{ "description": "Fictitious U.S. personal installment loan records. These are already attributed extracts and simulated destination readbacks. No record comes from a lender or a production system.", "money_unit": "USD integer cents", "apr_unit": "basis points", "cases": [ { "case_id": "LO-01-current", "process_id": "LO-01", "entity_key": "product/PERS-01", "event_key": "lo-01-current", "revision": 1, "source_ref": "synthetic-source/lo-01-current#r1", "saved_ref": "synthetic-result/lo-01-current#r1", "source": { "product_id": "PERS-01", "product_revision": 4, "jurisdictions": [ "CA", "OR" ], "max_principal_cents": 1200000, "approval_ref": "PROD-APPR-4" }, "saved": { "product_id": "PERS-01", "product_revision": 4, "jurisdictions": [ "CA", "OR" ], "max_principal_cents": 1200000, "approval_ref": "PROD-APPR-4" } }, { "case_id": "LO-01-stale-version", "process_id": "LO-01", "entity_key": "product/PERS-01-review", "event_key": "lo-01-stale-version", "revision": 1, "source_ref": "synthetic-source/lo-01-stale-version#r1", "saved_ref": "synthetic-result/lo-01-stale-version#r1", "source": { "product_id": "PERS-01", "product_revision": 4, "jurisdictions": [ "CA", "OR" ], "max_principal_cents": 1200000, "approval_ref": "PROD-APPR-4" }, "saved": { "product_id": "PERS-01", "product_revision": 3, "jurisdictions": [ "CA", "OR" ], "max_principal_cents": 1200000, "approval_ref": "PROD-APPR-4" } }, { "case_id": "LO-02-current", "process_id": "LO-02", "entity_key": "pricing/PRICE-7", "event_key": "lo-02-current", "revision": 1, "source_ref": "synthetic-source/lo-02-current#r1", "saved_ref": "synthetic-result/lo-02-current#r1", "source": { "pricing_schedule": "PRICE-7", "product_revision": 4, "apr_bps": 1690, "fee_cents": 0, "approval_ref": "PRICE-APPR-7" }, "saved": { "pricing_schedule": "PRICE-7", "product_revision": 4, "apr_bps": 1690, "fee_cents": 0, "approval_ref": "PRICE-APPR-7" } }, { "case_id": "LO-02-wrong-apr-units", "process_id": "LO-02", "entity_key": "pricing/PRICE-7-review", "event_key": "lo-02-wrong-apr-units", "revision": 1, "source_ref": "synthetic-source/lo-02-wrong-apr-units#r1", "saved_ref": "synthetic-result/lo-02-wrong-apr-units#r1", "source": { "pricing_schedule": "PRICE-7", "product_revision": 4, "apr_bps": 1690, "fee_cents": 0, "approval_ref": "PRICE-APPR-7" }, "saved": { "pricing_schedule": "PRICE-7", "product_revision": 4, "apr_bps": 169, "fee_cents": 0, "approval_ref": "PRICE-APPR-7" } }, { "case_id": "LO-03-current", "process_id": "LO-03", "entity_key": "campaign/CAMP-31", "event_key": "lo-03-current", "revision": 1, "source_ref": "synthetic-source/lo-03-current#r1", "saved_ref": "synthetic-result/lo-03-current#r1", "source": { "campaign_id": "CAMP-31", "creative_revision": 5, "landing_revision": 8, "approval_ref": "CAMP-APPR-31" }, "saved": { "campaign_id": "CAMP-31", "creative_revision": 5, "landing_revision": 8, "approval_ref": "CAMP-APPR-31" } }, { "case_id": "LO-03-old-creative", "process_id": "LO-03", "entity_key": "campaign/CAMP-31-review", "event_key": "lo-03-old-creative", "revision": 1, "source_ref": "synthetic-source/lo-03-old-creative#r1", "saved_ref": "synthetic-result/lo-03-old-creative#r1", "source": { "campaign_id": "CAMP-31", "creative_revision": 5, "landing_revision": 8, "approval_ref": "CAMP-APPR-31" }, "saved": { "campaign_id": "CAMP-31", "creative_revision": 4, "landing_revision": 8, "approval_ref": "CAMP-APPR-31" } }, { "case_id": "LO-04-current", "process_id": "LO-04", "entity_key": "audience/AUD-31", "event_key": "lo-04-current", "revision": 1, "source_ref": "synthetic-source/lo-04-current#r1", "saved_ref": "synthetic-result/lo-04-current#r1", "source": { "audience_id": "AUD-31", "selection_revision": 2, "notice_revision": 6, "eligible_count": 3, "approval_ref": "PRESCREEN-APPR-31" }, "saved": { "audience_id": "AUD-31", "selection_revision": 2, "notice_revision": 6, "eligible_count": 3, "approval_ref": "PRESCREEN-APPR-31" } }, { "case_id": "LO-04-wrong-notice", "process_id": "LO-04", "entity_key": "audience/AUD-31-review", "event_key": "lo-04-wrong-notice", "revision": 1, "source_ref": "synthetic-source/lo-04-wrong-notice#r1", "saved_ref": "synthetic-result/lo-04-wrong-notice#r1", "source": { "audience_id": "AUD-31", "selection_revision": 2, "notice_revision": 6, "eligible_count": 3, "approval_ref": "PRESCREEN-APPR-31" }, "saved": { "audience_id": "AUD-31", "selection_revision": 2, "notice_revision": 5, "eligible_count": 3, "approval_ref": "PRESCREEN-APPR-31" } }, { "case_id": "LO-05-current", "process_id": "LO-05", "entity_key": "channel/CH-EMAIL", "event_key": "lo-05-current", "revision": 1, "source_ref": "synthetic-source/lo-05-current#r1", "saved_ref": "synthetic-result/lo-05-current#r1", "source": { "channel_id": "CH-EMAIL", "cohort_start": "2026-10-01", "cohort_end": "2026-10-31", "eligible_leads": 200, "funded_loans": 17, "complaints": 4, "review_decision": "pause" }, "saved": { "channel_id": "CH-EMAIL", "cohort_start": "2026-10-01", "cohort_end": "2026-10-31", "eligible_leads": 200, "funded_loans": 17, "complaints": 4, "review_decision": "pause" } }, { "case_id": "LO-05-wrong-cohort-cutoff", "process_id": "LO-05", "entity_key": "channel/CH-EMAIL-review", "event_key": "lo-05-wrong-cohort-cutoff", "revision": 1, "source_ref": "synthetic-source/lo-05-wrong-cohort-cutoff#r1", "saved_ref": "synthetic-result/lo-05-wrong-cohort-cutoff#r1", "source": { "channel_id": "CH-EMAIL", "cohort_start": "2026-10-01", "cohort_end": "2026-10-31", "eligible_leads": 200, "funded_loans": 17, "complaints": 4, "review_decision": "pause" }, "saved": { "channel_id": "CH-EMAIL", "cohort_start": "2026-10-01", "cohort_end": "2026-10-30", "eligible_leads": 200, "funded_loans": 17, "complaints": 4, "review_decision": "pause" } }, { "case_id": "LO-06-current", "process_id": "LO-06", "entity_key": "lead/LEAD-17", "event_key": "lo-06-current", "revision": 1, "source_ref": "synthetic-source/lo-06-current#r1", "saved_ref": "synthetic-result/lo-06-current#r1", "source": { "lead_id": "LEAD-17", "application_start_id": "START-1042", "attribution_token": "channel-31", "intake_receipt": "INTAKE-8" }, "saved": { "lead_id": "LEAD-17", "application_start_id": "START-1042", "attribution_token": "channel-31", "intake_receipt": "INTAKE-8" } }, { "case_id": "LO-06-wrong-start", "process_id": "LO-06", "entity_key": "lead/LEAD-17-review", "event_key": "lo-06-wrong-start", "revision": 1, "source_ref": "synthetic-source/lo-06-wrong-start#r1", "saved_ref": "synthetic-result/lo-06-wrong-start#r1", "source": { "lead_id": "LEAD-17", "application_start_id": "START-1042", "attribution_token": "channel-31", "intake_receipt": "INTAKE-8" }, "saved": { "lead_id": "LEAD-17", "application_start_id": "START-1043", "attribution_token": "channel-31", "intake_receipt": "INTAKE-8" } }, { "case_id": "LO-07-current", "process_id": "LO-07", "entity_key": "application/APP-1042", "event_key": "lo-07-current", "revision": 1, "source_ref": "synthetic-source/lo-07-current#r1", "saved_ref": "synthetic-result/lo-07-current#r1", "source": { "application_id": "APP-1042", "request_id": "REQ-1042", "original_receipt_at": "2026-11-05T14:00:00Z", "classification": "application", "legal_completeness": "incomplete" }, "saved": { "application_id": "APP-1042", "request_id": "REQ-1042", "original_receipt_at": "2026-11-05T14:00:00Z", "classification": "application", "legal_completeness": "incomplete" } }, { "case_id": "LO-07-rewritten-receipt", "process_id": "LO-07", "entity_key": "application/APP-1042-review", "event_key": "lo-07-rewritten-receipt", "revision": 1, "source_ref": "synthetic-source/lo-07-rewritten-receipt#r1", "saved_ref": "synthetic-result/lo-07-rewritten-receipt#r1", "source": { "application_id": "APP-1042", "request_id": "REQ-1042", "original_receipt_at": "2026-11-05T14:00:00Z", "classification": "application", "legal_completeness": "incomplete" }, "saved": { "application_id": "APP-1042", "request_id": "REQ-1042", "original_receipt_at": "2026-11-05T15:00:00Z", "classification": "application", "legal_completeness": "incomplete" } }, { "case_id": "LO-08-current", "process_id": "LO-08", "entity_key": "notice/NOI-1043", "event_key": "lo-08-current", "revision": 1, "source_ref": "synthetic-source/lo-08-current#r1", "saved_ref": "synthetic-result/lo-08-current#r1", "source": { "application_id": "APP-1043", "notice_ref": "NOI-1043", "original_receipt_at": "2026-11-05T14:00:00Z", "reply_received_at": "2026-11-10T15:59:00Z", "reply_due_at": "2026-11-10T16:00:00Z", "required_item": "current_income_document" }, "saved": { "application_id": "APP-1043", "notice_ref": "NOI-1043", "original_receipt_at": "2026-11-05T14:00:00Z", "reply_received_at": "2026-11-10T15:59:00Z", "reply_due_at": "2026-11-10T16:00:00Z", "required_item": "current_income_document" } }, { "case_id": "LO-08-processing-time-instead-of-receipt", "process_id": "LO-08", "entity_key": "notice/NOI-1043-review", "event_key": "lo-08-processing-time-instead-of-receipt", "revision": 1, "source_ref": "synthetic-source/lo-08-processing-time-instead-of-receipt#r1", "saved_ref": "synthetic-result/lo-08-processing-time-instead-of-receipt#r1", "source": { "application_id": "APP-1043", "notice_ref": "NOI-1043", "original_receipt_at": "2026-11-05T14:00:00Z", "reply_received_at": "2026-11-10T15:59:00Z", "reply_due_at": "2026-11-10T16:00:00Z", "required_item": "current_income_document" }, "saved": { "application_id": "APP-1043", "notice_ref": "NOI-1043", "original_receipt_at": "2026-11-05T14:00:00Z", "reply_received_at": "2026-11-10T16:01:00Z", "reply_due_at": "2026-11-10T16:00:00Z", "required_item": "current_income_document" } }, { "case_id": "LO-09-current", "process_id": "LO-09", "entity_key": "identity/ID-REPORT-42", "event_key": "lo-09-current", "revision": 1, "source_ref": "synthetic-source/lo-09-current#r1", "saved_ref": "synthetic-result/lo-09-current#r1", "source": { "application_id": "APP-1042", "consumer_token": "consumer-42", "identity_report": "ID-REPORT-42", "report_revision": 2, "identity_state": "accepted" }, "saved": { "application_id": "APP-1042", "consumer_token": "consumer-42", "identity_report": "ID-REPORT-42", "report_revision": 2, "identity_state": "accepted" } }, { "case_id": "LO-09-wrong-consumer", "process_id": "LO-09", "entity_key": "identity/ID-REPORT-42-review", "event_key": "lo-09-wrong-consumer", "revision": 1, "source_ref": "synthetic-source/lo-09-wrong-consumer#r1", "saved_ref": "synthetic-result/lo-09-wrong-consumer#r1", "source": { "application_id": "APP-1042", "consumer_token": "consumer-42", "identity_report": "ID-REPORT-42", "report_revision": 2, "identity_state": "accepted" }, "saved": { "application_id": "APP-1042", "consumer_token": "consumer-43", "identity_report": "ID-REPORT-42", "report_revision": 2, "identity_state": "accepted" } }, { "case_id": "LO-10-current", "process_id": "LO-10", "entity_key": "bureau/BUR-42", "event_key": "lo-10-current", "revision": 1, "source_ref": "synthetic-source/lo-10-current#r1", "saved_ref": "synthetic-result/lo-10-current#r1", "source": { "application_id": "APP-1042", "consumer_token": "consumer-42", "bureau_report": "BUR-42", "permitted_purpose_ref": "PURPOSE-42", "report_state": "no_score", "credit_score": null }, "saved": { "application_id": "APP-1042", "consumer_token": "consumer-42", "bureau_report": "BUR-42", "permitted_purpose_ref": "PURPOSE-42", "report_state": "no_score", "credit_score": null } }, { "case_id": "LO-10-fabricated-score", "process_id": "LO-10", "entity_key": "bureau/BUR-42-review", "event_key": "lo-10-fabricated-score", "revision": 1, "source_ref": "synthetic-source/lo-10-fabricated-score#r1", "saved_ref": "synthetic-result/lo-10-fabricated-score#r1", "source": { "application_id": "APP-1042", "consumer_token": "consumer-42", "bureau_report": "BUR-42", "permitted_purpose_ref": "PURPOSE-42", "report_state": "no_score", "credit_score": null }, "saved": { "application_id": "APP-1042", "consumer_token": "consumer-42", "bureau_report": "BUR-42", "permitted_purpose_ref": "PURPOSE-42", "report_state": "no_score", "credit_score": 0 } }, { "case_id": "LO-11-current", "process_id": "LO-11", "entity_key": "income/INC-24", "event_key": "lo-11-current", "revision": 1, "source_ref": "synthetic-source/lo-11-current#r1", "saved_ref": "synthetic-result/lo-11-current#r1", "source": { "application_id": "APP-1042", "evidence_id": "INC-24", "evidence_revision": 2, "gross_income_cents": 450000, "income_period": "month", "income_basis": "gross" }, "saved": { "application_id": "APP-1042", "evidence_id": "INC-24", "evidence_revision": 2, "gross_income_cents": 450000, "income_period": "month", "income_basis": "gross" } }, { "case_id": "LO-11-wrong-income-period", "process_id": "LO-11", "entity_key": "income/INC-24-review", "event_key": "lo-11-wrong-income-period", "revision": 1, "source_ref": "synthetic-source/lo-11-wrong-income-period#r1", "saved_ref": "synthetic-result/lo-11-wrong-income-period#r1", "source": { "application_id": "APP-1042", "evidence_id": "INC-24", "evidence_revision": 2, "gross_income_cents": 450000, "income_period": "month", "income_basis": "gross" }, "saved": { "application_id": "APP-1042", "evidence_id": "INC-24", "evidence_revision": 2, "gross_income_cents": 450000, "income_period": "pay_period", "income_basis": "gross" } }, { "case_id": "LO-12-current", "process_id": "LO-12", "entity_key": "fraud/FRAUD-43", "event_key": "lo-12-current", "revision": 1, "source_ref": "synthetic-source/lo-12-current#r1", "saved_ref": "synthetic-result/lo-12-current#r1", "source": { "application_id": "APP-1043", "fraud_case": "FRAUD-43", "evidence_revision": 2, "disposition": "cleared", "delegated_reviewer": "reviewer-delegation-7" }, "saved": { "application_id": "APP-1043", "fraud_case": "FRAUD-43", "evidence_revision": 2, "disposition": "cleared", "delegated_reviewer": "reviewer-delegation-7" } }, { "case_id": "LO-12-missing-delegated-reviewer", "process_id": "LO-12", "entity_key": "fraud/FRAUD-43-review", "event_key": "lo-12-missing-delegated-reviewer", "revision": 1, "source_ref": "synthetic-source/lo-12-missing-delegated-reviewer#r1", "saved_ref": "synthetic-result/lo-12-missing-delegated-reviewer#r1", "source": { "application_id": "APP-1043", "fraud_case": "FRAUD-43", "evidence_revision": 2, "disposition": "cleared", "delegated_reviewer": "reviewer-delegation-7" }, "saved": { "application_id": "APP-1043", "fraud_case": "FRAUD-43", "evidence_revision": 2, "disposition": "cleared", "delegated_reviewer": "" } }, { "case_id": "LO-13-current", "process_id": "LO-13", "entity_key": "credit-file/FILE-42", "event_key": "lo-13-current", "revision": 1, "source_ref": "synthetic-source/lo-13-current#r1", "saved_ref": "synthetic-result/lo-13-current#r1", "source": { "application_id": "APP-1042", "snapshot_id": "FILE-42", "snapshot_revision": 3, "evidence_count": 4, "credit_receipt": "CREDIT-ACK-42", "credit_state": "accepted" }, "saved": { "application_id": "APP-1042", "snapshot_id": "FILE-42", "snapshot_revision": 3, "evidence_count": 4, "credit_receipt": "CREDIT-ACK-42", "credit_state": "accepted" } }, { "case_id": "LO-13-superseded-snapshot", "process_id": "LO-13", "entity_key": "credit-file/FILE-42-review", "event_key": "lo-13-superseded-snapshot", "revision": 1, "source_ref": "synthetic-source/lo-13-superseded-snapshot#r1", "saved_ref": "synthetic-result/lo-13-superseded-snapshot#r1", "source": { "application_id": "APP-1042", "snapshot_id": "FILE-42", "snapshot_revision": 3, "evidence_count": 4, "credit_receipt": "CREDIT-ACK-42", "credit_state": "accepted" }, "saved": { "application_id": "APP-1042", "snapshot_id": "FILE-42", "snapshot_revision": 2, "evidence_count": 4, "credit_receipt": "CREDIT-ACK-42", "credit_state": "accepted" } }, { "case_id": "LO-14-current", "process_id": "LO-14", "entity_key": "decision/DEC-18", "event_key": "lo-14-current", "revision": 1, "source_ref": "synthetic-source/lo-14-current#r1", "saved_ref": "synthetic-result/lo-14-current#r1", "source": { "application_id": "APP-1042", "decision_id": "DEC-18", "decision_revision": 1, "rule_revision": 7, "approved_principal_cents": 800000, "actual_reasons": [ "verified_income", "repayment_history" ], "decision_authority": "CREDIT-APPR-18" }, "saved": { "application_id": "APP-1042", "decision_id": "DEC-18", "decision_revision": 1, "rule_revision": 7, "approved_principal_cents": 800000, "actual_reasons": [ "verified_income", "repayment_history" ], "decision_authority": "CREDIT-APPR-18" } }, { "case_id": "LO-14-unsupported-decision-reason", "process_id": "LO-14", "entity_key": "decision/DEC-18-review", "event_key": "lo-14-unsupported-decision-reason", "revision": 1, "source_ref": "synthetic-source/lo-14-unsupported-decision-reason#r1", "saved_ref": "synthetic-result/lo-14-unsupported-decision-reason#r1", "source": { "application_id": "APP-1042", "decision_id": "DEC-18", "decision_revision": 1, "rule_revision": 7, "approved_principal_cents": 800000, "actual_reasons": [ "verified_income", "repayment_history" ], "decision_authority": "CREDIT-APPR-18" }, "saved": { "application_id": "APP-1042", "decision_id": "DEC-18", "decision_revision": 1, "rule_revision": 7, "approved_principal_cents": 800000, "actual_reasons": [ "verified_income", "thin_file" ], "decision_authority": "CREDIT-APPR-18" } }, { "case_id": "LO-15-current", "process_id": "LO-15", "entity_key": "exception/EX-43", "event_key": "lo-15-current", "revision": 1, "source_ref": "synthetic-source/lo-15-current#r1", "saved_ref": "synthetic-result/lo-15-current#r1", "source": { "application_id": "APP-1043", "exception_id": "EX-43", "authority_ref": "DELEGATION-6", "exception_outcome": "rejected", "decision_ref": "EX-DEC-43" }, "saved": { "application_id": "APP-1043", "exception_id": "EX-43", "authority_ref": "DELEGATION-6", "exception_outcome": "rejected", "decision_ref": "EX-DEC-43" } }, { "case_id": "LO-15-wrong-delegation", "process_id": "LO-15", "entity_key": "exception/EX-43-review", "event_key": "lo-15-wrong-delegation", "revision": 1, "source_ref": "synthetic-source/lo-15-wrong-delegation#r1", "saved_ref": "synthetic-result/lo-15-wrong-delegation#r1", "source": { "application_id": "APP-1043", "exception_id": "EX-43", "authority_ref": "DELEGATION-6", "exception_outcome": "rejected", "decision_ref": "EX-DEC-43" }, "saved": { "application_id": "APP-1043", "exception_id": "EX-43", "authority_ref": "DELEGATION-5", "exception_outcome": "rejected", "decision_ref": "EX-DEC-43" } }, { "case_id": "LO-16-current", "process_id": "LO-16", "entity_key": "offer/OFFER-42", "event_key": "lo-16-current", "revision": 1, "source_ref": "synthetic-source/lo-16-current#r1", "saved_ref": "synthetic-result/lo-16-current#r1", "source": { "application_id": "APP-1042", "offer_id": "OFFER-42", "terms_revision": 3, "response": "selected", "document_ready": true, "binding_act": false }, "saved": { "application_id": "APP-1042", "offer_id": "OFFER-42", "terms_revision": 3, "response": "selected", "document_ready": true, "binding_act": false } }, { "case_id": "LO-16-premature-binding-state", "process_id": "LO-16", "entity_key": "offer/OFFER-42-review", "event_key": "lo-16-premature-binding-state", "revision": 1, "source_ref": "synthetic-source/lo-16-premature-binding-state#r1", "saved_ref": "synthetic-result/lo-16-premature-binding-state#r1", "source": { "application_id": "APP-1042", "offer_id": "OFFER-42", "terms_revision": 3, "response": "selected", "document_ready": true, "binding_act": false }, "saved": { "application_id": "APP-1042", "offer_id": "OFFER-42", "terms_revision": 3, "response": "selected", "document_ready": true, "binding_act": true } }, { "case_id": "LO-17-current", "process_id": "LO-17", "entity_key": "notice/AA-1087", "event_key": "lo-17-current", "revision": 1, "source_ref": "synthetic-source/lo-17-current#r1", "saved_ref": "synthetic-result/lo-17-current#r1", "source": { "application_id": "APP-1087", "decision_id": "DEC-1087", "actual_reasons": [ "insufficient_verified_income", "delinquent_obligations" ], "notice_revision": 1, "delivery_receipt": "NOTICE-ACK-1087", "sent_at": "2026-11-05T20:00:00Z" }, "saved": { "application_id": "APP-1087", "decision_id": "DEC-1087", "actual_reasons": [ "insufficient_verified_income", "delinquent_obligations" ], "notice_revision": 1, "delivery_receipt": "NOTICE-ACK-1087", "sent_at": "2026-11-05T20:00:00Z" } }, { "case_id": "LO-17-substituted-notice-reason", "process_id": "LO-17", "entity_key": "notice/AA-1087-review", "event_key": "lo-17-substituted-notice-reason", "revision": 1, "source_ref": "synthetic-source/lo-17-substituted-notice-reason#r1", "saved_ref": "synthetic-result/lo-17-substituted-notice-reason#r1", "source": { "application_id": "APP-1087", "decision_id": "DEC-1087", "actual_reasons": [ "insufficient_verified_income", "delinquent_obligations" ], "notice_revision": 1, "delivery_receipt": "NOTICE-ACK-1087", "sent_at": "2026-11-05T20:00:00Z" }, "saved": { "application_id": "APP-1087", "decision_id": "DEC-1087", "actual_reasons": [ "insufficient_verified_income", "thin_file" ], "notice_revision": 1, "delivery_receipt": "NOTICE-ACK-1087", "sent_at": "2026-11-05T20:00:00Z" } }, { "case_id": "LO-18-current", "process_id": "LO-18", "entity_key": "package/AGR-1042", "event_key": "lo-18-current", "revision": 1, "source_ref": "synthetic-source/lo-18-current#r1", "saved_ref": "synthetic-result/lo-18-current#r1", "source": { "application_id": "APP-1042", "terms_revision": 3, "package_revision": 2, "principal_cents": 800000, "delivery_route": "electronic_selected", "risk_notice_state": "separately_accepted" }, "saved": { "application_id": "APP-1042", "terms_revision": 3, "package_revision": 2, "principal_cents": 800000, "delivery_route": "electronic_selected", "risk_notice_state": "separately_accepted" } }, { "case_id": "LO-18-old-terms-in-package", "process_id": "LO-18", "entity_key": "package/AGR-1042-review", "event_key": "lo-18-old-terms-in-package", "revision": 1, "source_ref": "synthetic-source/lo-18-old-terms-in-package#r1", "saved_ref": "synthetic-result/lo-18-old-terms-in-package#r1", "source": { "application_id": "APP-1042", "terms_revision": 3, "package_revision": 2, "principal_cents": 800000, "delivery_route": "electronic_selected", "risk_notice_state": "separately_accepted" }, "saved": { "application_id": "APP-1042", "terms_revision": 2, "package_revision": 2, "principal_cents": 800000, "delivery_route": "electronic_selected", "risk_notice_state": "separately_accepted" } }, { "case_id": "LO-19-current", "process_id": "LO-19", "entity_key": "agreement/AGR-1042", "event_key": "lo-19-current", "revision": 1, "source_ref": "synthetic-source/lo-19-current#r1", "saved_ref": "synthetic-result/lo-19-current#r1", "source": { "application_id": "APP-1042", "agreement_id": "AGR-1042", "agreement_revision": 2, "envelope_id": "SIGN-1042", "execution_state": "executed", "governing_law_evidence": "BINDING-REVIEW-1042" }, "saved": { "application_id": "APP-1042", "agreement_id": "AGR-1042", "agreement_revision": 2, "envelope_id": "SIGN-1042", "execution_state": "executed", "governing_law_evidence": "BINDING-REVIEW-1042" } }, { "case_id": "LO-19-superseded-signed-agreement", "process_id": "LO-19", "entity_key": "agreement/AGR-1042-review", "event_key": "lo-19-superseded-signed-agreement", "revision": 1, "source_ref": "synthetic-source/lo-19-superseded-signed-agreement#r1", "saved_ref": "synthetic-result/lo-19-superseded-signed-agreement#r1", "source": { "application_id": "APP-1042", "agreement_id": "AGR-1042", "agreement_revision": 2, "envelope_id": "SIGN-1042", "execution_state": "executed", "governing_law_evidence": "BINDING-REVIEW-1042" }, "saved": { "application_id": "APP-1042", "agreement_id": "AGR-1042", "agreement_revision": 1, "envelope_id": "SIGN-1042", "execution_state": "executed", "governing_law_evidence": "BINDING-REVIEW-1042" } }, { "case_id": "LO-20-current", "process_id": "LO-20", "entity_key": "repayment/ELECT-1042", "event_key": "lo-20-current", "revision": 1, "source_ref": "synthetic-source/lo-20-current#r1", "saved_ref": "synthetic-result/lo-20-current#r1", "source": { "application_id": "APP-1042", "election": "elected", "election_revision": 1, "handoff_receipt": "PAYMENT-INTAKE-1042", "payment_authority_state": "pending_authority_review" }, "saved": { "application_id": "APP-1042", "election": "elected", "election_revision": 1, "handoff_receipt": "PAYMENT-INTAKE-1042", "payment_authority_state": "pending_authority_review" } }, { "case_id": "LO-20-premature-mandate-activation", "process_id": "LO-20", "entity_key": "repayment/ELECT-1042-review", "event_key": "lo-20-premature-mandate-activation", "revision": 1, "source_ref": "synthetic-source/lo-20-premature-mandate-activation#r1", "saved_ref": "synthetic-result/lo-20-premature-mandate-activation#r1", "source": { "application_id": "APP-1042", "election": "elected", "election_revision": 1, "handoff_receipt": "PAYMENT-INTAKE-1042", "payment_authority_state": "pending_authority_review" }, "saved": { "application_id": "APP-1042", "election": "elected", "election_revision": 1, "handoff_receipt": "PAYMENT-INTAKE-1042", "payment_authority_state": "active" } }, { "case_id": "LO-21-current", "process_id": "LO-21", "entity_key": "payout/PAY-1042", "event_key": "lo-21-current", "revision": 1, "source_ref": "synthetic-source/lo-21-current#r1", "saved_ref": "synthetic-result/lo-21-current#r1", "source": { "application_id": "APP-1042", "payout_intent_id": "PAY-1042", "authorization_revision": 3, "payout_amount_cents": 800000, "currency": "USD", "destination_token": "destination-42", "prior_attempt_state": "none_open", "authority_state": "release_permitted" }, "saved": { "application_id": "APP-1042", "payout_intent_id": "PAY-1042", "authorization_revision": 3, "payout_amount_cents": 800000, "currency": "USD", "destination_token": "destination-42", "prior_attempt_state": "none_open", "authority_state": "release_permitted" } }, { "case_id": "LO-21-wrong-destination-token", "process_id": "LO-21", "entity_key": "payout/PAY-1042-review", "event_key": "lo-21-wrong-destination-token", "revision": 1, "source_ref": "synthetic-source/lo-21-wrong-destination-token#r1", "saved_ref": "synthetic-result/lo-21-wrong-destination-token#r1", "source": { "application_id": "APP-1042", "payout_intent_id": "PAY-1042", "authorization_revision": 3, "payout_amount_cents": 800000, "currency": "USD", "destination_token": "destination-42", "prior_attempt_state": "none_open", "authority_state": "release_permitted" }, "saved": { "application_id": "APP-1042", "payout_intent_id": "PAY-1042", "authorization_revision": 3, "payout_amount_cents": 800000, "currency": "USD", "destination_token": "destination-43", "prior_attempt_state": "none_open", "authority_state": "release_permitted" } }, { "case_id": "LO-22-unknown-cash-readback", "process_id": "LO-22", "entity_key": "loan/LN-1042", "event_key": "lo-22-original-timeout", "revision": 1, "source_ref": "synthetic-source/lo-22-original-timeout#r1", "saved_ref": "synthetic-result/lo-22-original-timeout#r1", "source": { "application_id": "APP-1042", "loan_id": "LN-1042", "payout_intent_id": "PAY-1042", "original_payment_ref": "PROCESSOR-42", "payout_amount_cents": 800000, "currency": "USD", "processor_state": "submitted", "cash_settlement_state": "unconfirmed", "recipient_availability": "not_reported", "settlement_ref": null }, "saved": { "application_id": "APP-1042", "loan_id": "LN-1042", "payout_intent_id": "PAY-1042", "original_payment_ref": "PROCESSOR-42", "payout_amount_cents": 800000, "currency": "USD", "processor_state": "submitted", "cash_settlement_state": "unconfirmed", "recipient_availability": "not_reported", "settlement_ref": null } }, { "case_id": "LO-22-identical-retry", "process_id": "LO-22", "entity_key": "loan/LN-1042", "event_key": "lo-22-original-timeout", "revision": 1, "source_ref": "synthetic-source/lo-22-original-timeout#r1", "saved_ref": "synthetic-result/lo-22-original-timeout#r1", "source": { "application_id": "APP-1042", "loan_id": "LN-1042", "payout_intent_id": "PAY-1042", "original_payment_ref": "PROCESSOR-42", "payout_amount_cents": 800000, "currency": "USD", "processor_state": "submitted", "cash_settlement_state": "unconfirmed", "recipient_availability": "not_reported", "settlement_ref": null }, "saved": { "application_id": "APP-1042", "loan_id": "LN-1042", "payout_intent_id": "PAY-1042", "original_payment_ref": "PROCESSOR-42", "payout_amount_cents": 800000, "currency": "USD", "processor_state": "submitted", "cash_settlement_state": "unconfirmed", "recipient_availability": "not_reported", "settlement_ref": null } }, { "case_id": "LO-22-changed-same-key", "process_id": "LO-22", "entity_key": "loan/LN-1042", "event_key": "lo-22-original-timeout", "revision": 1, "source_ref": "synthetic-source/lo-22-original-timeout#r1", "saved_ref": "synthetic-result/lo-22-original-timeout#r1", "source": { "application_id": "APP-1042", "loan_id": "LN-1042", "payout_intent_id": "PAY-1042", "original_payment_ref": "PROCESSOR-42", "payout_amount_cents": 800000, "currency": "USD", "processor_state": "submitted", "cash_settlement_state": "unconfirmed", "recipient_availability": "not_reported", "settlement_ref": null }, "saved": { "application_id": "APP-1042", "loan_id": "LN-1042", "payout_intent_id": "PAY-1042", "original_payment_ref": "PROCESSOR-42", "payout_amount_cents": 799999, "currency": "USD", "processor_state": "submitted", "cash_settlement_state": "unconfirmed", "recipient_availability": "not_reported", "settlement_ref": null } }, { "case_id": "LO-22-corrected-original-readback", "process_id": "LO-22", "entity_key": "loan/LN-1042", "event_key": "lo-22-corrected-original-readback", "revision": 2, "source_ref": "synthetic-source/lo-22-corrected-original-readback#r2", "saved_ref": "synthetic-result/lo-22-corrected-original-readback#r2", "source": { "application_id": "APP-1042", "loan_id": "LN-1042", "payout_intent_id": "PAY-1042", "original_payment_ref": "PROCESSOR-42", "payout_amount_cents": 800000, "currency": "USD", "processor_state": "submitted", "cash_settlement_state": "settled", "recipient_availability": "not_reported", "settlement_ref": "SET-42" }, "saved": { "application_id": "APP-1042", "loan_id": "LN-1042", "payout_intent_id": "PAY-1042", "original_payment_ref": "PROCESSOR-42", "payout_amount_cents": 800000, "currency": "USD", "processor_state": "submitted", "cash_settlement_state": "settled", "recipient_availability": "not_reported", "settlement_ref": "SET-42" }, "supersedes": "lo-22-original-timeout" }, { "case_id": "LO-22-wrong-payout-cents", "process_id": "LO-22", "entity_key": "loan/LN-1043", "event_key": "lo-22-wrong-payout-cents", "revision": 1, "source_ref": "synthetic-source/lo-22-wrong-payout-cents#r1", "saved_ref": "synthetic-result/lo-22-wrong-payout-cents#r1", "source": { "application_id": "APP-1043", "loan_id": "LN-1043", "payout_intent_id": "PAY-1043", "original_payment_ref": "PROCESSOR-43", "payout_amount_cents": 800000, "currency": "USD", "processor_state": "submitted", "cash_settlement_state": "settled", "recipient_availability": "not_reported", "settlement_ref": "SET-43" }, "saved": { "application_id": "APP-1043", "loan_id": "LN-1043", "payout_intent_id": "PAY-1043", "original_payment_ref": "PROCESSOR-43", "payout_amount_cents": 799999, "currency": "USD", "processor_state": "submitted", "cash_settlement_state": "settled", "recipient_availability": "not_reported", "settlement_ref": "SET-43" } }, { "case_id": "LO-23-current", "process_id": "LO-23", "entity_key": "investigation/TRACE-42", "event_key": "lo-23-current", "revision": 1, "source_ref": "synthetic-source/lo-23-current#r1", "saved_ref": "synthetic-result/lo-23-current#r1", "source": { "application_id": "APP-1042", "original_payment_ref": "PROCESSOR-42", "original_cash_outcome": "unknown", "investigation_ref": "TRACE-42", "remedy": "trace_original_hold_replacement" }, "saved": { "application_id": "APP-1042", "original_payment_ref": "PROCESSOR-42", "original_cash_outcome": "unknown", "investigation_ref": "TRACE-42", "remedy": "trace_original_hold_replacement" } }, { "case_id": "LO-23-premature-replacement", "process_id": "LO-23", "entity_key": "investigation/TRACE-42-review", "event_key": "lo-23-premature-replacement", "revision": 1, "source_ref": "synthetic-source/lo-23-premature-replacement#r1", "saved_ref": "synthetic-result/lo-23-premature-replacement#r1", "source": { "application_id": "APP-1042", "original_payment_ref": "PROCESSOR-42", "original_cash_outcome": "unknown", "investigation_ref": "TRACE-42", "remedy": "trace_original_hold_replacement" }, "saved": { "application_id": "APP-1042", "original_payment_ref": "PROCESSOR-42", "original_cash_outcome": "unknown", "investigation_ref": "TRACE-42", "remedy": "replacement_sent" } }, { "case_id": "LO-24-current", "process_id": "LO-24", "entity_key": "loan/LN-1042", "event_key": "lo-24-current", "revision": 1, "source_ref": "synthetic-source/lo-24-current#r1", "saved_ref": "synthetic-result/lo-24-current#r1", "source": { "application_id": "APP-1042", "loan_id": "LN-1042", "opening_id": "OPEN-42", "agreement_id": "AGR-1042", "settlement_ref": "SET-42", "opening_principal_cents": 800000, "currency": "USD", "booking_stage": "opening_accepted" }, "saved": { "application_id": "APP-1042", "loan_id": "LN-1042", "opening_id": "OPEN-42", "agreement_id": "AGR-1042", "settlement_ref": "SET-42", "opening_principal_cents": 800000, "currency": "USD", "booking_stage": "opening_accepted" } }, { "case_id": "LO-24-one-cent-opening-variance", "process_id": "LO-24", "entity_key": "loan/LN-1042-review", "event_key": "lo-24-one-cent-opening-variance", "revision": 1, "source_ref": "synthetic-source/lo-24-one-cent-opening-variance#r1", "saved_ref": "synthetic-result/lo-24-one-cent-opening-variance#r1", "source": { "application_id": "APP-1042", "loan_id": "LN-1042", "opening_id": "OPEN-42", "agreement_id": "AGR-1042", "settlement_ref": "SET-42", "opening_principal_cents": 800000, "currency": "USD", "booking_stage": "opening_accepted" }, "saved": { "application_id": "APP-1042", "loan_id": "LN-1042", "opening_id": "OPEN-42", "agreement_id": "AGR-1042", "settlement_ref": "SET-42", "opening_principal_cents": 800001, "currency": "USD", "booking_stage": "opening_accepted" } }, { "case_id": "LO-25-current", "process_id": "LO-25", "entity_key": "loan/LN-1042", "event_key": "lo-25-current", "revision": 1, "source_ref": "synthetic-source/lo-25-current#r1", "saved_ref": "synthetic-result/lo-25-current#r1", "source": { "application_id": "APP-1042", "loan_id": "LN-1042", "opening_id": "OPEN-42", "package_revision": 2, "servicing_owner": "Servicing Operations", "receipt_kind": "substantive_acceptance", "acceptance_ref": "ACK-42" }, "saved": { "application_id": "APP-1042", "loan_id": "LN-1042", "opening_id": "OPEN-42", "package_revision": 2, "servicing_owner": "Servicing Operations", "receipt_kind": "substantive_acceptance", "acceptance_ref": "ACK-42" } }, { "case_id": "LO-25-technical-receipt-only", "process_id": "LO-25", "entity_key": "loan/LN-1043", "event_key": "lo-25-technical-receipt-only", "revision": 1, "source_ref": "synthetic-source/lo-25-technical-receipt-only#r1", "saved_ref": "synthetic-result/lo-25-technical-receipt-only#r1", "source": { "application_id": "APP-1043", "loan_id": "LN-1043", "opening_id": "OPEN-43", "package_revision": 2, "servicing_owner": "Servicing Operations", "receipt_kind": "technical_receipt", "acceptance_ref": null }, "saved": { "application_id": "APP-1043", "loan_id": "LN-1043", "opening_id": "OPEN-43", "package_revision": 2, "servicing_owner": "Servicing Operations", "receipt_kind": "technical_receipt", "acceptance_ref": null } } ] }