AMLtestingCIO/actual_schema_fixed.json at main · augml/AMLtestingCIO · GitHub

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{
  "users": {
    "columns": [
      "user_id",
      "username",
      "age",
      "kyc_status",
      "risk_level",
      "risk_score",
      "is_pep",
      "account_status",
      "created_at",
      "updated_at"
    ],
    "sample": {
      "user_id": "1",
      "username": "john_smith",
      "age": 34,
      "kyc_status": "VERIFIED",
      "risk_level": "LOW",
      "risk_score": 12,
      "is_pep": 0,
      "account_status": "ACTIVE",
      "created_at": "2023-01-15T09:30:00Z",
      "updated_at": "2025-12-10T14:22:00Z"
    }
  },
  "transactions": {
    "columns": [
      "txn_id",
      "user_id",
      "txn_type",
      "instrument",
      "amount",
      "currency",
      "amount_usd",
      "status",
      "flag_reason",
      "payment_method",
      "external_ref",
      "ip_address",
      "created_at",
      "processed_at"
    ],
    "sample": {
      "txn_id": "TXN-000001",
      "user_id": "86",
      "txn_type": "REFUND",
      "instrument": "XRP/USD",
      "amount": 18965.78,
      "currency": "AUD",
      "amount_usd": 12327.76,
      "status": "COMPLETED",
      "flag_reason": "",
      "payment_method": "Wire Transfer",
      "external_ref": "EXT-XQ01LWYF63TD",
      "ip_address": "128.74.249.135",
      "created_at": "3/31/24 6:07",
      "processed_at": "3/31/24 18:08"
    }
  },
  "login_events": {
    "columns": [
      "event_id",
      "user_id",
      "email_attempted",
      "ip_address",
      "country",
      "city",
      "device_type",
      "device_fingerprint",
      "user_agent",
      "status",
      "failure_reason",
      "created_at"
    ],
    "sample": {
      "event_id": "EVT-000001",
      "user_id": "87",
      "email_attempted": "james.white@company.com",
      "ip_address": "156.219.212.124",
      "country": "Saudi Arabia",
      "city": "Dammam",
      "device_type": "Desktop",
      "device_fingerprint": "e7db58b7947c93374fa2b69c422b7610",
      "user_agent": "Mozilla/5.0 (macOS 13; rv:121.0) Gecko/20100101 Firefox/121.0",
      "status": "FAILED",
      "failure_reason": "Invalid email",
      "created_at": "2024-04-18 21:53:35"
    }
  }
}