{ "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" }