C Sample JSONs

This appendix provides sample JSON files for the Create Event, Save Event and Promote to Case, and Save Event and Extend to Case API services.

• Create Event
• Save Event and Promote to Case
• Save Event and Extend to Case

Create Event

JSON example for the Create Event API:

{
"events":[
{
"eventCode":"POSTARJ1",
"eventScore":"",
"dataOrigin":"DLY",
"jurisdictionCode":"AMEA",
"businessDomain":"c",
"type":"AML",
"priority":"",
"scenarioClass":"AML",
"comments":"",
"entities":[
{ "entityCode":"CUHRTHRCPHH-002",
"entityType":"CUSTOMER", "entityTypeCode":"ECM_CUSTOMER",
"entityName":"ANDREW ELEVENTH", "jurisdiction" :"AMEA",
"focusFlag":"Y", "custId":"CUHRTHRCPHH-002" }
],
"details":[
{ "reason":"ffjfjgghgkkkkhhhk",
"scenarioName":"User Defined Event" }
]
}
],
"entities":[
{ "entityCode":"CUHRTHRCPHH-002", "entityType":"CUSTOMER",
"entityTypeCode":"ECM_CUSTOMER", "entityName":"ANDREW ELEVENTH",
"jurisdiction" :"AMEA", "custId":"CUHRTHRCPHH-002",
"dataOrigin":"DLY", "customerName":"ANDREW ELEVENTH",
"customerType":"IND", "taxID":"TAXHRTHRCPHH-002",
"legalStructCode":"GOV", "aliasName":"", "incomeRange":"",
"industry":"US", "publicCompany":"",
"estNetWorth":"1182552", "atmDailyLimit":null,
"estAnualIncome":"168936", "added":"31-12-2014 00:00:00",
"incorporationDate":"", "customerstatus": "A",
"effectiverisk": "2", "busdomain": "a" }
,
{
"entityType":"CUSTOMER",
"custId":"CUHRTHRCPHH-002",
"entityTypeCode":"ECM_CUSTOMER_GENERIC",
"dataOrigin":"DLY",
"genericInformation": {
"Customer Details":
{ "Victim Name": "Rahul Dravid",
"Victim SSN": "123-12-1234", "Phone Number":
"123-123-1234" }
,
"Enterprise Customer Complaint":
{ "Was a complaint filed": "No"
}
,
"Incident Details":
{ "Incident Type": "Fradulent Transaction",
"Account Type": "Consumer", "Market":
"Southwest Mumbai" }
}
}
]
}

Save Event and Promote to Case

JSON example for Save Event and Promote to Case API.

{
"events":[
{
"eventCode":"POSTARJ1",
"eventScore":"",
"dataOrigin":"DLY",
"jurisdictionCode":"AMEA",
"businessDomain":"c",
"type":"AML",
"priority":"",
"scenarioClass":"AML",
"comments":"",
"entities":[
{ "entityCode":"CUHRTHRCPHH-002",
"entityType":"CUSTOMER", "entityTypeCode":"ECM_CUSTOMER",
"entityName":"ANDREW ELEVENTH", "jurisdiction" :"AMEA",
"focusFlag":"Y", "custId":"CUHRTHRCPHH-002" }
],
"details":[
{ "reason":"ffjfjgghgkkkkhhhk",
"scenarioName":"User Defined Event" }
]
}
],
"entities":[
{ "entityCode":"CUHRTHRCPHH-002", "entityType":"CUSTOMER",
"entityTypeCode":"ECM_CUSTOMER", "entityName":"ANDREW ELEVENTH",
"jurisdiction" :"AMEA", "custId":"CUHRTHRCPHH-002",
"dataOrigin":"DLY", "customerName":"ANDREW ELEVENTH",
"customerType":"IND", "taxID":"TAXHRTHRCPHH-002",
"legalStructCode":"GOV", "aliasName":"", "incomeRange":"",
"industry":"US", "publicCompany":"",
"estNetWorth":"1182552", "atmDailyLimit":null,
"estAnualIncome":"168936", "added":"31-12-2014 00:00:00",
"incorporationDate":"", "customerstatus": "A",
"effectiverisk": "2", "busdomain": "a" }
,
{
"entityType":"CUSTOMER",
"custId":"CUHRTHRCPHH-002",
"entityTypeCode":"ECM_CUSTOMER_GENERIC",
"dataOrigin":"DLY",
"genericInformation": {
"Customer Details":
{ "Victim Name": "Rahul Dravid",
"Victim SSN": "123-12-1234", "Phone Number":
"123-123-1234" }
,
"Enterprise Customer Complaint":
{ "Was a complaint filed": "No"
}
,
"Incident Details":
{ "Incident Type": "Fradulent Transaction",
"Account Type": "Consumer", "Market":
"Southwest Mumbai" }
}
}
]
}

Save Event and Extend to Case

JSON example for Save Event and Extend to Case API.

{
"caseID":"CA340",
"events":[
{
"eventCode":"POSTARJ11",
"eventScore":"",
"dataOrigin":"DLY",
"jurisdictionCode":"AMEA",
"businessDomain":"c",
"type":"AML",
"priority":"",
"scenarioClass":"AML",
"comments":"",
"entities":[
{ "entityCode":"CUHRTHRCPHH-002",
"entityType":"CUSTOMER", "entityTypeCode":"ECM_CUSTOMER",
"entityName":"ANDREW ELEVENTH", "jurisdiction" :"AMEA",
"focusFlag":"Y", "custId":"CUHRTHRCPHH-002" }
],
"details":[
{ "reason":"ffjfjgghgkkkkhhhk",
"scenarioName":"User Defined Event" }
]
}
],
"entities":[
{ "entityCode":"CUHRTHRCPHH-002", "entityType":"CUSTOMER",
"entityTypeCode":"ECM_CUSTOMER", "entityName":"ANDREW ELEVENTH",
"jurisdiction" :"AMEA", "custId":"CUHRTHRCPHH-002",
"dataOrigin":"DLY", "customerName":"ANDREW ELEVENTH",
"customerType":"IND", "taxID":"TAXHRTHRCPHH-002",
"legalStructCode":"GOV", "aliasName":"", "incomeRange":"",
"industry":"US", "publicCompany":"",
"estNetWorth":"1182552", "atmDailyLimit":null,
"estAnualIncome":"168936", "added":"31-12-2014 00:00:00",
"incorporationDate":"", "customerstatus": "A",
"effectiverisk": "2", "busdomain": "a" }
,
{
"entityType":"CUSTOMER",
"custId":"CUHRTHRCPHH-002",
"entityTypeCode":"ECM_CUSTOMER_GENERIC",
"dataOrigin":"DLY",
"genericInformation": {
"Customer Details":
{ "Victim Name": "Rahul Dravid",
"Victim SSN": "123-12-1234", "Phone Number":
"123-123-1234" }
,
"Enterprise Customer Complaint":
{ "Was a complaint filed": "No"
}
,
"Incident Details":
{ "Incident Type": "Fradulent Transaction",
"Account Type": "Consumer", "Market":
"Southwest Mumbai" }
}
}
]
}