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096d021 | 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 | {
"case_id": "CAS-2024-001",
"alert_type": "SUSPECTED_STRUCTURING",
"created_at": "2024-05-15T08:30:00Z",
"primary_subject": {
"account_id": "ACC-998877",
"customer_id": "CUS-10293",
"name": "John Doe",
"kyc_profile": {
"risk_rating": "MEDIUM",
"business_purpose": "Personal Checking",
"occupation": "Freelance Consultant",
"expected_monthly_volume": 5000
}
},
"transactions": [
{ "txn_id": "TXN-101", "date": "2024-05-12T09:15:00Z", "amount": 9900.00, "type": "CASH_DEPOSIT", "branch_id": "BR-01" },
{ "txn_id": "TXN-102", "date": "2024-05-12T14:30:00Z", "amount": 9900.00, "type": "CASH_DEPOSIT", "branch_id": "BR-02" },
{ "txn_id": "TXN-103", "date": "2024-05-12T16:45:00Z", "amount": 9900.00, "type": "CASH_DEPOSIT", "branch_id": "BR-03" },
{ "txn_id": "TXN-104", "date": "2024-05-13T10:00:00Z", "amount": 9900.00, "type": "CASH_DEPOSIT", "branch_id": "BR-01" },
{ "txn_id": "TXN-105", "date": "2024-05-13T13:20:00Z", "amount": 9900.00, "type": "CASH_DEPOSIT", "branch_id": "BR-04" },
{ "txn_id": "TXN-106", "date": "2024-05-13T15:50:00Z", "amount": 9900.00, "type": "CASH_DEPOSIT", "branch_id": "BR-02" },
{ "txn_id": "TXN-107", "date": "2024-05-14T09:05:00Z", "amount": 9900.00, "type": "CASH_DEPOSIT", "branch_id": "BR-05" },
{ "txn_id": "TXN-108", "date": "2024-05-14T11:40:00Z", "amount": 9900.00, "type": "CASH_DEPOSIT", "branch_id": "BR-01" },
{ "txn_id": "TXN-109", "date": "2024-05-14T14:10:00Z", "amount": 9900.00, "type": "CASH_DEPOSIT", "branch_id": "BR-03" }
],
"triggering_rule": "CASH_VELOCITY_PRE_CTR_THRESHOLD",
"status": "OPEN"
}
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