{
  "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"
}