[
{"name":"T-05 - SDN wallet rejected with OFAC reporting","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN T05","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"TXN T05","relationship":"uses stablecoin","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN T05","relationship":"has counterparty wallet","object":"Wallet SDN 1","cf":100},{"subject":"TXN T05","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"TXN T05","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"TXN T05","relationship":"has amount usd","object":"4500","cf":100},{"subject":"TXN T05","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"TXN T05","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"TXN T05","relationship":"institution holds transaction asset","object":"false","cf":100},{"subject":"TXN T05","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"TXN T05","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"TXN T05","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"TXN T05","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"TXN T05","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"TXN T05","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"TXN T05","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"TXN T05","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"TXN T05","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"TXN T05","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"TXN T05","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"TXN T05","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"TXN T05","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"TXN T05","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"TXN T05","relationship":"same day aggregate amount usd","object":"4500","cf":100},{"subject":"TXN T05","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"TXN T05","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"TXN T05","relationship":"moved after designation event","object":"false","cf":100},{"subject":"TXN T05","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"TXN T05","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"TXN T05","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"TXN T05","relationship":"property interest confirmed","object":"false","cf":100},{"subject":"TXN T05","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet SDN 1","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet SDN 1","relationship":"is sdn listed address","object":"true","cf":100},{"subject":"Wallet SDN 1","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet SDN 1","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet SDN 1","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet SDN 1","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet SDN 1","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet SDN 1","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet SDN 1","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet SDN 1","relationship":"mixer exposure percent","object":"0","cf":100},{"subject":"Wallet SDN 1","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet SDN 1","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet SDN 1","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet SDN 1","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet SDN 1","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN T05","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN T05","relationship":"has disposition","object":"Reject","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN T05","relationship":"has reporting obligation","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN T05","relationship":"has reporting obligation","object":"OFAC Rejected Transaction Report","cf":"100"},{"subject":"TXN T05","relationship":"has reporting obligation","object":"Travel Rule Record Retention Five Years","cf":"100"},{"subject":"TXN T05","relationship":"has reporting obligation","object":"OFAC Record Retention Ten Years","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN T05","relationship":"has disposition rationale","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN T05","relationship":"has disposition rationale","object":"Reject - the transaction is prohibited on the basis OFAC Listed Counterparty and no blockable property interest is in the institutions possession - rejected transaction report due through ORS within 10 business days - 31 CFR 501.604 - FINAL LAW","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"T-06 - Intermediary missing address house reject","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN T06","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"TXN T06","relationship":"uses stablecoin","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN T06","relationship":"has counterparty wallet","object":"Wallet T06","cf":100},{"subject":"TXN T06","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"TXN T06","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"TXN T06","relationship":"has amount usd","object":"4500","cf":100},{"subject":"TXN T06","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"TXN T06","relationship":"has chain role","object":"Intermediary Institution","cf":100},{"subject":"TXN T06","relationship":"institution holds transaction asset","object":"false","cf":100},{"subject":"TXN T06","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"TXN T06","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"TXN T06","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"TXN T06","relationship":"travel rule has originator address","object":"false","cf":100},{"subject":"TXN T06","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"TXN T06","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"TXN T06","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"TXN T06","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"TXN T06","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"TXN T06","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"TXN T06","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"TXN T06","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"TXN T06","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"TXN T06","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"TXN T06","relationship":"same day aggregate amount usd","object":"4500","cf":100},{"subject":"TXN T06","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"TXN T06","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"TXN T06","relationship":"moved after designation event","object":"false","cf":100},{"subject":"TXN T06","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"TXN T06","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"TXN T06","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"TXN T06","relationship":"property interest confirmed","object":"false","cf":100},{"subject":"TXN T06","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet T06","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet T06","relationship":"is sdn listed address","object":"false","cf":100},{"subject":"Wallet T06","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet T06","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet T06","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet T06","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet T06","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet T06","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet T06","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet T06","relationship":"mixer exposure percent","object":"0","cf":100},{"subject":"Wallet T06","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet T06","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet T06","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet T06","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet T06","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN T06","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN T06","relationship":"has disposition","object":"Reject","cf":"94"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN T06","relationship":"has travel rule status","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN T06","relationship":"has travel rule status","object":"Incomplete House Reject","cf":"97"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"T-07 - Missing originator name withhold and resubmit","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN T07","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"TXN T07","relationship":"uses stablecoin","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN T07","relationship":"has counterparty wallet","object":"Wallet T07","cf":100},{"subject":"TXN T07","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"TXN T07","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"TXN T07","relationship":"has amount usd","object":"4500","cf":100},{"subject":"TXN T07","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"TXN T07","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"TXN T07","relationship":"institution holds transaction asset","object":"false","cf":100},{"subject":"TXN T07","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"TXN T07","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"TXN T07","relationship":"travel rule has originator name","object":"false","cf":100},{"subject":"TXN T07","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"TXN T07","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"TXN T07","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"TXN T07","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"TXN T07","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"TXN T07","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"TXN T07","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"TXN T07","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"TXN T07","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"TXN T07","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"TXN T07","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"TXN T07","relationship":"same day aggregate amount usd","object":"4500","cf":100},{"subject":"TXN T07","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"TXN T07","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"TXN T07","relationship":"moved after designation event","object":"false","cf":100},{"subject":"TXN T07","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"TXN T07","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"TXN T07","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"TXN T07","relationship":"property interest confirmed","object":"false","cf":100},{"subject":"TXN T07","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet T07","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet T07","relationship":"is sdn listed address","object":"false","cf":100},{"subject":"Wallet T07","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet T07","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet T07","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet T07","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet T07","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet T07","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet T07","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet T07","relationship":"mixer exposure percent","object":"0","cf":100},{"subject":"Wallet T07","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet T07","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet T07","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet T07","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet T07","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN T07","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN T07","relationship":"has disposition","object":"Reject","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN T07","relationship":"has travel rule status","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN T07","relationship":"has travel rule status","object":"Incomplete Withhold Ordering Side","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN T07","relationship":"has recommended next step","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN T07","relationship":"has recommended next step","object":"Correct And Resubmit Transfer","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"T-08 - Escalate incomplete record missing travel rule","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN T08","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"TXN T08","relationship":"uses stablecoin","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN T08","relationship":"has counterparty wallet","object":"Wallet T08","cf":100},{"subject":"TXN T08","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"TXN T08","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"TXN T08","relationship":"has amount usd","object":"4500","cf":100},{"subject":"TXN T08","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"TXN T08","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"TXN T08","relationship":"institution holds transaction asset","object":"false","cf":100},{"subject":"TXN T08","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"TXN T08","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"TXN T08","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"TXN T08","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"TXN T08","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"TXN T08","relationship":"same day aggregate amount usd","object":"4500","cf":100},{"subject":"TXN T08","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"TXN T08","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"TXN T08","relationship":"moved after designation event","object":"false","cf":100},{"subject":"TXN T08","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"TXN T08","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"TXN T08","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"TXN T08","relationship":"property interest confirmed","object":"false","cf":100},{"subject":"TXN T08","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet T08","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet T08","relationship":"is sdn listed address","object":"false","cf":100},{"subject":"Wallet T08","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet T08","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet T08","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet T08","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet T08","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet T08","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet T08","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet T08","relationship":"mixer exposure percent","object":"0","cf":100},{"subject":"Wallet T08","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet T08","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet T08","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet T08","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet T08","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN T08","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN T08","relationship":"has disposition","object":"Escalate Incomplete Record","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"T-09 - KYC mismatch SAR above threshold","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN T09","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"TXN T09","relationship":"uses stablecoin","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN T09","relationship":"has counterparty wallet","object":"Wallet T09","cf":100},{"subject":"TXN T09","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"TXN T09","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"TXN T09","relationship":"has amount usd","object":"6000","cf":100},{"subject":"TXN T09","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"TXN T09","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"TXN T09","relationship":"institution holds transaction asset","object":"false","cf":100},{"subject":"TXN T09","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"TXN T09","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"TXN T09","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"TXN T09","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"TXN T09","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"TXN T09","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"TXN T09","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"TXN T09","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"TXN T09","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"TXN T09","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"TXN T09","relationship":"originator name matches kyc record","object":"false","cf":100},{"subject":"TXN T09","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"TXN T09","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"TXN T09","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"TXN T09","relationship":"same day aggregate amount usd","object":"6000","cf":100},{"subject":"TXN T09","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"TXN T09","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"TXN T09","relationship":"moved after designation event","object":"false","cf":100},{"subject":"TXN T09","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"TXN T09","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"TXN T09","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"TXN T09","relationship":"property interest confirmed","object":"false","cf":100},{"subject":"TXN T09","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet T09","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet T09","relationship":"is sdn listed address","object":"false","cf":100},{"subject":"Wallet T09","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet T09","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet T09","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet T09","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet T09","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet T09","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet T09","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet T09","relationship":"mixer exposure percent","object":"0","cf":100},{"subject":"Wallet T09","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet T09","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet T09","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet T09","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet T09","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN T09","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN T09","relationship":"has disposition","object":"File Suspicious Activity Report","cf":"86"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN T09","relationship":"exhibits suspicion signal","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN T09","relationship":"exhibits suspicion signal","object":"KYC Identity Mismatch","cf":"85"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN T09","relationship":"sar deadline narrative","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN T09","relationship":"sar deadline narrative","object":"Bank deadline - file within 30 calendar days extendable to 60 where no suspect is identified - 31 CFR 1020.320 - FINAL LAW","cf":"85"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"T-09b - Process below threshold voluntary SAR note","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN T09B","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"TXN T09B","relationship":"uses stablecoin","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN T09B","relationship":"has counterparty wallet","object":"Wallet T09B","cf":100},{"subject":"TXN T09B","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"TXN T09B","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"TXN T09B","relationship":"has amount usd","object":"4999","cf":100},{"subject":"TXN T09B","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"TXN T09B","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"TXN T09B","relationship":"institution holds transaction asset","object":"false","cf":100},{"subject":"TXN T09B","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"TXN T09B","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"TXN T09B","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"TXN T09B","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"TXN T09B","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"TXN T09B","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"TXN T09B","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"TXN T09B","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"TXN T09B","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"TXN T09B","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"TXN T09B","relationship":"originator name matches kyc record","object":"false","cf":100},{"subject":"TXN T09B","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"TXN T09B","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"TXN T09B","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"TXN T09B","relationship":"same day aggregate amount usd","object":"4999","cf":100},{"subject":"TXN T09B","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"TXN T09B","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"TXN T09B","relationship":"moved after designation event","object":"false","cf":100},{"subject":"TXN T09B","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"TXN T09B","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"TXN T09B","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"TXN T09B","relationship":"property interest confirmed","object":"false","cf":100},{"subject":"TXN T09B","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet T09B","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet T09B","relationship":"is sdn listed address","object":"false","cf":100},{"subject":"Wallet T09B","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet T09B","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet T09B","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet T09B","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet T09B","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet T09B","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet T09B","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet T09B","relationship":"mixer exposure percent","object":"0","cf":100},{"subject":"Wallet T09B","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet T09B","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet T09B","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet T09B","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet T09B","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN T09B","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN T09B","relationship":"has disposition","object":"Process","cf":"97"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN T09B","relationship":"has contributing evidence","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN T09B","relationship":"has contributing evidence","object":"Below the mandatory reporting threshold - a voluntary SAR with safe harbor remains available - FINAL LAW","cf":"86"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"T-10 - Pseudonym reject with KYC mismatch signal","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN T10","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"TXN T10","relationship":"uses stablecoin","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN T10","relationship":"has counterparty wallet","object":"Wallet T10","cf":100},{"subject":"TXN T10","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"TXN T10","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"TXN T10","relationship":"has amount usd","object":"4500","cf":100},{"subject":"TXN T10","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"TXN T10","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"TXN T10","relationship":"institution holds transaction asset","object":"false","cf":100},{"subject":"TXN T10","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"TXN T10","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"TXN T10","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"TXN T10","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"TXN T10","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"TXN T10","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"TXN T10","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"TXN T10","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"TXN T10","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"TXN T10","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"TXN T10","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"TXN T10","relationship":"uses pseudonym or coded reference","object":"true","cf":100},{"subject":"TXN T10","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"TXN T10","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"TXN T10","relationship":"same day aggregate amount usd","object":"4500","cf":100},{"subject":"TXN T10","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"TXN T10","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"TXN T10","relationship":"moved after designation event","object":"false","cf":100},{"subject":"TXN T10","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"TXN T10","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"TXN T10","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"TXN T10","relationship":"property interest confirmed","object":"false","cf":100},{"subject":"TXN T10","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet T10","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet T10","relationship":"is sdn listed address","object":"false","cf":100},{"subject":"Wallet T10","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet T10","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet T10","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet T10","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet T10","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet T10","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet T10","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet T10","relationship":"mixer exposure percent","object":"0","cf":100},{"subject":"Wallet T10","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet T10","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet T10","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet T10","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet T10","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN T10","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN T10","relationship":"has disposition","object":"Reject","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN T10","relationship":"has travel rule status","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN T10","relationship":"has travel rule status","object":"Incomplete Withhold Ordering Side","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN T10","relationship":"exhibits suspicion signal","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN T10","relationship":"exhibits suspicion signal","object":"KYC Identity Mismatch","cf":"85"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"T-13 - Rapid pass through velocity SAR","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN T13","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"TXN T13","relationship":"uses stablecoin","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN T13","relationship":"has counterparty wallet","object":"Wallet T13","cf":100},{"subject":"TXN T13","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"TXN T13","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"TXN T13","relationship":"has amount usd","object":"6000","cf":100},{"subject":"TXN T13","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"TXN T13","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"TXN T13","relationship":"institution holds transaction asset","object":"false","cf":100},{"subject":"TXN T13","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"TXN T13","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"TXN T13","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"TXN T13","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"TXN T13","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"TXN T13","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"TXN T13","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"TXN T13","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"TXN T13","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"TXN T13","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"TXN T13","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"TXN T13","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"TXN T13","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"TXN T13","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"TXN T13","relationship":"same day aggregate amount usd","object":"6000","cf":100},{"subject":"TXN T13","relationship":"trailing day transfer count","object":"9","cf":100},{"subject":"TXN T13","relationship":"turnover multiple observed","object":"12","cf":100},{"subject":"TXN T13","relationship":"moved after designation event","object":"false","cf":100},{"subject":"TXN T13","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"TXN T13","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"TXN T13","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"TXN T13","relationship":"property interest confirmed","object":"false","cf":100},{"subject":"TXN T13","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet T13","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet T13","relationship":"is sdn listed address","object":"false","cf":100},{"subject":"Wallet T13","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet T13","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet T13","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet T13","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet T13","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet T13","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet T13","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet T13","relationship":"mixer exposure percent","object":"0","cf":100},{"subject":"Wallet T13","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet T13","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet T13","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet T13","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet T13","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN T13","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN T13","relationship":"has disposition","object":"File Suspicious Activity Report","cf":"86"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN T13","relationship":"exhibits suspicion signal","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN T13","relationship":"exhibits suspicion signal","object":"Rapid Pass Through Velocity","cf":"85"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"T-14 - Drakonia jurisdiction prohibited reject","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN T14","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"TXN T14","relationship":"uses stablecoin","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN T14","relationship":"has counterparty wallet","object":"Wallet Drak 1","cf":100},{"subject":"TXN T14","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"TXN T14","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"TXN T14","relationship":"has amount usd","object":"4500","cf":100},{"subject":"TXN T14","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"TXN T14","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"TXN T14","relationship":"institution holds transaction asset","object":"false","cf":100},{"subject":"TXN T14","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"TXN T14","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"TXN T14","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"TXN T14","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"TXN T14","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"TXN T14","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"TXN T14","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"TXN T14","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"TXN T14","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"TXN T14","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"TXN T14","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"TXN T14","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"TXN T14","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"TXN T14","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"TXN T14","relationship":"same day aggregate amount usd","object":"4500","cf":100},{"subject":"TXN T14","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"TXN T14","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"TXN T14","relationship":"moved after designation event","object":"false","cf":100},{"subject":"TXN T14","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"TXN T14","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"TXN T14","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"TXN T14","relationship":"property interest confirmed","object":"false","cf":100},{"subject":"TXN T14","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet Drak 1","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet Drak 1","relationship":"is sdn listed address","object":"false","cf":100},{"subject":"Wallet Drak 1","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet Drak 1","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet Drak 1","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet Drak 1","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet Drak 1","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet Drak 1","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet Drak 1","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet Drak 1","relationship":"mixer exposure percent","object":"0","cf":100},{"subject":"Wallet Drak 1","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet Drak 1","relationship":"geolocated in","object":"Drakonia","cf":100},{"subject":"Wallet Drak 1","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet Drak 1","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet Drak 1","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN T14","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN T14","relationship":"has disposition","object":"Reject","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Wallet Drak 1","relationship":"has exposure tier","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Wallet Drak 1","relationship":"has exposure tier","object":"Prohibited Counterparty","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN T14","relationship":"sanctions basis of rejection","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN T14","relationship":"sanctions basis of rejection","object":"OFAC Jurisdiction Prohibition","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"T-15 - Block direct mixer exposure property held","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN T15","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"TXN T15","relationship":"uses stablecoin","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN T15","relationship":"has counterparty wallet","object":"Wallet Mixer 1","cf":100},{"subject":"TXN T15","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"TXN T15","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"TXN T15","relationship":"has amount usd","object":"4500","cf":100},{"subject":"TXN T15","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"TXN T15","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"TXN T15","relationship":"institution holds transaction asset","object":"true","cf":100},{"subject":"TXN T15","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"TXN T15","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"TXN T15","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"TXN T15","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"TXN T15","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"TXN T15","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"TXN T15","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"TXN T15","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"TXN T15","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"TXN T15","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"TXN T15","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"TXN T15","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"TXN T15","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"TXN T15","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"TXN T15","relationship":"same day aggregate amount usd","object":"4500","cf":100},{"subject":"TXN T15","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"TXN T15","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"TXN T15","relationship":"moved after designation event","object":"false","cf":100},{"subject":"TXN T15","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"TXN T15","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"TXN T15","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"TXN T15","relationship":"property interest confirmed","object":"true","cf":100},{"subject":"TXN T15","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet Mixer 1","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet Mixer 1","relationship":"is sdn listed address","object":"false","cf":100},{"subject":"Wallet Mixer 1","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet Mixer 1","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet Mixer 1","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet Mixer 1","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet Mixer 1","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet Mixer 1","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet Mixer 1","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet Mixer 1","relationship":"mixer exposure percent","object":"40","cf":100},{"subject":"Wallet Mixer 1","relationship":"mixer exposure is direct","object":"true","cf":100},{"subject":"Wallet Mixer 1","relationship":"has mixer exposure counterparty","object":"Gravemill Mixer","cf":100},{"subject":"Wallet Mixer 1","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet Mixer 1","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet Mixer 1","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet Mixer 1","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN T15","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN T15","relationship":"has disposition","object":"Block","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Wallet Mixer 1","relationship":"has exposure tier","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Wallet Mixer 1","relationship":"has exposure tier","object":"Prohibited Counterparty","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"T-16 - Elevated mixer exposure SAR with layering","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN T16","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"TXN T16","relationship":"uses stablecoin","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN T16","relationship":"has counterparty wallet","object":"Wallet Mixer 2","cf":100},{"subject":"TXN T16","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"TXN T16","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"TXN T16","relationship":"has amount usd","object":"6000","cf":100},{"subject":"TXN T16","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"TXN T16","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"TXN T16","relationship":"institution holds transaction asset","object":"false","cf":100},{"subject":"TXN T16","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"TXN T16","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"TXN T16","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"TXN T16","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"TXN T16","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"TXN T16","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"TXN T16","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"TXN T16","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"TXN T16","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"TXN T16","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"TXN T16","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"TXN T16","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"TXN T16","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"TXN T16","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"TXN T16","relationship":"same day aggregate amount usd","object":"6000","cf":100},{"subject":"TXN T16","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"TXN T16","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"TXN T16","relationship":"moved after designation event","object":"false","cf":100},{"subject":"TXN T16","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"TXN T16","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"TXN T16","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"TXN T16","relationship":"property interest confirmed","object":"false","cf":100},{"subject":"TXN T16","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet Mixer 2","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet Mixer 2","relationship":"is sdn listed address","object":"false","cf":100},{"subject":"Wallet Mixer 2","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet Mixer 2","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet Mixer 2","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet Mixer 2","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet Mixer 2","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet Mixer 2","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet Mixer 2","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet Mixer 2","relationship":"mixer exposure percent","object":"15","cf":100},{"subject":"Wallet Mixer 2","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet Mixer 2","relationship":"has mixer exposure counterparty","object":"Fernmist Mixer","cf":100},{"subject":"Wallet Mixer 2","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet Mixer 2","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet Mixer 2","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet Mixer 2","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN T16","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN T16","relationship":"has disposition","object":"File Suspicious Activity Report","cf":"72"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Wallet Mixer 2","relationship":"has exposure tier","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Wallet Mixer 2","relationship":"has exposure tier","object":"Elevated Exposure","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN T16","relationship":"exhibits suspicion signal","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN T16","relationship":"exhibits suspicion signal","object":"Mixer Layering","cf":"70"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"T-17 - Watch tier low mixer exposure process","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN T17","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"TXN T17","relationship":"uses stablecoin","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN T17","relationship":"has counterparty wallet","object":"Wallet Mixer 3","cf":100},{"subject":"TXN T17","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"TXN T17","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"TXN T17","relationship":"has amount usd","object":"4500","cf":100},{"subject":"TXN T17","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"TXN T17","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"TXN T17","relationship":"institution holds transaction asset","object":"false","cf":100},{"subject":"TXN T17","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"TXN T17","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"TXN T17","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"TXN T17","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"TXN T17","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"TXN T17","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"TXN T17","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"TXN T17","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"TXN T17","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"TXN T17","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"TXN T17","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"TXN T17","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"TXN T17","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"TXN T17","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"TXN T17","relationship":"same day aggregate amount usd","object":"4500","cf":100},{"subject":"TXN T17","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"TXN T17","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"TXN T17","relationship":"moved after designation event","object":"false","cf":100},{"subject":"TXN T17","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"TXN T17","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"TXN T17","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"TXN T17","relationship":"property interest confirmed","object":"false","cf":100},{"subject":"TXN T17","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet Mixer 3","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet Mixer 3","relationship":"is sdn listed address","object":"false","cf":100},{"subject":"Wallet Mixer 3","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet Mixer 3","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet Mixer 3","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet Mixer 3","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet Mixer 3","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet Mixer 3","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet Mixer 3","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet Mixer 3","relationship":"mixer exposure percent","object":"5","cf":100},{"subject":"Wallet Mixer 3","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet Mixer 3","relationship":"has mixer exposure counterparty","object":"Fernmist Mixer","cf":100},{"subject":"Wallet Mixer 3","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet Mixer 3","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet Mixer 3","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet Mixer 3","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN T17","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN T17","relationship":"has disposition","object":"Process","cf":"97"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Wallet Mixer 3","relationship":"has exposure tier","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Wallet Mixer 3","relationship":"has exposure tier","object":"Watch","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"T-18 - Permitted state issuer processed","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"MSTD Meridian State Dollar","cf":100},{"subject":"TXN T18","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"TXN T18","relationship":"uses stablecoin","object":"MSTD Meridian State Dollar","cf":100},{"subject":"TXN T18","relationship":"has counterparty wallet","object":"Wallet T18","cf":100},{"subject":"TXN T18","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"TXN T18","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"TXN T18","relationship":"has amount usd","object":"4500","cf":100},{"subject":"TXN T18","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"TXN T18","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"TXN T18","relationship":"institution holds transaction asset","object":"false","cf":100},{"subject":"TXN T18","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"TXN T18","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"TXN T18","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"TXN T18","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"TXN T18","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"TXN T18","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"TXN T18","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"TXN T18","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"TXN T18","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"TXN T18","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"TXN T18","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"TXN T18","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"TXN T18","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"TXN T18","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"TXN T18","relationship":"same day aggregate amount usd","object":"4500","cf":100},{"subject":"TXN T18","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"TXN T18","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"TXN T18","relationship":"moved after designation event","object":"false","cf":100},{"subject":"TXN T18","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"TXN T18","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"TXN T18","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"TXN T18","relationship":"property interest confirmed","object":"false","cf":100},{"subject":"TXN T18","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet T18","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet T18","relationship":"is sdn listed address","object":"false","cf":100},{"subject":"Wallet T18","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet T18","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet T18","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet T18","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet T18","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet T18","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet T18","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet T18","relationship":"mixer exposure percent","object":"0","cf":100},{"subject":"Wallet T18","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet T18","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet T18","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet T18","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet T18","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN T18","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN T18","relationship":"has disposition","object":"Process","cf":"97"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"MSTD Meridian State Dollar","relationship":"has permission status","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"MSTD Meridian State Dollar","relationship":"has permission status","object":"Permitted State Issuer","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"T-19 - Foreign qualifying exception processed","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"VCRD Veridian Crown Dollar","cf":100},{"subject":"TXN T19","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"TXN T19","relationship":"uses stablecoin","object":"VCRD Veridian Crown Dollar","cf":100},{"subject":"TXN T19","relationship":"has counterparty wallet","object":"Wallet T19","cf":100},{"subject":"TXN T19","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"TXN T19","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"TXN T19","relationship":"has amount usd","object":"4500","cf":100},{"subject":"TXN T19","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"TXN T19","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"TXN T19","relationship":"institution holds transaction asset","object":"false","cf":100},{"subject":"TXN T19","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"TXN T19","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"TXN T19","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"TXN T19","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"TXN T19","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"TXN T19","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"TXN T19","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"TXN T19","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"TXN T19","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"TXN T19","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"TXN T19","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"TXN T19","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"TXN T19","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"TXN T19","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"TXN T19","relationship":"same day aggregate amount usd","object":"4500","cf":100},{"subject":"TXN T19","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"TXN T19","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"TXN T19","relationship":"moved after designation event","object":"false","cf":100},{"subject":"TXN T19","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"TXN T19","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"TXN T19","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"TXN T19","relationship":"property interest confirmed","object":"false","cf":100},{"subject":"TXN T19","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet T19","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet T19","relationship":"is sdn listed address","object":"false","cf":100},{"subject":"Wallet T19","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet T19","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet T19","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet T19","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet T19","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet T19","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet T19","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet T19","relationship":"mixer exposure percent","object":"0","cf":100},{"subject":"Wallet T19","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet T19","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet T19","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet T19","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet T19","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN T19","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN T19","relationship":"has disposition","object":"Process","cf":"97"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"VCRD Veridian Crown Dollar","relationship":"has permission status","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"VCRD Veridian Crown Dollar","relationship":"has permission status","object":"Foreign Qualifying Exception","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"T-20 - Reject house policy must not accept","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"PIND Pioneer Dollar","cf":100},{"subject":"Txn T20","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"Txn T20","relationship":"uses stablecoin","object":"PIND Pioneer Dollar","cf":100},{"subject":"Txn T20","relationship":"has counterparty wallet","object":"Wallet T20","cf":100},{"subject":"Txn T20","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"Txn T20","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"Txn T20","relationship":"has amount usd","object":"4500","cf":100},{"subject":"Txn T20","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"Txn T20","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"Txn T20","relationship":"institution holds transaction asset","object":"false","cf":100},{"subject":"Txn T20","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"Txn T20","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"Txn T20","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"Txn T20","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"Txn T20","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"Txn T20","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"Txn T20","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"Txn T20","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"Txn T20","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"Txn T20","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"Txn T20","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"Txn T20","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"Txn T20","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"Txn T20","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"Txn T20","relationship":"same day aggregate amount usd","object":"4500","cf":100},{"subject":"Txn T20","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"Txn T20","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"Txn T20","relationship":"moved after designation event","object":"false","cf":100},{"subject":"Txn T20","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"Txn T20","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"Txn T20","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"Txn T20","relationship":"property interest confirmed","object":"false","cf":100},{"subject":"Txn T20","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet T20","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet T20","relationship":"is sdn listed address","object":"false","cf":100},{"subject":"Wallet T20","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet T20","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet T20","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet T20","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet T20","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet T20","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet T20","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet T20","relationship":"mixer exposure percent","object":"0","cf":100},{"subject":"Wallet T20","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet T20","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet T20","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet T20","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet T20","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Txn T20","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Txn T20","relationship":"has disposition","object":"Reject","cf":"94"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"PIND Pioneer Dollar","relationship":"has acceptance determination","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"PIND Pioneer Dollar","relationship":"has acceptance determination","object":"Must Not Accept House Policy","cf":"97"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"T-21 - Escalate unknown issuer not permitted","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"XUNK Unknown Coin","cf":100},{"subject":"Txn T21","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"Txn T21","relationship":"uses stablecoin","object":"XUNK Unknown Coin","cf":100},{"subject":"Txn T21","relationship":"has counterparty wallet","object":"Wallet T21","cf":100},{"subject":"Txn T21","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"Txn T21","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"Txn T21","relationship":"has amount usd","object":"4500","cf":100},{"subject":"Txn T21","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"Txn T21","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"Txn T21","relationship":"institution holds transaction asset","object":"false","cf":100},{"subject":"Txn T21","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"Txn T21","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"Txn T21","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"Txn T21","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"Txn T21","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"Txn T21","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"Txn T21","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"Txn T21","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"Txn T21","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"Txn T21","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"Txn T21","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"Txn T21","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"Txn T21","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"Txn T21","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"Txn T21","relationship":"same day aggregate amount usd","object":"4500","cf":100},{"subject":"Txn T21","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"Txn T21","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"Txn T21","relationship":"moved after designation event","object":"false","cf":100},{"subject":"Txn T21","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"Txn T21","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"Txn T21","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"Txn T21","relationship":"property interest confirmed","object":"false","cf":100},{"subject":"Txn T21","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet T21","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet T21","relationship":"is sdn listed address","object":"false","cf":100},{"subject":"Wallet T21","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet T21","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet T21","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet T21","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet T21","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet T21","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet T21","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet T21","relationship":"mixer exposure percent","object":"0","cf":100},{"subject":"Wallet T21","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet T21","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet T21","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet T21","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet T21","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Txn T21","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Txn T21","relationship":"has disposition","object":"Escalate Incomplete Record","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"XUNK Unknown Coin","relationship":"has permission status","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"XUNK Unknown Coin","relationship":"has permission status","object":"Not Permitted Unknown Issuer","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"T-22 - Reject must not accept statutory","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"SwiftArc Payments LLC","relationship":"is evaluating acceptance of","object":"ORDL Oradine Dollar","cf":100},{"subject":"Txn T22","relationship":"is evaluated by","object":"SwiftArc Payments LLC","cf":100},{"subject":"Txn T22","relationship":"uses stablecoin","object":"ORDL Oradine Dollar","cf":100},{"subject":"Txn T22","relationship":"has counterparty wallet","object":"Wallet T22","cf":100},{"subject":"Txn T22","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"Txn T22","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"Txn T22","relationship":"has amount usd","object":"1500","cf":100},{"subject":"Txn T22","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"Txn T22","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"Txn T22","relationship":"institution holds transaction asset","object":"false","cf":100},{"subject":"Txn T22","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"Txn T22","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"Txn T22","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"Txn T22","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"Txn T22","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"Txn T22","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"Txn T22","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"Txn T22","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"Txn T22","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"Txn T22","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"Txn T22","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"Txn T22","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"Txn T22","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"Txn T22","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"Txn T22","relationship":"same day aggregate amount usd","object":"1500","cf":100},{"subject":"Txn T22","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"Txn T22","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"Txn T22","relationship":"moved after designation event","object":"false","cf":100},{"subject":"Txn T22","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"Txn T22","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"Txn T22","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"Txn T22","relationship":"property interest confirmed","object":"false","cf":100},{"subject":"Txn T22","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet T22","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet T22","relationship":"is sdn listed address","object":"false","cf":100},{"subject":"Wallet T22","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet T22","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet T22","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet T22","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet T22","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet T22","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet T22","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet T22","relationship":"mixer exposure percent","object":"0","cf":100},{"subject":"Wallet T22","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet T22","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet T22","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet T22","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet T22","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Txn T22","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Txn T22","relationship":"has disposition","object":"Reject","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"ORDL Oradine Dollar","relationship":"has acceptance determination","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"ORDL Oradine Dollar","relationship":"has acceptance determination","object":"Must Not Accept Statutory","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"T-23 - SDN party reject with reporting obligations","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"HMKD Harbormark Dollar","cf":100},{"subject":"Txn T23","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"Txn T23","relationship":"uses stablecoin","object":"HMKD Harbormark Dollar","cf":100},{"subject":"Txn T23","relationship":"has counterparty wallet","object":"Wallet T23","cf":100},{"subject":"Txn T23","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"Txn T23","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"Txn T23","relationship":"has amount usd","object":"4500","cf":100},{"subject":"Txn T23","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"Txn T23","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"Txn T23","relationship":"institution holds transaction asset","object":"false","cf":100},{"subject":"Txn T23","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"Txn T23","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"Txn T23","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"Txn T23","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"Txn T23","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"Txn T23","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"Txn T23","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"Txn T23","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"Txn T23","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"Txn T23","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"Txn T23","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"Txn T23","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"Txn T23","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"Txn T23","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"Txn T23","relationship":"same day aggregate amount usd","object":"4500","cf":100},{"subject":"Txn T23","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"Txn T23","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"Txn T23","relationship":"moved after designation event","object":"false","cf":100},{"subject":"Txn T23","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"Txn T23","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"Txn T23","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"Txn T23","relationship":"property interest confirmed","object":"false","cf":100},{"subject":"Txn T23","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet T23","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet T23","relationship":"is sdn listed address","object":"false","cf":100},{"subject":"Wallet T23","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet T23","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet T23","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet T23","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet T23","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet T23","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet T23","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet T23","relationship":"mixer exposure percent","object":"0","cf":100},{"subject":"Wallet T23","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet T23","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet T23","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet T23","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet T23","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Txn T23","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Txn T23","relationship":"has disposition","object":"Reject","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Txn T23","relationship":"has reporting obligation","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Txn T23","relationship":"has reporting obligation","object":"OFAC Rejected Transaction Report","cf":"100"},{"subject":"Txn T23","relationship":"has reporting obligation","object":"Travel Rule Record Retention Five Years","cf":"100"},{"subject":"Txn T23","relationship":"has reporting obligation","object":"OFAC Record Retention Ten Years","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Txn T23","relationship":"has contributing evidence","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Txn T23","relationship":"has contributing evidence","object":"Transfer party named in the transmittal record is on the SDN list - blocking or rejection obligations arise under 31 CFR chapter V - FINAL LAW","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"T-25 - Process foreign qualifying reciprocal exception","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"RRCD Reciprocal Coin","cf":100},{"subject":"RRCD Reciprocal Coin","relationship":"is issued by","object":"Auvern Digital SA","cf":100},{"subject":"RRCD Reciprocal Coin","relationship":"has issuer permit type","object":"Foreign Issuer","cf":100},{"subject":"RRCD Reciprocal Coin","relationship":"issuer domicile country","object":"Republic of Veridia","cf":100},{"subject":"RRCD Reciprocal Coin","relationship":"issuer regulating country","object":"Republic of Veridia","cf":100},{"subject":"RRCD Reciprocal Coin","relationship":"has treasury comparability determination","object":"true","cf":100},{"subject":"RRCD Reciprocal Coin","relationship":"has occ registration","object":"true","cf":100},{"subject":"RRCD Reciprocal Coin","relationship":"issuer holds us reserves","object":"false","cf":100},{"subject":"RRCD Reciprocal Coin","relationship":"has reciprocal reserve arrangement","object":"true","cf":100},{"subject":"RRCD Reciprocal Coin","relationship":"issuer lawful order capable","object":"true","cf":100},{"subject":"Txn T25","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"Txn T25","relationship":"uses stablecoin","object":"RRCD Reciprocal Coin","cf":100},{"subject":"Txn T25","relationship":"has counterparty wallet","object":"Wallet T25","cf":100},{"subject":"Txn T25","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"Txn T25","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"Txn T25","relationship":"has amount usd","object":"4500","cf":100},{"subject":"Txn T25","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"Txn T25","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"Txn T25","relationship":"institution holds transaction asset","object":"false","cf":100},{"subject":"Txn T25","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"Txn T25","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"Txn T25","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"Txn T25","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"Txn T25","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"Txn T25","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"Txn T25","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"Txn T25","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"Txn T25","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"Txn T25","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"Txn T25","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"Txn T25","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"Txn T25","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"Txn T25","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"Txn T25","relationship":"same day aggregate amount usd","object":"4500","cf":100},{"subject":"Txn T25","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"Txn T25","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"Txn T25","relationship":"moved after designation event","object":"false","cf":100},{"subject":"Txn T25","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"Txn T25","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"Txn T25","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"Txn T25","relationship":"property interest confirmed","object":"false","cf":100},{"subject":"Txn T25","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet T25","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet T25","relationship":"is sdn listed address","object":"false","cf":100},{"subject":"Wallet T25","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet T25","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet T25","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet T25","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet T25","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet T25","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet T25","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet T25","relationship":"mixer exposure percent","object":"0","cf":100},{"subject":"Wallet T25","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet T25","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet T25","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet T25","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet T25","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Txn T25","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Txn T25","relationship":"has disposition","object":"Process","cf":"97"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"RRCD Reciprocal Coin","relationship":"has permission status","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"RRCD Reciprocal Coin","relationship":"has permission status","object":"Foreign Qualifying Exception","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Txn T25","relationship":"has contributing evidence","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Txn T25","relationship":"has contributing evidence","object":"Foreign issuer holds reserves outside the United States under a section 5916 d reciprocal arrangement - the section 5916 a 3 United States reserve condition is satisfied by that arrangement - FINAL LAW","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"T-26 - Process with enhanced due diligence","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"HMKD Harbormark Dollar","cf":100},{"subject":"Txn T26","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"Txn T26","relationship":"uses stablecoin","object":"HMKD Harbormark Dollar","cf":100},{"subject":"Txn T26","relationship":"has counterparty wallet","object":"Wallet T26","cf":100},{"subject":"Txn T26","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"Txn T26","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"Txn T26","relationship":"has amount usd","object":"4500","cf":100},{"subject":"Txn T26","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"Txn T26","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"Txn T26","relationship":"institution holds transaction asset","object":"false","cf":100},{"subject":"Txn T26","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"Txn T26","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"Txn T26","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"Txn T26","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"Txn T26","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"Txn T26","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"Txn T26","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"Txn T26","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"Txn T26","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"Txn T26","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"Txn T26","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"Txn T26","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"Txn T26","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"Txn T26","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"Txn T26","relationship":"same day aggregate amount usd","object":"4500","cf":100},{"subject":"Txn T26","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"Txn T26","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"Txn T26","relationship":"moved after designation event","object":"false","cf":100},{"subject":"Txn T26","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"Txn T26","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"Txn T26","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"Txn T26","relationship":"property interest confirmed","object":"false","cf":100},{"subject":"Txn T26","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet T26","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet T26","relationship":"is sdn listed address","object":"false","cf":100},{"subject":"Wallet T26","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet T26","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet T26","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet T26","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet T26","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet T26","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet T26","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet T26","relationship":"mixer exposure percent","object":"0","cf":100},{"subject":"Wallet T26","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet T26","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet T26","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet T26","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet T26","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Txn T26","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Txn T26","relationship":"has disposition","object":"Process","cf":"97"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Txn T26","relationship":"has recommended next step","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Txn T26","relationship":"has recommended next step","object":"Enhanced Due Diligence","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"T-27 - Block dusting relaxed timeline report","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"HMKD Harbormark Dollar","cf":100},{"subject":"Txn T27","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"Txn T27","relationship":"uses stablecoin","object":"HMKD Harbormark Dollar","cf":100},{"subject":"Txn T27","relationship":"has counterparty wallet","object":"Wallet Dust 1","cf":100},{"subject":"Txn T27","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"Txn T27","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"Txn T27","relationship":"has amount usd","object":"4500","cf":100},{"subject":"Txn T27","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"Txn T27","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"Txn T27","relationship":"institution holds transaction asset","object":"true","cf":100},{"subject":"Txn T27","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"Txn T27","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"Txn T27","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"Txn T27","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"Txn T27","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"Txn T27","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"Txn T27","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"Txn T27","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"Txn T27","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"Txn T27","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"Txn T27","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"Txn T27","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"Txn T27","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"Txn T27","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"Txn T27","relationship":"same day aggregate amount usd","object":"4500","cf":100},{"subject":"Txn T27","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"Txn T27","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"Txn T27","relationship":"moved after designation event","object":"false","cf":100},{"subject":"Txn T27","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"Txn T27","relationship":"is unsolicited receipt","object":"true","cf":100},{"subject":"Txn T27","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"Txn T27","relationship":"property interest confirmed","object":"true","cf":100},{"subject":"Txn T27","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet Dust 1","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet Dust 1","relationship":"is sdn listed address","object":"false","cf":100},{"subject":"Wallet Dust 1","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet Dust 1","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet Dust 1","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet Dust 1","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet Dust 1","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet Dust 1","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet Dust 1","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet Dust 1","relationship":"mixer exposure percent","object":"0","cf":100},{"subject":"Wallet Dust 1","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet Dust 1","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet Dust 1","relationship":"dust amount usd","object":"3","cf":100},{"subject":"Wallet Dust 1","relationship":"received unsolicited from sanctioned source","object":"true","cf":100},{"subject":"Wallet Dust 1","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Txn T27","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Txn T27","relationship":"has disposition","object":"Block","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Txn T27","relationship":"has reporting obligation","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Txn T27","relationship":"has reporting obligation","object":"OFAC Blocking Report Relaxed Timeline Dusting","cf":"100"},{"subject":"Txn T27","relationship":"has reporting obligation","object":"Annual Blocked Property Report","cf":"100"},{"subject":"Txn T27","relationship":"has reporting obligation","object":"Travel Rule Record Retention Five Years","cf":"100"},{"subject":"Txn T27","relationship":"has reporting obligation","object":"OFAC Record Retention Ten Years","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"T-28 - Escalate statutorily unaddressed refer out","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"BRKD Bryn Mark Dollar","cf":100},{"subject":"Txn T28","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"Txn T28","relationship":"uses stablecoin","object":"BRKD Bryn Mark Dollar","cf":100},{"subject":"Txn T28","relationship":"has counterparty wallet","object":"Wallet T28","cf":100},{"subject":"Txn T28","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"Txn T28","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"Txn T28","relationship":"has amount usd","object":"4500","cf":100},{"subject":"Txn T28","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"Txn T28","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"Txn T28","relationship":"institution holds transaction asset","object":"false","cf":100},{"subject":"Txn T28","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"Txn T28","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"Txn T28","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"Txn T28","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"Txn T28","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"Txn T28","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"Txn T28","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"Txn T28","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"Txn T28","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"Txn T28","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"Txn T28","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"Txn T28","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"Txn T28","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"Txn T28","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"Txn T28","relationship":"same day aggregate amount usd","object":"4500","cf":100},{"subject":"Txn T28","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"Txn T28","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"Txn T28","relationship":"moved after designation event","object":"false","cf":100},{"subject":"Txn T28","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"Txn T28","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"Txn T28","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"Txn T28","relationship":"property interest confirmed","object":"false","cf":100},{"subject":"Txn T28","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet T28","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet T28","relationship":"is sdn listed address","object":"false","cf":100},{"subject":"Wallet T28","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet T28","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet T28","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet T28","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet T28","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet T28","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet T28","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet T28","relationship":"mixer exposure percent","object":"0","cf":100},{"subject":"Wallet T28","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet T28","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet T28","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet T28","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet T28","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Txn T28","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Txn T28","relationship":"has disposition","object":"Escalate Incomplete Record","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"BRKD Bryn Mark Dollar","relationship":"has permission status","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"BRKD Bryn Mark Dollar","relationship":"has permission status","object":"Statutorily Unaddressed Refer Out","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"T-29 - Wind down may accept process","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"SwiftArc Payments LLC","relationship":"is evaluating acceptance of","object":"WNDC Winddown Coin","cf":100},{"subject":"WNDC Winddown Coin","relationship":"has issuer permit type","object":"Foreign Issuer","cf":100},{"subject":"WNDC Winddown Coin","relationship":"is issued by","object":"Oradine Mint Ltd","cf":100},{"subject":"WNDC Winddown Coin","relationship":"issuer domicile country","object":"Sundara Republic","cf":100},{"subject":"WNDC Winddown Coin","relationship":"issuer regulating country","object":"Sundara Republic","cf":100},{"subject":"WNDC Winddown Coin","relationship":"has treasury comparability determination","object":"false","cf":100},{"subject":"WNDC Winddown Coin","relationship":"has occ registration","object":"true","cf":100},{"subject":"WNDC Winddown Coin","relationship":"issuer holds us reserves","object":"true","cf":100},{"subject":"WNDC Winddown Coin","relationship":"issuer lawful order capable","object":"true","cf":100},{"subject":"WNDC Winddown Coin","relationship":"comparability rescission date","object":"2027-02-15","cf":100},{"subject":"Txn T29","relationship":"is evaluated by","object":"SwiftArc Payments LLC","cf":100},{"subject":"Txn T29","relationship":"uses stablecoin","object":"WNDC Winddown Coin","cf":100},{"subject":"Txn T29","relationship":"has counterparty wallet","object":"Wallet T29","cf":100},{"subject":"Txn T29","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"Txn T29","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"Txn T29","relationship":"has amount usd","object":"1500","cf":100},{"subject":"Txn T29","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"Txn T29","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"Txn T29","relationship":"institution holds transaction asset","object":"false","cf":100},{"subject":"Txn T29","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"Txn T29","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"Txn T29","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"Txn T29","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"Txn T29","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"Txn T29","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"Txn T29","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"Txn T29","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"Txn T29","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"Txn T29","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"Txn T29","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"Txn T29","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"Txn T29","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"Txn T29","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"Txn T29","relationship":"same day aggregate amount usd","object":"1500","cf":100},{"subject":"Txn T29","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"Txn T29","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"Txn T29","relationship":"moved after designation event","object":"false","cf":100},{"subject":"Txn T29","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"Txn T29","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"Txn T29","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"Txn T29","relationship":"property interest confirmed","object":"false","cf":100},{"subject":"Txn T29","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet T29","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet T29","relationship":"is sdn listed address","object":"false","cf":100},{"subject":"Wallet T29","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet T29","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet T29","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet T29","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet T29","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet T29","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet T29","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet T29","relationship":"mixer exposure percent","object":"0","cf":100},{"subject":"Wallet T29","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet T29","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet T29","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet T29","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet T29","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"WNDC Winddown Coin","relationship":"has permission status","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"WNDC Winddown Coin","relationship":"has permission status","object":"Foreign Determination Rescinded Wind Down","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"WNDC Winddown Coin","relationship":"has acceptance determination","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"WNDC Winddown Coin","relationship":"has acceptance determination","object":"May Accept Wind Down","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Txn T29","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Txn T29","relationship":"has disposition","object":"Process","cf":"97"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"T-30 - Wind down expired reject","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-06-01","cf":100},{"subject":"SwiftArc Payments LLC","relationship":"is evaluating acceptance of","object":"WNDC Winddown Coin","cf":100},{"subject":"WNDC Winddown Coin","relationship":"has issuer permit type","object":"Foreign Issuer","cf":100},{"subject":"WNDC Winddown Coin","relationship":"is issued by","object":"Oradine Mint Ltd","cf":100},{"subject":"WNDC Winddown Coin","relationship":"issuer domicile country","object":"Sundara Republic","cf":100},{"subject":"WNDC Winddown Coin","relationship":"issuer regulating country","object":"Sundara Republic","cf":100},{"subject":"WNDC Winddown Coin","relationship":"has treasury comparability determination","object":"false","cf":100},{"subject":"WNDC Winddown Coin","relationship":"has occ registration","object":"true","cf":100},{"subject":"WNDC Winddown Coin","relationship":"issuer holds us reserves","object":"true","cf":100},{"subject":"WNDC Winddown Coin","relationship":"issuer lawful order capable","object":"true","cf":100},{"subject":"WNDC Winddown Coin","relationship":"comparability rescission date","object":"2027-02-15","cf":100},{"subject":"Txn T30","relationship":"is evaluated by","object":"SwiftArc Payments LLC","cf":100},{"subject":"Txn T30","relationship":"uses stablecoin","object":"WNDC Winddown Coin","cf":100},{"subject":"Txn T30","relationship":"has counterparty wallet","object":"Wallet T30","cf":100},{"subject":"Txn T30","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"Txn T30","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"Txn T30","relationship":"has amount usd","object":"1500","cf":100},{"subject":"Txn T30","relationship":"has transfer date","object":"2027-06-01","cf":100},{"subject":"Txn T30","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"Txn T30","relationship":"institution holds transaction asset","object":"false","cf":100},{"subject":"Txn T30","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"Txn T30","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"Txn T30","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"Txn T30","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"Txn T30","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"Txn T30","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"Txn T30","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"Txn T30","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"Txn T30","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"Txn T30","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"Txn T30","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"Txn T30","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"Txn T30","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"Txn T30","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"Txn T30","relationship":"same day aggregate amount usd","object":"1500","cf":100},{"subject":"Txn T30","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"Txn T30","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"Txn T30","relationship":"moved after designation event","object":"false","cf":100},{"subject":"Txn T30","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"Txn T30","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"Txn T30","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"Txn T30","relationship":"property interest confirmed","object":"false","cf":100},{"subject":"Txn T30","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet T30","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet T30","relationship":"is sdn listed address","object":"false","cf":100},{"subject":"Wallet T30","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet T30","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet T30","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet T30","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet T30","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet T30","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet T30","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet T30","relationship":"mixer exposure percent","object":"0","cf":100},{"subject":"Wallet T30","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet T30","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet T30","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet T30","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet T30","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"WNDC Winddown Coin","relationship":"has permission status","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"WNDC Winddown Coin","relationship":"has permission status","object":"Not Permitted Foreign","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Txn T30","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Txn T30","relationship":"has disposition","object":"Reject","cf":"94"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"T-31 - SAR sanctions evasion timing","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"HMKD Harbormark Dollar","cf":100},{"subject":"Txn T31","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"Txn T31","relationship":"uses stablecoin","object":"HMKD Harbormark Dollar","cf":100},{"subject":"Txn T31","relationship":"has counterparty wallet","object":"Wallet T31","cf":100},{"subject":"Txn T31","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"Txn T31","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"Txn T31","relationship":"has amount usd","object":"6000","cf":100},{"subject":"Txn T31","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"Txn T31","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"Txn T31","relationship":"institution holds transaction asset","object":"false","cf":100},{"subject":"Txn T31","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"Txn T31","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"Txn T31","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"Txn T31","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"Txn T31","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"Txn T31","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"Txn T31","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"Txn T31","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"Txn T31","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"Txn T31","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"Txn T31","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"Txn T31","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"Txn T31","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"Txn T31","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"Txn T31","relationship":"same day aggregate amount usd","object":"6000","cf":100},{"subject":"Txn T31","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"Txn T31","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"Txn T31","relationship":"moved after designation event","object":"true","cf":100},{"subject":"Txn T31","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"Txn T31","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"Txn T31","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"Txn T31","relationship":"property interest confirmed","object":"false","cf":100},{"subject":"Txn T31","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet T31","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet T31","relationship":"is sdn listed address","object":"false","cf":100},{"subject":"Wallet T31","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet T31","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet T31","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet T31","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet T31","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet T31","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet T31","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet T31","relationship":"mixer exposure percent","object":"0","cf":100},{"subject":"Wallet T31","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet T31","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet T31","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet T31","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet T31","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Txn T31","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Txn T31","relationship":"has disposition","object":"File Suspicious Activity Report","cf":"72"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Txn T31","relationship":"exhibits suspicion signal","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Txn T31","relationship":"exhibits suspicion signal","object":"Sanctions Evasion Timing","cf":"70"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Txn T31","relationship":"has contributing evidence","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Txn T31","relationship":"has contributing evidence","object":"Movement after a designation event matches the rapid movement and evasion red flags in FinCEN alert FIN-2022-Alert001 with transaction time screening expected by the OFAC virtual currency guidance of October 2021 - GUIDANCE","cf":"70"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"T-32 - SAR pig butchering pattern","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"HMKD Harbormark Dollar","cf":100},{"subject":"Txn T32","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"Txn T32","relationship":"uses stablecoin","object":"HMKD Harbormark Dollar","cf":100},{"subject":"Txn T32","relationship":"has counterparty wallet","object":"Wallet T32","cf":100},{"subject":"Txn T32","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"Txn T32","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"Txn T32","relationship":"has amount usd","object":"6000","cf":100},{"subject":"Txn T32","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"Txn T32","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"Txn T32","relationship":"institution holds transaction asset","object":"false","cf":100},{"subject":"Txn T32","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"Txn T32","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"Txn T32","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"Txn T32","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"Txn T32","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"Txn T32","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"Txn T32","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"Txn T32","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"Txn T32","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"Txn T32","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"Txn T32","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"Txn T32","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"Txn T32","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"Txn T32","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"Txn T32","relationship":"same day aggregate amount usd","object":"6000","cf":100},{"subject":"Txn T32","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"Txn T32","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"Txn T32","relationship":"moved after designation event","object":"false","cf":100},{"subject":"Txn T32","relationship":"shows pig butchering behaviour","object":"true","cf":100},{"subject":"Txn T32","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"Txn T32","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"Txn T32","relationship":"property interest confirmed","object":"false","cf":100},{"subject":"Txn T32","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet T32","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet T32","relationship":"is sdn listed address","object":"false","cf":100},{"subject":"Wallet T32","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet T32","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet T32","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet T32","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet T32","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet T32","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet T32","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet T32","relationship":"mixer exposure percent","object":"0","cf":100},{"subject":"Wallet T32","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet T32","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet T32","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet T32","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet T32","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Txn T32","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Txn T32","relationship":"has disposition","object":"File Suspicious Activity Report","cf":"63"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Txn T32","relationship":"exhibits suspicion signal","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Txn T32","relationship":"exhibits suspicion signal","object":"Pig Butchering Pattern","cf":"60"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"T-33 - Escalate mixer listing status unknown","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"HMKD Harbormark Dollar","cf":100},{"subject":"Txn T33","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"Txn T33","relationship":"uses stablecoin","object":"HMKD Harbormark Dollar","cf":100},{"subject":"Txn T33","relationship":"has counterparty wallet","object":"Wallet Mixer 4","cf":100},{"subject":"Txn T33","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"Txn T33","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"Txn T33","relationship":"has amount usd","object":"4500","cf":100},{"subject":"Txn T33","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"Txn T33","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"Txn T33","relationship":"institution holds transaction asset","object":"false","cf":100},{"subject":"Txn T33","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"Txn T33","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"Txn T33","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"Txn T33","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"Txn T33","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"Txn T33","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"Txn T33","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"Txn T33","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"Txn T33","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"Txn T33","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"Txn T33","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"Txn T33","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"Txn T33","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"Txn T33","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"Txn T33","relationship":"same day aggregate amount usd","object":"4500","cf":100},{"subject":"Txn T33","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"Txn T33","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"Txn T33","relationship":"moved after designation event","object":"false","cf":100},{"subject":"Txn T33","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"Txn T33","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"Txn T33","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"Txn T33","relationship":"property interest confirmed","object":"false","cf":100},{"subject":"Txn T33","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet Mixer 4","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet Mixer 4","relationship":"is sdn listed address","object":"false","cf":100},{"subject":"Wallet Mixer 4","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet Mixer 4","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet Mixer 4","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet Mixer 4","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet Mixer 4","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet Mixer 4","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet Mixer 4","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet Mixer 4","relationship":"has mixer exposure counterparty","object":"Nightfall Mixer","cf":100},{"subject":"Wallet Mixer 4","relationship":"mixer exposure percent","object":"12","cf":100},{"subject":"Wallet Mixer 4","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet Mixer 4","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet Mixer 4","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet Mixer 4","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet Mixer 4","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Txn T33","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Txn T33","relationship":"has disposition","object":"Escalate Incomplete Record","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Txn T33","relationship":"has contributing evidence","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Txn T33","relationship":"has contributing evidence","object":"Mixing service counterparty lacks a listing status record so the sanctions versus AML fork cannot be taken - escalate","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"T-34 - Escalate unknown originator party","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"HMKD Harbormark Dollar","cf":100},{"subject":"Txn T34","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"Txn T34","relationship":"uses stablecoin","object":"HMKD Harbormark Dollar","cf":100},{"subject":"Txn T34","relationship":"has counterparty wallet","object":"Wallet T34","cf":100},{"subject":"Txn T34","relationship":"has originator party","object":"Party Unknown 1","cf":100},{"subject":"Txn T34","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"Txn T34","relationship":"has amount usd","object":"4500","cf":100},{"subject":"Txn T34","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"Txn T34","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"Txn T34","relationship":"institution holds transaction asset","object":"false","cf":100},{"subject":"Txn T34","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"Txn T34","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"Txn T34","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"Txn T34","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"Txn T34","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"Txn T34","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"Txn T34","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"Txn T34","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"Txn T34","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"Txn T34","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"Txn T34","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"Txn T34","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"Txn T34","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"Txn T34","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"Txn T34","relationship":"same day aggregate amount usd","object":"4500","cf":100},{"subject":"Txn T34","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"Txn T34","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"Txn T34","relationship":"moved after designation event","object":"false","cf":100},{"subject":"Txn T34","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"Txn T34","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"Txn T34","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"Txn T34","relationship":"property interest confirmed","object":"false","cf":100},{"subject":"Txn T34","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet T34","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet T34","relationship":"is sdn listed address","object":"false","cf":100},{"subject":"Wallet T34","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet T34","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet T34","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet T34","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet T34","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet T34","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet T34","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet T34","relationship":"mixer exposure percent","object":"0","cf":100},{"subject":"Wallet T34","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet T34","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet T34","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet T34","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet T34","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Txn T34","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Txn T34","relationship":"has disposition","object":"Escalate Incomplete Record","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"T-35 - Era one pre effective reject","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2026-12-01","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"SLVD Selvara Dollar","cf":100},{"subject":"Txn T35","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"Txn T35","relationship":"uses stablecoin","object":"SLVD Selvara Dollar","cf":100},{"subject":"Txn T35","relationship":"has counterparty wallet","object":"Wallet T35","cf":100},{"subject":"Txn T35","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"Txn T35","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"Txn T35","relationship":"has amount usd","object":"4500","cf":100},{"subject":"Txn T35","relationship":"has transfer date","object":"2026-12-01","cf":100},{"subject":"Txn T35","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"Txn T35","relationship":"institution holds transaction asset","object":"false","cf":100},{"subject":"Txn T35","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"Txn T35","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"Txn T35","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"Txn T35","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"Txn T35","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"Txn T35","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"Txn T35","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"Txn T35","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"Txn T35","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"Txn T35","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"Txn T35","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"Txn T35","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"Txn T35","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"Txn T35","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"Txn T35","relationship":"same day aggregate amount usd","object":"4500","cf":100},{"subject":"Txn T35","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"Txn T35","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"Txn T35","relationship":"moved after designation event","object":"false","cf":100},{"subject":"Txn T35","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"Txn T35","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"Txn T35","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"Txn T35","relationship":"property interest confirmed","object":"false","cf":100},{"subject":"Txn T35","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet T35","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet T35","relationship":"is sdn listed address","object":"false","cf":100},{"subject":"Wallet T35","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet T35","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet T35","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet T35","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet T35","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet T35","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet T35","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet T35","relationship":"mixer exposure percent","object":"0","cf":100},{"subject":"Wallet T35","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet T35","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet T35","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet T35","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet T35","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Txn T35","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Txn T35","relationship":"has disposition","object":"Reject","cf":"94"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"SLVD Selvara Dollar","relationship":"acceptance policy line","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"SLVD Selvara Dollar","relationship":"acceptance policy line","object":"GENIUS acceptance restrictions not yet operative at this evaluation date - BSA and OFAC baseline duties continue with a readiness posture for the scheduled effective date","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"GENIUS Policy","relationship":"has regulatory era","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"GENIUS Policy","relationship":"has regulatory era","object":"Era 1 Pre Effective","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"A-03 - Prohibited counterparty SDN wallet reject","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN A03 1","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"TXN A03 1","relationship":"uses stablecoin","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN A03 1","relationship":"has counterparty wallet","object":"Wallet SDN 2","cf":100},{"subject":"TXN A03 1","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"TXN A03 1","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"TXN A03 1","relationship":"has amount usd","object":"4500","cf":100},{"subject":"TXN A03 1","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"TXN A03 1","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"TXN A03 1","relationship":"institution holds transaction asset","object":"false","cf":100},{"subject":"TXN A03 1","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"TXN A03 1","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"TXN A03 1","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"TXN A03 1","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"TXN A03 1","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"TXN A03 1","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"TXN A03 1","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"TXN A03 1","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"TXN A03 1","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"TXN A03 1","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"TXN A03 1","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"TXN A03 1","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"TXN A03 1","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"TXN A03 1","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"TXN A03 1","relationship":"same day aggregate amount usd","object":"4500","cf":100},{"subject":"TXN A03 1","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"TXN A03 1","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"TXN A03 1","relationship":"moved after designation event","object":"false","cf":100},{"subject":"TXN A03 1","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"TXN A03 1","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"TXN A03 1","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"TXN A03 1","relationship":"property interest confirmed","object":"false","cf":100},{"subject":"TXN A03 1","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet SDN 2","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet SDN 2","relationship":"is sdn listed address","object":"true","cf":100},{"subject":"Wallet SDN 2","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet SDN 2","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet SDN 2","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet SDN 2","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet SDN 2","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet SDN 2","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet SDN 2","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet SDN 2","relationship":"mixer exposure percent","object":"0","cf":100},{"subject":"Wallet SDN 2","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet SDN 2","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet SDN 2","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet SDN 2","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet SDN 2","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Wallet SDN 2","relationship":"has exposure tier","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Wallet SDN 2","relationship":"has exposure tier","object":"Prohibited Counterparty","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN A03 1","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN A03 1","relationship":"has disposition","object":"Reject","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"A-04 - Contradictory property resolution Block wins","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN A04 1","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"TXN A04 1","relationship":"uses stablecoin","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN A04 1","relationship":"has counterparty wallet","object":"Wallet SDN 3","cf":100},{"subject":"TXN A04 1","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"TXN A04 1","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"TXN A04 1","relationship":"has amount usd","object":"4500","cf":100},{"subject":"TXN A04 1","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"TXN A04 1","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"TXN A04 1","relationship":"institution holds transaction asset","object":"false","cf":100},{"subject":"TXN A04 1","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"TXN A04 1","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"TXN A04 1","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"TXN A04 1","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"TXN A04 1","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"TXN A04 1","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"TXN A04 1","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"TXN A04 1","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"TXN A04 1","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"TXN A04 1","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"TXN A04 1","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"TXN A04 1","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"TXN A04 1","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"TXN A04 1","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"TXN A04 1","relationship":"same day aggregate amount usd","object":"4500","cf":100},{"subject":"TXN A04 1","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"TXN A04 1","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"TXN A04 1","relationship":"moved after designation event","object":"false","cf":100},{"subject":"TXN A04 1","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"TXN A04 1","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"TXN A04 1","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"TXN A04 1","relationship":"property interest confirmed","object":"true","cf":100},{"subject":"TXN A04 1","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet SDN 3","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet SDN 3","relationship":"is sdn listed address","object":"true","cf":100},{"subject":"Wallet SDN 3","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet SDN 3","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet SDN 3","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet SDN 3","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet SDN 3","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet SDN 3","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet SDN 3","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet SDN 3","relationship":"mixer exposure percent","object":"0","cf":100},{"subject":"Wallet SDN 3","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet SDN 3","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet SDN 3","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet SDN 3","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet SDN 3","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN A04 1","relationship":"has property resolution","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN A04 1","relationship":"has property resolution","object":"Confirmed Held","cf":"100"},{"subject":"TXN A04 1","relationship":"has property resolution","object":"Confirmed Not Held","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN A04 1","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN A04 1","relationship":"has disposition","object":"Block","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"A-05 - Safe harbor inert must not accept","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"SLVD Selvara Dollar","cf":100},{"subject":"SLVD Selvara Dollar","relationship":"covered by treasury safe harbor","object":"true","cf":100},{"subject":"TXN A05 1","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"TXN A05 1","relationship":"uses stablecoin","object":"SLVD Selvara Dollar","cf":100},{"subject":"TXN A05 1","relationship":"has counterparty wallet","object":"Wallet A05 1","cf":100},{"subject":"TXN A05 1","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"TXN A05 1","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"TXN A05 1","relationship":"has amount usd","object":"4500","cf":100},{"subject":"TXN A05 1","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"TXN A05 1","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"TXN A05 1","relationship":"institution holds transaction asset","object":"false","cf":100},{"subject":"TXN A05 1","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"TXN A05 1","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"TXN A05 1","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"TXN A05 1","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"TXN A05 1","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"TXN A05 1","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"TXN A05 1","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"TXN A05 1","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"TXN A05 1","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"TXN A05 1","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"TXN A05 1","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"TXN A05 1","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"TXN A05 1","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"TXN A05 1","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"TXN A05 1","relationship":"same day aggregate amount usd","object":"4500","cf":100},{"subject":"TXN A05 1","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"TXN A05 1","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"TXN A05 1","relationship":"moved after designation event","object":"false","cf":100},{"subject":"TXN A05 1","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"TXN A05 1","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"TXN A05 1","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"TXN A05 1","relationship":"property interest confirmed","object":"false","cf":100},{"subject":"TXN A05 1","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet A05 1","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet A05 1","relationship":"is sdn listed address","object":"false","cf":100},{"subject":"Wallet A05 1","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet A05 1","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet A05 1","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet A05 1","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet A05 1","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet A05 1","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet A05 1","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet A05 1","relationship":"mixer exposure percent","object":"0","cf":100},{"subject":"Wallet A05 1","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet A05 1","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet A05 1","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet A05 1","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet A05 1","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"SLVD Selvara Dollar","relationship":"has acceptance determination","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"SLVD Selvara Dollar","relationship":"has acceptance determination","object":"Must Not Accept House Policy","cf":"97"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN A05 1","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN A05 1","relationship":"has disposition","object":"Reject","cf":"94"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"A-06 - Reciprocal arrangement may accept process","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"VCRD Veridian Crown Dollar","cf":100},{"subject":"VCRD Veridian Crown Dollar","relationship":"has reciprocal reserve arrangement","object":"true","cf":100},{"subject":"TXN A06 1","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"TXN A06 1","relationship":"uses stablecoin","object":"VCRD Veridian Crown Dollar","cf":100},{"subject":"TXN A06 1","relationship":"has counterparty wallet","object":"Wallet A06 1","cf":100},{"subject":"TXN A06 1","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"TXN A06 1","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"TXN A06 1","relationship":"has amount usd","object":"4500","cf":100},{"subject":"TXN A06 1","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"TXN A06 1","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"TXN A06 1","relationship":"institution holds transaction asset","object":"false","cf":100},{"subject":"TXN A06 1","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"TXN A06 1","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"TXN A06 1","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"TXN A06 1","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"TXN A06 1","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"TXN A06 1","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"TXN A06 1","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"TXN A06 1","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"TXN A06 1","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"TXN A06 1","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"TXN A06 1","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"TXN A06 1","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"TXN A06 1","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"TXN A06 1","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"TXN A06 1","relationship":"same day aggregate amount usd","object":"4500","cf":100},{"subject":"TXN A06 1","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"TXN A06 1","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"TXN A06 1","relationship":"moved after designation event","object":"false","cf":100},{"subject":"TXN A06 1","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"TXN A06 1","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"TXN A06 1","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"TXN A06 1","relationship":"property interest confirmed","object":"false","cf":100},{"subject":"TXN A06 1","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet A06 1","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet A06 1","relationship":"is sdn listed address","object":"false","cf":100},{"subject":"Wallet A06 1","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet A06 1","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet A06 1","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet A06 1","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet A06 1","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet A06 1","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet A06 1","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet A06 1","relationship":"mixer exposure percent","object":"0","cf":100},{"subject":"Wallet A06 1","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet A06 1","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet A06 1","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet A06 1","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet A06 1","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"VCRD Veridian Crown Dollar","relationship":"has acceptance determination","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"VCRD Veridian Crown Dollar","relationship":"has acceptance determination","object":"May Accept","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN A06 1","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN A06 1","relationship":"has disposition","object":"Process","cf":"97"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"A-07 - Waiver duties without transition state pathway","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Meridian Stable Trust Corp","relationship":"has transition waiver","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Meridian Stable Trust Corp","relationship":"has genius duty","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Meridian Stable Trust Corp","relationship":"has genius duty","object":"Maintain One To One Reserves","cf":"100"},{"subject":"Meridian Stable Trust Corp","relationship":"has genius duty","object":"Hold Reserves In Permitted Assets Only","cf":"100"},{"subject":"Meridian Stable Trust Corp","relationship":"has genius duty","object":"Publish Monthly Reserve Disclosure","cf":"100"},{"subject":"Meridian Stable Trust Corp","relationship":"has genius duty","object":"Monthly Examination And Executive Certification","cf":"100"},{"subject":"Meridian Stable Trust Corp","relationship":"has genius duty","object":"Maintain Public Redemption Policy","cf":"100"},{"subject":"Meridian Stable Trust Corp","relationship":"has genius duty","object":"Pay No Holder Yield","cf":"100"},{"subject":"Meridian Stable Trust Corp","relationship":"has genius duty","object":"Observe Naming And Marketing Restrictions","cf":"100"},{"subject":"Meridian Stable Trust Corp","relationship":"has genius duty","object":"Maintain BSA Financial Institution Programme","cf":"100"},{"subject":"Meridian Stable Trust Corp","relationship":"has genius duty","object":"Monitor And Report Suspicious Transactions","cf":"100"},{"subject":"Meridian Stable Trust Corp","relationship":"has genius duty","object":"Retain Required Records","cf":"100"},{"subject":"Meridian Stable Trust Corp","relationship":"has genius duty","object":"Maintain Block Freeze Reject Capability","cf":"100"},{"subject":"Meridian Stable Trust Corp","relationship":"has genius duty","object":"Maintain Customer Identification Programme","cf":"100"},{"subject":"Meridian Stable Trust Corp","relationship":"has genius duty","object":"Maintain Sanctions Compliance Programme","cf":"100"},{"subject":"Meridian Stable Trust Corp","relationship":"has genius duty","object":"Maintain Lawful Order Capability","cf":"100"},{"subject":"Meridian Stable Trust Corp","relationship":"has genius duty","object":"Maintain Capital Liquidity And Risk Standards","cf":"100"},{"subject":"Meridian Stable Trust Corp","relationship":"has genius duty","object":"Refrain From Reserve Rehypothecation","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Meridian Stable Trust Corp","relationship":"state pathway line","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Meridian Stable Trust Corp","relationship":"state pathway line","object":"State pathway intact - outstanding issuance of 10000000000 dollars satisfies the not more than 10 billion opt in ceiling of section 4 c 1 and the more than 10 billion transition trigger of section 4 d has not fired - FINAL LAW","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"A-08 - Seizure order freeze and reporting obligations","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Harborline Digital Inc","relationship":"is evaluating acceptance of","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN AVB 1","relationship":"is evaluated by","object":"Harborline Digital Inc","cf":100},{"subject":"TXN AVB 1","relationship":"uses stablecoin","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN AVB 1","relationship":"has counterparty wallet","object":"Wallet AVB 1","cf":100},{"subject":"TXN AVB 1","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"TXN AVB 1","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"TXN AVB 1","relationship":"has amount usd","object":"4500","cf":100},{"subject":"TXN AVB 1","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"TXN AVB 1","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"TXN AVB 1","relationship":"institution holds transaction asset","object":"true","cf":100},{"subject":"TXN AVB 1","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"TXN AVB 1","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"TXN AVB 1","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"TXN AVB 1","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"TXN AVB 1","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"TXN AVB 1","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"TXN AVB 1","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"TXN AVB 1","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"TXN AVB 1","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"TXN AVB 1","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"TXN AVB 1","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"TXN AVB 1","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"TXN AVB 1","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"TXN AVB 1","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"TXN AVB 1","relationship":"same day aggregate amount usd","object":"4500","cf":100},{"subject":"TXN AVB 1","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"TXN AVB 1","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"TXN AVB 1","relationship":"moved after designation event","object":"false","cf":100},{"subject":"TXN AVB 1","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"TXN AVB 1","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"TXN AVB 1","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"TXN AVB 1","relationship":"property interest confirmed","object":"true","cf":100},{"subject":"TXN AVB 1","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet AVB 1","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet AVB 1","relationship":"is sdn listed address","object":"true","cf":100},{"subject":"Wallet AVB 1","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet AVB 1","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet AVB 1","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet AVB 1","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet AVB 1","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet AVB 1","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet AVB 1","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet AVB 1","relationship":"mixer exposure percent","object":"0","cf":100},{"subject":"Wallet AVB 1","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet AVB 1","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet AVB 1","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet AVB 1","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet AVB 1","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Order Seize 2","relationship":"relates to transaction","object":"TXN AVB 1","cf":100},{"subject":"Order Seize 2","relationship":"is addressed to","object":"Harborline Digital Inc","cf":100},{"subject":"Order Seize 2","relationship":"order covers wallet","object":"Wallet AVB 1","cf":100},{"subject":"Order Seize 2","relationship":"issued under federal authority","object":"true","cf":100},{"subject":"Order Seize 2","relationship":"is final and valid","object":"true","cf":100},{"subject":"Order Seize 2","relationship":"specifies property with particularity","object":"true","cf":100},{"subject":"Order Seize 2","relationship":"is subject to review","object":"true","cf":100},{"subject":"Order Seize 2","relationship":"order authenticated by legal","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN AVB 1","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN AVB 1","relationship":"has disposition","object":"Freeze Pending Lawful Order","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN AVB 1","relationship":"has reporting obligation","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN AVB 1","relationship":"has reporting obligation","object":"OFAC Initial Blocking Report","cf":"100"},{"subject":"TXN AVB 1","relationship":"has reporting obligation","object":"Annual Blocked Property Report","cf":"100"},{"subject":"TXN AVB 1","relationship":"has reporting obligation","object":"Travel Rule Record Retention Five Years","cf":"100"},{"subject":"TXN AVB 1","relationship":"has reporting obligation","object":"OFAC Record Retention Ten Years","cf":"100"},{"subject":"TXN AVB 1","relationship":"has reporting obligation","object":"Order Compliance Return","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"A-09 - SDN party reject over severe exposure","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN A09 1","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"TXN A09 1","relationship":"uses stablecoin","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN A09 1","relationship":"has counterparty wallet","object":"Wallet Severe 1","cf":100},{"subject":"TXN A09 1","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"TXN A09 1","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"TXN A09 1","relationship":"has amount usd","object":"4500","cf":100},{"subject":"TXN A09 1","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"TXN A09 1","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"TXN A09 1","relationship":"institution holds transaction asset","object":"false","cf":100},{"subject":"TXN A09 1","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"TXN A09 1","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"TXN A09 1","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"TXN A09 1","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"TXN A09 1","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"TXN A09 1","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"TXN A09 1","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"TXN A09 1","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"TXN A09 1","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"TXN A09 1","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"TXN A09 1","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"TXN A09 1","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"TXN A09 1","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"TXN A09 1","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"TXN A09 1","relationship":"same day aggregate amount usd","object":"4500","cf":100},{"subject":"TXN A09 1","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"TXN A09 1","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"TXN A09 1","relationship":"moved after designation event","object":"false","cf":100},{"subject":"TXN A09 1","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"TXN A09 1","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"TXN A09 1","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"TXN A09 1","relationship":"property interest confirmed","object":"false","cf":100},{"subject":"TXN A09 1","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet Severe 1","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet Severe 1","relationship":"is sdn listed address","object":"false","cf":100},{"subject":"Wallet Severe 1","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet Severe 1","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet Severe 1","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet Severe 1","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet Severe 1","relationship":"direct exposure percent","object":"8","cf":100},{"subject":"Wallet Severe 1","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet Severe 1","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet Severe 1","relationship":"mixer exposure percent","object":"0","cf":100},{"subject":"Wallet Severe 1","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet Severe 1","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet Severe 1","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet Severe 1","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet Severe 1","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN A09 1","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN A09 1","relationship":"has disposition","object":"Reject","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Wallet Severe 1","relationship":"has exposure tier","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Wallet Severe 1","relationship":"has exposure tier","object":"Severe Exposure","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"A-11 - Five percent direct exposure hold escalate","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN A11 1","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"TXN A11 1","relationship":"uses stablecoin","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN A11 1","relationship":"has counterparty wallet","object":"Wallet Hold 1","cf":100},{"subject":"TXN A11 1","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"TXN A11 1","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"TXN A11 1","relationship":"has amount usd","object":"4500","cf":100},{"subject":"TXN A11 1","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"TXN A11 1","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"TXN A11 1","relationship":"institution holds transaction asset","object":"false","cf":100},{"subject":"TXN A11 1","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"TXN A11 1","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"TXN A11 1","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"TXN A11 1","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"TXN A11 1","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"TXN A11 1","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"TXN A11 1","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"TXN A11 1","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"TXN A11 1","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"TXN A11 1","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"TXN A11 1","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"TXN A11 1","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"TXN A11 1","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"TXN A11 1","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"TXN A11 1","relationship":"same day aggregate amount usd","object":"4500","cf":100},{"subject":"TXN A11 1","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"TXN A11 1","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"TXN A11 1","relationship":"moved after designation event","object":"false","cf":100},{"subject":"TXN A11 1","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"TXN A11 1","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"TXN A11 1","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"TXN A11 1","relationship":"property interest confirmed","object":"false","cf":100},{"subject":"TXN A11 1","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet Hold 1","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet Hold 1","relationship":"is sdn listed address","object":"false","cf":100},{"subject":"Wallet Hold 1","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet Hold 1","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet Hold 1","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet Hold 1","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet Hold 1","relationship":"direct exposure percent","object":"5","cf":100},{"subject":"Wallet Hold 1","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet Hold 1","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet Hold 1","relationship":"mixer exposure percent","object":"0","cf":100},{"subject":"Wallet Hold 1","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet Hold 1","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet Hold 1","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet Hold 1","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet Hold 1","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Wallet Hold 1","relationship":"has exposure tier","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Wallet Hold 1","relationship":"has exposure tier","object":"Severe Exposure","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN A11 1","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN A11 1","relationship":"has disposition","object":"Hold Escalate To Sanctions Officer","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"A-12 - Review floor elevated exposure process EDD","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN A12 1","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"TXN A12 1","relationship":"uses stablecoin","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN A12 1","relationship":"has counterparty wallet","object":"Wallet Floor 1","cf":100},{"subject":"TXN A12 1","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"TXN A12 1","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"TXN A12 1","relationship":"has amount usd","object":"4500","cf":100},{"subject":"TXN A12 1","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"TXN A12 1","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"TXN A12 1","relationship":"institution holds transaction asset","object":"false","cf":100},{"subject":"TXN A12 1","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"TXN A12 1","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"TXN A12 1","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"TXN A12 1","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"TXN A12 1","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"TXN A12 1","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"TXN A12 1","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"TXN A12 1","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"TXN A12 1","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"TXN A12 1","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"TXN A12 1","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"TXN A12 1","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"TXN A12 1","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"TXN A12 1","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"TXN A12 1","relationship":"same day aggregate amount usd","object":"4500","cf":100},{"subject":"TXN A12 1","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"TXN A12 1","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"TXN A12 1","relationship":"moved after designation event","object":"false","cf":100},{"subject":"TXN A12 1","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"TXN A12 1","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"TXN A12 1","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"TXN A12 1","relationship":"property interest confirmed","object":"false","cf":100},{"subject":"TXN A12 1","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet Floor 1","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet Floor 1","relationship":"is sdn listed address","object":"false","cf":100},{"subject":"Wallet Floor 1","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet Floor 1","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet Floor 1","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet Floor 1","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet Floor 1","relationship":"direct exposure percent","object":"0.1","cf":100},{"subject":"Wallet Floor 1","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet Floor 1","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet Floor 1","relationship":"mixer exposure percent","object":"0","cf":100},{"subject":"Wallet Floor 1","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet Floor 1","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet Floor 1","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet Floor 1","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet Floor 1","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Wallet Floor 1","relationship":"has exposure tier","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Wallet Floor 1","relationship":"has exposure tier","object":"Elevated Exposure","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN A12 1","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN A12 1","relationship":"has disposition","object":"Process","cf":"97"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN A12 1","relationship":"has recommended next step","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN A12 1","relationship":"has recommended next step","object":"Enhanced Due Diligence","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"A-13a - Indirect exposure hop two severe","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN A13A 1","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"TXN A13A 1","relationship":"uses stablecoin","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN A13A 1","relationship":"has counterparty wallet","object":"Wallet Depth 2","cf":100},{"subject":"TXN A13A 1","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"TXN A13A 1","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"TXN A13A 1","relationship":"has amount usd","object":"4500","cf":100},{"subject":"TXN A13A 1","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"TXN A13A 1","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"TXN A13A 1","relationship":"institution holds transaction asset","object":"false","cf":100},{"subject":"TXN A13A 1","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"TXN A13A 1","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"TXN A13A 1","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"TXN A13A 1","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"TXN A13A 1","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"TXN A13A 1","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"TXN A13A 1","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"TXN A13A 1","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"TXN A13A 1","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"TXN A13A 1","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"TXN A13A 1","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"TXN A13A 1","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"TXN A13A 1","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"TXN A13A 1","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"TXN A13A 1","relationship":"same day aggregate amount usd","object":"4500","cf":100},{"subject":"TXN A13A 1","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"TXN A13A 1","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"TXN A13A 1","relationship":"moved after designation event","object":"false","cf":100},{"subject":"TXN A13A 1","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"TXN A13A 1","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"TXN A13A 1","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"TXN A13A 1","relationship":"property interest confirmed","object":"false","cf":100},{"subject":"TXN A13A 1","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet Depth 2","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet Depth 2","relationship":"is sdn listed address","object":"false","cf":100},{"subject":"Wallet Depth 2","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet Depth 2","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet Depth 2","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet Depth 2","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet Depth 2","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet Depth 2","relationship":"indirect exposure percent","object":"6","cf":100},{"subject":"Wallet Depth 2","relationship":"exposure hop depth","object":"2","cf":100},{"subject":"Wallet Depth 2","relationship":"mixer exposure percent","object":"0","cf":100},{"subject":"Wallet Depth 2","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet Depth 2","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet Depth 2","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet Depth 2","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet Depth 2","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Wallet Depth 2","relationship":"has exposure tier","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Wallet Depth 2","relationship":"has exposure tier","object":"Severe Exposure","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN A13A 1","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN A13A 1","relationship":"has disposition","object":"Hold Escalate To Sanctions Officer","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"A-13b - Hop depth three elevated process","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN A13B 1","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"TXN A13B 1","relationship":"uses stablecoin","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN A13B 1","relationship":"has counterparty wallet","object":"Wallet Depth 3","cf":100},{"subject":"TXN A13B 1","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"TXN A13B 1","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"TXN A13B 1","relationship":"has amount usd","object":"4500","cf":100},{"subject":"TXN A13B 1","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"TXN A13B 1","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"TXN A13B 1","relationship":"institution holds transaction asset","object":"false","cf":100},{"subject":"TXN A13B 1","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"TXN A13B 1","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"TXN A13B 1","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"TXN A13B 1","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"TXN A13B 1","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"TXN A13B 1","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"TXN A13B 1","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"TXN A13B 1","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"TXN A13B 1","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"TXN A13B 1","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"TXN A13B 1","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"TXN A13B 1","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"TXN A13B 1","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"TXN A13B 1","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"TXN A13B 1","relationship":"same day aggregate amount usd","object":"4500","cf":100},{"subject":"TXN A13B 1","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"TXN A13B 1","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"TXN A13B 1","relationship":"moved after designation event","object":"false","cf":100},{"subject":"TXN A13B 1","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"TXN A13B 1","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"TXN A13B 1","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"TXN A13B 1","relationship":"property interest confirmed","object":"false","cf":100},{"subject":"TXN A13B 1","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet Depth 3","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet Depth 3","relationship":"is sdn listed address","object":"false","cf":100},{"subject":"Wallet Depth 3","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet Depth 3","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet Depth 3","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet Depth 3","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet Depth 3","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet Depth 3","relationship":"indirect exposure percent","object":"6","cf":100},{"subject":"Wallet Depth 3","relationship":"exposure hop depth","object":"3","cf":100},{"subject":"Wallet Depth 3","relationship":"mixer exposure percent","object":"0","cf":100},{"subject":"Wallet Depth 3","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet Depth 3","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet Depth 3","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet Depth 3","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet Depth 3","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Wallet Depth 3","relationship":"has exposure tier","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Wallet Depth 3","relationship":"has exposure tier","object":"Elevated Exposure","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN A13B 1","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN A13B 1","relationship":"has disposition","object":"Process","cf":"97"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"A-14 - Dust boundary block standard reporting","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN A14 1","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"TXN A14 1","relationship":"uses stablecoin","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN A14 1","relationship":"has counterparty wallet","object":"Wallet Dust 2","cf":100},{"subject":"TXN A14 1","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"TXN A14 1","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"TXN A14 1","relationship":"has amount usd","object":"4500","cf":100},{"subject":"TXN A14 1","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"TXN A14 1","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"TXN A14 1","relationship":"institution holds transaction asset","object":"true","cf":100},{"subject":"TXN A14 1","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"TXN A14 1","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"TXN A14 1","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"TXN A14 1","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"TXN A14 1","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"TXN A14 1","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"TXN A14 1","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"TXN A14 1","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"TXN A14 1","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"TXN A14 1","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"TXN A14 1","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"TXN A14 1","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"TXN A14 1","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"TXN A14 1","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"TXN A14 1","relationship":"same day aggregate amount usd","object":"4500","cf":100},{"subject":"TXN A14 1","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"TXN A14 1","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"TXN A14 1","relationship":"moved after designation event","object":"false","cf":100},{"subject":"TXN A14 1","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"TXN A14 1","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"TXN A14 1","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"TXN A14 1","relationship":"property interest confirmed","object":"true","cf":100},{"subject":"TXN A14 1","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet Dust 2","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet Dust 2","relationship":"is sdn listed address","object":"false","cf":100},{"subject":"Wallet Dust 2","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet Dust 2","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet Dust 2","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet Dust 2","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet Dust 2","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet Dust 2","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet Dust 2","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet Dust 2","relationship":"mixer exposure percent","object":"0","cf":100},{"subject":"Wallet Dust 2","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet Dust 2","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet Dust 2","relationship":"dust amount usd","object":"5","cf":100},{"subject":"Wallet Dust 2","relationship":"received unsolicited from sanctioned source","object":"true","cf":100},{"subject":"Wallet Dust 2","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN A14 1","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN A14 1","relationship":"has disposition","object":"Block","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN A14 1","relationship":"has reporting obligation","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN A14 1","relationship":"has reporting obligation","object":"OFAC Initial Blocking Report","cf":"100"},{"subject":"TXN A14 1","relationship":"has reporting obligation","object":"Annual Blocked Property Report","cf":"100"},{"subject":"TXN A14 1","relationship":"has reporting obligation","object":"Travel Rule Record Retention Five Years","cf":"100"},{"subject":"TXN A14 1","relationship":"has reporting obligation","object":"OFAC Record Retention Ten Years","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"A-15 - Missing travel rule escalate incomplete","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN A15 1","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"TXN A15 1","relationship":"uses stablecoin","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN A15 1","relationship":"has counterparty wallet","object":"Wallet A15 1","cf":100},{"subject":"TXN A15 1","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"TXN A15 1","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"TXN A15 1","relationship":"has amount usd","object":"3000","cf":100},{"subject":"TXN A15 1","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"TXN A15 1","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"TXN A15 1","relationship":"institution holds transaction asset","object":"false","cf":100},{"subject":"TXN A15 1","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"TXN A15 1","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"TXN A15 1","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"TXN A15 1","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"TXN A15 1","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"TXN A15 1","relationship":"same day aggregate amount usd","object":"3000","cf":100},{"subject":"TXN A15 1","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"TXN A15 1","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"TXN A15 1","relationship":"moved after designation event","object":"false","cf":100},{"subject":"TXN A15 1","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"TXN A15 1","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"TXN A15 1","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"TXN A15 1","relationship":"property interest confirmed","object":"false","cf":100},{"subject":"TXN A15 1","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet A15 1","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet A15 1","relationship":"is sdn listed address","object":"false","cf":100},{"subject":"Wallet A15 1","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet A15 1","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet A15 1","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet A15 1","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet A15 1","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet A15 1","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet A15 1","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet A15 1","relationship":"mixer exposure percent","object":"0","cf":100},{"subject":"Wallet A15 1","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet A15 1","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet A15 1","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet A15 1","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet A15 1","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN A15 1","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN A15 1","relationship":"has disposition","object":"Escalate Incomplete Record","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"A-16a - Cure window ban pending effective","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-02-10","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"ORDL Oradine Dollar","relationship":"has sec8 state","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"ORDL Oradine Dollar","relationship":"has sec8 state","object":"Ban Pending Effective","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"A-16b - Ban pending before effective date","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"ORDL Oradine Dollar","relationship":"has sec8 state","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"ORDL Oradine Dollar","relationship":"has sec8 state","object":"Ban Pending Effective","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"A-16c - Ban active secondary trading ban","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-04-01","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"ORDL Oradine Dollar","relationship":"has sec8 state","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"ORDL Oradine Dollar","relationship":"has sec8 state","object":"Ban Active","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"ORDL Oradine Dollar","relationship":"secondary trading ban active","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"ORDL Oradine Dollar","relationship":"secondary trading ban active","object":"true","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"A-17 - Unknown mixer counterparty escalate incomplete","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN A17 1","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"TXN A17 1","relationship":"uses stablecoin","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN A17 1","relationship":"has counterparty wallet","object":"Wallet Poison 1","cf":100},{"subject":"TXN A17 1","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"TXN A17 1","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"TXN A17 1","relationship":"has amount usd","object":"4500","cf":100},{"subject":"TXN A17 1","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"TXN A17 1","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"TXN A17 1","relationship":"institution holds transaction asset","object":"false","cf":100},{"subject":"TXN A17 1","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"TXN A17 1","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"TXN A17 1","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"TXN A17 1","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"TXN A17 1","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"TXN A17 1","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"TXN A17 1","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"TXN A17 1","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"TXN A17 1","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"TXN A17 1","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"TXN A17 1","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"TXN A17 1","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"TXN A17 1","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"TXN A17 1","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"TXN A17 1","relationship":"same day aggregate amount usd","object":"4500","cf":100},{"subject":"TXN A17 1","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"TXN A17 1","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"TXN A17 1","relationship":"moved after designation event","object":"false","cf":100},{"subject":"TXN A17 1","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"TXN A17 1","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"TXN A17 1","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"TXN A17 1","relationship":"property interest confirmed","object":"false","cf":100},{"subject":"TXN A17 1","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet Poison 1","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet Poison 1","relationship":"is sdn listed address","object":"false","cf":100},{"subject":"Wallet Poison 1","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet Poison 1","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet Poison 1","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet Poison 1","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet Poison 1","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet Poison 1","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet Poison 1","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet Poison 1","relationship":"has mixer exposure counterparty","object":"Shadow Mixer","cf":100},{"subject":"Wallet Poison 1","relationship":"mixer exposure percent","object":"2","cf":100},{"subject":"Wallet Poison 1","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet Poison 1","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet Poison 1","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet Poison 1","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet Poison 1","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN A17 1","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN A17 1","relationship":"has disposition","object":"Escalate Incomplete Record","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"E-01 - Era 1 pre effective boundary","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-01-17","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"GENIUS Policy","relationship":"has regulatory era","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"GENIUS Policy","relationship":"has regulatory era","object":"Era 1 Pre Effective","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"E-02 - Era 2 effective day boundary","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-01-18","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"GENIUS Policy","relationship":"has regulatory era","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"GENIUS Policy","relationship":"has regulatory era","object":"Era 2 Effective","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"E-03 - Era 2 last day before DASP","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2028-07-17","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"GENIUS Policy","relationship":"has regulatory era","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"GENIUS Policy","relationship":"has regulatory era","object":"Era 2 Effective","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"E-04 - Era 3 DASP prohibition start","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2028-07-18","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"GENIUS Policy","relationship":"has regulatory era","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"GENIUS Policy","relationship":"has regulatory era","object":"Era 3 Dasp Prohibition","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"E-05 - Finals prong derived effective date","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2026-10-15","cf":100},{"subject":"GENIUS Policy","relationship":"has finals issuance date","object":"2026-06-01","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"GENIUS Policy","relationship":"has regulatory era","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"GENIUS Policy","relationship":"has regulatory era","object":"Era 2 Effective","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"GENIUS Policy","relationship":"has derived effective date","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"GENIUS Policy","relationship":"has derived effective date","object":"29th September, 2026","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"P-01 - Harborline issuer duties programme adequate","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Harborline Digital Inc","relationship":"has programme assessment","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Harborline Digital Inc","relationship":"has programme assessment","object":"Programme Adequate","cf":"95"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Harborline Digital Inc","relationship":"has genius duty","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Harborline Digital Inc","relationship":"has genius duty","object":"Maintain One To One Reserves","cf":"100"},{"subject":"Harborline Digital Inc","relationship":"has genius duty","object":"Hold Reserves In Permitted Assets Only","cf":"100"},{"subject":"Harborline Digital Inc","relationship":"has genius duty","object":"Publish Monthly Reserve Disclosure","cf":"100"},{"subject":"Harborline Digital Inc","relationship":"has genius duty","object":"Monthly Examination And Executive Certification","cf":"100"},{"subject":"Harborline Digital Inc","relationship":"has genius duty","object":"Maintain Public Redemption Policy","cf":"100"},{"subject":"Harborline Digital Inc","relationship":"has genius duty","object":"Pay No Holder Yield","cf":"100"},{"subject":"Harborline Digital Inc","relationship":"has genius duty","object":"Observe Naming And Marketing Restrictions","cf":"100"},{"subject":"Harborline Digital Inc","relationship":"has genius duty","object":"Maintain BSA Financial Institution Programme","cf":"100"},{"subject":"Harborline Digital Inc","relationship":"has genius duty","object":"Monitor And Report Suspicious Transactions","cf":"100"},{"subject":"Harborline Digital Inc","relationship":"has genius duty","object":"Retain Required Records","cf":"100"},{"subject":"Harborline Digital Inc","relationship":"has genius duty","object":"Maintain Block Freeze Reject Capability","cf":"100"},{"subject":"Harborline Digital Inc","relationship":"has genius duty","object":"Maintain Customer Identification Programme","cf":"100"},{"subject":"Harborline Digital Inc","relationship":"has genius duty","object":"Maintain Sanctions Compliance Programme","cf":"100"},{"subject":"Harborline Digital Inc","relationship":"has genius duty","object":"Maintain Lawful Order Capability","cf":"100"},{"subject":"Harborline Digital Inc","relationship":"has genius duty","object":"File Annual Audited Financial Statements","cf":"100"},{"subject":"Harborline Digital Inc","relationship":"has genius duty","object":"Register As Money Services Business","cf":"100"},{"subject":"Harborline Digital Inc","relationship":"has genius duty","object":"Maintain MSB Four Pillar Programme","cf":"100"},{"subject":"Harborline Digital Inc","relationship":"has genius duty","object":"Maintain Capital Liquidity And Risk Standards","cf":"100"},{"subject":"Harborline Digital Inc","relationship":"has genius duty","object":"Refrain From Reserve Rehypothecation","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Harborline Digital Inc","relationship":"duty basis line","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Harborline Digital Inc","relationship":"duty basis line","object":"Monthly certification attaches to the section 4 a 1 C monthly report - the statutes cross reference to paragraph 1 D is a drafting error because paragraph 1 ends at C - FINAL LAW with noted defect","cf":"100"},{"subject":"Harborline Digital Inc","relationship":"duty basis line","object":"CIP duty is operative as statutory element five - the June 2026 joint CIP proposal 91 FR 37234 would specify minimum elements with compliance due 12 months after a final rule - PROPOSED","cf":"100"},{"subject":"Harborline Digital Inc","relationship":"duty basis line","object":"Until the proposed part 1033 regime is final a nonbank issuer remains a money services business under FIN-2019-G001 - FinCEN registration and the four pillar programme apply - FINAL LAW","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"P-02 - Meridian state pathway ceiling intact","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Meridian Stable Trust Corp","relationship":"has programme assessment","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Meridian Stable Trust Corp","relationship":"has programme assessment","object":"Programme Adequate","cf":"95"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Meridian Stable Trust Corp","relationship":"has genius duty","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Meridian Stable Trust Corp","relationship":"has genius duty","object":"Maintain One To One Reserves","cf":"100"},{"subject":"Meridian Stable Trust Corp","relationship":"has genius duty","object":"Hold Reserves In Permitted Assets Only","cf":"100"},{"subject":"Meridian Stable Trust Corp","relationship":"has genius duty","object":"Publish Monthly Reserve Disclosure","cf":"100"},{"subject":"Meridian Stable Trust Corp","relationship":"has genius duty","object":"Monthly Examination And Executive Certification","cf":"100"},{"subject":"Meridian Stable Trust Corp","relationship":"has genius duty","object":"Maintain Public Redemption Policy","cf":"100"},{"subject":"Meridian Stable Trust Corp","relationship":"has genius duty","object":"Pay No Holder Yield","cf":"100"},{"subject":"Meridian Stable Trust Corp","relationship":"has genius duty","object":"Observe Naming And Marketing Restrictions","cf":"100"},{"subject":"Meridian Stable Trust Corp","relationship":"has genius duty","object":"Maintain BSA Financial Institution Programme","cf":"100"},{"subject":"Meridian Stable Trust Corp","relationship":"has genius duty","object":"Monitor And Report Suspicious Transactions","cf":"100"},{"subject":"Meridian Stable Trust Corp","relationship":"has genius duty","object":"Retain Required Records","cf":"100"},{"subject":"Meridian Stable Trust Corp","relationship":"has genius duty","object":"Maintain Block Freeze Reject Capability","cf":"100"},{"subject":"Meridian Stable Trust Corp","relationship":"has genius duty","object":"Maintain Customer Identification Programme","cf":"100"},{"subject":"Meridian Stable Trust Corp","relationship":"has genius duty","object":"Maintain Sanctions Compliance Programme","cf":"100"},{"subject":"Meridian Stable Trust Corp","relationship":"has genius duty","object":"Maintain Lawful Order Capability","cf":"100"},{"subject":"Meridian Stable Trust Corp","relationship":"has genius duty","object":"Maintain Capital Liquidity And Risk Standards","cf":"100"},{"subject":"Meridian Stable Trust Corp","relationship":"has genius duty","object":"Refrain From Reserve Rehypothecation","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Meridian Stable Trust Corp","relationship":"state pathway line","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Meridian Stable Trust Corp","relationship":"state pathway line","object":"State pathway intact - outstanding issuance of 10000000000 dollars satisfies the not more than 10 billion opt in ceiling of section 4 c 1 and the more than 10 billion transition trigger of section 4 d has not fired - FINAL LAW","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"P-03 - SwiftArc programme deficient remediation duties","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"SwiftArc Payments LLC","relationship":"has programme assessment","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"SwiftArc Payments LLC","relationship":"has programme assessment","object":"Programme Deficient","cf":"95"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"SwiftArc Payments LLC","relationship":"element deficient","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"SwiftArc Payments LLC","relationship":"element deficient","object":"O3 Internal Controls","cf":"100"},{"subject":"SwiftArc Payments LLC","relationship":"element deficient","object":"O4 Testing And Auditing","cf":"100"},{"subject":"SwiftArc Payments LLC","relationship":"element deficient","object":"O5 Training","cf":"100"},{"subject":"SwiftArc Payments LLC","relationship":"element deficient","object":"M1 MSB Internal Controls","cf":"100"},{"subject":"SwiftArc Payments LLC","relationship":"element deficient","object":"M3 MSB Training","cf":"100"},{"subject":"SwiftArc Payments LLC","relationship":"element deficient","object":"M4 MSB Independent Review","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"SwiftArc Payments LLC","relationship":"has remediation item","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"SwiftArc Payments LLC","relationship":"has remediation item","object":"Remediate O3 Internal Controls - the element is required for this institutions role and the record evidences it as failing","cf":"95"},{"subject":"SwiftArc Payments LLC","relationship":"has remediation item","object":"Remediate O4 Testing And Auditing - the element is required for this institutions role and the record evidences it as failing","cf":"95"},{"subject":"SwiftArc Payments LLC","relationship":"has remediation item","object":"Remediate O5 Training - the element is required for this institutions role and the record evidences it as failing","cf":"95"},{"subject":"SwiftArc Payments LLC","relationship":"has remediation item","object":"Remediate M1 MSB Internal Controls - the element is required for this institutions role and the record evidences it as failing","cf":"95"},{"subject":"SwiftArc Payments LLC","relationship":"has remediation item","object":"Remediate M3 MSB Training - the element is required for this institutions role and the record evidences it as failing","cf":"95"},{"subject":"SwiftArc Payments LLC","relationship":"has remediation item","object":"Remediate M4 MSB Independent Review - the element is required for this institutions role and the record evidences it as failing","cf":"95"},{"subject":"SwiftArc Payments LLC","relationship":"has remediation item","object":"Blockchain analytics capability gap - 31 CFR 1022.210 requires a programme commensurate with the risks of the business - FINAL LAW - the Bittrex and Poloniex enforcement actions show screening data you hold but do not use is treated as reason to know - GUIDANCE","cf":"95"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"SwiftArc Payments LLC","relationship":"has genius duty","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"SwiftArc Payments LLC","relationship":"has genius duty","object":"Register As Money Services Business","cf":"100"},{"subject":"SwiftArc Payments LLC","relationship":"has genius duty","object":"Maintain MSB Four Pillar Programme","cf":"100"},{"subject":"SwiftArc Payments LLC","relationship":"has genius duty","object":"Comply With Travel Rule","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"P-04 - Granite Harbor bank duties adequate","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Granite Harbor Bank NA","relationship":"has programme assessment","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Granite Harbor Bank NA","relationship":"has programme assessment","object":"Programme Adequate","cf":"95"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Granite Harbor Bank NA","relationship":"has genius duty","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Granite Harbor Bank NA","relationship":"has genius duty","object":"Maintain Bank AML Programme","cf":"100"},{"subject":"Granite Harbor Bank NA","relationship":"has genius duty","object":"Maintain Bank Customer Identification Programme","cf":"100"},{"subject":"Granite Harbor Bank NA","relationship":"has genius duty","object":"Comply With Travel Rule","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Granite Harbor Bank NA","relationship":"duty basis line","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Granite Harbor Bank NA","relationship":"duty basis line","object":"Self hosted wallet counterparty verification is a house risk based CDD choice under 31 CFR 1020.210 - the federal unhosted wallet proposal was withdrawn in August 2024 so no rule is pending for banks - HOUSE POLICY","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"P-05 - Vaultstone custodian duties adequate","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Vaultstone Digital Trust Company","relationship":"has programme assessment","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Vaultstone Digital Trust Company","relationship":"has programme assessment","object":"Programme Adequate","cf":"95"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Vaultstone Digital Trust Company","relationship":"has genius duty","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Vaultstone Digital Trust Company","relationship":"has genius duty","object":"Segregate Customer Property","cf":"100"},{"subject":"Vaultstone Digital Trust Company","relationship":"has genius duty","object":"Maintain Supervised Custodian Status","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Vaultstone Digital Trust Company","relationship":"duty basis line","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Vaultstone Digital Trust Company","relationship":"duty basis line","object":"Custody of reserves collateral or issuance keys is permitted only under federal or state supervision meeting section 10 a - customer property and segregation protections follow section 10 b and c - FINAL LAW","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"P-06 - Harborline Era 1 MSB duties only","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2026-12-01","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"Harborline Digital Inc","relationship":"has genius duty","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"Harborline Digital Inc","relationship":"has genius duty","object":"File Annual Audited Financial Statements","cf":"100"},{"subject":"Harborline Digital Inc","relationship":"has genius duty","object":"Register As Money Services Business","cf":"100"},{"subject":"Harborline Digital Inc","relationship":"has genius duty","object":"Maintain MSB Four Pillar Programme","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"T-01 - Clean permitted federal coin processes","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN Clean 1","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"TXN Clean 1","relationship":"uses stablecoin","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN Clean 1","relationship":"has counterparty wallet","object":"Wallet Clean 1","cf":100},{"subject":"TXN Clean 1","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"TXN Clean 1","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"TXN Clean 1","relationship":"has amount usd","object":"4500","cf":100},{"subject":"TXN Clean 1","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"TXN Clean 1","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"TXN Clean 1","relationship":"institution holds transaction asset","object":"false","cf":100},{"subject":"TXN Clean 1","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"TXN Clean 1","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"TXN Clean 1","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"TXN Clean 1","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"TXN Clean 1","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"TXN Clean 1","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"TXN Clean 1","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"TXN Clean 1","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"TXN Clean 1","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"TXN Clean 1","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"TXN Clean 1","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"TXN Clean 1","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"TXN Clean 1","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"TXN Clean 1","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"TXN Clean 1","relationship":"same day aggregate amount usd","object":"4500","cf":100},{"subject":"TXN Clean 1","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"TXN Clean 1","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"TXN Clean 1","relationship":"moved after designation event","object":"false","cf":100},{"subject":"TXN Clean 1","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"TXN Clean 1","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"TXN Clean 1","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"TXN Clean 1","relationship":"property interest confirmed","object":"false","cf":100},{"subject":"TXN Clean 1","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet Clean 1","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet Clean 1","relationship":"is sdn listed address","object":"false","cf":100},{"subject":"Wallet Clean 1","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet Clean 1","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet Clean 1","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet Clean 1","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet Clean 1","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet Clean 1","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet Clean 1","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet Clean 1","relationship":"mixer exposure percent","object":"0","cf":100},{"subject":"Wallet Clean 1","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet Clean 1","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet Clean 1","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet Clean 1","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet Clean 1","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN Clean 1","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN Clean 1","relationship":"has disposition","object":"Process","cf":"97"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"T-02 - House policy declines SLVD coin reject","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"SLVD Selvara Dollar","cf":100},{"subject":"TXN House Reject 1","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"TXN House Reject 1","relationship":"uses stablecoin","object":"SLVD Selvara Dollar","cf":100},{"subject":"TXN House Reject 1","relationship":"has counterparty wallet","object":"Wallet House Reject 1","cf":100},{"subject":"TXN House Reject 1","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"TXN House Reject 1","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"TXN House Reject 1","relationship":"has amount usd","object":"4500","cf":100},{"subject":"TXN House Reject 1","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"TXN House Reject 1","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"TXN House Reject 1","relationship":"institution holds transaction asset","object":"false","cf":100},{"subject":"TXN House Reject 1","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"TXN House Reject 1","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"TXN House Reject 1","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"TXN House Reject 1","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"TXN House Reject 1","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"TXN House Reject 1","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"TXN House Reject 1","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"TXN House Reject 1","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"TXN House Reject 1","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"TXN House Reject 1","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"TXN House Reject 1","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"TXN House Reject 1","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"TXN House Reject 1","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"TXN House Reject 1","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"TXN House Reject 1","relationship":"same day aggregate amount usd","object":"4500","cf":100},{"subject":"TXN House Reject 1","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"TXN House Reject 1","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"TXN House Reject 1","relationship":"moved after designation event","object":"false","cf":100},{"subject":"TXN House Reject 1","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"TXN House Reject 1","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"TXN House Reject 1","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"TXN House Reject 1","relationship":"property interest confirmed","object":"false","cf":100},{"subject":"TXN House Reject 1","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet House Reject 1","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet House Reject 1","relationship":"is sdn listed address","object":"false","cf":100},{"subject":"Wallet House Reject 1","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet House Reject 1","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet House Reject 1","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet House Reject 1","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet House Reject 1","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet House Reject 1","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet House Reject 1","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet House Reject 1","relationship":"mixer exposure percent","object":"0","cf":100},{"subject":"Wallet House Reject 1","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet House Reject 1","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet House Reject 1","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet House Reject 1","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet House Reject 1","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN House Reject 1","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN House Reject 1","relationship":"has disposition","object":"Reject","cf":"94"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN House Reject 1","relationship":"has disposition rationale","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN House Reject 1","relationship":"has disposition rationale","object":"Reject - house acceptance policy declines this coin category - HOUSE POLICY - the law does not compel this rejection at this evaluation date and the scheduled statutory position appears in the acceptance policy lines","cf":"91"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"T-04 - SDN wallet property held block","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN Block 1","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"TXN Block 1","relationship":"uses stablecoin","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN Block 1","relationship":"has counterparty wallet","object":"Wallet SDN 1","cf":100},{"subject":"TXN Block 1","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"TXN Block 1","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"TXN Block 1","relationship":"has amount usd","object":"4500","cf":100},{"subject":"TXN Block 1","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"TXN Block 1","relationship":"has chain role","object":"Recipients Institution","cf":100},{"subject":"TXN Block 1","relationship":"institution holds transaction asset","object":"true","cf":100},{"subject":"TXN Block 1","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"TXN Block 1","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"TXN Block 1","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"TXN Block 1","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"TXN Block 1","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"TXN Block 1","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"TXN Block 1","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"TXN Block 1","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"TXN Block 1","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"TXN Block 1","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"TXN Block 1","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"TXN Block 1","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"TXN Block 1","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"TXN Block 1","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"TXN Block 1","relationship":"same day aggregate amount usd","object":"4500","cf":100},{"subject":"TXN Block 1","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"TXN Block 1","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"TXN Block 1","relationship":"moved after designation event","object":"false","cf":100},{"subject":"TXN Block 1","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"TXN Block 1","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"TXN Block 1","relationship":"has stated purpose","object":"Customer Redemption","cf":100},{"subject":"TXN Block 1","relationship":"property interest confirmed","object":"true","cf":100},{"subject":"TXN Block 1","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet SDN 1","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet SDN 1","relationship":"is sdn listed address","object":"true","cf":100},{"subject":"Wallet SDN 1","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet SDN 1","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet SDN 1","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet SDN 1","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet SDN 1","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet SDN 1","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet SDN 1","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet SDN 1","relationship":"mixer exposure percent","object":"0","cf":100},{"subject":"Wallet SDN 1","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet SDN 1","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet SDN 1","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet SDN 1","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet SDN 1","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN Block 1","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN Block 1","relationship":"has disposition","object":"Block","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN Block 1","relationship":"has reporting obligation","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN Block 1","relationship":"has reporting obligation","object":"OFAC Initial Blocking Report","cf":"100"},{"subject":"TXN Block 1","relationship":"has reporting obligation","object":"Annual Blocked Property Report","cf":"100"},{"subject":"TXN Block 1","relationship":"has reporting obligation","object":"Travel Rule Record Retention Five Years","cf":"100"},{"subject":"TXN Block 1","relationship":"has reporting obligation","object":"OFAC Record Retention Ten Years","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"T-11 - Valid lawful order freeze at issuer","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Harborline Digital Inc","relationship":"is evaluating acceptance of","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN Freeze 1","relationship":"is evaluated by","object":"Harborline Digital Inc","cf":100},{"subject":"TXN Freeze 1","relationship":"uses stablecoin","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN Freeze 1","relationship":"has counterparty wallet","object":"Wallet Order 1","cf":100},{"subject":"TXN Freeze 1","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"TXN Freeze 1","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"TXN Freeze 1","relationship":"has amount usd","object":"12000","cf":100},{"subject":"TXN Freeze 1","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"TXN Freeze 1","relationship":"has chain role","object":"Recipients Institution","cf":100},{"subject":"TXN Freeze 1","relationship":"institution holds transaction asset","object":"true","cf":100},{"subject":"TXN Freeze 1","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"TXN Freeze 1","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"TXN Freeze 1","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"TXN Freeze 1","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"TXN Freeze 1","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"TXN Freeze 1","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"TXN Freeze 1","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"TXN Freeze 1","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"TXN Freeze 1","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"TXN Freeze 1","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"TXN Freeze 1","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"TXN Freeze 1","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"TXN Freeze 1","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"TXN Freeze 1","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"TXN Freeze 1","relationship":"same day aggregate amount usd","object":"4500","cf":100},{"subject":"TXN Freeze 1","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"TXN Freeze 1","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"TXN Freeze 1","relationship":"moved after designation event","object":"false","cf":100},{"subject":"TXN Freeze 1","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"TXN Freeze 1","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"TXN Freeze 1","relationship":"has stated purpose","object":"Customer Redemption","cf":100},{"subject":"TXN Freeze 1","relationship":"property interest confirmed","object":"true","cf":100},{"subject":"TXN Freeze 1","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet Order 1","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet Order 1","relationship":"is sdn listed address","object":"false","cf":100},{"subject":"Wallet Order 1","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet Order 1","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet Order 1","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet Order 1","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet Order 1","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet Order 1","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet Order 1","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet Order 1","relationship":"mixer exposure percent","object":"0","cf":100},{"subject":"Wallet Order 1","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet Order 1","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet Order 1","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet Order 1","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet Order 1","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Order Seize 1","relationship":"relates to transaction","object":"TXN Freeze 1","cf":100},{"subject":"Order Seize 1","relationship":"is addressed to","object":"Harborline Digital Inc","cf":100},{"subject":"Order Seize 1","relationship":"order covers wallet","object":"Wallet Order 1","cf":100},{"subject":"Order Seize 1","relationship":"issued under federal authority","object":"true","cf":100},{"subject":"Order Seize 1","relationship":"is final and valid","object":"true","cf":100},{"subject":"Order Seize 1","relationship":"specifies property with particularity","object":"true","cf":100},{"subject":"Order Seize 1","relationship":"is subject to review","object":"true","cf":100},{"subject":"Order Seize 1","relationship":"order authenticated by legal","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN Freeze 1","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN Freeze 1","relationship":"has disposition","object":"Freeze Pending Lawful Order","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"T-12 - Near threshold structuring files SAR","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN Struct 1","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"TXN Struct 1","relationship":"uses stablecoin","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN Struct 1","relationship":"has counterparty wallet","object":"Wallet Struct 1","cf":100},{"subject":"TXN Struct 1","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"TXN Struct 1","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"TXN Struct 1","relationship":"has amount usd","object":"4500","cf":100},{"subject":"TXN Struct 1","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"TXN Struct 1","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"TXN Struct 1","relationship":"institution holds transaction asset","object":"false","cf":100},{"subject":"TXN Struct 1","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"TXN Struct 1","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"TXN Struct 1","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"TXN Struct 1","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"TXN Struct 1","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"TXN Struct 1","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"TXN Struct 1","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"TXN Struct 1","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"TXN Struct 1","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"TXN Struct 1","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"TXN Struct 1","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"TXN Struct 1","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"TXN Struct 1","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"TXN Struct 1","relationship":"same day related transfer count","object":"3","cf":100},{"subject":"TXN Struct 1","relationship":"same day aggregate amount usd","object":"13500","cf":100},{"subject":"TXN Struct 1","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"TXN Struct 1","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"TXN Struct 1","relationship":"moved after designation event","object":"false","cf":100},{"subject":"TXN Struct 1","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"TXN Struct 1","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"TXN Struct 1","relationship":"has stated purpose","object":"No Documented Purpose","cf":100},{"subject":"TXN Struct 1","relationship":"property interest confirmed","object":"false","cf":100},{"subject":"TXN Struct 1","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet Struct 1","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet Struct 1","relationship":"is sdn listed address","object":"false","cf":100},{"subject":"Wallet Struct 1","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet Struct 1","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet Struct 1","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet Struct 1","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet Struct 1","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet Struct 1","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet Struct 1","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet Struct 1","relationship":"mixer exposure percent","object":"0","cf":100},{"subject":"Wallet Struct 1","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet Struct 1","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet Struct 1","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet Struct 1","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet Struct 1","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN Struct 1","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN Struct 1","relationship":"has disposition","object":"File Suspicious Activity Report","cf":"86"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"T-24 - Era 3 treasury safe harbor may accept","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2028-08-01","cf":100},{"subject":"Test DASP One","relationship":"has entity role","object":"Money Services Business","cf":100},{"subject":"Test DASP One","relationship":"has charter type","object":"Nonbank Charter","cf":100},{"subject":"Test DASP One","relationship":"performs dasp activity","object":"true","cf":100},{"subject":"Test DASP One","relationship":"is msb registered","object":"true","cf":100},{"subject":"Test DASP One","relationship":"accepts non permitted foreign pre prohibition","object":"true","cf":100},{"subject":"Test DASP One","relationship":"is evaluating acceptance of","object":"SLVD Selvara Dollar","cf":100},{"subject":"SLVD Selvara Dollar","relationship":"covered by treasury safe harbor","object":"true","cf":100},{"subject":"TXN SafeHarbor 1","relationship":"is evaluated by","object":"Test DASP One","cf":100},{"subject":"TXN SafeHarbor 1","relationship":"uses stablecoin","object":"SLVD Selvara Dollar","cf":100},{"subject":"TXN SafeHarbor 1","relationship":"has counterparty wallet","object":"Wallet SafeHarbor 1","cf":100},{"subject":"TXN SafeHarbor 1","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"TXN SafeHarbor 1","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"TXN SafeHarbor 1","relationship":"has amount usd","object":"1500","cf":100},{"subject":"TXN SafeHarbor 1","relationship":"has transfer date","object":"2028-08-01","cf":100},{"subject":"TXN SafeHarbor 1","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"TXN SafeHarbor 1","relationship":"institution holds transaction asset","object":"false","cf":100},{"subject":"TXN SafeHarbor 1","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"TXN SafeHarbor 1","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"TXN SafeHarbor 1","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"TXN SafeHarbor 1","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"TXN SafeHarbor 1","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"TXN SafeHarbor 1","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"TXN SafeHarbor 1","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"TXN SafeHarbor 1","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"TXN SafeHarbor 1","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"TXN SafeHarbor 1","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"TXN SafeHarbor 1","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"TXN SafeHarbor 1","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"TXN SafeHarbor 1","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"TXN SafeHarbor 1","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"TXN SafeHarbor 1","relationship":"same day aggregate amount usd","object":"1500","cf":100},{"subject":"TXN SafeHarbor 1","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"TXN SafeHarbor 1","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"TXN SafeHarbor 1","relationship":"moved after designation event","object":"false","cf":100},{"subject":"TXN SafeHarbor 1","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"TXN SafeHarbor 1","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"TXN SafeHarbor 1","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"TXN SafeHarbor 1","relationship":"property interest confirmed","object":"false","cf":100},{"subject":"TXN SafeHarbor 1","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet SafeHarbor 1","relationship":"wallet analytics record present","object":"true","cf":100},{"subject":"Wallet SafeHarbor 1","relationship":"is sdn listed address","object":"false","cf":100},{"subject":"Wallet SafeHarbor 1","relationship":"owner is listed person","object":"false","cf":100},{"subject":"Wallet SafeHarbor 1","relationship":"owner majority owned by listed person","object":"false","cf":100},{"subject":"Wallet SafeHarbor 1","relationship":"believed sdn associated","object":"false","cf":100},{"subject":"Wallet SafeHarbor 1","relationship":"is section 311 counterparty","object":"false","cf":100},{"subject":"Wallet SafeHarbor 1","relationship":"direct exposure percent","object":"0","cf":100},{"subject":"Wallet SafeHarbor 1","relationship":"indirect exposure percent","object":"0","cf":100},{"subject":"Wallet SafeHarbor 1","relationship":"exposure hop depth","object":"0","cf":100},{"subject":"Wallet SafeHarbor 1","relationship":"mixer exposure percent","object":"0","cf":100},{"subject":"Wallet SafeHarbor 1","relationship":"mixer exposure is direct","object":"false","cf":100},{"subject":"Wallet SafeHarbor 1","relationship":"geolocated in","object":"United States","cf":100},{"subject":"Wallet SafeHarbor 1","relationship":"dust amount usd","object":"0","cf":100},{"subject":"Wallet SafeHarbor 1","relationship":"received unsolicited from sanctioned source","object":"false","cf":100},{"subject":"Wallet SafeHarbor 1","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"SLVD Selvara Dollar","relationship":"has acceptance determination","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"SLVD Selvara Dollar","relationship":"has acceptance determination","object":"May Accept Safe Harbor Exception","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN SafeHarbor 1","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN SafeHarbor 1","relationship":"has disposition","object":"Process","cf":"97"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"A-01 - Anchor only payload escalates","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"TXN Anchor Only","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN Anchor Only","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN Anchor Only","relationship":"has disposition","object":"Escalate Incomplete Record","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"A-02-padded - Sparse padded payload escalates question free","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"TXN Sparse 1","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"TXN Sparse 1","relationship":"uses stablecoin","object":"HMKD Harbormark Dollar","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"HMKD Harbormark Dollar","cf":100},{"subject":"TXN Sparse 1","relationship":"has counterparty wallet","object":"Wallet NoRec 1","cf":100},{"subject":"TXN Sparse 1","relationship":"has amount usd","object":"4500","cf":100},{"subject":"TXN Sparse 1","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"TXN Sparse 1","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"TXN Sparse 1","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"TXN Sparse 1","relationship":"has stated purpose","object":"No Documented Purpose","cf":100},{"subject":"TXN Sparse 1","relationship":"property interest confirmed","object":"false","cf":100},{"subject":"TXN Sparse 1","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet NoRec 1","relationship":"ownership verified with customer","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN Sparse 1","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN Sparse 1","relationship":"has disposition","object":"Escalate Incomplete Record","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"A-10-padded - House decline outranks escalate no analytics","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-03-01","cf":100},{"subject":"Granite Harbor Bank NA","relationship":"is evaluating acceptance of","object":"SLVD Selvara Dollar","cf":100},{"subject":"TXN HouseNoRec 1","relationship":"is evaluated by","object":"Granite Harbor Bank NA","cf":100},{"subject":"TXN HouseNoRec 1","relationship":"uses stablecoin","object":"SLVD Selvara Dollar","cf":100},{"subject":"TXN HouseNoRec 1","relationship":"has counterparty wallet","object":"Wallet NoRec 2","cf":100},{"subject":"TXN HouseNoRec 1","relationship":"has originator party","object":"Party Origin 1","cf":100},{"subject":"TXN HouseNoRec 1","relationship":"has beneficiary party","object":"Party Bene 1","cf":100},{"subject":"TXN HouseNoRec 1","relationship":"has amount usd","object":"4500","cf":100},{"subject":"TXN HouseNoRec 1","relationship":"has transfer date","object":"2027-03-01","cf":100},{"subject":"TXN HouseNoRec 1","relationship":"has chain role","object":"Transmittors Institution","cf":100},{"subject":"TXN HouseNoRec 1","relationship":"institution holds transaction asset","object":"false","cf":100},{"subject":"TXN HouseNoRec 1","relationship":"sanctions screening performed","object":"true","cf":100},{"subject":"TXN HouseNoRec 1","relationship":"travel rule field records present","object":"true","cf":100},{"subject":"TXN HouseNoRec 1","relationship":"travel rule has originator name","object":"true","cf":100},{"subject":"TXN HouseNoRec 1","relationship":"travel rule has originator address","object":"true","cf":100},{"subject":"TXN HouseNoRec 1","relationship":"travel rule has originator account","object":"true","cf":100},{"subject":"TXN HouseNoRec 1","relationship":"travel rule has amount record","object":"true","cf":100},{"subject":"TXN HouseNoRec 1","relationship":"travel rule has execution date record","object":"true","cf":100},{"subject":"TXN HouseNoRec 1","relationship":"travel rule has recipient institution identified","object":"true","cf":100},{"subject":"TXN HouseNoRec 1","relationship":"travel rule has beneficiary name","object":"true","cf":100},{"subject":"TXN HouseNoRec 1","relationship":"travel rule has beneficiary account","object":"true","cf":100},{"subject":"TXN HouseNoRec 1","relationship":"originator name matches kyc record","object":"true","cf":100},{"subject":"TXN HouseNoRec 1","relationship":"uses pseudonym or coded reference","object":"false","cf":100},{"subject":"TXN HouseNoRec 1","relationship":"counterparty is self hosted","object":"false","cf":100},{"subject":"TXN HouseNoRec 1","relationship":"same day related transfer count","object":"1","cf":100},{"subject":"TXN HouseNoRec 1","relationship":"same day aggregate amount usd","object":"4500","cf":100},{"subject":"TXN HouseNoRec 1","relationship":"trailing day transfer count","object":"1","cf":100},{"subject":"TXN HouseNoRec 1","relationship":"turnover multiple observed","object":"1","cf":100},{"subject":"TXN HouseNoRec 1","relationship":"moved after designation event","object":"false","cf":100},{"subject":"TXN HouseNoRec 1","relationship":"shows pig butchering behaviour","object":"false","cf":100},{"subject":"TXN HouseNoRec 1","relationship":"is unsolicited receipt","object":"false","cf":100},{"subject":"TXN HouseNoRec 1","relationship":"has stated purpose","object":"Supplier Payment","cf":100},{"subject":"TXN HouseNoRec 1","relationship":"property interest confirmed","object":"false","cf":100},{"subject":"TXN HouseNoRec 1","relationship":"counterparty vasp responded to rfi","object":"true","cf":100},{"subject":"Wallet NoRec 2","relationship":"ownership verified with customer","object":"true","cf":100},{"subject":"Party Origin 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Origin 1","relationship":"kyc profile current","object":"true","cf":100},{"subject":"Party Bene 1","relationship":"party is sdn listed","object":"false","cf":100},{"subject":"Party Bene 1","relationship":"kyc profile current","object":"true","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN HouseNoRec 1","relationship":"has disposition","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN HouseNoRec 1","relationship":"has disposition","object":"Reject","cf":"94"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"TXN HouseNoRec 1","relationship":"has recommended next step","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"TXN HouseNoRec 1","relationship":"has recommended next step","object":"Escalate To Sanctions Officer","cf":"94"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"SEC8-CURE-A - Notice served cure window running","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-02-18","cf":100},{"subject":"SEC8C Cure Coin","relationship":"has issuer permit type","object":"Foreign Issuer","cf":100},{"subject":"SEC8C Cure Coin","relationship":"sec8 notice date","object":"2027-01-20","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"SEC8C Cure Coin","relationship":"has sec8 state","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"SEC8C Cure Coin","relationship":"has sec8 state","object":"Notice Served Cure Running","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]},
{"name":"SEC8-CURE-B - Cure lapsed on boundary day","lastRun":0,"steps":[{"expect":{"subtype":"Second Form"},"then":{"type":"Inject","inject":[{"subject":"GENIUS Policy","relationship":"has evaluation date","object":"2027-02-19","cf":100},{"subject":"SEC8C Cure Coin","relationship":"has issuer permit type","object":"Foreign Issuer","cf":100},{"subject":"SEC8C Cure Coin","relationship":"sec8 notice date","object":"2027-01-20","cf":100}],"with":[]}},{"expect":{"subtype":"Second Form"},"then":{"type":"Query","subject":"SEC8C Cure Coin","relationship":"has sec8 state","with":[]}},{"expect":{"type":"Expect Result","results":[{"subject":"SEC8C Cure Coin","relationship":"has sec8 state","object":"Cure Lapsed","cf":"100"}],"subtype":"Second Form"},"then":{"with":[],"type":"none"}}]}
]
