{
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    "submitTypeCode": 1,
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    "reportingEntityNumber": 1234567,
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    "reportingEntityReportReference": "EFT15137-2168516",
    "twentyFourHourRule": {
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      "periodEnd": "2023-10-31T23:59:59-03:00"
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  },
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      "refId": "OrangeSumo",
      "givenName": "Sumo",
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        "city": "Calgary",
        "provinceStateCode": "AB",
        "postalZipCode": "A1A1A1",
        "countryCode": "CA"
      },
      "telephoneNumber": "324-513-8132",
      "dateOfBirth": "1976-01-01",
      "countryOfResidenceCode": "CA",
      "occupation": "Assistant to the Treasury Manager",
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        }
      ]
    },
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      "typeCode": 2,
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    },
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        "provinceStateCode": "AB",
        "postalZipCode": "A1A1A9",
        "countryCode": "CA"
      },
      "telephoneNumber": "324-192-8432",
      "natureOfPrincipalBusiness": "Agricultural equipment supplier",
      "registrationIncorporationIndicator": true,
      "registrationsIncorporations": [
        {
          "typeCode": 2,
          "number": "AB4321234",
          "jurisdictionOfIssueCountryCode": "CA",
          "jurisdictionOfIssueProvinceStateCode": "AB"
        },
        {
          "typeCode": 1,
          "number": "RN87321987321",
          "jurisdictionOfIssueCountryCode": "CA",
          "jurisdictionOfIssueProvinceStateCode": "AB"
        }
      ],
      "identifications": [
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          "number": "AB4321234",
          "jurisdictionOfIssueCountryCode": "CA",
          "jurisdictionOfIssueProvinceStateCode": "AB"
        }
      ],
      "authorizedPersons": [
        {
          "surname": "Orange",
          "givenName": "Sumo"
        },
        {
          "surname": "Farmer",
          "givenName": "Jim"
        },
        {
          "surname": "Rancher",
          "givenName": "Pearl"
        }
      ]
    },
    {
      "typeCode": 2,
      "refId": "BankCName",
      "nameOfEntity": "Bank C"
    },
    {
      "typeCode": 4,
      "refId": "CompanyUDetails",
      "nameOfEntity": "Company U",
      "addressTypeCode": 1,
      "address": {
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        "buildingNumber": "234",
        "streetAddress": "5th Ave",
        "city": "New York City",
        "provinceStateCode": "NY",
        "postalZipCode": "10073",
        "countryCode": "US"
      },
      "registrationIncorporationIndicator": false,
      "registrationsIncorporations": [],
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    },
    {
      "typeCode": 8,
      "refId": "BankU",
      "nameOfEntity": "Bank U",
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      "address": {
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        "buildingNumber": "1",
        "streetAddress": "Wall Street",
        "city": "New York City",
        "provinceStateCode": "NY",
        "postalZipCode": "10005",
        "countryCode": "US"
      }
    }
  ],
  "transactions": [
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      "electronicFundsTransactionDetails": {
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        "thresholdIndicator": true,
        "regulatoryExceptionIndicator": false,
        "dateTimeOfTransaction": "2023-10-31T12:09:55-03:00",
        "reportingEntityTransactionReference": "EFT20241031-092",
        "additionalPartiesSendingIndicator": false,
        "additionalPartiesEffectingSwiftIndicator": false,
        "additionalPaymentInformations": []
      },
      "initiator": {
        "typeCode": 2,
        "refId": "BankCName",
        "details": {
          "reportingEntityLocation": {
            "id": "999"
          },
          "bicOrBeiCode": "BNKCCACAL"
        }
      },
      "startingActions": [
        {
          "details": {
            "amount": "10000.00",
            "currencyCode": "USD",
            "sourceOfFundsObtainedIndicator": false
          },
          "sourcesOfFunds": [],
          "requesters": [
            {
              "typeCode": 3,
              "refId": "OrangeSumo",
              "details": {
                "clientNumber": "1321813",
                "emailAddress": "sumo.orange@CompanyC.ca",
                "typeOfDeviceCode": 1,
                "username": "companyC-SO",
                "deviceIdentifierNumber": "00:00:5e:00:53:af",
                "internetProtocolAddress": "142.116.1.15",
                "dateTimeOfOnlineSession": "2023-10-31T12:09:55-03:00",
                "accounts": [
                  {
                    "financialInstitutionNumber": "99",
                    "branchNumber": "12345",
                    "number": "7654321",
                    "typeCode": 2,
                    "currencyCode": "USD",
                    "dateOpened": "2010-01-01",
                    "holders": [
                      {
                        "typeCode": 2,
                        "refId": "CompanyC"
                      }
                    ]
                  }
                ],
                "otherAccountHoldersIndicator": true,
                "onBehalfOfIndicator": true
              },
              "otherAccountHolders": [
                {
                  "typeCode": 4,
                  "refId": "CompanyCDetails",
                  "details": {
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                    "relationshipOfRequesterCode": 11
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                }
              ],
              "onBehalfOfs": [
                {
                  "typeCode": 4,
                  "refId": "CompanyCDetails",
                  "details": {
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              ]
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          ]
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      ],
      "senders": [],
      "involvements": [],
      "completingActions": [
        {
          "details": {
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          },
          "beneficiaries": [
            {
              "typeCode": 4,
              "refId": "CompanyUDetails",
              "details": {
                "accounts": [
                  {
                    "number": "888732735",
                    "holders": []
                  }
                ],
                "onBehalfOfIndicator": false
              },
              "onBehalfOfs": []
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          ],
          "involvements": []
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      ],
      "receiver": {
        "typeCode": 8,
        "refId": "BankU",
        "details": {
          "bicOrBeiCode": "BNKUUSNYC"
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      }
    }
  ]
}