000000000..b809602b5bef696e2b1faa1e147d44a8f7409438
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005120.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005120
+Opened: 2023-01-12  Investigator: INV-004  Severity: critical
+Customer: CUST-01545 — nursery operating in WA.
+
+1. BACKGROUND
+The customer is a nursery licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005121.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005121.txt
new file mode 100644
index 0000000000000000000000000000000000000000..887de55f6d9d1a5de90f2f1b006c6818fd2b3408
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005121.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005121
+Opened: 2023-06-07  Investigator: INV-003  Severity: high
+Customer: CUST-01545 — nursery operating in WA.
+
+1. BACKGROUND
+The customer is a nursery licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005122.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005122.txt
new file mode 100644
index 0000000000000000000000000000000000000000..5f296a79465a59f379f900f49be2cb5e06340d1b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005122.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005122
+Opened: 2023-11-27  Investigator: INV-010  Severity: high
+Customer: CUST-01545 — nursery operating in WA.
+
+1. BACKGROUND
+The customer is a nursery licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005123.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005123.txt
new file mode 100644
index 0000000000000000000000000000000000000000..d9b7f57878fd3c8eaeac31971b806a40a7862c9e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005123.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005123
+Opened: 2023-12-25  Investigator: INV-008  Severity: high
+Customer: CUST-01545 — nursery operating in WA.
+
+1. BACKGROUND
+The customer is a nursery licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005124.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005124.txt
new file mode 100644
index 0000000000000000000000000000000000000000..030bde559983f55b55c63b8fee9e14d4949e6dda
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005124.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005124
+Opened: 2024-04-12  Investigator: INV-010  Severity: high
+Customer: CUST-01545 — nursery operating in WA.
+
+1. BACKGROUND
+The customer is a nursery licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005125.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005125.txt
new file mode 100644
index 0000000000000000000000000000000000000000..6997cc9d75aa871c5ccd500a67550eb12ce93755
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005125.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005125
+Opened: 2024-08-19  Investigator: INV-010  Severity: high
+Customer: CUST-01545 — nursery operating in WA.
+
+1. BACKGROUND
+The customer is a nursery licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005126.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005126.txt
new file mode 100644
index 0000000000000000000000000000000000000000..19d81df21c4c24e834c7240cecb1ed65df68dae5
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005126.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005126
+Opened: 2024-09-16  Investigator: INV-008  Severity: high
+Customer: CUST-01545 — nursery operating in WA.
+
+1. BACKGROUND
+The customer is a nursery licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005127.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005127.txt
new file mode 100644
index 0000000000000000000000000000000000000000..c348324fb78d21631074315da5d4e02089dd36a1
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005127.txt
@@ -0,0 +1 @@
+Case CASE-005127 opened 2018-06-29 re: customer CUST-01546 (manufacturing, CA). Alert type: cash_threshold. 3 alert(s) reviewed. Risk tier at open: high. Investigator: INV-003. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005128.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005128.txt
new file mode 100644
index 0000000000000000000000000000000000000000..5a9f7474a5fdeafcd6aac0a703509ab6fa7cb567
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005128.txt
@@ -0,0 +1 @@
+Case CASE-005128 opened 2019-05-09 re: customer CUST-01546 (manufacturing, CA). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-004. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005129.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005129.txt
new file mode 100644
index 0000000000000000000000000000000000000000..0e84133646e84531e90d1fb62eb76479b48e5648
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005129.txt
@@ -0,0 +1 @@
+Case CASE-005129 opened 2020-06-04 re: customer CUST-01546 (manufacturing, CA). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-006. Suspicious activity identified consistent with cash_threshold. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005130.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005130.txt
new file mode 100644
index 0000000000000000000000000000000000000000..8fe3391884b681ae5d8ef2ef1c1171196fb4c691
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005130.txt
@@ -0,0 +1 @@
+Case CASE-005130 opened 2020-08-04 re: customer CUST-01546 (manufacturing, CA). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-007. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005131.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005131.txt
new file mode 100644
index 0000000000000000000000000000000000000000..847d977b662b93684560dd393402192be11d4a93
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005131.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005131
+Opened: 2021-09-15  Investigator: INV-005  Severity: high
+Customer: CUST-01546 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005132.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005132.txt
new file mode 100644
index 0000000000000000000000000000000000000000..c238af19cc4e7a0012bfc15dd8c9f69af8864a2d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005132.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005132
+Opened: 2022-10-12  Investigator: INV-001  Severity: moderate
+Customer: CUST-01546 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type wire_to_cash generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005133.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005133.txt
new file mode 100644
index 0000000000000000000000000000000000000000..0912cabb59cc12935e22ece87f091e0d99547766
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005133.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005133
+Opened: 2023-04-13  Investigator: INV-003  Severity: high
+Customer: CUST-01546 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005134.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005134.txt
new file mode 100644
index 0000000000000000000000000000000000000000..5d27f2a70b8cb85a9ee6eb754bb733c4b6ddbcae
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005134.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005134
+Opened: 2024-05-14  Investigator: INV-010  Severity: high
+Customer: CUST-01546 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005135.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005135.txt
new file mode 100644
index 0000000000000000000000000000000000000000..bff6d533324761fdba08f9187294cd8cd6f11d9f
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005135.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005135
+Opened: 2024-09-20  Investigator: INV-004  Severity: high
+Customer: CUST-01547 — distribution operating in CA.
+
+1. BACKGROUND
+The customer is a distribution licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005136.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005136.txt
new file mode 100644
index 0000000000000000000000000000000000000000..15ea19675cf0523c4e4c117f14cbbaa5a6291d9e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005136.txt
@@ -0,0 +1 @@
+Case CASE-005136 opened 2019-05-06 re: customer CUST-01548 (distribution, CA). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-004. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005137.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005137.txt
new file mode 100644
index 0000000000000000000000000000000000000000..25cb3e334173da8e04c4927965001b1f0606b28c
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005137.txt
@@ -0,0 +1 @@
+Case CASE-005137 opened 2019-08-13 re: customer CUST-01548 (distribution, CA). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-004. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005138.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005138.txt
new file mode 100644
index 0000000000000000000000000000000000000000..75175020a4ccb88c7f3f7ad5150f63e8fe3928b2
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005138.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005138
+Opened: 2021-02-08  Investigator: INV-005  Severity: high
+Customer: CUST-01548 — distribution operating in CA.
+
+1. BACKGROUND
+The customer is a distribution licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005139.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005139.txt
new file mode 100644
index 0000000000000000000000000000000000000000..cd00ea741fddf9fd142736ea9c8229a61a5d9180
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005139.txt
@@ -0,0 +1 @@
+Case CASE-005139 opened 2020-10-05 re: customer CUST-01549 (testing_lab, MI). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-006. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005140.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005140.txt
new file mode 100644
index 0000000000000000000000000000000000000000..39018c18a512088451868764657589d8b19dc4d9
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005140.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005140
+Opened: 2021-01-18  Investigator: INV-005  Severity: high
+Customer: CUST-01549 — testing_lab operating in MI.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005141.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005141.txt
new file mode 100644
index 0000000000000000000000000000000000000000..3e069ece5214a2b9895f6f7b913d017853b37c8c
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005141.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005141
+Opened: 2021-03-22  Investigator: INV-002  Severity: critical
+Customer: CUST-01549 — testing_lab operating in MI.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005142.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005142.txt
new file mode 100644
index 0000000000000000000000000000000000000000..65260110a88035a03cc27c21b433cd2511b16e31
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005142.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005142
+Opened: 2024-04-08  Investigator: INV-007  Severity: critical
+Customer: CUST-01550 — event_organizer operating in OR.
+
+1. BACKGROUND
+The customer is a event_organizer licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005143.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005143.txt
new file mode 100644
index 0000000000000000000000000000000000000000..4920b67e028c2cedaa1b3e5df14dccc902528738
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005143.txt
@@ -0,0 +1 @@
+Case CASE-005143 opened 2020-11-26 re: customer CUST-01551 (manufacturing, OR). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-006. Suspicious activity identified consistent with cash_threshold. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005144.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005144.txt
new file mode 100644
index 0000000000000000000000000000000000000000..3511bd34c62677278738839f3c9fc3a59dcbd3c7
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005144.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005144
+Opened: 2021-01-11  Investigator: INV-005  Severity: high
+Customer: CUST-01551 — manufacturing operating in OR.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005145.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005145.txt
new file mode 100644
index 0000000000000000000000000000000000000000..36460aa80689d0fff1b02b400711d7587c9b284a
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005145.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005145
+Opened: 2021-05-17  Investigator: INV-006  Severity: high
+Customer: CUST-01551 — manufacturing operating in OR.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type velocity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005146.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005146.txt
new file mode 100644
index 0000000000000000000000000000000000000000..ccd30b2df3f57ba84c725e0b74fa575fdbf1aa41
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005146.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005146
+Opened: 2022-05-05  Investigator: INV-003  Severity: critical
+Customer: CUST-01551 — manufacturing operating in OR.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type high_risk_jurisdiction generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005147.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005147.txt
new file mode 100644
index 0000000000000000000000000000000000000000..58bd8299bf43ccba4aa8496e4c0682b7389154c2
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005147.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005147
+Opened: 2023-03-20  Investigator: INV-008  Severity: high
+Customer: CUST-01551 — manufacturing operating in OR.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005148.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005148.txt
new file mode 100644
index 0000000000000000000000000000000000000000..336c1a14d6683f629e253ec0b7545cd26e2c1428
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005148.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005148
+Opened: 2024-01-15  Investigator: INV-001  Severity: high
+Customer: CUST-01551 — manufacturing operating in OR.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005149.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005149.txt
new file mode 100644
index 0000000000000000000000000000000000000000..c142f8823c7311352b1de8f2c7f5e1a2eec68883
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005149.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005149
+Opened: 2024-08-05  Investigator: INV-007  Severity: high
+Customer: CUST-01552 — manufacturing operating in OR.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005150.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005150.txt
new file mode 100644
index 0000000000000000000000000000000000000000..0ef9c80dc69c4b487bf160e07d6d92506a9e226f
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005150.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005150
+Opened: 2024-09-30  Investigator: INV-006  Severity: high
+Customer: CUST-01552 — manufacturing operating in OR.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type high_risk_jurisdiction generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005151.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005151.txt
new file mode 100644
index 0000000000000000000000000000000000000000..cbc0ce29a9539f93ba19af722dad105e760c624a
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005151.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005151
+Opened: 2024-07-10  Investigator: INV-003  Severity: high
+Customer: CUST-01553 — distribution operating in OR.
+
+1. BACKGROUND
+The customer is a distribution licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005152.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005152.txt
new file mode 100644
index 0000000000000000000000000000000000000000..83e4ec810776bec3a66b2e26e7f8ff1753ef5ad5
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005152.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005152
+Opened: 2024-09-04  Investigator: INV-001  Severity: high
+Customer: CUST-01553 — distribution operating in OR.
+
+1. BACKGROUND
+The customer is a distribution licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005153.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005153.txt
new file mode 100644
index 0000000000000000000000000000000000000000..ae4533b1047e0bad2d01d992cd1809b687f6d2d8
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005153.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005153
+Opened: 2021-04-26  Investigator: INV-003  Severity: high
+Customer: CUST-01555 — testing_lab operating in MI.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005154.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005154.txt
new file mode 100644
index 0000000000000000000000000000000000000000..8e437f394fc953c402f0414ea7f03e446b0edb6b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005154.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005154
+Opened: 2022-06-29  Investigator: INV-004  Severity: critical
+Customer: CUST-01555 — testing_lab operating in MI.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005155.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005155.txt
new file mode 100644
index 0000000000000000000000000000000000000000..49b8abefedd696a8a610ef77d7de47c12c95e356
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005155.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005155
+Opened: 2022-10-13  Investigator: INV-008  Severity: high
+Customer: CUST-01555 — testing_lab operating in MI.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005156.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005156.txt
new file mode 100644
index 0000000000000000000000000000000000000000..8556b4b5c82d6b597c42fce8c39e18ed33e7841e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005156.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005156
+Opened: 2023-07-06  Investigator: INV-010  Severity: high
+Customer: CUST-01555 — testing_lab operating in MI.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005157.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005157.txt
new file mode 100644
index 0000000000000000000000000000000000000000..78298e22256a664983d59e63bf613064dd10037b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005157.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005157
+Opened: 2024-10-21  Investigator: INV-009  Severity: moderate
+Customer: CUST-01555 — testing_lab operating in MI.
+
+1. BACKGROUND
+The customer is a testing_lab licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005158.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005158.txt
new file mode 100644
index 0000000000000000000000000000000000000000..34c11517f05d11253e5ef806772275e49ccc283d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005158.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005158
+Opened: 2024-01-19  Investigator: INV-004  Severity: high
+Customer: CUST-01556 — distribution operating in CA.
+
+1. BACKGROUND
+The customer is a distribution licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005159.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005159.txt
new file mode 100644
index 0000000000000000000000000000000000000000..16f525a99c731034928d8699f4d6c467f200c304
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005159.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005159
+Opened: 2024-02-06  Investigator: INV-004  Severity: high
+Customer: CUST-01556 — distribution operating in CA.
+
+1. BACKGROUND
+The customer is a distribution licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005160.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005160.txt
new file mode 100644
index 0000000000000000000000000000000000000000..42c02657e2a3ed62f446e594343beb4153b5755d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005160.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005160
+Opened: 2024-07-11  Investigator: INV-006  Severity: high
+Customer: CUST-01556 — distribution operating in CA.
+
+1. BACKGROUND
+The customer is a distribution licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type negative_news generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005161.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005161.txt
new file mode 100644
index 0000000000000000000000000000000000000000..a1cb4a753a81522358987b04a306e75fb8ab5f11
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005161.txt
@@ -0,0 +1 @@
+Case CASE-005161 opened 2020-02-10 re: customer CUST-01557 (dispensary, CA). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-004. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005162.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005162.txt
new file mode 100644
index 0000000000000000000000000000000000000000..117881af80c3389e36360c99959dd76dc31fa882
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005162.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005162
+Opened: 2022-09-02  Investigator: INV-006  Severity: high
+Customer: CUST-01557 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005163.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005163.txt
new file mode 100644
index 0000000000000000000000000000000000000000..dd04f378c917b0a7ff0a626ab74ead0c2adc3699
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005163.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005163
+Opened: 2023-10-03  Investigator: INV-007  Severity: high
+Customer: CUST-01557 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005164.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005164.txt
new file mode 100644
index 0000000000000000000000000000000000000000..58074389d17d1b11508aeba4b134e2fcfc09013e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005164.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005164
+Opened: 2021-01-04  Investigator: INV-006  Severity: critical
+Customer: CUST-01558 — distribution operating in OR.
+
+1. BACKGROUND
+The customer is a distribution licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005165.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005165.txt
new file mode 100644
index 0000000000000000000000000000000000000000..73687835fb5cf2a19ef97b59c44d4e9edc71e7a8
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005165.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005165
+Opened: 2023-04-03  Investigator: INV-006  Severity: high
+Customer: CUST-01558 — distribution operating in OR.
+
+1. BACKGROUND
+The customer is a distribution licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005166.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005166.txt
new file mode 100644
index 0000000000000000000000000000000000000000..660c96f432aea0e3f7220591ac42c9e85ba2661a
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005166.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005166
+Opened: 2021-02-08  Investigator: INV-007  Severity: high
+Customer: CUST-01559 — dispensary operating in CO.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005167.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005167.txt
new file mode 100644
index 0000000000000000000000000000000000000000..f016c4953925a5bdc952fdb9e5ddd34fb5e431e3
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005167.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005167
+Opened: 2023-10-02  Investigator: INV-006  Severity: high
+Customer: CUST-01559 — dispensary operating in CO.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CO. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005168.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005168.txt
new file mode 100644
index 0000000000000000000000000000000000000000..a8585cd67a75f0755eef04befc9c269213bf82e8
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005168.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005168
+Opened: 2024-08-05  Investigator: INV-010  Severity: high
+Customer: CUST-01559 — dispensary operating in CO.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cannabis_wire_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005169.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005169.txt
new file mode 100644
index 0000000000000000000000000000000000000000..c3e9c8d734d302b7f328a88b60bfce81d011848d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005169.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005169
+Opened: 2023-07-12  Investigator: INV-007  Severity: high
+Customer: CUST-01560 — nursery operating in CA.
+
+1. BACKGROUND
+The customer is a nursery licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005170.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005170.txt
new file mode 100644
index 0000000000000000000000000000000000000000..3ef32d18b22580bf3abd48b232325164884cc29d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005170.txt
@@ -0,0 +1 @@
+Case CASE-005170 opened 2018-05-07 re: customer CUST-01561 (cultivation, MI). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-003. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005171.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005171.txt
new file mode 100644
index 0000000000000000000000000000000000000000..2a8533b09f6adc6a4256a3d0b2631e8749140d42
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005171.txt
@@ -0,0 +1 @@
+Case CASE-005171 opened 2020-05-04 re: customer CUST-01561 (cultivation, MI). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-005. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005172.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005172.txt
new file mode 100644
index 0000000000000000000000000000000000000000..95633e1e368f85f43aea0b3fa8b4feb154154092
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005172.txt
@@ -0,0 +1 @@
+Case CASE-005172 opened 2020-07-02 re: customer CUST-01561 (cultivation, MI). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-007. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005173.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005173.txt
new file mode 100644
index 0000000000000000000000000000000000000000..2e00ea124454e96b151bc7783b21f7289749d67b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005173.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005173
+Opened: 2023-07-10  Investigator: INV-003  Severity: high
+Customer: CUST-01561 — cultivation operating in MI.
+
+1. BACKGROUND
+The customer is a cultivation licensed in MI. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005174.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005174.txt
new file mode 100644
index 0000000000000000000000000000000000000000..23cfffe925649bad1e2b66786e1be19801f38051
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005174.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005174
+Opened: 2023-02-14  Investigator: INV-004  Severity: high
+Customer: CUST-01562 — cultivation operating in OR.
+
+1. BACKGROUND
+The customer is a cultivation licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005175.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005175.txt
new file mode 100644
index 0000000000000000000000000000000000000000..da4c19fa0b5cd018a3414f655e82b2e3995699db
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005175.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005175
+Opened: 2024-02-14  Investigator: INV-010  Severity: critical
+Customer: CUST-01562 — cultivation operating in OR.
+
+1. BACKGROUND
+The customer is a cultivation licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005176.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005176.txt
new file mode 100644
index 0000000000000000000000000000000000000000..f6bc890b60a0b347195a2509cad1d56ea3470e1f
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005176.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005176
+Opened: 2021-12-20  Investigator: INV-006  Severity: critical
+Customer: CUST-01563 — dispensary operating in OR.
+
+1. BACKGROUND
+The customer is a dispensary licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005177.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005177.txt
new file mode 100644
index 0000000000000000000000000000000000000000..aabd4338d6d6cfb78ee90b1dafe15891c47e9378
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005177.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005177
+Opened: 2022-03-07  Investigator: INV-008  Severity: high
+Customer: CUST-01563 — dispensary operating in OR.
+
+1. BACKGROUND
+The customer is a dispensary licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005178.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005178.txt
new file mode 100644
index 0000000000000000000000000000000000000000..10a2261cfc39471bcb3c0272f942e620eb17f162
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005178.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005178
+Opened: 2022-04-04  Investigator: INV-009  Severity: high
+Customer: CUST-01563 — dispensary operating in OR.
+
+1. BACKGROUND
+The customer is a dispensary licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 2 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005179.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005179.txt
new file mode 100644
index 0000000000000000000000000000000000000000..076df26a4910c1face1d919ce52ad3c460b21fc2
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005179.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005179
+Opened: 2022-10-10  Investigator: INV-008  Severity: high
+Customer: CUST-01563 — dispensary operating in OR.
+
+1. BACKGROUND
+The customer is a dispensary licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 2 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005180.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005180.txt
new file mode 100644
index 0000000000000000000000000000000000000000..f4df9a02f4d3b48c1d524293c21d4c2987fe31c6
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005180.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005180
+Opened: 2024-01-02  Investigator: INV-007  Severity: critical
+Customer: CUST-01563 — dispensary operating in OR.
+
+1. BACKGROUND
+The customer is a dispensary licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005181.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005181.txt
new file mode 100644
index 0000000000000000000000000000000000000000..0824eff8c8177c93681b463710b01e71a47eca4e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005181.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005181
+Opened: 2024-02-12  Investigator: INV-001  Severity: high
+Customer: CUST-01563 — dispensary operating in OR.
+
+1. BACKGROUND
+The customer is a dispensary licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005182.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005182.txt
new file mode 100644
index 0000000000000000000000000000000000000000..7e75a9224e94d4c9e74a384767e113d8d1f24c46
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005182.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005182
+Opened: 2024-10-02  Investigator: INV-004  Severity: high
+Customer: CUST-01563 — dispensary operating in OR.
+
+1. BACKGROUND
+The customer is a dispensary licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005183.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005183.txt
new file mode 100644
index 0000000000000000000000000000000000000000..e5c26dab3406e4fd4298f8314f97460e8b75c3e2
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005183.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005183
+Opened: 2024-11-04  Investigator: INV-008  Severity: high
+Customer: CUST-01563 — dispensary operating in OR.
+
+1. BACKGROUND
+The customer is a dispensary licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005184.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005184.txt
new file mode 100644
index 0000000000000000000000000000000000000000..07ba55711f7cd17a951239bf13b5b22e5e02315a
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005184.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005184
+Opened: 2021-10-04  Investigator: INV-004  Severity: high
+Customer: CUST-01565 — delivery operating in WA.
+
+1. BACKGROUND
+The customer is a delivery licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005185.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005185.txt
new file mode 100644
index 0000000000000000000000000000000000000000..120703bb6ec0d9ef7321f8625179f46257ded114
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005185.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005185
+Opened: 2022-02-23  Investigator: INV-007  Severity: critical
+Customer: CUST-01565 — delivery operating in WA.
+
+1. BACKGROUND
+The customer is a delivery licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005186.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005186.txt
new file mode 100644
index 0000000000000000000000000000000000000000..8b677a0680bc2581a137bab7bfcc6cd5f7480cc8
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005186.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005186
+Opened: 2022-05-05  Investigator: INV-005  Severity: critical
+Customer: CUST-01565 — delivery operating in WA.
+
+1. BACKGROUND
+The customer is a delivery licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005187.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005187.txt
new file mode 100644
index 0000000000000000000000000000000000000000..9ac488b1dc0a33ea7264de1b63158bc36fb687c9
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005187.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005187
+Opened: 2022-09-08  Investigator: INV-001  Severity: critical
+Customer: CUST-01565 — delivery operating in WA.
+
+1. BACKGROUND
+The customer is a delivery licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005188.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005188.txt
new file mode 100644
index 0000000000000000000000000000000000000000..1dfc2ebf97ae494c548f0626835c352e34b6f148
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005188.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005188
+Opened: 2022-12-08  Investigator: INV-001  Severity: high
+Customer: CUST-01565 — delivery operating in WA.
+
+1. BACKGROUND
+The customer is a delivery licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005189.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005189.txt
new file mode 100644
index 0000000000000000000000000000000000000000..d7363d30aa3a3201a310f6c1d33bb8456c5b558e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005189.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005189
+Opened: 2024-11-07  Investigator: INV-007  Severity: critical
+Customer: CUST-01565 — delivery operating in WA.
+
+1. BACKGROUND
+The customer is a delivery licensed in WA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005190.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005190.txt
new file mode 100644
index 0000000000000000000000000000000000000000..d9ef17466e5cc7d1ab2a8691cf896ff8aa527416
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005190.txt
@@ -0,0 +1 @@
+Case CASE-005190 opened 2019-06-06 re: customer CUST-01566 (cultivation, CA). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-004. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005191.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005191.txt
new file mode 100644
index 0000000000000000000000000000000000000000..c43e382c2b7ab44096f2d6b61bc5007b4e20d30b
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005191.txt
@@ -0,0 +1 @@
+Case CASE-005191 opened 2020-05-11 re: customer CUST-01566 (cultivation, CA). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-001. Suspicious activity identified consistent with structuring. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005192.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005192.txt
new file mode 100644
index 0000000000000000000000000000000000000000..24ae4e8c12ab662b073fa479b4b4d173b462f26e
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005192.txt
@@ -0,0 +1 @@
+Case CASE-005192 opened 2020-07-07 re: customer CUST-01566 (cultivation, CA). Alert type: structuring. 1 alert(s) reviewed. Risk tier at open: prohibited. Investigator: INV-003. No actionable suspicious activity confirmed. Case closed. Severity: high. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005193.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005193.txt
new file mode 100644
index 0000000000000000000000000000000000000000..a8049ee4b71f6f0b321c38fa79aeea19e596badf
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005193.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005193
+Opened: 2021-12-07  Investigator: INV-006  Severity: high
+Customer: CUST-01566 — cultivation operating in CA.
+
+1. BACKGROUND
+The customer is a cultivation licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005194.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005194.txt
new file mode 100644
index 0000000000000000000000000000000000000000..e48a8c28e3a54ae98d960fd407c54c9c2f550a0f
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005194.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005194
+Opened: 2023-07-26  Investigator: INV-010  Severity: high
+Customer: CUST-01567 — manufacturing operating in CA.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CA. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005195.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005195.txt
new file mode 100644
index 0000000000000000000000000000000000000000..3fa12be0516857f0488d3001674d89f41ec9b5cf
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005195.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005195
+Opened: 2023-01-09  Investigator: INV-004  Severity: critical
+Customer: CUST-01568 — dispensary operating in WA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in WA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type pep_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005196.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005196.txt
new file mode 100644
index 0000000000000000000000000000000000000000..276bb3e555d1310ce4e51392ac26edda74d29c9a
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005196.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005196
+Opened: 2023-08-14  Investigator: INV-003  Severity: high
+Customer: CUST-01568 — dispensary operating in WA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in WA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type pep_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005197.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005197.txt
new file mode 100644
index 0000000000000000000000000000000000000000..ef597ecd9c3eee905d6c76ed6db7a8f4b21dd49c
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005197.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005197
+Opened: 2024-04-09  Investigator: INV-006  Severity: high
+Customer: CUST-01568 — dispensary operating in WA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in WA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type nighttime_activity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005198.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005198.txt
new file mode 100644
index 0000000000000000000000000000000000000000..0a1b12cc0fecf48399e40361c4cc67254db97048
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005198.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005198
+Opened: 2024-09-03  Investigator: INV-004  Severity: high
+Customer: CUST-01568 — dispensary operating in WA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in WA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type pep_monitor generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005199.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005199.txt
new file mode 100644
index 0000000000000000000000000000000000000000..aa25e75eb55424431ad7aa049d931eda4b833f5a
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005199.txt
@@ -0,0 +1 @@
+Case CASE-005199 opened 2020-08-27 re: customer CUST-01570 (manufacturing, CO). Alert type: cash_threshold. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-006. Suspicious activity identified consistent with cash_threshold. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005200.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005200.txt
new file mode 100644
index 0000000000000000000000000000000000000000..89959bdbb78745622da846e7dbdfffce947b146a
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005200.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005200
+Opened: 2021-05-12  Investigator: INV-002  Severity: critical
+Customer: CUST-01570 — manufacturing operating in CO.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005201.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005201.txt
new file mode 100644
index 0000000000000000000000000000000000000000..d8394110978c75bb2d3e72d371269602f5a406a1
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005201.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005201
+Opened: 2021-10-05  Investigator: INV-005  Severity: high
+Customer: CUST-01570 — manufacturing operating in CO.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005202.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005202.txt
new file mode 100644
index 0000000000000000000000000000000000000000..87d7c1121ebf006f5f7abeffdf17f7cf6143bd4c
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005202.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005202
+Opened: 2022-03-21  Investigator: INV-007  Severity: critical
+Customer: CUST-01570 — manufacturing operating in CO.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type high_risk_jurisdiction generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005203.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005203.txt
new file mode 100644
index 0000000000000000000000000000000000000000..30ab7f6a14f235e2d291d9ecb2eb9b2ca2c32305
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005203.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005203
+Opened: 2022-04-11  Investigator: INV-007  Severity: high
+Customer: CUST-01570 — manufacturing operating in CO.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type high_risk_jurisdiction generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005204.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005204.txt
new file mode 100644
index 0000000000000000000000000000000000000000..afe6abbc03eb802f8ff72cb222ac713e75d93d60
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005204.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005204
+Opened: 2023-05-02  Investigator: INV-009  Severity: high
+Customer: CUST-01570 — manufacturing operating in CO.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005205.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005205.txt
new file mode 100644
index 0000000000000000000000000000000000000000..e1a4df9ee0b055512f3ad4b450a4386727716c06
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005205.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005205
+Opened: 2023-09-20  Investigator: INV-005  Severity: high
+Customer: CUST-01570 — manufacturing operating in CO.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 2 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005206.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005206.txt
new file mode 100644
index 0000000000000000000000000000000000000000..1f1cb1e145e79d810c27c19359b2dfdefe967329
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005206.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005206
+Opened: 2023-10-19  Investigator: INV-004  Severity: high
+Customer: CUST-01570 — manufacturing operating in CO.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005207.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005207.txt
new file mode 100644
index 0000000000000000000000000000000000000000..3e7cb3495bb83b5a64e8b5fadd1b967f17bae275
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005207.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005207
+Opened: 2024-09-23  Investigator: INV-007  Severity: high
+Customer: CUST-01570 — manufacturing operating in CO.
+
+1. BACKGROUND
+The customer is a manufacturing licensed in CO. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005208.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005208.txt
new file mode 100644
index 0000000000000000000000000000000000000000..eb25e2c2a62478cffd7d2ce1c1df797b4ffc7886
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005208.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005208
+Opened: 2024-02-14  Investigator: INV-007  Severity: high
+Customer: CUST-01571 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005209.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005209.txt
new file mode 100644
index 0000000000000000000000000000000000000000..d01268d719259a4eccdd0add9dcb59e446cf962a
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005209.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005209
+Opened: 2024-10-07  Investigator: INV-004  Severity: critical
+Customer: CUST-01571 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type velocity generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005210.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005210.txt
new file mode 100644
index 0000000000000000000000000000000000000000..a927a7eba06da4bd5775295822dec4de32e927bb
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005210.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005210
+Opened: 2024-11-11  Investigator: INV-003  Severity: high
+Customer: CUST-01571 — dispensary operating in CA.
+
+1. BACKGROUND
+The customer is a dispensary licensed in CA. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_deposit_frequency generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005211.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005211.txt
new file mode 100644
index 0000000000000000000000000000000000000000..1a52f136f4a8100c3326163ae80eaeb81aeefa46
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005211.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005211
+Opened: 2021-08-23  Investigator: INV-004  Severity: high
+Customer: CUST-01572 — event_organizer operating in NV.
+
+1. BACKGROUND
+The customer is a event_organizer licensed in NV. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type structuring generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005212.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005212.txt
new file mode 100644
index 0000000000000000000000000000000000000000..7c76ec30c3d8bab049b6e515817ba1d8e3bb9f74
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005212.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005212
+Opened: 2021-11-29  Investigator: INV-007  Severity: high
+Customer: CUST-01572 — event_organizer operating in NV.
+
+1. BACKGROUND
+The customer is a event_organizer licensed in NV. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005213.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005213.txt
new file mode 100644
index 0000000000000000000000000000000000000000..e8faf56da452350fa1ea5e4df1f585bc6da211e5
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005213.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005213
+Opened: 2022-01-07  Investigator: INV-008  Severity: critical
+Customer: CUST-01572 — event_organizer operating in NV.
+
+1. BACKGROUND
+The customer is a event_organizer licensed in NV. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005214.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005214.txt
new file mode 100644
index 0000000000000000000000000000000000000000..c38210ca6e3f83c206d53a6ccf62424cf318fa89
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005214.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005214
+Opened: 2022-10-27  Investigator: INV-007  Severity: high
+Customer: CUST-01573 — dispensary operating in OR.
+
+1. BACKGROUND
+The customer is a dispensary licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005215.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005215.txt
new file mode 100644
index 0000000000000000000000000000000000000000..3c04472c53fccdc5528b99dae2b8ffc221b0862d
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005215.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005215
+Opened: 2023-03-03  Investigator: INV-007  Severity: high
+Customer: CUST-01573 — dispensary operating in OR.
+
+1. BACKGROUND
+The customer is a dispensary licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005216.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005216.txt
new file mode 100644
index 0000000000000000000000000000000000000000..023e49623c664c8c70e1bffca198b71669250063
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005216.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005216
+Opened: 2024-08-07  Investigator: INV-010  Severity: critical
+Customer: CUST-01573 — dispensary operating in OR.
+
+1. BACKGROUND
+The customer is a dispensary licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005217.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005217.txt
new file mode 100644
index 0000000000000000000000000000000000000000..9331d73c4aaf7ec72f965f88f7268333990c5cca
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005217.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005217
+Opened: 2024-10-11  Investigator: INV-001  Severity: high
+Customer: CUST-01573 — dispensary operating in OR.
+
+1. BACKGROUND
+The customer is a dispensary licensed in OR. At case open the point-in-time risk tier was prohibited, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_intensity_spike generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005218.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005218.txt
new file mode 100644
index 0000000000000000000000000000000000000000..3dc221fdbe2c8d6fd4b3699c9a1d445acde93a71
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005218.txt
@@ -0,0 +1 @@
+Case CASE-005218 opened 2020-11-23 re: customer CUST-01574 (transport, OR). Alert type: velocity. 1 alert(s) reviewed. Risk tier at open: high. Investigator: INV-003. Suspicious activity identified consistent with velocity. SAR filed. Severity: critical. [REDACTED] account activity reviewed. Documentation retained per BSA recordkeeping requirements.
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005219.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005219.txt
new file mode 100644
index 0000000000000000000000000000000000000000..21d4caf491f1cd909ac7f6aaaae0aac9cf054fc2
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005219.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005219
+Opened: 2021-05-06  Investigator: INV-003  Severity: critical
+Customer: CUST-01574 — transport operating in OR.
+
+1. BACKGROUND
+The customer is a transport licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cross_state_transfer generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion of money laundering / suspicious activity reached the moderate threshold. A Suspicious Activity Report has been filed with FinCEN per 31 CFR 1020.320. Filing made within regulatory timeframe from initial detection.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file
diff --git a/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005220.txt b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005220.txt
new file mode 100644
index 0000000000000000000000000000000000000000..c8b5c3e8740707f6a5d4acdfe3f14a6e960bae28
--- /dev/null
+++ b/dataworld-p000384-consequence-1/environment/data/aml/case_narratives/shard-05/CASE-005220.txt
@@ -0,0 +1,18 @@
+INVESTIGATION NARRATIVE — CASE-005220
+Opened: 2021-06-28  Investigator: INV-004  Severity: high
+Customer: CUST-01574 — transport operating in OR.
+
+1. BACKGROUND
+The customer is a transport licensed in OR. At case open the point-in-time risk tier was high, reflecting the institution's CRB risk-rating model. This case consolidates 1 alert(s) of type cash_threshold generated by the AML monitoring engine.
+
+2. ALERT REVIEW
+The triggering alert(s) flagged deviation from the customer's established transaction baseline. Reviewed settlement-level transaction data, counterparty patterns, and geographic indicators. Cross-referenced against the customer's KYC profile including beneficial-ownership structure and source-of-funds documentation.
+
+3. ANALYSIS
+The activity pattern is consistent with potential structuring and/or layering behaviour. Transaction amounts cluster near reporting thresholds; velocity exceeds the customer's 12-month baseline. [REDACTED] specific counterparties reviewed for round-tripping indicators.
+
+4. DETERMINATION
+Suspicion did not meet the filing threshold. Case closed with no further action. Monitoring continues; the customer remains on the standard review cycle.
+
+5. RECORDKEEPING
+Supporting documentation, transaction extracts, and analyst notes retained in the case management system per BSA/AML recordkeeping requirements (5-year retention).
\ No newline at end of file