{
  "kind": "case-investigation-package",
  "integrity": {
    "payloadSha256": "dce432f6096ba880ef08b8d680499ac71651cbf4eba09a0f2b45a7c23b04bfff",
    "signatureAlgorithm": "hmac-sha256",
    "signature": "9b9cefa823c8df7a6f743bdbf0a3e95566604359c7758cc9264a5ebf731fd260",
    "signedAt": "2026-06-11T00:04:02.415Z"
  },
  "payload": {
    "generatedAt": "2026-06-11T00:04:02.415Z",
    "tenantId": "bcrg",
    "caseRecord": {
      "id": "77777777-7777-4777-8777-000000000001",
      "tenantId": "bcrg",
      "workflowTaskId": "44444444-4444-4444-8444-000000000005",
      "caseType": "high-risk-alert",
      "subjectType": "person",
      "subjectId": "11111111-1111-4111-8111-000000000005",
      "title": "Alerte sanctions — Ousmane Soumah",
      "reason": "Hit confirmé sur liste de sanctions et transaction suspecte de 2 400 000 000 GNF (résident Sabende, Kindia). Escalade immédiate.",
      "status": "in-progress",
      "priority": "p0",
      "queueKey": "overdue-escalation",
      "ownerLabel": "Analyste Fraude",
      "assignedAt": "2026-06-02T06:54:15.315Z",
      "slaDueAt": "2026-06-02T10:54:15.315Z",
      "escalationLevel": 2,
      "lastEscalatedAt": "2026-06-10T06:54:31.110Z",
      "createdAt": "2026-06-02T06:54:15.315Z",
      "updatedAt": "2026-06-10T06:54:31.110Z"
    },
    "workflowTask": {
      "id": "44444444-4444-4444-8444-000000000005",
      "tenantId": "bcrg",
      "workflowType": "kyc",
      "subjectType": "person",
      "subjectId": "11111111-1111-4111-8111-000000000005",
      "state": "rejected",
      "riskFlags": [
        "sanctions-hit",
        "document-mismatch"
      ],
      "missingDocumentTypes": [],
      "notes": "Hit liste de sanctions + transaction suspecte 2 400 000 000 GNF — rejet.",
      "lastEvaluatedAt": "2026-06-02T06:54:15.315Z",
      "createdAt": "2026-05-26T06:54:15.315Z",
      "updatedAt": "2026-06-02T06:54:15.315Z"
    },
    "subject": {
      "id": "11111111-1111-4111-8111-000000000005",
      "tenantId": "bcrg",
      "firstName": "Ousmane",
      "lastName": "Soumah",
      "nationalId": "GN-CNI-2026-0005",
      "phone": "+224666190453",
      "riskLevel": "critical",
      "status": "rejected",
      "createdAt": "2026-05-26T06:54:15.315Z"
    },
    "subjectRelationships": [
      {
        "id": "33333333-3333-4333-8333-000000000003",
        "sourcePartyId": "11111111-1111-4111-8111-000000000005",
        "targetPartyId": "22222222-2222-4222-8222-000000000003",
        "relationType": "beneficial-owner",
        "ownershipPercentage": "60.00"
      }
    ],
    "relatedCases": [
      {
        "id": "77777777-7777-4777-8777-000000000001",
        "tenantId": "bcrg",
        "workflowTaskId": "44444444-4444-4444-8444-000000000005",
        "caseType": "high-risk-alert",
        "subjectType": "person",
        "subjectId": "11111111-1111-4111-8111-000000000005",
        "title": "Alerte sanctions — Ousmane Soumah",
        "reason": "Hit confirmé sur liste de sanctions et transaction suspecte de 2 400 000 000 GNF (résident Sabende, Kindia). Escalade immédiate.",
        "status": "in-progress",
        "priority": "p0",
        "queueKey": "overdue-escalation",
        "ownerLabel": "Analyste Fraude",
        "assignedAt": "2026-06-02T06:54:15.315Z",
        "slaDueAt": "2026-06-02T10:54:15.315Z",
        "escalationLevel": 2,
        "lastEscalatedAt": "2026-06-10T06:54:31.110Z",
        "createdAt": "2026-06-02T06:54:15.315Z",
        "updatedAt": "2026-06-10T06:54:31.110Z"
      }
    ],
    "documents": [],
    "caseAuditTrail": [
      {
        "id": "e7852daf-9615-457a-a7d9-905f28d5a77b",
        "tenantId": "bcrg",
        "eventType": "event.case.escalated",
        "entityType": "case",
        "entityId": "77777777-7777-4777-8777-000000000001",
        "subjectType": "person",
        "subjectId": "11111111-1111-4111-8111-000000000005",
        "actor": {
          "type": "system",
          "label": "sla-automation"
        },
        "payload": {
          "status": "in-progress",
          "caseType": "high-risk-alert",
          "priority": "p0",
          "queueKey": "overdue-escalation",
          "overdueHours": 188,
          "notificationId": "b799bce1-9035-4248-aadd-2736c9db097b",
          "workflowTaskId": "44444444-4444-4444-8444-000000000005",
          "escalationLevel": 2,
          "lastEscalatedAt": "2026-06-10T06:54:31.110Z",
          "previousPriority": "p0",
          "previousQueueKey": "fraud-ops"
        },
        "payloadHash": "f3b09d38dd2326a9e5c43b768a77256fc3b230749d8f5d484f9d4667d52b11a5",
        "previousHash": "f2b60717091c1f08d33fc2376b5098386d92506f7cc97a8cfb8b3651674b8355",
        "eventHash": "d90005c2a8ee95a6bf2448df8e88a8cc63e5de73b4677a28b1e32493d1109293",
        "createdAt": "2026-06-10T06:54:31.129Z"
      },
      {
        "id": "88888888-8888-4888-8888-000000000007",
        "tenantId": "bcrg",
        "eventType": "event.case.opened",
        "entityType": "case",
        "entityId": "77777777-7777-4777-8777-000000000001",
        "subjectType": "person",
        "subjectId": "11111111-1111-4111-8111-000000000005",
        "actor": {
          "type": "system",
          "label": "sla-automation"
        },
        "payload": {
          "caseType": "high-risk-alert",
          "priority": "p0",
          "amountGnf": 2400000000
        },
        "payloadHash": "97428e4d21f44a54a2fa8b977f190a73",
        "previousHash": "716971fb83383252245e949b4769c9fb",
        "eventHash": "8db9299edabfda8ff6d62fd29dd6f640",
        "createdAt": "2026-06-02T06:54:15.315Z"
      }
    ],
    "subjectAuditExcerpt": {
      "filters": {
        "subjectType": "person",
        "subjectId": "11111111-1111-4111-8111-000000000005"
      },
      "limitApplied": 200,
      "events": [
        {
          "id": "e7852daf-9615-457a-a7d9-905f28d5a77b",
          "tenantId": "bcrg",
          "eventType": "event.case.escalated",
          "entityType": "case",
          "entityId": "77777777-7777-4777-8777-000000000001",
          "subjectType": "person",
          "subjectId": "11111111-1111-4111-8111-000000000005",
          "actor": {
            "type": "system",
            "label": "sla-automation"
          },
          "payload": {
            "status": "in-progress",
            "caseType": "high-risk-alert",
            "priority": "p0",
            "queueKey": "overdue-escalation",
            "overdueHours": 188,
            "notificationId": "b799bce1-9035-4248-aadd-2736c9db097b",
            "workflowTaskId": "44444444-4444-4444-8444-000000000005",
            "escalationLevel": 2,
            "lastEscalatedAt": "2026-06-10T06:54:31.110Z",
            "previousPriority": "p0",
            "previousQueueKey": "fraud-ops"
          },
          "payloadHash": "f3b09d38dd2326a9e5c43b768a77256fc3b230749d8f5d484f9d4667d52b11a5",
          "previousHash": "f2b60717091c1f08d33fc2376b5098386d92506f7cc97a8cfb8b3651674b8355",
          "eventHash": "d90005c2a8ee95a6bf2448df8e88a8cc63e5de73b4677a28b1e32493d1109293",
          "createdAt": "2026-06-10T06:54:31.129Z"
        },
        {
          "id": "88888888-8888-4888-8888-000000000008",
          "tenantId": "bcrg",
          "eventType": "event.workflow.rejected",
          "entityType": "workflow",
          "entityId": "44444444-4444-4444-8444-000000000005",
          "subjectType": "person",
          "subjectId": "11111111-1111-4111-8111-000000000005",
          "actor": {
            "type": "operator-token",
            "id": "0a1b2c3d4e5f",
            "label": "Aminata Touré — Superviseur Conformité"
          },
          "payload": {
            "state": "rejected"
          },
          "payloadHash": "f29de320d60a5c01a3b5d5b2f642f468",
          "previousHash": "8db9299edabfda8ff6d62fd29dd6f640",
          "eventHash": "40e137ea628822ace098d455c7455368",
          "createdAt": "2026-06-02T06:54:15.315Z"
        },
        {
          "id": "88888888-8888-4888-8888-000000000007",
          "tenantId": "bcrg",
          "eventType": "event.case.opened",
          "entityType": "case",
          "entityId": "77777777-7777-4777-8777-000000000001",
          "subjectType": "person",
          "subjectId": "11111111-1111-4111-8111-000000000005",
          "actor": {
            "type": "system",
            "label": "sla-automation"
          },
          "payload": {
            "caseType": "high-risk-alert",
            "priority": "p0",
            "amountGnf": 2400000000
          },
          "payloadHash": "97428e4d21f44a54a2fa8b977f190a73",
          "previousHash": "716971fb83383252245e949b4769c9fb",
          "eventHash": "8db9299edabfda8ff6d62fd29dd6f640",
          "createdAt": "2026-06-02T06:54:15.315Z"
        },
        {
          "id": "88888888-8888-4888-8888-000000000006",
          "tenantId": "bcrg",
          "eventType": "event.verification.completed",
          "entityType": "verification",
          "entityId": "66666666-6666-4666-8666-000000000005",
          "subjectType": "person",
          "subjectId": "11111111-1111-4111-8111-000000000005",
          "actor": {
            "type": "system",
            "label": "verification-engine"
          },
          "payload": {
            "status": "failed",
            "sanctionsHit": true,
            "suspiciousAmountGnf": 2400000000
          },
          "payloadHash": "b691c2754817912824094934a5c57594",
          "previousHash": "1ba985728329e6c4884649585517ea52",
          "eventHash": "716971fb83383252245e949b4769c9fb",
          "createdAt": "2026-06-02T06:54:15.315Z"
        }
      ]
    }
  }
}