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| { | |
| "case_id": "CAS-2024-002", | |
| "alert_type": "SUSPECTED_LAYERING", | |
| "created_at": "2024-05-16T10:15:00Z", | |
| "primary_subject": { | |
| "account_id": "ACC-554433", | |
| "customer_id": "CUS-48291", | |
| "name": "Global Trade Logistics LLC", | |
| "kyc_profile": { | |
| "risk_rating": "HIGH", | |
| "business_purpose": "Import/Export", | |
| "country_of_incorporation": "USA", | |
| "expected_monthly_volume": 150000 | |
| } | |
| }, | |
| "transactions": [ | |
| { | |
| "txn_id": "TXN-201", | |
| "date": "2024-05-10T09:00:00Z", | |
| "amount": 250000.00, | |
| "type": "WIRE_IN", | |
| "originator": { "name": "Unknown Entity A", "country": "Cayman Islands", "account": "CY-999123" }, | |
| "beneficiary": { "account": "ACC-554433" } | |
| }, | |
| { | |
| "txn_id": "TXN-202", | |
| "date": "2024-05-11T11:30:00Z", | |
| "amount": 120000.00, | |
| "type": "WIRE_OUT", | |
| "originator": { "account": "ACC-554433" }, | |
| "beneficiary": { "name": "Shell Corp B", "country": "Panama", "account": "PA-888456" } | |
| }, | |
| { | |
| "txn_id": "TXN-203", | |
| "date": "2024-05-11T14:45:00Z", | |
| "amount": 125000.00, | |
| "type": "WIRE_OUT", | |
| "originator": { "account": "ACC-554433" }, | |
| "beneficiary": { "name": "Holdings C", "country": "Cyprus", "account": "CP-777789" } | |
| }, | |
| { | |
| "txn_id": "TXN-204", | |
| "date": "2024-05-12T10:15:00Z", | |
| "amount": 115000.00, | |
| "type": "WIRE_OUT", | |
| "originator": { "name": "Shell Corp B", "account": "PA-888456" }, | |
| "beneficiary": { "name": "Final Destination D", "country": "Switzerland", "account": "CH-111222" } | |
| } | |
| ], | |
| "triggering_rule": "RAPID_FUNDS_MOVEMENT_HIGH_RISK_JURISDICTION", | |
| "status": "OPEN" | |
| } | |