{
  "reportDetails" : {
    "reportTypeCode" : 106,
    "submitTypeCode" : 1,
    "reportingEntityNumber" : 1234567,
    "submittingReportingEntityNumber" : 1234567,
    "reportingEntityReportReference" : "LCTR-202303021052A001",
    "twentyFourHourRule" : {
      "aggregationTypeCode" : 2,
      "periodStart" : "2023-03-01T00:00:00-05:00",
      "periodEnd" : "2023-03-01T23:59:59-05:00"
    },
    "activitySectorCode" : 2,
    "reportingEntityContactId" : 1122334
  },
  "definitions" : [ 
    {
      "typeCode" : 1,
      "refId" : "N-brown27",
      "surname" : "Brown",
      "givenName" : "Benny"
    }, {
      "typeCode" : 2,
      "refId" : "101324N",
      "nameOfEntity" : "Happy Harmony Music Company"
    }, {
      "typeCode" : 3,
      "refId" : "D-brown27",
      "telephoneNumber" : "6135559876",
      "extensionNumber" : "101",
      "dateOfBirth" : "1974-04-10",
      "countryOfResidenceCode" : "CA",
      "identifications" : [{
        "identifierTypeCode" : 1,
        "number" : "P45568-49567-70307",
        "jurisdictionOfIssueCountryCode" : "CA",
        "jurisdictionOfIssueProvinceStateCode" : "ON"
      } ],
      "surname" : "Brown",
      "givenName" : "Benny",
      "addressTypeCode" : 1,
      "address" : {
        "buildingNumber" : "3",
        "streetAddress" : "Third Avenue",
        "city" : "Nepean",
        "provinceStateCode" : "ON",
        "postalZipCode" : "K1K1K1",
        "countryCode" : "CA",
        "typeCode" : 1
      },
      "occupation" : "Manager",
      "nameOfEmployer" : "Greasy Spoon Diner"
    }, {
      "typeCode" : 4,
      "refId" : "101324D",
      "nameOfEntity" : "Happy Harmony Music Company",
      "addressTypeCode" : 1,
      "address" : {
        "unitNumber" : "204",
        "buildingNumber" : "1",
        "streetAddress" : "First Street North",
        "city" : "Ottawa",
        "provinceStateCode" : "ON",
        "postalZipCode" : "H0H0H0",
        "countryCode" : "CA",
        "typeCode" : 1
      },
      "telephoneNumber" : "6135551212",
      "natureOfPrincipalBusiness" : "Musical Instrument Sales",
      "identifications" : [ {
        "identifierTypeCode" : 1,
        "number" : "99887766554433",
        "jurisdictionOfIssueCountryCode" : "CA",
        "jurisdictionOfIssueProvinceStateCode" : "ON"
      }],
      "authorizedPersons" : [ {
        "surname" : "Smith",
        "givenName" : "Wilber",
        "otherNameInitial" : "E"
      }],
      "registrationIncorporationIndicator" : true,
      "registrationsIncorporations" : [ {
        "typeCode" : 1,
        "number" : "5966744399",
        "jurisdictionOfIssueCountryCode" : "CA",
        "jurisdictionOfIssueProvinceStateCode" : "ON"
      } ]
    }
  ],
  "transactions" : [
  {
    "reportingEntityLocationId" : "1",
    "largeCashTransactionDetails" : {
      "thresholdIndicator" : false,
      "reportingEntityTransactionReference" : "TRANSACTION-A",
      "dateTimeOfTransaction" : "2023-03-01T11:00:54-05:00",
      "methodCode" : 1
    },
    "startingActions" : [ {
      "details" : {
        "amount" : "5000",
        "currencyCode" : "CAD",
        "sourceOfCashIndicator" : false,
        "depositToBusinessAccountIndicator" : true
      },
      "sourcesOfCash" : [],
      "conductors" : [ {
        "typeCode" : 1,
        "refId" : "N-brown27",
        "details" : {
          "onBehalfOfIndicator" : false
        },
        "onBehalfOfs": []
      } ]
    } ],
    "completingActions" : [ {
      "details" : {
        "dispositionCode" : 1,
        "amount" : "5000",
        "currencyCode" : "CAD",
        "account" : {
          "financialInstitutionNumber" : "111",
          "branchNumber" : "98765",
          "number" : "1029384",
          "typeCode" : 2,
          "currencyCode" : "CAD",
          "dateOpened" : "2019-01-20",
          "holders" : [ {
            "typeCode" : 2,
            "refId" : "101324N"
          } ]
        },
        "involvementIndicator" : false
      },
      "involvements" : [],
      "beneficiaries" : [ {
        "typeCode" : 4,
        "refId" : "101324D",
        "details" : {
          "clientNumber" : "1115133",
          "emailAddress" : "finance@happyharmonymusic.com",
          "relationshipOfConductorCode" : 14
        }
      } ]
    } ]
  }, {
    "reportingEntityLocationId" : "1",
    "largeCashTransactionDetails" : {
      "thresholdIndicator" : false,
      "reportingEntityTransactionReference" : "TRANSACTION-B",
      "dateTimeOfTransaction" : "2023-03-01T11:01:23-05:00",
      "methodCode" : 1
    },
    "startingActions" : [ {
      "details" : {
        "amount" : "5000",
        "currencyCode" : "USD",
        "sourceOfCashIndicator" : false,
        "depositToBusinessAccountIndicator" : false
      },
      "sourcesOfCash" : [],
      "conductors" : [ {
        "typeCode" : 3,
        "refId" : "D-brown27",
        "details" : {
          "clientNumber" : "22334455",
          "emailAddress" : "bennybrown8@yahoo.com",
          "onBehalfOfIndicator" : false
        },
        "onBehalfOfs" : []
      } ]
    } ],
    "completingActions" : [ {
      "details" : {
        "dispositionCode" : 1,
        "amount" : "5000",
        "currencyCode" : "USD",
        "account" : {
          "financialInstitutionNumber" : "111",
          "branchNumber" : "98765",
          "number" : "5647382",
          "typeCode" : 1,
          "currencyCode" : "USD",
          "dateOpened" : "2003-07-12",
          "holders" : [ {
            "typeCode" : 1,
            "refId" : "N-brown27"
          } ]
        },
        "involvementIndicator" : false
      },
      "involvements" : [],
      "beneficiaries" : [ {
        "typeCode" : 3,
        "refId" : "D-brown27",
        "details" : {
          "clientNumber" : "22334455",
          "emailAddress" : "bennybrown8@yahoo.com",
          "relationshipOfConductorCode" : 15
        }
      } ]
    } ]
  }]
}