{
 "name": "generic-aml",
 "description": "Generic, PUBLIC-SAFE anti-money-laundering graph for the Cortex demo: standard industry concepts with neutral names and illustrative volumes. It is NOT any organisation's schema; the exact model lives in the private migration kit.",
 "seed": 20261005,
 "unique_relationships": true,
 "nodes": [
  {
   "label": "Counterparty",
   "count": 200000,
   "properties": {
    "name": {
     "type": "STRING",
     "pattern": "CP-{i}"
    },
    "country": {
     "type": "STRING",
     "choices": [
      "US",
      "GB",
      "IN",
      "SG",
      "AE",
      "DE",
      "HK",
      "MX",
      "NG",
      "KY"
     ]
    },
    "partyType": {
     "type": "STRING",
     "choices": [
      "individual",
      "business",
      "bank",
      "merchant"
     ]
    }
   }
  },
  {
   "label": "Account",
   "count": 24000,
   "properties": {
    "accountType": {
     "type": "STRING",
     "choices": [
      "checking",
      "savings",
      "credit",
      "loan",
      "brokerage"
     ]
    },
    "status": {
     "type": "STRING",
     "choices": [
      "active",
      "active",
      "active",
      "dormant",
      "closed"
     ]
    },
    "openDate": {
     "type": "STRING",
     "format": "date",
     "min_year": 2005
    },
    "balance": {
     "type": "DOUBLE",
     "min": 0,
     "max": 250000
    }
   }
  },
  {
   "label": "Address",
   "count": 22000,
   "properties": {
    "city": {
     "type": "STRING",
     "pattern": "City-{i}"
    },
    "country": {
     "type": "STRING",
     "choices": [
      "US",
      "GB",
      "IN",
      "SG",
      "AE"
     ]
    }
   }
  },
  {
   "label": "Customer",
   "count": 20000,
   "properties": {
    "name": {
     "type": "STRING",
     "pattern": "Customer-{i}"
    },
    "customerType": {
     "type": "STRING",
     "choices": [
      "individual",
      "individual",
      "individual",
      "business"
     ]
    },
    "onboardDate": {
     "type": "STRING",
     "format": "date",
     "min_year": 2000
    },
    "pep": {
     "type": "BOOLEAN",
     "p_true": 0.01
    }
   }
  },
  {
   "label": "TaxId",
   "count": 17000,
   "properties": {
    "taxIdType": {
     "type": "STRING",
     "choices": [
      "national",
      "business",
      "foreign"
     ]
    }
   }
  },
  {
   "label": "Phone",
   "count": 14000,
   "properties": {
    "countryCode": {
     "type": "STRING",
     "choices": [
      "+1",
      "+44",
      "+91",
      "+65",
      "+971"
     ]
    }
   }
  },
  {
   "label": "RiskRating",
   "count": 12000,
   "properties": {
    "score": {
     "type": "INT",
     "min": 1,
     "max": 100
    },
    "band": {
     "type": "STRING",
     "choices": [
      "Low",
      "Low",
      "Low",
      "Medium",
      "Medium",
      "High"
     ]
    }
   }
  },
  {
   "label": "CashReport",
   "count": 10000,
   "properties": {
    "amount": {
     "type": "DOUBLE",
     "min": 10000,
     "max": 500000
    },
    "reportDate": {
     "type": "STRING",
     "format": "date",
     "min_year": 2018
    }
   }
  },
  {
   "label": "Email",
   "count": 9000,
   "properties": {
    "domain": {
     "type": "STRING",
     "choices": [
      "mail.example",
      "corp.example",
      "web.example"
     ]
    }
   }
  },
  {
   "label": "Alert",
   "count": 4500,
   "properties": {
    "alertType": {
     "type": "STRING",
     "choices": [
      "structuring",
      "rapid-movement",
      "high-risk-geo",
      "sanctions-hit",
      "unusual-cash"
     ]
    },
    "status": {
     "type": "STRING",
     "choices": [
      "open",
      "open",
      "closed",
      "closed",
      "closed",
      "escalated"
     ]
    },
    "score": {
     "type": "DOUBLE",
     "min": 0,
     "max": 1
    },
    "createdDate": {
     "type": "STRING",
     "format": "date",
     "min_year": 2022
    }
   }
  },
  {
   "label": "BeneficialOwner",
   "count": 800,
   "properties": {
    "ownershipPct": {
     "type": "DOUBLE",
     "min": 10,
     "max": 100
    }
   }
  },
  {
   "label": "Case",
   "count": 400,
   "properties": {
    "status": {
     "type": "STRING",
     "choices": [
      "open",
      "under-review",
      "closed"
     ]
    },
    "priority": {
     "type": "STRING",
     "choices": [
      "P1",
      "P2",
      "P3"
     ]
    }
   }
  },
  {
   "label": "Industry",
   "count": 300,
   "properties": {
    "code": {
     "type": "STRING",
     "pattern": "IND-{i}"
    },
    "sector": {
     "type": "STRING",
     "choices": [
      "finance",
      "retail",
      "construction",
      "real-estate",
      "transport",
      "cash-intensive"
     ]
    }
   }
  },
  {
   "label": "SAR",
   "count": 150,
   "properties": {
    "filedDate": {
     "type": "STRING",
     "format": "date",
     "min_year": 2020
    },
    "amount": {
     "type": "DOUBLE",
     "min": 5000,
     "max": 5000000
    }
   }
  },
  {
   "label": "ATM",
   "count": 150,
   "properties": {
    "location": {
     "type": "STRING",
     "pattern": "ATM-site-{i}"
    }
   }
  },
  {
   "label": "Conductor",
   "count": 60,
   "properties": {
    "name": {
     "type": "STRING",
     "pattern": "Conductor-{i}"
    }
   }
  },
  {
   "label": "Employee",
   "count": 50,
   "properties": {
    "role": {
     "type": "STRING",
     "choices": [
      "teller",
      "banker",
      "manager"
     ]
    }
   }
  },
  {
   "label": "Branch",
   "count": 40,
   "properties": {
    "name": {
     "type": "STRING",
     "pattern": "Branch-{i}"
    },
    "region": {
     "type": "STRING",
     "choices": [
      "North",
      "South",
      "East",
      "West"
     ]
    }
   }
  }
 ],
 "relationships": [
  {
   "type": "OWNS",
   "count": 24000,
   "from": "Customer",
   "to": "Account",
   "mode": "sequential"
  },
  {
   "type": "AUTHORISED_USER",
   "count": 25000,
   "from": "Account",
   "to": "Customer",
   "mode": "sequential"
  },
  {
   "type": "HAS_ALERT",
   "count": 4500,
   "from": "Customer",
   "to": "Alert",
   "src_hub": {
    "fraction": 0.3,
    "top_fraction": 0.02
   }
  },
  {
   "type": "HAS_SAR",
   "count": 150,
   "from": "Customer",
   "to": "SAR"
  },
  {
   "type": "HAS_CASE",
   "count": 400,
   "from": "Customer",
   "to": "Case"
  },
  {
   "type": "HAS_RISK_RATING",
   "count": 12000,
   "from": "Customer",
   "to": "RiskRating",
   "mode": "sequential"
  },
  {
   "type": "HAS_TAX_ID",
   "count": 20000,
   "from": "Customer",
   "to": "TaxId",
   "mode": "sequential"
  },
  {
   "type": "HAS_PHONE",
   "count": 20000,
   "from": "Customer",
   "to": "Phone",
   "mode": "sequential"
  },
  {
   "type": "HAS_EMAIL",
   "count": 9000,
   "from": "Customer",
   "to": "Email",
   "mode": "sequential"
  },
  {
   "type": "LIVES_AT",
   "count": 20000,
   "from": "Customer",
   "to": "Address",
   "mode": "sequential"
  },
  {
   "type": "BANKS_AT",
   "count": 20000,
   "from": "Customer",
   "to": "Branch"
  },
  {
   "type": "IN_INDUSTRY",
   "count": 5000,
   "from": "Customer",
   "to": "Industry"
  },
  {
   "type": "FILED_CASH_REPORT",
   "count": 10000,
   "from": "Customer",
   "to": "CashReport"
  },
  {
   "type": "HAS_BENEFICIAL_OWNER",
   "count": 1600,
   "from": "Customer",
   "to": "BeneficialOwner"
  },
  {
   "type": "TRANSACTED_WITH",
   "count": 300000,
   "from": "Account",
   "to": "Counterparty",
   "hub": {
    "fraction": 0.15,
    "top_fraction": 0.0005
   },
   "src_hub": {
    "fraction": 0.1,
    "top_fraction": 0.005
   },
   "properties": {
    "txnCount": {
     "type": "INT",
     "min": 1,
     "max": 400
    },
    "totalAmount": {
     "type": "DOUBLE",
     "min": 10,
     "max": 900000
    },
    "lastDate": {
     "type": "STRING",
     "format": "date",
     "min_year": 2023
    }
   }
  },
  {
   "type": "REGISTERED_AT",
   "count": 24000,
   "from": "Account",
   "to": "Address",
   "mode": "sequential"
  },
  {
   "type": "USED_BRANCH",
   "count": 60000,
   "from": "Account",
   "to": "Branch"
  },
  {
   "type": "USED_ATM",
   "count": 30000,
   "from": "Account",
   "to": "ATM"
  },
  {
   "type": "CONDUCTED_BY",
   "count": 3000,
   "from": "Account",
   "to": "Conductor"
  },
  {
   "type": "SERVICED_BY",
   "count": 2000,
   "from": "Account",
   "to": "Employee"
  }
 ],
 "rings": {
  "label": "Customer",
  "count": 40,
  "reference_population": 20000,
  "size": [
   4,
   8
  ],
  "share": [
   "HAS_PHONE",
   "LIVES_AT",
   "HAS_EMAIL"
  ],
  "targets": {
   "HAS_PHONE": "Phone",
   "LIVES_AT": "Address",
   "HAS_EMAIL": "Email"
  }
 }
}