| { |
| "_comment": "Hand-crafted SOTA-Killer Fraud Tasks. Injected into the procedural haystack.", |
| "_id_conventions": { |
| "entities": "Use ENT-9001 and above", |
| "accounts": "Use ACC-9001 and above", |
| "transactions": "Use TXN-900001 and above" |
| }, |
| "entities": [ |
| { |
| "_task": "EASY - The False Positive", |
| "entity_id": "ENT-9001", |
| "name": "Springfield Construction LLC", |
| "type": "Corporate", |
| "registration_address": "404 Industrial Way, IL", |
| "directors": [] |
| }, |
| { |
| "_task": "EASY - The False Positive", |
| "entity_id": "ENT-9002", |
| "name": "Global Tractor Sales Ltd.", |
| "type": "Corporate", |
| "registration_address": "High-Risk Jurisdiction, Cyprus", |
| "directors": [] |
| }, |
| { |
| "_task": "MEDIUM - The Smurfs (Structuring)", |
| "entity_id": "ENT-9010", |
| "name": "Downtown Used Auto", |
| "type": "Corporate", |
| "registration_address": "101 Main St", |
| "directors": [] |
| }, |
| { |
| "_task": "MEDIUM - The Smurfs (Structuring)", |
| "entity_id": "ENT-9011", |
| "name": "Sam Student", |
| "type": "Individual", |
| "registration_address": "Dorm 4B, State Uni", |
| "directors": [] |
| }, |
| { |
| "_task": "MEDIUM - The Smurfs (Structuring)", |
| "entity_id": "ENT-9012", |
| "name": "Alex Undergrad", |
| "type": "Individual", |
| "registration_address": "Dorm 4B, State Uni", |
| "directors": [] |
| }, |
| { |
| "_task": "MEDIUM - The Smurfs (Structuring)", |
| "entity_id": "ENT-9013", |
| "name": "Taylor Freshman", |
| "type": "Individual", |
| "registration_address": "Dorm 4B, State Uni", |
| "directors": [] |
| }, |
| { |
| "_task": "HARD - The Corporate Mirage (The Mastermind)", |
| "entity_id": "ENT-9025", |
| "name": "Robert House", |
| "type": "Individual", |
| "registration_address": "1 Billionaire Row, NY", |
| "directors": [] |
| }, |
| { |
| "_task": "HARD - The Corporate Mirage (Parent Company)", |
| "entity_id": "ENT-9024", |
| "name": "Apex Management Corp", |
| "type": "Corporate", |
| "registration_address": "100 Wall St, NY", |
| "directors": [ |
| "ENT-9025" |
| ] |
| }, |
| { |
| "_task": "HARD - The Corporate Mirage (Sender)", |
| "entity_id": "ENT-9021", |
| "name": "Major Logistics Firm LLC", |
| "type": "Corporate", |
| "registration_address": "Port Authority, NJ", |
| "directors": [ |
| "ENT-9024" |
| ] |
| }, |
| { |
| "_task": "HARD - The Corporate Mirage (The Middleman)", |
| "entity_id": "ENT-9022", |
| "name": "Generic Consulting Agency", |
| "type": "Corporate", |
| "registration_address": "500 Madison Ave, NY", |
| "directors": [] |
| }, |
| { |
| "_task": "HARD - The Corporate Mirage (The Offshore Loop)", |
| "entity_id": "ENT-9023", |
| "name": "Island Holding Company", |
| "type": "Corporate", |
| "registration_address": "Grand Cayman", |
| "directors": [ |
| "ENT-9025" |
| ] |
| }, |
| { |
| "_task": "HARD - The Corporate Mirage (The False Flag Trap)", |
| "entity_id": "ENT-9026", |
| "name": "Al-Qaeda Watchlist Target", |
| "type": "Individual", |
| "registration_address": "Unknown", |
| "directors": [] |
| } |
| ], |
| "accounts": [ |
| { |
| "_task": "EASY", |
| "account_id": "ACC-9001", |
| "owner_entity_id": "ENT-9001", |
| "status": "Active" |
| }, |
| { |
| "_task": "EASY", |
| "account_id": "ACC-9002", |
| "owner_entity_id": "ENT-9002", |
| "status": "Active" |
| }, |
| { |
| "_task": "MEDIUM", |
| "account_id": "ACC-9010", |
| "owner_entity_id": "ENT-9010", |
| "status": "Active" |
| }, |
| { |
| "_task": "MEDIUM", |
| "account_id": "ACC-9011", |
| "owner_entity_id": "ENT-9011", |
| "status": "Active" |
| }, |
| { |
| "_task": "MEDIUM", |
| "account_id": "ACC-9012", |
| "owner_entity_id": "ENT-9012", |
| "status": "Active" |
| }, |
| { |
| "_task": "MEDIUM", |
| "account_id": "ACC-9013", |
| "owner_entity_id": "ENT-9013", |
| "status": "Active" |
| }, |
| { |
| "_task": "HARD", |
| "account_id": "ACC-9021", |
| "owner_entity_id": "ENT-9021", |
| "status": "Active" |
| }, |
| { |
| "_task": "HARD", |
| "account_id": "ACC-9022", |
| "owner_entity_id": "ENT-9022", |
| "status": "Active" |
| }, |
| { |
| "_task": "HARD", |
| "account_id": "ACC-9023", |
| "owner_entity_id": "ENT-9023", |
| "status": "Active" |
| }, |
| { |
| "_task": "HARD", |
| "account_id": "ACC-9026", |
| "owner_entity_id": "ENT-9026", |
| "status": "Active" |
| } |
| ], |
| "transactions": [ |
| { |
| "_task": "EASY - Looks bad (High Risk Area) but is just buying tractors.", |
| "txn_id": "TXN-900001", |
| "sender_account": "ACC-9001", |
| "receiver_account": "ACC-9002", |
| "amount": 50000.00, |
| "timestamp": "2025-04-01T09:00:00+00:00", |
| "memo_text": "Heavy Machinery Purchase - Unit 4" |
| }, |
| { |
| "_task": "MEDIUM - Smurf 1", |
| "txn_id": "TXN-900010", |
| "sender_account": "ACC-9011", |
| "receiver_account": "ACC-9010", |
| "amount": 9900.00, |
| "timestamp": "2025-04-05T10:00:00+00:00", |
| "memo_text": "Vehicle deposit" |
| }, |
| { |
| "_task": "MEDIUM - Smurf 2", |
| "txn_id": "TXN-900011", |
| "sender_account": "ACC-9012", |
| "receiver_account": "ACC-9010", |
| "amount": 9500.00, |
| "timestamp": "2025-04-05T11:30:00+00:00", |
| "memo_text": "Used car payment" |
| }, |
| { |
| "_task": "MEDIUM - Smurf 3", |
| "txn_id": "TXN-900012", |
| "sender_account": "ACC-9013", |
| "receiver_account": "ACC-9010", |
| "amount": 9850.00, |
| "timestamp": "2025-04-05T14:15:00+00:00", |
| "memo_text": "Down payment" |
| }, |
| { |
| "_task": "HARD - The False Flag (The Bait). Distracts from the $2.5M crime.", |
| "txn_id": "TXN-900020", |
| "sender_account": "ACC-9021", |
| "receiver_account": "ACC-9026", |
| "amount": 100.00, |
| "timestamp": "2025-04-10T08:00:00+00:00", |
| "memo_text": "Charitable Donation" |
| }, |
| { |
| "_task": "HARD - The Main Transfer out.", |
| "txn_id": "TXN-900021", |
| "sender_account": "ACC-9021", |
| "receiver_account": "ACC-9022", |
| "amount": 2500000.00, |
| "timestamp": "2025-04-10T09:00:00+00:00", |
| "memo_text": "Q2 Consulting and Advisory Retainer" |
| }, |
| { |
| "_task": "HARD - The Hidden Loop integration. Same Mastermind Director (ENT-9025).", |
| "txn_id": "TXN-900022", |
| "sender_account": "ACC-9022", |
| "receiver_account": "ACC-9023", |
| "amount": 2400000.00, |
| "timestamp": "2025-04-12T10:00:00+00:00", |
| "memo_text": "Offshore IP Licensing Fee" |
| } |
| ] |
| } |
