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| { | |
| "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" | |
| } | |