{
  "artifact": "Fictional Shopify B2B screening evidence example",
  "disclaimer": "All parties, list entries, identifiers and events are invented. Educational template only. Not an actual MatchAudit export, authority record, legal determination or prescribed format.",
  "version": 1,
  "order": {
    "id": "DEMO-1042",
    "goods": "Replacement machinery components",
    "destination": "DEMO destination"
  },
  "screened_parties": [
    {
      "role": "buyer",
      "legal_name": "Atlas Component Services (fictional)",
      "registration_id": "DEMO-BUYER-001"
    },
    {
      "role": "recipient",
      "legal_name": "Atlas Receiving Warehouse (fictional)",
      "registration_id": "DEMO-RECIPIENT-002"
    }
  ],
  "screening": {
    "id": "DEMO-SCREEN-01",
    "completed_at": "2026-10-10T08:05:00Z",
    "sources": [
      {
        "name": "Fictional training dataset - not a government list",
        "version": "DEMO-2026-10-10"
      }
    ],
    "configuration": "Demonstration only; replace with actual selected sources and matching configuration",
    "status": "review_required",
    "finding": {
      "id": "DEMO-FINDING-01",
      "listed_name": "Atlas Components (fictional entry)",
      "listed_registration_id": "DEMO-LIST-999",
      "reason": "Similar company name",
      "missing_identifiers": [
        "Date of incorporation"
      ]
    }
  },
  "supporting_evidence": [
    {
      "id": "DEMO-DOC-01",
      "description": "Fictional verified buyer register extract with registration ID DEMO-BUYER-001"
    },
    {
      "id": "DEMO-DOC-02",
      "description": "Fictional complete list entry showing registration ID DEMO-LIST-999"
    },
    {
      "id": "DEMO-DOC-03",
      "description": "Fictional separate ownership and export review; no unresolved conditions for this training example"
    }
  ],
  "review": {
    "reviewer": "Demo reviewer A",
    "decided_at": "2026-10-10T08:30:00Z",
    "outcome": "false_positive",
    "rationale": "In this fictional case, the verified buyer registration identifier differs from the comparable identifier in the complete demonstration entry. Registered names and supporting documents distinguish the companies. Address difference alone was not used to clear the alert. Separate ownership and export questions are resolved in DEMO-DOC-03.",
    "evidence_refs": [
      "DEMO-DOC-01",
      "DEMO-DOC-02",
      "DEMO-DOC-03"
    ],
    "ai_assisted": false
  },
  "approval": {
    "required_by": "Fictional merchant policy",
    "approver": "Demo approver B",
    "approved_at": "2026-10-10T08:35:00Z",
    "conditions": "Release applies only to the reviewed parties, goods and destination. Revisit changed instructions."
  },
  "fulfillment_events": [
    {
      "event": "hold_applied",
      "at": "2026-10-10T08:01:00Z"
    },
    {
      "event": "release_requested",
      "at": "2026-10-10T08:36:00Z"
    },
    {
      "event": "release_confirmed",
      "at": "2026-10-10T08:37:00Z"
    }
  ],
  "retention_note": "Determine applicable retention requirements and access controls. Do not infer a retention period from this example.",
  "export_note": "Actual tool exports may contain different fields. Preserve additional supporting records separately and document any unavailable source-version information."
}
