{
  "synthetic": true,
  "scope": "Editorial teaching case, not a bank export, import template, vendor test or accounting recommendation",
  "topic_id": "TP-054",
  "supported_cloud_examples": [
    "camt.053.001.02",
    "camt.053.001.08",
    "camt.052.001.02 posted with balances",
    "camt.052.001.08 posted with balances"
  ],
  "controls": [
    "German bank",
    "one account per file",
    "no existing RZ movements for that period",
    "required account rights",
    "no user deletion"
  ],
  "control": "A three-column CSV renamed .xml is not a CAMT message"
}
