{ "schema_version": "claim_identification_view.v2", "source_files_used": [ "Fact_Ledger_base.json", "BO.json", "evidence_indexed.json", "fact_actio_support.json", "evidence_actio_support.json", "actio_case_signals.json" ], "case_context": { "is_actio_pauliana_suspected": true, "suspicion_level": "high", "suspicion_reasons": [ "채무자(김수경)가 부도 후 복수의 부동산을 친족에게 처분함", "원고(우방캐피탈, 우방신용)의 피보전채권이 처분행위 이전부터 존재함", "채무자의 자산처분 후 현재 재산이 전무한 상태", "수익자들이 채무자의 친족으로서 악의 추정 가능", "처분 당시 채무자의 채무초과 상태 추정" ], "related_bo_ids": [ "bh10", "bh12", "bh17", "bh20" ], "related_evidence_indexes": [ "E-001", "E-007", "E-014", "E-017" ] }, "items": [ { "fact_id": "F-001", "bo_id": "bh1", "reason_bo_id": null, "prior_bo_id": null, "reason_fact_id": null, "prior_fact_id": null, "event_date": "2013-10-08", "event_class": "법률행위", "action_label": "소비대차", "action_text": "소비대차: 우방캐피탈이 개성금속에게 10억 원을 대출하였다.", "fact_action_text": "우방캐피탈이 개성금속에게 10억 원을 대출하였다.", "bo_action_text": "소비대차: 우방캐피탈이 개성금속에게 10억 원을 대출하였다.", "juristic_act": { "label": "소비대차", "gubun_multi": [ "계약행위", "채권행위" ], "basis_note": "금전 대출로서 소비대차 계약에 해당", "needs_review": false }, "party_roles": { "performer": "우방캐피탈", "performer_type": "법인", "subject": "개성금속", "claim_creditor": "우방캐피탈", "claim_debtor": "개성금속", "claim_guarantor": "김수경", "claim_security_provider": null, "all_parties": [ "우방캐피탈", "개성금속", "김수경" ], "other_parties": [] }, "actors": [ "우방캐피탈", "개성금속" ], "object_spec": "10억 원 대출", "fact_object_spec": "10억 원 대출", "bo_object": "10억 원", "location": null, "method": null, "outcome": null, "amount": "1,000,000,000원", "amount_source_field": "fact.amount", "property_transaction": { "asset_id": null, "property_label_for_schedule": null, "transaction_type": null, "transaction_date": null, "registration_date": null, "registry_office": null, "registry_receipt_no": null, "registry_recorded_transfer_date": null, "market_value_at_act": null, "market_value_at_close": null, "sale_price": null, "consideration_breakdown": [] }, "claim_id": "CLM-002", "claim_label_for_schedule": "우방캐피탈 대출채권", "claim_event_type": "대여", "claim_nature_tags": [ "금전채권", "이자채권" ], "claim_creditor": "우방캐피탈", "claim_debtor": "개성금속", "claim_guarantor": "김수경", "claim_security_provider": null, "claim_arising_date": "2013-10-08", "claim_maturity_date": "2015-11-30", "claim_default_or_acceleration_date": null, "claim_performance_date": null, "claim_instrument_date": null, "claim_instrument_identifier": null, "claim_instrument_issuer": null, "claim_principal_amount_at_act": "1,000,000,000원", "claim_total_amount_at_act": "1,260,000,000원", "claim_outstanding_amount_at_close": null, "claim_actual_performance_amount": null, "claim_guarantee_limit_amount": null, "claim_secured_cap_amount": null, "claim_interest_rate": "월 0.5%", "claim_default_rate": "월 1%", "claim_component_breakdown": [ "원금 1,000,000,000원", "연체이자 260,000,000원" ], "claim_status_tags": [ "연체", "발생" ], "legal_keywords": [ "소비대차", "금전대여", "대출" ], "evidence_refs": [ "E-012 (대출거래약정서 (기업용))", "E-008 (대출명세표)" ], "evidence_indexes": [ "E-012", "E-008" ], "evidence_titles": [ "대출거래약정서 (기업용)", "대출명세표" ], "credibility": "high", "evidence_strength": { "evidence_count": 2, "evidence_index_count": 2, "evidence_indexes": [ "E-012", "E-008" ], "has_direct_evidence": true, "has_indirect_evidence": false, "has_contrary_evidence": false, "has_corroboration": true, "corroboration_summary": "보강", "authentication_status_summary": "불명", "authentication_statuses": [ "불명" ], "content_relevance_summary": "직접" }, "source_trace": { "linked_evidence_indexes_with_legal_calc": [ "E-012", "E-008" ], "legal_calculation_field_sources": { "claim_id": "fact_ledger", "claim_label_for_schedule": "fact_ledger", "claim_event_type": "fact_ledger", "claim_creditor": "fact_ledger", "claim_debtor": "fact_ledger", "claim_guarantor": "linked_evidence", "claim_arising_date": "fact_ledger", "claim_maturity_date": "fact_ledger", "claim_principal_amount_at_act": "fact_ledger", "claim_total_amount_at_act": "fact_ledger", "claim_interest_rate": "fact_ledger", "claim_default_rate": "fact_ledger", "claim_nature_tags": "fact_ledger+linked_evidence", "claim_component_breakdown": "linked_evidence", "claim_status_tags": "fact_ledger+linked_evidence" }, "legal_calculation_conflicts": { "claim_status_tags": { "fact_ledger": [ "연체" ], "linked_evidence_extra": [ "발생" ] } }, "used_fact_ledger_legal_calc": true, "used_linked_evidence_backfill": true }, "structured_presence_flags": { "has_claim_role_direction": true, "has_claim_amount_terms": true, "has_claim_date_terms": true, "has_rate_terms": true, "has_property_transfer_terms": false, "has_actio_support": false }, "actio_pauliana_support": null }, { "fact_id": "F-002", "bo_id": "bh2", "reason_bo_id": "bh1", "prior_bo_id": "bh1", "reason_fact_id": "F-001", "prior_fact_id": "F-001", "event_date": "2013-10-08", "event_class": "법률행위", "action_label": "연대보증", "action_text": "연대보증: 김수경이 개성금속의 우방캐피탈에 대한 채무를 연대보증하였다.", "fact_action_text": "김수경이 개성금속의 우방캐피탈에 대한 채무를 연대보증하였다.", "bo_action_text": "연대보증: 김수경이 개성금속의 우방캐피탈에 대한 채무를 연대보증하였다.", "juristic_act": { "label": "보증", "gubun_multi": [ "계약행위", "채권행위" ], "basis_note": "연대보증계약 체결", "needs_review": false }, "party_roles": { "performer": "김수경", "performer_type": "자연인", "subject": "우방캐피탈", "claim_creditor": "우방캐피탈", "claim_debtor": "개성금속", "claim_guarantor": "김수경", "claim_security_provider": null, "all_parties": [ "김수경", "개성금속", "우방캐피탈" ], "other_parties": [ "개성금속" ] }, "actors": [ "김수경", "개성금속", "우방캐피탈" ], "object_spec": "연대보증", "fact_object_spec": "연대보증", "bo_object": "개성금속의 10억 원 대출채무", "location": null, "method": null, "outcome": null, "amount": "1,000,000,000원", "amount_source_field": "claim_principal_amount_at_act", "property_transaction": { "asset_id": null, "property_label_for_schedule": null, "transaction_type": null, "transaction_date": null, "registration_date": null, "registry_office": null, "registry_receipt_no": null, "registry_recorded_transfer_date": null, "market_value_at_act": null, "market_value_at_close": null, "sale_price": null, "consideration_breakdown": [] }, "claim_id": "CLM-002", "claim_label_for_schedule": "우방캐피탈 대출채권", "claim_event_type": "대여", "claim_nature_tags": [ "금전채권", "이자채권" ], "claim_creditor": "우방캐피탈", "claim_debtor": "개성금속", "claim_guarantor": "김수경", "claim_security_provider": null, "claim_arising_date": "2013-10-08", "claim_maturity_date": "2015-11-30", "claim_default_or_acceleration_date": null, "claim_performance_date": null, "claim_instrument_date": null, "claim_instrument_identifier": null, "claim_instrument_issuer": null, "claim_principal_amount_at_act": "1,000,000,000원", "claim_total_amount_at_act": null, "claim_outstanding_amount_at_close": null, "claim_actual_performance_amount": null, "claim_guarantee_limit_amount": null, "claim_secured_cap_amount": null, "claim_interest_rate": "월 0.5%", "claim_default_rate": "월 1%", "claim_component_breakdown": [], "claim_status_tags": [ "발생" ], "legal_keywords": [ "연대보증", "보증채무" ], "evidence_refs": [ "E-012 (대출거래약정서 (기업용))" ], "evidence_indexes": [ "E-012" ], "evidence_titles": [ "대출거래약정서 (기업용)" ], "credibility": "high", "evidence_strength": { "evidence_count": 1, "evidence_index_count": 1, "evidence_indexes": [ "E-012" ], "has_direct_evidence": true, "has_indirect_evidence": false, "has_contrary_evidence": false, "has_corroboration": false, "corroboration_summary": "단독", "authentication_status_summary": "불명", "authentication_statuses": [ "불명" ], "content_relevance_summary": "직접" }, "source_trace": { "linked_evidence_indexes_with_legal_calc": [ "E-012" ], "legal_calculation_field_sources": { "claim_id": "linked_evidence", "claim_label_for_schedule": "linked_evidence", "claim_event_type": "linked_evidence", "claim_creditor": "linked_evidence", "claim_debtor": "linked_evidence", "claim_guarantor": "linked_evidence", "claim_arising_date": "linked_evidence", "claim_maturity_date": "linked_evidence", "claim_principal_amount_at_act": "linked_evidence", "claim_interest_rate": "linked_evidence", "claim_default_rate": "linked_evidence", "claim_nature_tags": "linked_evidence", "claim_status_tags": "linked_evidence" }, "legal_calculation_conflicts": {}, "used_fact_ledger_legal_calc": false, "used_linked_evidence_backfill": true }, "structured_presence_flags": { "has_claim_role_direction": true, "has_claim_amount_terms": true, "has_claim_date_terms": true, "has_rate_terms": true, "has_property_transfer_terms": false, "has_actio_support": false }, "actio_pauliana_support": null }, { "fact_id": "F-003", "bo_id": "bh3", "reason_bo_id": "bh1", "prior_bo_id": "bh2", "reason_fact_id": "F-001", "prior_fact_id": "F-002", "event_date": "2013-10-07", "event_class": "법률행위", "action_label": "근저당권 설정 계약", "action_text": "근저당권 설정 계약: 김수경이 우방캐피탈에게 공장 건물과 공장 부지를 담보로 제공하였다.", "fact_action_text": "김수경이 우방캐피탈에게 공장 건물과 공장 부지를 담보로 제공하였다.", "bo_action_text": "근저당권 설정 계약: 김수경이 우방캐피탈에게 공장 건물과 공장 부지를 담보로 제공하였다.", "juristic_act": { "label": "(근)저당권 설정 계약", "gubun_multi": [ "계약행위", "물권행위" ], "basis_note": "근저당권설정계약서에 의한 담보설정", "needs_review": false }, "party_roles": { "performer": "김수경", "performer_type": "자연인", "subject": "우방캐피탈", "claim_creditor": "우방캐피탈", "claim_debtor": "개성금속", "claim_guarantor": null, "claim_security_provider": "김수경", "all_parties": [ "김수경", "우방캐피탈", "개성금속" ], "other_parties": [ "개성금속" ] }, "actors": [ "김수경", "우방캐피탈", "개성금속" ], "object_spec": "공장용지 담보", "fact_object_spec": "공장용지 담보", "bo_object": "용인시 구성면 언남리 115-1 공장용지", "location": null, "method": null, "outcome": null, "amount": "1,500,000,000원", "amount_source_field": "fact.amount", "property_transaction": { "asset_id": "제1부동산", "property_label_for_schedule": null, "transaction_type": null, "transaction_date": null, "registration_date": null, "registry_office": null, "registry_receipt_no": null, "registry_recorded_transfer_date": null, "market_value_at_act": null, "market_value_at_close": null, "sale_price": null, "consideration_breakdown": [] }, "claim_id": "CLM-002", "claim_label_for_schedule": null, "claim_event_type": "담보제공", "claim_nature_tags": [ "금전채권" ], "claim_creditor": "우방캐피탈", "claim_debtor": "개성금속", "claim_guarantor": null, "claim_security_provider": "김수경", "claim_arising_date": "2013-10-07", "claim_maturity_date": null, "claim_default_or_acceleration_date": null, "claim_performance_date": null, "claim_instrument_date": null, "claim_instrument_identifier": null, "claim_instrument_issuer": null, "claim_principal_amount_at_act": null, "claim_total_amount_at_act": null, "claim_outstanding_amount_at_close": null, "claim_actual_performance_amount": null, "claim_guarantee_limit_amount": null, "claim_secured_cap_amount": "1,500,000,000원", "claim_interest_rate": null, "claim_default_rate": null, "claim_component_breakdown": [], "claim_status_tags": [], "legal_keywords": [ "근저당권설정", "담보제공" ], "evidence_refs": [ "E-009 (근저당권설정계약서)" ], "evidence_indexes": [ "E-009" ], "evidence_titles": [ "근저당권설정계약서" ], "credibility": "high", "evidence_strength": { "evidence_count": 1, "evidence_index_count": 1, "evidence_indexes": [ "E-009" ], "has_direct_evidence": true, "has_indirect_evidence": false, "has_contrary_evidence": false, "has_corroboration": false, "corroboration_summary": "단독", "authentication_status_summary": "불명", "authentication_statuses": [ "불명" ], "content_relevance_summary": "직접" }, "source_trace": { "linked_evidence_indexes_with_legal_calc": [ "E-009" ], "legal_calculation_field_sources": { "asset_id": "fact_ledger", "claim_id": "fact_ledger", "claim_event_type": "fact_ledger", "claim_creditor": "fact_ledger", "claim_debtor": "fact_ledger", "claim_security_provider": "fact_ledger", "claim_arising_date": "fact_ledger", "claim_secured_cap_amount": "fact_ledger", "claim_nature_tags": "fact_ledger+linked_evidence" }, "legal_calculation_conflicts": {}, "used_fact_ledger_legal_calc": true, "used_linked_evidence_backfill": true }, "structured_presence_flags": { "has_claim_role_direction": true, "has_claim_amount_terms": true, "has_claim_date_terms": true, "has_rate_terms": false, "has_property_transfer_terms": true, "has_actio_support": false }, "actio_pauliana_support": null }, { "fact_id": "F-004", "bo_id": "bh4", "reason_bo_id": null, "prior_bo_id": "bh3", "reason_fact_id": null, "prior_fact_id": "F-003", "event_date": "2014-12-01", "event_class": "법률행위", "action_label": "신용보증", "action_text": "신용보증: 우방신용이 개성금속의 신한은행 대출에 대해 신용보증서를 발급하였다.", "fact_action_text": "우방신용이 개성금속의 대출에 대해 신용보증서를 발급하였다.", "bo_action_text": "신용보증: 우방신용이 개성금속의 신한은행 대출에 대해 신용보증서를 발급하였다.", "juristic_act": { "label": "보증", "gubun_multi": [ "계약행위", "채권행위" ], "basis_note": "신용보증약정에 따른 보증서 발급", "needs_review": false }, "party_roles": { "performer": "우방신용보증보험", "performer_type": "법인", "subject": "개성금속", "claim_creditor": "우방신용보증보험", "claim_debtor": "개성금속", "claim_guarantor": "김수경", "claim_security_provider": null, "all_parties": [ "우방신용보증보험", "개성금속", "김수경" ], "other_parties": [] }, "actors": [ "우방신용보증보험", "개성금속" ], "object_spec": "2억 원 신용보증", "fact_object_spec": "2억 원 신용보증", "bo_object": "2억 원 신용보증", "location": null, "method": null, "outcome": null, "amount": "200,000,000원", "amount_source_field": "fact.amount", "property_transaction": { "asset_id": null, "property_label_for_schedule": null, "transaction_type": null, "transaction_date": null, "registration_date": null, "registry_office": null, "registry_receipt_no": null, "registry_recorded_transfer_date": null, "market_value_at_act": null, "market_value_at_close": null, "sale_price": null, "consideration_breakdown": [] }, "claim_id": "CLM-004", "claim_label_for_schedule": "우방신용 신용보증채권", "claim_event_type": "신용보증", "claim_nature_tags": [ "금전채권", "법정채권" ], "claim_creditor": "우방신용보증보험", "claim_debtor": "개성금속", "claim_guarantor": "김수경", "claim_security_provider": null, "claim_arising_date": "2014-12-01", "claim_maturity_date": null, "claim_default_or_acceleration_date": null, "claim_performance_date": null, "claim_instrument_date": null, "claim_instrument_identifier": null, "claim_instrument_issuer": null, "claim_principal_amount_at_act": null, "claim_total_amount_at_act": null, "claim_outstanding_amount_at_close": null, "claim_actual_performance_amount": null, "claim_guarantee_limit_amount": "200,000,000원", "claim_secured_cap_amount": null, "claim_interest_rate": null, "claim_default_rate": null, "claim_component_breakdown": [], "claim_status_tags": [ "발생" ], "legal_keywords": [ "신용보증", "보증서발급" ], "evidence_refs": [ "E-005 (신용보증약정서(개별거래용))" ], "evidence_indexes": [ "E-005" ], "evidence_titles": [ "신용보증약정서(개별거래용)" ], "credibility": "high", "evidence_strength": { "evidence_count": 1, "evidence_index_count": 1, "evidence_indexes": [ "E-005" ], "has_direct_evidence": true, "has_indirect_evidence": false, "has_contrary_evidence": false, "has_corroboration": false, "corroboration_summary": "단독", "authentication_status_summary": "불명", "authentication_statuses": [ "불명" ], "content_relevance_summary": "직접" }, "source_trace": { "linked_evidence_indexes_with_legal_calc": [ "E-005" ], "legal_calculation_field_sources": { "claim_id": "fact_ledger", "claim_label_for_schedule": "fact_ledger", "claim_event_type": "fact_ledger", "claim_creditor": "fact_ledger", "claim_debtor": "fact_ledger", "claim_guarantor": "linked_evidence", "claim_arising_date": "fact_ledger", "claim_guarantee_limit_amount": "fact_ledger", "claim_nature_tags": "fact_ledger+linked_evidence", "claim_status_tags": "fact_ledger+linked_evidence" }, "legal_calculation_conflicts": {}, "used_fact_ledger_legal_calc": true, "used_linked_evidence_backfill": true }, "structured_presence_flags": { "has_claim_role_direction": true, "has_claim_amount_terms": true, "has_claim_date_terms": true, "has_rate_terms": false, "has_property_transfer_terms": false, "has_actio_support": false }, "actio_pauliana_support": null }, { "fact_id": "F-005", "bo_id": "bh5", "reason_bo_id": "bh4", "prior_bo_id": "bh4", "reason_fact_id": "F-004", "prior_fact_id": "F-004", "event_date": "2014-12-01", "event_class": "법률행위", "action_label": "연대보증", "action_text": "연대보증: 김수경이 개성금속의 우방신용에 대한 구상채무를 연대보증하였다.", "fact_action_text": "김수경이 개성금속의 우방신용에 대한 구상채무를 연대보증하였다.", "bo_action_text": "연대보증: 김수경이 개성금속의 우방신용에 대한 구상채무를 연대보증하였다.", "juristic_act": { "label": "보증", "gubun_multi": [ "계약행위", "채권행위" ], "basis_note": "구상채무에 대한 연대보증", "needs_review": false }, "party_roles": { "performer": "김수경", "performer_type": "자연인", "subject": "우방신용보증보험", "claim_creditor": "우방신용보증보험", "claim_debtor": "개성금속", "claim_guarantor": "김수경", "claim_security_provider": null, "all_parties": [ "김수경", "개성금속", "우방신용보증보험" ], "other_parties": [ "개성금속" ] }, "actors": [ "김수경", "개성금속", "우방신용보증보험" ], "object_spec": "구상채무 보증", "fact_object_spec": "구상채무 보증", "bo_object": "개성금속의 구상채무", "location": null, "method": null, "outcome": null, "amount": "200,000,000원", "amount_source_field": "claim_guarantee_limit_amount", "property_transaction": { "asset_id": null, "property_label_for_schedule": null, "transaction_type": null, "transaction_date": null, "registration_date": null, "registry_office": null, "registry_receipt_no": null, "registry_recorded_transfer_date": null, "market_value_at_act": null, "market_value_at_close": null, "sale_price": null, "consideration_breakdown": [] }, "claim_id": "CLM-004", "claim_label_for_schedule": "우방신용 신용보증채권", "claim_event_type": "신용보증", "claim_nature_tags": [ "금전채권", "법정채권" ], "claim_creditor": "우방신용보증보험", "claim_debtor": "개성금속", "claim_guarantor": "김수경", "claim_security_provider": null, "claim_arising_date": "2014-12-01", "claim_maturity_date": null, "claim_default_or_acceleration_date": null, "claim_performance_date": null, "claim_instrument_date": null, "claim_instrument_identifier": null, "claim_instrument_issuer": null, "claim_principal_amount_at_act": null, "claim_total_amount_at_act": null, "claim_outstanding_amount_at_close": null, "claim_actual_performance_amount": null, "claim_guarantee_limit_amount": "200,000,000원", "claim_secured_cap_amount": null, "claim_interest_rate": null, "claim_default_rate": null, "claim_component_breakdown": [], "claim_status_tags": [ "발생" ], "legal_keywords": [ "연대보증", "구상채무보증" ], "evidence_refs": [ "E-005 (신용보증약정서(개별거래용))" ], "evidence_indexes": [ "E-005" ], "evidence_titles": [ "신용보증약정서(개별거래용)" ], "credibility": "high", "evidence_strength": { "evidence_count": 1, "evidence_index_count": 1, "evidence_indexes": [ "E-005" ], "has_direct_evidence": true, "has_indirect_evidence": false, "has_contrary_evidence": false, "has_corroboration": false, "corroboration_summary": "단독", "authentication_status_summary": "불명", "authentication_statuses": [ "불명" ], "content_relevance_summary": "직접" }, "source_trace": { "linked_evidence_indexes_with_legal_calc": [ "E-005" ], "legal_calculation_field_sources": { "claim_id": "linked_evidence", "claim_label_for_schedule": "linked_evidence", "claim_event_type": "linked_evidence", "claim_creditor": "linked_evidence", "claim_debtor": "linked_evidence", "claim_guarantor": "fact_ledger", "claim_arising_date": "linked_evidence", "claim_guarantee_limit_amount": "linked_evidence", "claim_nature_tags": "linked_evidence", "claim_status_tags": "linked_evidence" }, "legal_calculation_conflicts": {}, "used_fact_ledger_legal_calc": true, "used_linked_evidence_backfill": true }, "structured_presence_flags": { "has_claim_role_direction": true, "has_claim_amount_terms": true, "has_claim_date_terms": true, "has_rate_terms": false, "has_property_transfer_terms": false, "has_actio_support": false }, "actio_pauliana_support": null }, { "fact_id": "F-006", "bo_id": "bh6", "reason_bo_id": "bh1", "prior_bo_id": "bh5", "reason_fact_id": "F-001", "prior_fact_id": "F-005", "event_date": "2015-11-30", "event_class": "위법행위", "action_label": "채무불이행", "action_text": "채무불이행: 개성금속이 대출변제기 도래에도 불구하고 변제하지 못하였다.", "fact_action_text": "개성금속이 대출변제기 도래에도 불구하고 변제하지 못하였다.", "bo_action_text": "채무불이행: 개성금속이 대출변제기 도래에도 불구하고 변제하지 못하였다.", "juristic_act": { "label": null, "gubun_multi": [], "basis_note": null, "needs_review": null }, "party_roles": { "performer": "개성금속", "performer_type": "법인", "subject": "우방캐피탈", "claim_creditor": "우방캐피탈", "claim_debtor": "개성금속", "claim_guarantor": null, "claim_security_provider": null, "all_parties": [ "개성금속", "우방캐피탈" ], "other_parties": [] }, "actors": [ "개성금속", "우방캐피탈" ], "object_spec": "10억 원 대출금", "fact_object_spec": "10억 원 대출금", "bo_object": "10억 원 대출금", "location": null, "method": null, "outcome": null, "amount": "1,000,000,000원", "amount_source_field": "fact.amount", "property_transaction": { "asset_id": null, "property_label_for_schedule": null, "transaction_type": null, "transaction_date": null, "registration_date": null, "registry_office": null, "registry_receipt_no": null, "registry_recorded_transfer_date": null, "market_value_at_act": null, "market_value_at_close": null, "sale_price": null, "consideration_breakdown": [] }, "claim_id": "CLM-002", "claim_label_for_schedule": "우방캐피탈 대출채권", "claim_event_type": "대여", "claim_nature_tags": [ "금전채권", "이자채권" ], "claim_creditor": "우방캐피탈", "claim_debtor": "개성금속", "claim_guarantor": null, "claim_security_provider": null, "claim_arising_date": "2013-10-08", "claim_maturity_date": "2015-11-30", "claim_default_or_acceleration_date": null, "claim_performance_date": null, "claim_instrument_date": null, "claim_instrument_identifier": null, "claim_instrument_issuer": null, "claim_principal_amount_at_act": "1,000,000,000원", "claim_total_amount_at_act": "1,260,000,000원", "claim_outstanding_amount_at_close": null, "claim_actual_performance_amount": null, "claim_guarantee_limit_amount": null, "claim_secured_cap_amount": null, "claim_interest_rate": "월 0.5%", "claim_default_rate": "월 1%", "claim_component_breakdown": [ "원금 1,000,000,000원", "연체이자 260,000,000원" ], "claim_status_tags": [ "연체" ], "legal_keywords": [ "채무불이행", "기한도래", "연체" ], "evidence_refs": [ "E-008 (대출명세표)" ], "evidence_indexes": [ "E-008" ], "evidence_titles": [ "대출명세표" ], "credibility": "high", "evidence_strength": { "evidence_count": 1, "evidence_index_count": 1, "evidence_indexes": [ "E-008" ], "has_direct_evidence": true, "has_indirect_evidence": false, "has_contrary_evidence": false, "has_corroboration": false, "corroboration_summary": "단독", "authentication_status_summary": "불명", "authentication_statuses": [ "불명" ], "content_relevance_summary": "직접" }, "source_trace": { "linked_evidence_indexes_with_legal_calc": [ "E-008" ], "legal_calculation_field_sources": { "claim_id": "linked_evidence", "claim_label_for_schedule": "linked_evidence", "claim_event_type": "linked_evidence", "claim_creditor": "linked_evidence", "claim_debtor": "linked_evidence", "claim_arising_date": "linked_evidence", "claim_maturity_date": "linked_evidence", "claim_principal_amount_at_act": "linked_evidence", "claim_total_amount_at_act": "linked_evidence", "claim_interest_rate": "linked_evidence", "claim_default_rate": "linked_evidence", "claim_nature_tags": "linked_evidence", "claim_component_breakdown": "linked_evidence", "claim_status_tags": "fact_ledger+linked_evidence" }, "legal_calculation_conflicts": {}, "used_fact_ledger_legal_calc": true, "used_linked_evidence_backfill": true }, "structured_presence_flags": { "has_claim_role_direction": true, "has_claim_amount_terms": true, "has_claim_date_terms": true, "has_rate_terms": true, "has_property_transfer_terms": false, "has_actio_support": false }, "actio_pauliana_support": null }, { "fact_id": "F-007", "bo_id": "bh7", "reason_bo_id": "자금사정 악화", "prior_bo_id": "bh6", "reason_fact_id": null, "prior_fact_id": "F-006", "event_date": "2015-12-01", "event_class": "사실행위", "action_label": "부도", "action_text": "부도: 개성금속이 부도를 내었다.", "fact_action_text": "개성금속이 부도를 내었다.", "bo_action_text": "부도: 개성금속이 부도를 내었다.", "juristic_act": { "label": null, "gubun_multi": [], "basis_note": null, "needs_review": null }, "party_roles": { "performer": "개성금속", "performer_type": "법인", "subject": null, "claim_creditor": null, "claim_debtor": null, "claim_guarantor": null, "claim_security_provider": null, "all_parties": [ "개성금속" ], "other_parties": [] }, "actors": [ "개성금속" ], "object_spec": null, "fact_object_spec": null, "bo_object": null, "location": null, "method": null, "outcome": null, "amount": null, "amount_source_field": null, "property_transaction": { "asset_id": null, "property_label_for_schedule": null, "transaction_type": null, "transaction_date": null, "registration_date": null, "registry_office": null, "registry_receipt_no": null, "registry_recorded_transfer_date": null, "market_value_at_act": null, "market_value_at_close": null, "sale_price": null, "consideration_breakdown": [] }, "claim_id": null, "claim_label_for_schedule": null, "claim_event_type": null, "claim_nature_tags": [], "claim_creditor": null, "claim_debtor": null, "claim_guarantor": null, "claim_security_provider": null, "claim_arising_date": null, "claim_maturity_date": null, "claim_default_or_acceleration_date": null, "claim_performance_date": null, "claim_instrument_date": null, "claim_instrument_identifier": null, "claim_instrument_issuer": null, "claim_principal_amount_at_act": null, "claim_total_amount_at_act": null, "claim_outstanding_amount_at_close": null, "claim_actual_performance_amount": null, "claim_guarantee_limit_amount": null, "claim_secured_cap_amount": null, "claim_interest_rate": null, "claim_default_rate": null, "claim_component_breakdown": [], "claim_status_tags": [], "legal_keywords": [ "부도", "도산" ], "evidence_refs": [], "evidence_indexes": [], "evidence_titles": [], "credibility": "low", "evidence_strength": { "evidence_count": 0, "evidence_index_count": 0, "evidence_indexes": [], "has_direct_evidence": null, "has_indirect_evidence": null, "has_contrary_evidence": null, "has_corroboration": null, "corroboration_summary": null, "authentication_status_summary": null, "authentication_statuses": [], "content_relevance_summary": null }, "source_trace": { "linked_evidence_indexes_with_legal_calc": [], "legal_calculation_field_sources": {}, "legal_calculation_conflicts": {}, "used_fact_ledger_legal_calc": false, "used_linked_evidence_backfill": false }, "structured_presence_flags": { "has_claim_role_direction": false, "has_claim_amount_terms": false, "has_claim_date_terms": false, "has_rate_terms": false, "has_property_transfer_terms": false, "has_actio_support": false }, "actio_pauliana_support": null }, { "fact_id": "F-008", "bo_id": "bh8", "reason_bo_id": "bh7", "prior_bo_id": "bh7", "reason_fact_id": "F-007", "prior_fact_id": "F-007", "event_date": "2015-12-01", "event_class": "법률행위", "action_label": "대위변제", "action_text": "대위변제: 우방신용이 신한은행에 개성금속의 대출원리금 2억 2천만 원을 대위변제하였다.", "fact_action_text": "우방신용이 신한은행에 개성금속의 대출원리금을 대위변제하였다.", "bo_action_text": "대위변제: 우방신용이 신한은행에 개성금속의 대출원리금 2억 2천만 원을 대위변제하였다.", "juristic_act": { "label": "변제", "gubun_multi": [ "채권행위" ], "basis_note": "제3자 대위변제로서 구상권 발생", "needs_review": false }, "party_roles": { "performer": "우방신용보증보험", "performer_type": "법인", "subject": "신한은행", "claim_creditor": null, "claim_debtor": null, "claim_guarantor": null, "claim_security_provider": null, "all_parties": [ "우방신용보증보험", "신한은행", "개성금속" ], "other_parties": [ "개성금속" ] }, "actors": [ "우방신용보증보험", "신한은행", "개성금속" ], "object_spec": "2억 2천만 원", "fact_object_spec": "2억 2천만 원", "bo_object": "2억 2천만 원", "location": null, "method": null, "outcome": null, "amount": "220,000,000원", "amount_source_field": "fact.amount", "property_transaction": { "asset_id": null, "property_label_for_schedule": null, "transaction_type": null, "transaction_date": null, "registration_date": null, "registry_office": null, "registry_receipt_no": null, "registry_recorded_transfer_date": null, "market_value_at_act": null, "market_value_at_close": null, "sale_price": null, "consideration_breakdown": [] }, "claim_id": null, "claim_label_for_schedule": null, "claim_event_type": "대위변제", "claim_nature_tags": [], "claim_creditor": null, "claim_debtor": null, "claim_guarantor": null, "claim_security_provider": null, "claim_arising_date": null, "claim_maturity_date": null, "claim_default_or_acceleration_date": null, "claim_performance_date": null, "claim_instrument_date": null, "claim_instrument_identifier": null, "claim_instrument_issuer": null, "claim_principal_amount_at_act": null, "claim_total_amount_at_act": null, "claim_outstanding_amount_at_close": null, "claim_actual_performance_amount": null, "claim_guarantee_limit_amount": null, "claim_secured_cap_amount": null, "claim_interest_rate": null, "claim_default_rate": null, "claim_component_breakdown": [], "claim_status_tags": [], "legal_keywords": [ "대위변제", "구상권발생" ], "evidence_refs": [], "evidence_indexes": [], "evidence_titles": [], "credibility": "low", "evidence_strength": { "evidence_count": 0, "evidence_index_count": 0, "evidence_indexes": [], "has_direct_evidence": null, "has_indirect_evidence": null, "has_contrary_evidence": null, "has_corroboration": null, "corroboration_summary": null, "authentication_status_summary": null, "authentication_statuses": [], "content_relevance_summary": null }, "source_trace": { "linked_evidence_indexes_with_legal_calc": [], "legal_calculation_field_sources": {}, "legal_calculation_conflicts": {}, "used_fact_ledger_legal_calc": false, "used_linked_evidence_backfill": false }, "structured_presence_flags": { "has_claim_role_direction": false, "has_claim_amount_terms": true, "has_claim_date_terms": false, "has_rate_terms": false, "has_property_transfer_terms": false, "has_actio_support": false }, "actio_pauliana_support": null }, { "fact_id": "F-009", "bo_id": "bh9", "reason_bo_id": "bh8", "prior_bo_id": "bh8", "reason_fact_id": "F-008", "prior_fact_id": "F-008", "event_date": "2015-12-22", "event_class": "소송행위", "action_label": "가압류", "action_text": "가압류: 우방신용이 공장용지(용인시 구성면 언남리 115-1)를 가압류하였다.", "fact_action_text": "우방신용이 공장용지를 가압류하였다.", "bo_action_text": "가압류: 우방신용이 공장용지(용인시 구성면 언남리 115-1)를 가압류하였다.", "juristic_act": { "label": null, "gubun_multi": [], "basis_note": null, "needs_review": null }, "party_roles": { "performer": "우방신용보증보험", "performer_type": "법인", "subject": "김수경", "claim_creditor": null, "claim_debtor": null, "claim_guarantor": null, "claim_security_provider": null, "all_parties": [ "우방신용보증보험", "김수경" ], "other_parties": [] }, "actors": [ "우방신용보증보험", "김수경" ], "object_spec": "공장용지 가압류", "fact_object_spec": "공장용지 가압류", "bo_object": "용인시 구성면 언남리 115-1 공장용지", "location": null, "method": null, "outcome": null, "amount": null, "amount_source_field": null, "property_transaction": { "asset_id": null, "property_label_for_schedule": null, "transaction_type": null, "transaction_date": null, "registration_date": null, "registry_office": null, "registry_receipt_no": null, "registry_recorded_transfer_date": null, "market_value_at_act": null, "market_value_at_close": null, "sale_price": null, "consideration_breakdown": [] }, "claim_id": null, "claim_label_for_schedule": null, "claim_event_type": null, "claim_nature_tags": [], "claim_creditor": null, "claim_debtor": null, "claim_guarantor": null, "claim_security_provider": null, "claim_arising_date": null, "claim_maturity_date": null, "claim_default_or_acceleration_date": null, "claim_performance_date": null, "claim_instrument_date": null, "claim_instrument_identifier": null, "claim_instrument_issuer": null, "claim_principal_amount_at_act": null, "claim_total_amount_at_act": null, "claim_outstanding_amount_at_close": null, "claim_actual_performance_amount": null, "claim_guarantee_limit_amount": null, "claim_secured_cap_amount": null, "claim_interest_rate": null, "claim_default_rate": null, "claim_component_breakdown": [], "claim_status_tags": [], "legal_keywords": [ "가압류", "보전처분" ], "evidence_refs": [], "evidence_indexes": [], "evidence_titles": [], "credibility": "low", "evidence_strength": { "evidence_count": 0, "evidence_index_count": 0, "evidence_indexes": [], "has_direct_evidence": null, "has_indirect_evidence": null, "has_contrary_evidence": null, "has_corroboration": null, "corroboration_summary": null, "authentication_status_summary": null, "authentication_statuses": [], "content_relevance_summary": null }, "source_trace": { "linked_evidence_indexes_with_legal_calc": [], "legal_calculation_field_sources": {}, "legal_calculation_conflicts": {}, "used_fact_ledger_legal_calc": false, "used_linked_evidence_backfill": false }, "structured_presence_flags": { "has_claim_role_direction": false, "has_claim_amount_terms": false, "has_claim_date_terms": false, "has_rate_terms": false, "has_property_transfer_terms": false, "has_actio_support": false }, "actio_pauliana_support": null }, { "fact_id": "F-010", "bo_id": "bh10", "reason_bo_id": "4억 원 차용금 변제", "prior_bo_id": "bh9", "reason_fact_id": null, "prior_fact_id": "F-009", "event_date": "2016-01-31", "event_class": "법률행위", "action_label": "대물변제", "action_text": "대물변제: 김수경이 유재석에게 장미아파트를 4억 원 차용금에 대한 대물변제로 양도하였다.", "fact_action_text": "김수경이 유재석에게 장미아파트를 대물변제로 양도하였다.", "bo_action_text": "대물변제: 김수경이 유재석에게 장미아파트를 4억 원 차용금에 대한 대물변제로 양도하였다.", "juristic_act": { "label": "대물변제", "gubun_multi": [ "계약행위", "물권행위", "출연행위" ], "basis_note": "차용금채무에 갈음한 부동산 양도", "needs_review": false }, "party_roles": { "performer": "김수경", "performer_type": "자연인", "subject": "유재석", "claim_creditor": null, "claim_debtor": null, "claim_guarantor": null, "claim_security_provider": null, "all_parties": [ "김수경", "유재석" ], "other_parties": [] }, "actors": [ "김수경", "유재석" ], "object_spec": "장미아파트", "fact_object_spec": "장미아파트", "bo_object": "서울특별시 영등포구 여의도동 38-1 장미아파트 2동 206호", "location": null, "method": null, "outcome": null, "amount": "400,000,000원", "amount_source_field": "fact.amount", "property_transaction": { "asset_id": null, "property_label_for_schedule": null, "transaction_type": "대물변제", "transaction_date": "2016-01-31", "registration_date": "2016-01-31", "registry_office": null, "registry_receipt_no": "제1912호", "registry_recorded_transfer_date": null, "market_value_at_act": null, "market_value_at_close": null, "sale_price": "400,000,000원", "consideration_breakdown": [] }, "claim_id": null, "claim_label_for_schedule": null, "claim_event_type": null, "claim_nature_tags": [], "claim_creditor": null, "claim_debtor": null, "claim_guarantor": null, "claim_security_provider": null, "claim_arising_date": null, "claim_maturity_date": null, "claim_default_or_acceleration_date": null, "claim_performance_date": null, "claim_instrument_date": null, "claim_instrument_identifier": null, "claim_instrument_issuer": null, "claim_principal_amount_at_act": null, "claim_total_amount_at_act": null, "claim_outstanding_amount_at_close": null, "claim_actual_performance_amount": null, "claim_guarantee_limit_amount": null, "claim_secured_cap_amount": null, "claim_interest_rate": null, "claim_default_rate": null, "claim_component_breakdown": [], "claim_status_tags": [], "legal_keywords": [ "대물변제", "소유권이전", "처분행위" ], "evidence_refs": [ "E-014 (등기사항전부증명서(말소사항 포함) - 집합건물)" ], "evidence_indexes": [ "E-014" ], "evidence_titles": [ "등기사항전부증명서(말소사항 포함) - 집합건물" ], "credibility": "high", "evidence_strength": { "evidence_count": 1, "evidence_index_count": 1, "evidence_indexes": [ "E-014" ], "has_direct_evidence": true, "has_indirect_evidence": false, "has_contrary_evidence": false, "has_corroboration": false, "corroboration_summary": "단독", "authentication_status_summary": "불명", "authentication_statuses": [ "불명" ], "content_relevance_summary": "직접" }, "source_trace": { "linked_evidence_indexes_with_legal_calc": [ "E-014" ], "legal_calculation_field_sources": { "transaction_type": "fact_ledger", "transaction_date": "fact_ledger", "registration_date": "fact_ledger", "registry_receipt_no": "fact_ledger", "sale_price": "fact_ledger" }, "legal_calculation_conflicts": {}, "used_fact_ledger_legal_calc": true, "used_linked_evidence_backfill": true }, "structured_presence_flags": { "has_claim_role_direction": false, "has_claim_amount_terms": true, "has_claim_date_terms": false, "has_rate_terms": false, "has_property_transfer_terms": true, "has_actio_support": true }, "actio_pauliana_support": { "is_actio_pauliana_relevant_candidate": true, "support_role_tags": [ "사해행위목적물" ], "fraudulent_act_date": "2016-01-31", "support_evidence_indexes": [ "E-014" ], "confidence_score_summary": "high", "case_signal_match": { "suspicion_level": "high", "target_property_candidates": [ "서울특별시 영등포구 여의도동 38-1 장미아파트 2동 206호", "서울특별시 강남구 개포동 715 주공아파트 2차 203동 202호", "경기도 김포시 운양동 347 잡종지 500㎡" ], "fraudulent_act_date_candidates": [ "2016-01-31", "2017-08-31", "2017-09-24" ], "preserved_claim_candidates": [ { "bo_id": "bh2", "claim_type_candidate": "guarantee", "creditor_candidate": "우방캐피탈", "debtor_candidate": "김수경" }, { "bo_id": "bh5", "claim_type_candidate": "guarantee", "creditor_candidate": "우방신용보증보험", "debtor_candidate": "김수경" }, { "bo_id": "bh8", "claim_type_candidate": "reimbursement", "creditor_candidate": "우방신용보증보험", "debtor_candidate": "김수경" } ], "beneficiary_candidates": [ "유재석", "박수용", "김수철", "최종찬" ] } } }, { "fact_id": "F-011", "bo_id": "bh11", "reason_bo_id": "bh6", "prior_bo_id": "bh10", "reason_fact_id": "F-006", "prior_fact_id": "F-010", "event_date": "2016-04-01", "event_class": "소송행위", "action_label": "임의경매신청", "action_text": "임의경매신청: 우방캐피탈이 공장용지에 관하여 임의경매를 신청하였다.", "fact_action_text": "우방캐피탈이 공장용지에 관하여 임의경매를 신청하였다.", "bo_action_text": "임의경매신청: 우방캐피탈이 공장용지에 관하여 임의경매를 신청하였다.", "juristic_act": { "label": null, "gubun_multi": [], "basis_note": null, "needs_review": null }, "party_roles": { "performer": "우방캐피탈", "performer_type": "법인", "subject": "김수경", "claim_creditor": null, "claim_debtor": null, "claim_guarantor": null, "claim_security_provider": null, "all_parties": [ "우방캐피탈", "김수경" ], "other_parties": [] }, "actors": [ "우방캐피탈", "김수경" ], "object_spec": "공장용지", "fact_object_spec": "공장용지", "bo_object": "용인시 구성면 언남리 115-1 공장용지", "location": null, "method": null, "outcome": null, "amount": "1,100,000,000원", "amount_source_field": "fact.amount", "property_transaction": { "asset_id": "제1부동산", "property_label_for_schedule": null, "transaction_type": null, "transaction_date": null, "registration_date": null, "registry_office": null, "registry_receipt_no": null, "registry_recorded_transfer_date": null, "market_value_at_act": "1,100,000,000원", "market_value_at_close": "1,100,000,000원", "sale_price": null, "consideration_breakdown": [] }, "claim_id": null, "claim_label_for_schedule": null, "claim_event_type": null, "claim_nature_tags": [], "claim_creditor": null, "claim_debtor": null, "claim_guarantor": null, "claim_security_provider": null, "claim_arising_date": null, "claim_maturity_date": null, "claim_default_or_acceleration_date": null, "claim_performance_date": null, "claim_instrument_date": null, "claim_instrument_identifier": null, "claim_instrument_issuer": null, "claim_principal_amount_at_act": null, "claim_total_amount_at_act": null, "claim_outstanding_amount_at_close": null, "claim_actual_performance_amount": null, "claim_guarantee_limit_amount": null, "claim_secured_cap_amount": null, "claim_interest_rate": null, "claim_default_rate": null, "claim_component_breakdown": [], "claim_status_tags": [], "legal_keywords": [ "임의경매", "담보권실행" ], "evidence_refs": [ "E-004 (감정평가서)" ], "evidence_indexes": [ "E-004" ], "evidence_titles": [ "감정평가서" ], "credibility": "medium", "evidence_strength": { "evidence_count": 1, "evidence_index_count": 1, "evidence_indexes": [ "E-004" ], "has_direct_evidence": false, "has_indirect_evidence": true, "has_contrary_evidence": false, "has_corroboration": false, "corroboration_summary": "단독", "authentication_status_summary": "불명", "authentication_statuses": [ "불명" ], "content_relevance_summary": "간접" }, "source_trace": { "linked_evidence_indexes_with_legal_calc": [ "E-004" ], "legal_calculation_field_sources": { "asset_id": "fact_ledger", "market_value_at_act": "fact_ledger", "market_value_at_close": "fact_ledger" }, "legal_calculation_conflicts": {}, "used_fact_ledger_legal_calc": true, "used_linked_evidence_backfill": true }, "structured_presence_flags": { "has_claim_role_direction": false, "has_claim_amount_terms": true, "has_claim_date_terms": false, "has_rate_terms": false, "has_property_transfer_terms": true, "has_actio_support": false }, "actio_pauliana_support": null }, { "fact_id": "F-012", "bo_id": "bh12", "reason_bo_id": "경매 진행 중 매각 방지 목적", "prior_bo_id": "bh11", "reason_fact_id": null, "prior_fact_id": "F-011", "event_date": "2017-08-31", "event_class": "법률행위", "action_label": "매매", "action_text": "매매: 김수경이 박수용에게 주공아파트를 4억 3천만 원에 매도하였다.", "fact_action_text": "김수경이 박수용에게 주공아파트를 매도하였다.", "bo_action_text": "매매: 김수경이 박수용에게 주공아파트를 4억 3천만 원에 매도하였다.", "juristic_act": { "label": "매매", "gubun_multi": [ "계약행위", "채권행위", "물권행위" ], "basis_note": "부동산 매매계약 및 소유권이전", "needs_review": false }, "party_roles": { "performer": "김수경", "performer_type": "자연인", "subject": "박수용", "claim_creditor": null, "claim_debtor": null, "claim_guarantor": null, "claim_security_provider": null, "all_parties": [ "김수경", "박수용" ], "other_parties": [] }, "actors": [ "김수경", "박수용" ], "object_spec": "주공아파트", "fact_object_spec": "주공아파트", "bo_object": "서울특별시 강남구 개포동 715 주공아파트 2차 203동 202호", "location": null, "method": null, "outcome": null, "amount": "430,000,000원", "amount_source_field": "fact.amount", "property_transaction": { "asset_id": null, "property_label_for_schedule": null, "transaction_type": "매매", "transaction_date": "2017-08-31", "registration_date": "2017-09-17", "registry_office": null, "registry_receipt_no": "제80555호", "registry_recorded_transfer_date": "2017-08-31", "market_value_at_act": null, "market_value_at_close": null, "sale_price": "430,000,000원", "consideration_breakdown": [ "국민은행 채무 130,000,000원", "하나은행 채무 50,000,000원", "임대보증금 채무 100,000,000원", "신용보증기금 채무 20,000,000원", "최상수 채무 100,000,000원" ] }, "claim_id": null, "claim_label_for_schedule": null, "claim_event_type": null, "claim_nature_tags": [], "claim_creditor": null, "claim_debtor": null, "claim_guarantor": null, "claim_security_provider": null, "claim_arising_date": null, "claim_maturity_date": null, "claim_default_or_acceleration_date": null, "claim_performance_date": null, "claim_instrument_date": null, "claim_instrument_identifier": null, "claim_instrument_issuer": null, "claim_principal_amount_at_act": null, "claim_total_amount_at_act": null, "claim_outstanding_amount_at_close": null, "claim_actual_performance_amount": null, "claim_guarantee_limit_amount": null, "claim_secured_cap_amount": null, "claim_interest_rate": null, "claim_default_rate": null, "claim_component_breakdown": [], "claim_status_tags": [], "legal_keywords": [ "매매", "소유권이전", "처분행위" ], "evidence_refs": [ "E-007 (등기사항전부증명서(말소사항 포함) - 집합건물)", "E-017 (不動産賣買契約書)" ], "evidence_indexes": [ "E-007", "E-017" ], "evidence_titles": [ "등기사항전부증명서(말소사항 포함) - 집합건물", "不動産賣買契約書" ], "credibility": "high", "evidence_strength": { "evidence_count": 2, "evidence_index_count": 2, "evidence_indexes": [ "E-007", "E-017" ], "has_direct_evidence": true, "has_indirect_evidence": false, "has_contrary_evidence": false, "has_corroboration": true, "corroboration_summary": "보강", "authentication_status_summary": "불명", "authentication_statuses": [ "불명" ], "content_relevance_summary": "직접" }, "source_trace": { "linked_evidence_indexes_with_legal_calc": [ "E-007", "E-017" ], "legal_calculation_field_sources": { "transaction_type": "fact_ledger", "transaction_date": "fact_ledger", "registration_date": "fact_ledger", "registry_receipt_no": "fact_ledger", "registry_recorded_transfer_date": "fact_ledger", "sale_price": "fact_ledger", "consideration_breakdown": "fact_ledger+linked_evidence" }, "legal_calculation_conflicts": {}, "used_fact_ledger_legal_calc": true, "used_linked_evidence_backfill": true }, "structured_presence_flags": { "has_claim_role_direction": false, "has_claim_amount_terms": true, "has_claim_date_terms": false, "has_rate_terms": false, "has_property_transfer_terms": true, "has_actio_support": true }, "actio_pauliana_support": { "is_actio_pauliana_relevant_candidate": true, "support_role_tags": [ "사해행위목적물", "수익자이익" ], "fraudulent_act_date": "2017-08-31", "beneficiary_gain_support": { "beneficiary_name": "박수용", "nominal_transfer_value": "430000000원", "estimation_basis": "매매계약상 승계 채무 합계", "proof_doc": "E-017", "confidence": "high" }, "support_evidence_indexes": [ "E-007", "E-017" ], "confidence_score_summary": "high", "case_signal_match": { "suspicion_level": "high", "target_property_candidates": [ "서울특별시 영등포구 여의도동 38-1 장미아파트 2동 206호", "서울특별시 강남구 개포동 715 주공아파트 2차 203동 202호", "경기도 김포시 운양동 347 잡종지 500㎡" ], "fraudulent_act_date_candidates": [ "2016-01-31", "2017-08-31", "2017-09-24" ], "preserved_claim_candidates": [ { "bo_id": "bh2", "claim_type_candidate": "guarantee", "creditor_candidate": "우방캐피탈", "debtor_candidate": "김수경" }, { "bo_id": "bh5", "claim_type_candidate": "guarantee", "creditor_candidate": "우방신용보증보험", "debtor_candidate": "김수경" }, { "bo_id": "bh8", "claim_type_candidate": "reimbursement", "creditor_candidate": "우방신용보증보험", "debtor_candidate": "김수경" } ], "beneficiary_candidates": [ "유재석", "박수용", "김수철", "최종찬" ] } } }, { "fact_id": "F-013", "bo_id": "bh13", "reason_bo_id": "bh12", "prior_bo_id": "bh12", "reason_fact_id": "F-012", "prior_fact_id": "F-012", "event_date": "2017-09-15", "event_class": "법률행위", "action_label": "변제", "action_text": "변제: 박수용이 하나은행에 근저당권 피담보채무 5천만 원을 변제하였다.", "fact_action_text": "박수용이 하나은행에 근저당권 피담보채무를 변제하였다.", "bo_action_text": "변제: 박수용이 하나은행에 근저당권 피담보채무 5천만 원을 변제하였다.", "juristic_act": { "label": "변제", "gubun_multi": [ "채권행위" ], "basis_note": "근저당권 피담보채무 변제", "needs_review": false }, "party_roles": { "performer": "박수용", "performer_type": "자연인", "subject": "하나은행", "claim_creditor": "하나은행", "claim_debtor": "김수경", "claim_guarantor": null, "claim_security_provider": null, "all_parties": [ "박수용", "하나은행", "김수경" ], "other_parties": [ "김수경" ] }, "actors": [ "박수용", "하나은행", "김수경" ], "object_spec": "하나은행 채무", "fact_object_spec": "하나은행 채무", "bo_object": "5천만 원", "location": null, "method": null, "outcome": null, "amount": "50,000,000원", "amount_source_field": "fact.amount", "property_transaction": { "asset_id": null, "property_label_for_schedule": null, "transaction_type": null, "transaction_date": null, "registration_date": null, "registry_office": null, "registry_receipt_no": null, "registry_recorded_transfer_date": null, "market_value_at_act": null, "market_value_at_close": null, "sale_price": null, "consideration_breakdown": [] }, "claim_id": "CLM-009", "claim_label_for_schedule": "하나은행 근저당권 피담보채권", "claim_event_type": "변제", "claim_nature_tags": [ "금전채권" ], "claim_creditor": "하나은행", "claim_debtor": "김수경", "claim_guarantor": null, "claim_security_provider": null, "claim_arising_date": null, "claim_maturity_date": null, "claim_default_or_acceleration_date": null, "claim_performance_date": "2017-09-15", "claim_instrument_date": null, "claim_instrument_identifier": null, "claim_instrument_issuer": null, "claim_principal_amount_at_act": null, "claim_total_amount_at_act": null, "claim_outstanding_amount_at_close": null, "claim_actual_performance_amount": "50,000,000원", "claim_guarantee_limit_amount": null, "claim_secured_cap_amount": null, "claim_interest_rate": null, "claim_default_rate": null, "claim_component_breakdown": [], "claim_status_tags": [ "소멸", "완제" ], "legal_keywords": [ "변제", "담보권소멸" ], "evidence_refs": [ "E-018 (변제확인서)" ], "evidence_indexes": [ "E-018" ], "evidence_titles": [ "변제확인서" ], "credibility": "high", "evidence_strength": { "evidence_count": 1, "evidence_index_count": 1, "evidence_indexes": [ "E-018" ], "has_direct_evidence": true, "has_indirect_evidence": false, "has_contrary_evidence": false, "has_corroboration": false, "corroboration_summary": "단독", "authentication_status_summary": "불명", "authentication_statuses": [ "불명" ], "content_relevance_summary": "직접" }, "source_trace": { "linked_evidence_indexes_with_legal_calc": [ "E-018" ], "legal_calculation_field_sources": { "claim_id": "fact_ledger", "claim_label_for_schedule": "linked_evidence", "claim_event_type": "fact_ledger", "claim_creditor": "fact_ledger", "claim_debtor": "fact_ledger", "claim_performance_date": "fact_ledger", "claim_actual_performance_amount": "fact_ledger", "claim_nature_tags": "fact_ledger+linked_evidence", "claim_status_tags": "fact_ledger+linked_evidence" }, "legal_calculation_conflicts": { "claim_status_tags": { "fact_ledger": [ "소멸" ], "linked_evidence_extra": [ "완제" ] } }, "used_fact_ledger_legal_calc": true, "used_linked_evidence_backfill": true }, "structured_presence_flags": { "has_claim_role_direction": true, "has_claim_amount_terms": true, "has_claim_date_terms": true, "has_rate_terms": false, "has_property_transfer_terms": false, "has_actio_support": true }, "actio_pauliana_support": { "is_actio_pauliana_relevant_candidate": true, "support_role_tags": [ "선순위담보" ], "support_evidence_indexes": [ "E-018" ], "confidence_score_summary": "high" } }, { "fact_id": "F-014", "bo_id": "bh14", "reason_bo_id": null, "prior_bo_id": "bh13", "reason_fact_id": null, "prior_fact_id": "F-013", "event_date": "2017-09-16", "event_class": "법률행위", "action_label": "소비대차", "action_text": "소비대차: 김수철이 김수경에게 3억 원을 대여하였다.", "fact_action_text": "김수철이 김수경에게 3억 원을 대여하였다.", "bo_action_text": "소비대차: 김수철이 김수경에게 3억 원을 대여하였다.", "juristic_act": { "label": "소비대차", "gubun_multi": [ "계약행위", "채권행위" ], "basis_note": "금전 대여", "needs_review": false }, "party_roles": { "performer": "김수철", "performer_type": "자연인", "subject": "김수경", "claim_creditor": "우리은행", "claim_debtor": "김수경", "claim_guarantor": null, "claim_security_provider": null, "all_parties": [ "김수철", "김수경", "우리은행" ], "other_parties": [] }, "actors": [ "김수철", "김수경" ], "object_spec": "3억 원 대여", "fact_object_spec": "3억 원 대여", "bo_object": "3억 원", "location": null, "method": null, "outcome": null, "amount": "300,000,000원", "amount_source_field": "fact.amount", "property_transaction": { "asset_id": null, "property_label_for_schedule": null, "transaction_type": null, "transaction_date": null, "registration_date": null, "registry_office": null, "registry_receipt_no": null, "registry_recorded_transfer_date": null, "market_value_at_act": null, "market_value_at_close": null, "sale_price": null, "consideration_breakdown": [] }, "claim_id": "CLM-008", "claim_label_for_schedule": "우리은행 근저당권 피담보채권", "claim_event_type": "변제", "claim_nature_tags": [ "금전채권" ], "claim_creditor": "우리은행", "claim_debtor": "김수경", "claim_guarantor": null, "claim_security_provider": null, "claim_arising_date": null, "claim_maturity_date": null, "claim_default_or_acceleration_date": null, "claim_performance_date": "2017-09-16", "claim_instrument_date": null, "claim_instrument_identifier": null, "claim_instrument_issuer": null, "claim_principal_amount_at_act": null, "claim_total_amount_at_act": null, "claim_outstanding_amount_at_close": null, "claim_actual_performance_amount": "300,000,000원", "claim_guarantee_limit_amount": null, "claim_secured_cap_amount": null, "claim_interest_rate": null, "claim_default_rate": null, "claim_component_breakdown": [], "claim_status_tags": [ "완제", "소멸" ], "legal_keywords": [ "소비대차", "금전대여" ], "evidence_refs": [ "E-016 (확인서)" ], "evidence_indexes": [ "E-016" ], "evidence_titles": [ "확인서" ], "credibility": "medium", "evidence_strength": { "evidence_count": 1, "evidence_index_count": 1, "evidence_indexes": [ "E-016" ], "has_direct_evidence": false, "has_indirect_evidence": true, "has_contrary_evidence": false, "has_corroboration": false, "corroboration_summary": "단독", "authentication_status_summary": "불명", "authentication_statuses": [ "불명" ], "content_relevance_summary": "간접" }, "source_trace": { "linked_evidence_indexes_with_legal_calc": [ "E-016" ], "legal_calculation_field_sources": { "claim_id": "linked_evidence", "claim_label_for_schedule": "linked_evidence", "claim_event_type": "linked_evidence", "claim_creditor": "linked_evidence", "claim_debtor": "linked_evidence", "claim_performance_date": "linked_evidence", "claim_actual_performance_amount": "linked_evidence", "claim_nature_tags": "linked_evidence", "claim_status_tags": "linked_evidence" }, "legal_calculation_conflicts": {}, "used_fact_ledger_legal_calc": false, "used_linked_evidence_backfill": true }, "structured_presence_flags": { "has_claim_role_direction": true, "has_claim_amount_terms": true, "has_claim_date_terms": true, "has_rate_terms": false, "has_property_transfer_terms": false, "has_actio_support": true }, "actio_pauliana_support": { "is_actio_pauliana_relevant_candidate": true, "support_role_tags": [ "선순위담보" ], "support_evidence_indexes": [ "E-016" ], "confidence_score_summary": "high" } }, { "fact_id": "F-015", "bo_id": "bh15", "reason_bo_id": "bh14", "prior_bo_id": "bh14", "reason_fact_id": "F-014", "prior_fact_id": "F-014", "event_date": "2017-09-16", "event_class": "법률행위", "action_label": "변제", "action_text": "변제: 김수경이 우리은행에 근저당권 피담보채무 3억 원을 변제하였다.", "fact_action_text": "김수경이 우리은행에 근저당권 피담보채무를 변제하였다.", "bo_action_text": "변제: 김수경이 우리은행에 근저당권 피담보채무 3억 원을 변제하였다.", "juristic_act": { "label": "변제", "gubun_multi": [ "채권행위" ], "basis_note": "근저당권 피담보채무 변제로 담보권 소멸", "needs_review": false }, "party_roles": { "performer": "김수경", "performer_type": "자연인", "subject": "우리은행", "claim_creditor": "우리은행", "claim_debtor": "김수경", "claim_guarantor": null, "claim_security_provider": null, "all_parties": [ "김수경", "우리은행" ], "other_parties": [] }, "actors": [ "김수경", "우리은행" ], "object_spec": "우리은행 채무", "fact_object_spec": "우리은행 채무", "bo_object": "3억 원", "location": null, "method": null, "outcome": null, "amount": "300,000,000원", "amount_source_field": "fact.amount", "property_transaction": { "asset_id": null, "property_label_for_schedule": null, "transaction_type": null, "transaction_date": null, "registration_date": null, "registry_office": null, "registry_receipt_no": null, "registry_recorded_transfer_date": null, "market_value_at_act": null, "market_value_at_close": null, "sale_price": null, "consideration_breakdown": [] }, "claim_id": "CLM-008", "claim_label_for_schedule": "우리은행 근저당권 피담보채권", "claim_event_type": "변제", "claim_nature_tags": [ "금전채권" ], "claim_creditor": "우리은행", "claim_debtor": "김수경", "claim_guarantor": null, "claim_security_provider": null, "claim_arising_date": null, "claim_maturity_date": null, "claim_default_or_acceleration_date": null, "claim_performance_date": "2017-09-16", "claim_instrument_date": null, "claim_instrument_identifier": null, "claim_instrument_issuer": null, "claim_principal_amount_at_act": null, "claim_total_amount_at_act": null, "claim_outstanding_amount_at_close": null, "claim_actual_performance_amount": "300,000,000원", "claim_guarantee_limit_amount": null, "claim_secured_cap_amount": null, "claim_interest_rate": null, "claim_default_rate": null, "claim_component_breakdown": [], "claim_status_tags": [ "소멸", "완제" ], "legal_keywords": [ "변제", "담보권말소" ], "evidence_refs": [ "E-016 (확인서)" ], "evidence_indexes": [ "E-016" ], "evidence_titles": [ "확인서" ], "credibility": "high", "evidence_strength": { "evidence_count": 1, "evidence_index_count": 1, "evidence_indexes": [ "E-016" ], "has_direct_evidence": true, "has_indirect_evidence": false, "has_contrary_evidence": false, "has_corroboration": false, "corroboration_summary": "단독", "authentication_status_summary": "불명", "authentication_statuses": [ "불명" ], "content_relevance_summary": "직접" }, "source_trace": { "linked_evidence_indexes_with_legal_calc": [ "E-016" ], "legal_calculation_field_sources": { "claim_id": "fact_ledger", "claim_label_for_schedule": "linked_evidence", "claim_event_type": "fact_ledger", "claim_creditor": "fact_ledger", "claim_debtor": "fact_ledger", "claim_performance_date": "fact_ledger", "claim_actual_performance_amount": "fact_ledger", "claim_nature_tags": "fact_ledger+linked_evidence", "claim_status_tags": "fact_ledger+linked_evidence" }, "legal_calculation_conflicts": { "claim_status_tags": { "fact_ledger": [ "소멸" ], "linked_evidence_extra": [ "완제" ] } }, "used_fact_ledger_legal_calc": true, "used_linked_evidence_backfill": true }, "structured_presence_flags": { "has_claim_role_direction": true, "has_claim_amount_terms": true, "has_claim_date_terms": true, "has_rate_terms": false, "has_property_transfer_terms": false, "has_actio_support": true }, "actio_pauliana_support": { "is_actio_pauliana_relevant_candidate": true, "support_role_tags": [ "선순위담보" ], "support_evidence_indexes": [ "E-016" ], "confidence_score_summary": "high" } }, { "fact_id": "F-016", "bo_id": "bh16", "reason_bo_id": "bh12", "prior_bo_id": "bh15", "reason_fact_id": "F-012", "prior_fact_id": "F-015", "event_date": "2017-09-17", "event_class": "법률행위", "action_label": "소유권이전등기", "action_text": "소유권이전등기: 박수용이 주공아파트에 대한 소유권이전등기를 경료받았다.", "fact_action_text": "박수용이 주공아파트에 대한 소유권이전등기를 경료받았다.", "bo_action_text": "소유권이전등기: 박수용이 주공아파트에 대한 소유권이전등기를 경료받았다.", "juristic_act": { "label": "소유권이전의 합의", "gubun_multi": [ "물권행위" ], "basis_note": "등기에 의한 물권변동", "needs_review": false }, "party_roles": { "performer": "박수용", "performer_type": "자연인", "subject": "김수경", "claim_creditor": null, "claim_debtor": null, "claim_guarantor": null, "claim_security_provider": null, "all_parties": [ "박수용", "김수경" ], "other_parties": [] }, "actors": [ "박수용", "김수경" ], "object_spec": "주공아파트 이전등기", "fact_object_spec": "주공아파트 이전등기", "bo_object": "서울특별시 강남구 개포동 715 주공아파트 2차 203동 202호", "location": null, "method": null, "outcome": null, "amount": "430,000,000원", "amount_source_field": "sale_price", "property_transaction": { "asset_id": null, "property_label_for_schedule": null, "transaction_type": "매매", "transaction_date": "2017-08-31", "registration_date": "2017-09-17", "registry_office": null, "registry_receipt_no": "제80555호", "registry_recorded_transfer_date": "2017-08-31", "market_value_at_act": null, "market_value_at_close": null, "sale_price": "430,000,000원", "consideration_breakdown": [] }, "claim_id": null, "claim_label_for_schedule": null, "claim_event_type": null, "claim_nature_tags": [], "claim_creditor": null, "claim_debtor": null, "claim_guarantor": null, "claim_security_provider": null, "claim_arising_date": null, "claim_maturity_date": null, "claim_default_or_acceleration_date": null, "claim_performance_date": null, "claim_instrument_date": null, "claim_instrument_identifier": null, "claim_instrument_issuer": null, "claim_principal_amount_at_act": null, "claim_total_amount_at_act": null, "claim_outstanding_amount_at_close": null, "claim_actual_performance_amount": null, "claim_guarantee_limit_amount": null, "claim_secured_cap_amount": null, "claim_interest_rate": null, "claim_default_rate": null, "claim_component_breakdown": [], "claim_status_tags": [], "legal_keywords": [ "소유권이전등기", "물권변동" ], "evidence_refs": [ "E-007 (등기사항전부증명서(말소사항 포함) - 집합건물)" ], "evidence_indexes": [ "E-007" ], "evidence_titles": [ "등기사항전부증명서(말소사항 포함) - 집합건물" ], "credibility": "high", "evidence_strength": { "evidence_count": 1, "evidence_index_count": 1, "evidence_indexes": [ "E-007" ], "has_direct_evidence": true, "has_indirect_evidence": false, "has_contrary_evidence": false, "has_corroboration": false, "corroboration_summary": "단독", "authentication_status_summary": "불명", "authentication_statuses": [ "불명" ], "content_relevance_summary": "직접" }, "source_trace": { "linked_evidence_indexes_with_legal_calc": [ "E-007" ], "legal_calculation_field_sources": { "transaction_type": "linked_evidence", "transaction_date": "linked_evidence", "registration_date": "linked_evidence", "registry_receipt_no": "linked_evidence", "registry_recorded_transfer_date": "linked_evidence", "sale_price": "linked_evidence" }, "legal_calculation_conflicts": {}, "used_fact_ledger_legal_calc": false, "used_linked_evidence_backfill": true }, "structured_presence_flags": { "has_claim_role_direction": false, "has_claim_amount_terms": true, "has_claim_date_terms": false, "has_rate_terms": false, "has_property_transfer_terms": true, "has_actio_support": true }, "actio_pauliana_support": { "is_actio_pauliana_relevant_candidate": true, "support_role_tags": [ "사해행위목적물" ], "fraudulent_act_date": "2017-08-31", "support_evidence_indexes": [ "E-007" ], "confidence_score_summary": "high", "case_signal_match": { "suspicion_level": "high", "target_property_candidates": [ "서울특별시 영등포구 여의도동 38-1 장미아파트 2동 206호", "서울특별시 강남구 개포동 715 주공아파트 2차 203동 202호", "경기도 김포시 운양동 347 잡종지 500㎡" ], "fraudulent_act_date_candidates": [ "2016-01-31", "2017-08-31", "2017-09-24" ], "preserved_claim_candidates": [ { "bo_id": "bh2", "claim_type_candidate": "guarantee", "creditor_candidate": "우방캐피탈", "debtor_candidate": "김수경" }, { "bo_id": "bh5", "claim_type_candidate": "guarantee", "creditor_candidate": "우방신용보증보험", "debtor_candidate": "김수경" }, { "bo_id": "bh8", "claim_type_candidate": "reimbursement", "creditor_candidate": "우방신용보증보험", "debtor_candidate": "김수경" } ], "beneficiary_candidates": [ "유재석", "박수용", "김수철", "최종찬" ] } } }, { "fact_id": "F-017", "bo_id": "bh17", "reason_bo_id": "대여금채권 3억 원을 매매대금으로 갈음", "prior_bo_id": "bh16", "reason_fact_id": null, "prior_fact_id": "F-016", "event_date": "2017-09-24", "event_class": "법률행위", "action_label": "매매", "action_text": "매매: 김수경이 김수철에게 김포시 운양동 토지를 3억 원에 매도하였다.", "fact_action_text": "김수경이 김수철에게 김포시 운양동 토지를 매도하였다.", "bo_action_text": "매매: 김수경이 김수철에게 김포시 운양동 토지를 3억 원에 매도하였다.", "juristic_act": { "label": "매매", "gubun_multi": [ "계약행위", "채권행위", "물권행위" ], "basis_note": "부동산 매매계약", "needs_review": false }, "party_roles": { "performer": "김수경", "performer_type": "자연인", "subject": "김수철", "claim_creditor": "최종찬", "claim_debtor": "김수철", "claim_guarantor": null, "claim_security_provider": "김수철", "all_parties": [ "김수경", "김수철", "최종찬" ], "other_parties": [] }, "actors": [ "김수경", "김수철" ], "object_spec": "김포시 운양동 토지", "fact_object_spec": "김포시 운양동 토지", "bo_object": "경기도 김포시 운양동 347 잡종지 500㎡", "location": null, "method": null, "outcome": null, "amount": "300,000,000원", "amount_source_field": "fact.amount", "property_transaction": { "asset_id": null, "property_label_for_schedule": null, "transaction_type": "매매", "transaction_date": "2017-09-24", "registration_date": "2017-09-25", "registry_office": "인천지방법원 부천지원 김포등기소", "registry_receipt_no": "제29757호", "registry_recorded_transfer_date": "2017-09-24", "market_value_at_act": null, "market_value_at_close": null, "sale_price": "300,000,000원", "consideration_breakdown": [] }, "claim_id": "CLM-001", "claim_label_for_schedule": "김수철 근저당권 채권", "claim_event_type": "담보제공", "claim_nature_tags": [ "금전채권", "이자채권" ], "claim_creditor": "최종찬", "claim_debtor": "김수철", "claim_guarantor": null, "claim_security_provider": "김수철", "claim_arising_date": "2017-09-26", "claim_maturity_date": null, "claim_default_or_acceleration_date": null, "claim_performance_date": null, "claim_instrument_date": "2017-09-26", "claim_instrument_identifier": "제33456호", "claim_instrument_issuer": "인천지방법원 부천지원 김포등기소", "claim_principal_amount_at_act": null, "claim_total_amount_at_act": null, "claim_outstanding_amount_at_close": null, "claim_actual_performance_amount": null, "claim_guarantee_limit_amount": null, "claim_secured_cap_amount": "300,000,000원", "claim_interest_rate": null, "claim_default_rate": null, "claim_component_breakdown": [], "claim_status_tags": [], "legal_keywords": [ "매매", "소유권이전", "처분행위" ], "evidence_refs": [ "E-001 (등기사항전부증명서(말소사항 포함) - 토지)" ], "evidence_indexes": [ "E-001" ], "evidence_titles": [ "등기사항전부증명서(말소사항 포함) - 토지" ], "credibility": "high", "evidence_strength": { "evidence_count": 1, "evidence_index_count": 1, "evidence_indexes": [ "E-001" ], "has_direct_evidence": true, "has_indirect_evidence": false, "has_contrary_evidence": false, "has_corroboration": false, "corroboration_summary": "단독", "authentication_status_summary": "불명", "authentication_statuses": [ "불명" ], "content_relevance_summary": "직접" }, "source_trace": { "linked_evidence_indexes_with_legal_calc": [ "E-001" ], "legal_calculation_field_sources": { "transaction_type": "fact_ledger", "transaction_date": "fact_ledger", "registration_date": "fact_ledger", "registry_office": "fact_ledger", "registry_receipt_no": "fact_ledger", "registry_recorded_transfer_date": "fact_ledger", "sale_price": "fact_ledger", "claim_id": "linked_evidence", "claim_label_for_schedule": "linked_evidence", "claim_event_type": "linked_evidence", "claim_creditor": "linked_evidence", "claim_debtor": "linked_evidence", "claim_security_provider": "linked_evidence", "claim_arising_date": "linked_evidence", "claim_instrument_date": "linked_evidence", "claim_instrument_identifier": "linked_evidence", "claim_instrument_issuer": "linked_evidence", "claim_secured_cap_amount": "linked_evidence", "claim_nature_tags": "linked_evidence" }, "legal_calculation_conflicts": {}, "used_fact_ledger_legal_calc": true, "used_linked_evidence_backfill": true }, "structured_presence_flags": { "has_claim_role_direction": true, "has_claim_amount_terms": true, "has_claim_date_terms": true, "has_rate_terms": false, "has_property_transfer_terms": true, "has_actio_support": true }, "actio_pauliana_support": { "is_actio_pauliana_relevant_candidate": true, "support_role_tags": [ "사해행위목적물", "선순위담보" ], "fraudulent_act_date": "2017-09-24", "encumbrances_at_fraudulent_act": [ { "kind": "근저당", "holder": "최종찬", "rank": 1, "registered_max_amount": "300000000원", "supported_date": "2017-09-27", "proof_doc": "E-001", "proof_strength": "direct" } ], "support_evidence_indexes": [ "E-001" ], "confidence_score_summary": "high", "case_signal_match": { "suspicion_level": "high", "target_property_candidates": [ "서울특별시 영등포구 여의도동 38-1 장미아파트 2동 206호", "서울특별시 강남구 개포동 715 주공아파트 2차 203동 202호", "경기도 김포시 운양동 347 잡종지 500㎡" ], "fraudulent_act_date_candidates": [ "2016-01-31", "2017-08-31", "2017-09-24" ], "preserved_claim_candidates": [ { "bo_id": "bh2", "claim_type_candidate": "guarantee", "creditor_candidate": "우방캐피탈", "debtor_candidate": "김수경" }, { "bo_id": "bh5", "claim_type_candidate": "guarantee", "creditor_candidate": "우방신용보증보험", "debtor_candidate": "김수경" }, { "bo_id": "bh8", "claim_type_candidate": "reimbursement", "creditor_candidate": "우방신용보증보험", "debtor_candidate": "김수경" } ], "beneficiary_candidates": [ "유재석", "박수용", "김수철", "최종찬" ] } } }, { "fact_id": "F-018", "bo_id": "bh18", "reason_bo_id": "bh12", "prior_bo_id": "bh17", "reason_fact_id": "F-012", "prior_fact_id": "F-017", "event_date": "2017-09-25", "event_class": "법률행위", "action_label": "변제", "action_text": "변제: 박수용이 최상수에게 근저당권 피담보채무 1억 원을 변제하였다.", "fact_action_text": "박수용이 최상수에 근저당권 피담보채무를 변제하였다.", "bo_action_text": "변제: 박수용이 최상수에게 근저당권 피담보채무 1억 원을 변제하였다.", "juristic_act": { "label": "변제", "gubun_multi": [ "채권행위" ], "basis_note": "근저당권 피담보채무 변제", "needs_review": false }, "party_roles": { "performer": "박수용", "performer_type": "자연인", "subject": "최상수", "claim_creditor": "최상수", "claim_debtor": "김수경", "claim_guarantor": null, "claim_security_provider": null, "all_parties": [ "박수용", "최상수", "김수경" ], "other_parties": [] }, "actors": [ "박수용", "최상수" ], "object_spec": "최상수 채무", "fact_object_spec": "최상수 채무", "bo_object": "1억 원", "location": null, "method": null, "outcome": null, "amount": "100,000,000원", "amount_source_field": "fact.amount", "property_transaction": { "asset_id": null, "property_label_for_schedule": null, "transaction_type": null, "transaction_date": null, "registration_date": null, "registry_office": null, "registry_receipt_no": null, "registry_recorded_transfer_date": null, "market_value_at_act": null, "market_value_at_close": null, "sale_price": null, "consideration_breakdown": [] }, "claim_id": "CLM-003", "claim_label_for_schedule": "최상수 근저당권 피담보채권", "claim_event_type": "변제", "claim_nature_tags": [ "금전채권" ], "claim_creditor": "최상수", "claim_debtor": "김수경", "claim_guarantor": null, "claim_security_provider": null, "claim_arising_date": null, "claim_maturity_date": null, "claim_default_or_acceleration_date": null, "claim_performance_date": "2017-09-25", "claim_instrument_date": null, "claim_instrument_identifier": null, "claim_instrument_issuer": null, "claim_principal_amount_at_act": null, "claim_total_amount_at_act": null, "claim_outstanding_amount_at_close": null, "claim_actual_performance_amount": "100,000,000원", "claim_guarantee_limit_amount": null, "claim_secured_cap_amount": null, "claim_interest_rate": null, "claim_default_rate": null, "claim_component_breakdown": [], "claim_status_tags": [ "소멸", "완제" ], "legal_keywords": [ "변제", "담보권말소" ], "evidence_refs": [ "E-003 (영수증)" ], "evidence_indexes": [ "E-003" ], "evidence_titles": [ "영수증" ], "credibility": "high", "evidence_strength": { "evidence_count": 1, "evidence_index_count": 1, "evidence_indexes": [ "E-003" ], "has_direct_evidence": true, "has_indirect_evidence": false, "has_contrary_evidence": false, "has_corroboration": false, "corroboration_summary": "단독", "authentication_status_summary": "불명", "authentication_statuses": [ "불명" ], "content_relevance_summary": "직접" }, "source_trace": { "linked_evidence_indexes_with_legal_calc": [ "E-003" ], "legal_calculation_field_sources": { "claim_id": "fact_ledger", "claim_label_for_schedule": "linked_evidence", "claim_event_type": "fact_ledger", "claim_creditor": "fact_ledger", "claim_debtor": "fact_ledger", "claim_performance_date": "fact_ledger", "claim_actual_performance_amount": "fact_ledger", "claim_nature_tags": "fact_ledger+linked_evidence", "claim_status_tags": "fact_ledger+linked_evidence" }, "legal_calculation_conflicts": { "claim_status_tags": { "fact_ledger": [ "소멸" ], "linked_evidence_extra": [ "완제" ] } }, "used_fact_ledger_legal_calc": true, "used_linked_evidence_backfill": true }, "structured_presence_flags": { "has_claim_role_direction": true, "has_claim_amount_terms": true, "has_claim_date_terms": true, "has_rate_terms": false, "has_property_transfer_terms": false, "has_actio_support": false }, "actio_pauliana_support": null }, { "fact_id": "F-019", "bo_id": "bh19", "reason_bo_id": "bh17", "prior_bo_id": "bh18", "reason_fact_id": "F-017", "prior_fact_id": "F-018", "event_date": "2017-09-25", "event_class": "법률행위", "action_label": "소유권이전등기", "action_text": "소유권이전등기: 김수철이 김포시 운양동 토지에 대한 소유권이전등기를 경료받았다.", "fact_action_text": "김수철이 김포시 운양동 토지에 대한 소유권이전등기를 경료받았다.", "bo_action_text": "소유권이전등기: 김수철이 김포시 운양동 토지에 대한 소유권이전등기를 경료받았다.", "juristic_act": { "label": "소유권이전의 합의", "gubun_multi": [ "물권행위" ], "basis_note": "등기에 의한 물권변동", "needs_review": false }, "party_roles": { "performer": "김수철", "performer_type": "자연인", "subject": "김수경", "claim_creditor": "최종찬", "claim_debtor": "김수철", "claim_guarantor": null, "claim_security_provider": "김수철", "all_parties": [ "김수철", "김수경", "최종찬" ], "other_parties": [] }, "actors": [ "김수철", "김수경" ], "object_spec": "토지 이전등기", "fact_object_spec": "토지 이전등기", "bo_object": "경기도 김포시 운양동 347 잡종지 500㎡", "location": null, "method": null, "outcome": null, "amount": "300,000,000원", "amount_source_field": "claim_secured_cap_amount", "property_transaction": { "asset_id": null, "property_label_for_schedule": null, "transaction_type": "매매", "transaction_date": "2017-09-24", "registration_date": "2017-09-25", "registry_office": "인천지방법원 부천지원 김포등기소", "registry_receipt_no": "제29757호", "registry_recorded_transfer_date": "2017-09-24", "market_value_at_act": null, "market_value_at_close": null, "sale_price": "300,000,000원", "consideration_breakdown": [] }, "claim_id": "CLM-001", "claim_label_for_schedule": "김수철 근저당권 채권", "claim_event_type": "담보제공", "claim_nature_tags": [ "금전채권", "이자채권" ], "claim_creditor": "최종찬", "claim_debtor": "김수철", "claim_guarantor": null, "claim_security_provider": "김수철", "claim_arising_date": "2017-09-26", "claim_maturity_date": null, "claim_default_or_acceleration_date": null, "claim_performance_date": null, "claim_instrument_date": "2017-09-26", "claim_instrument_identifier": "제33456호", "claim_instrument_issuer": "인천지방법원 부천지원 김포등기소", "claim_principal_amount_at_act": null, "claim_total_amount_at_act": null, "claim_outstanding_amount_at_close": null, "claim_actual_performance_amount": null, "claim_guarantee_limit_amount": null, "claim_secured_cap_amount": "300,000,000원", "claim_interest_rate": null, "claim_default_rate": null, "claim_component_breakdown": [], "claim_status_tags": [], "legal_keywords": [ "소유권이전등기", "물권변동" ], "evidence_refs": [ "E-001 (등기사항전부증명서(말소사항 포함) - 토지)" ], "evidence_indexes": [ "E-001" ], "evidence_titles": [ "등기사항전부증명서(말소사항 포함) - 토지" ], "credibility": "high", "evidence_strength": { "evidence_count": 1, "evidence_index_count": 1, "evidence_indexes": [ "E-001" ], "has_direct_evidence": true, "has_indirect_evidence": false, "has_contrary_evidence": false, "has_corroboration": false, "corroboration_summary": "단독", "authentication_status_summary": "불명", "authentication_statuses": [ "불명" ], "content_relevance_summary": "직접" }, "source_trace": { "linked_evidence_indexes_with_legal_calc": [ "E-001" ], "legal_calculation_field_sources": { "transaction_type": "linked_evidence", "transaction_date": "linked_evidence", "registration_date": "linked_evidence", "registry_office": "linked_evidence", "registry_receipt_no": "linked_evidence", "registry_recorded_transfer_date": "linked_evidence", "sale_price": "linked_evidence", "claim_id": "linked_evidence", "claim_label_for_schedule": "linked_evidence", "claim_event_type": "linked_evidence", "claim_creditor": "linked_evidence", "claim_debtor": "linked_evidence", "claim_security_provider": "linked_evidence", "claim_arising_date": "linked_evidence", "claim_instrument_date": "linked_evidence", "claim_instrument_identifier": "linked_evidence", "claim_instrument_issuer": "linked_evidence", "claim_secured_cap_amount": "linked_evidence", "claim_nature_tags": "linked_evidence" }, "legal_calculation_conflicts": {}, "used_fact_ledger_legal_calc": false, "used_linked_evidence_backfill": true }, "structured_presence_flags": { "has_claim_role_direction": true, "has_claim_amount_terms": true, "has_claim_date_terms": true, "has_rate_terms": false, "has_property_transfer_terms": true, "has_actio_support": true }, "actio_pauliana_support": { "is_actio_pauliana_relevant_candidate": true, "support_role_tags": [ "사해행위목적물", "선순위담보" ], "fraudulent_act_date": "2017-09-24", "encumbrances_at_fraudulent_act": [ { "kind": "근저당", "holder": "최종찬", "rank": 1, "registered_max_amount": "300000000원", "supported_date": "2017-09-27", "proof_doc": "E-001", "proof_strength": "direct" } ], "support_evidence_indexes": [ "E-001" ], "confidence_score_summary": "high", "case_signal_match": { "suspicion_level": "high", "target_property_candidates": [ "서울특별시 영등포구 여의도동 38-1 장미아파트 2동 206호", "서울특별시 강남구 개포동 715 주공아파트 2차 203동 202호", "경기도 김포시 운양동 347 잡종지 500㎡" ], "fraudulent_act_date_candidates": [ "2016-01-31", "2017-08-31", "2017-09-24" ], "preserved_claim_candidates": [ { "bo_id": "bh2", "claim_type_candidate": "guarantee", "creditor_candidate": "우방캐피탈", "debtor_candidate": "김수경" }, { "bo_id": "bh5", "claim_type_candidate": "guarantee", "creditor_candidate": "우방신용보증보험", "debtor_candidate": "김수경" }, { "bo_id": "bh8", "claim_type_candidate": "reimbursement", "creditor_candidate": "우방신용보증보험", "debtor_candidate": "김수경" } ], "beneficiary_candidates": [ "유재석", "박수용", "김수철", "최종찬" ] } } }, { "fact_id": "F-020", "bo_id": "bh20", "reason_bo_id": null, "prior_bo_id": "bh19", "reason_fact_id": null, "prior_fact_id": "F-019", "event_date": "2017-09-26", "event_class": "법률행위", "action_label": "근저당권 설정 계약", "action_text": "근저당권 설정 계약: 김수철이 최종찬에게 김포시 운양동 토지에 채권최고액 3억 원의 근저당권을 설정하였다.", "fact_action_text": "김수철이 최종찬에게 토지에 근저당권을 설정하였다.", "bo_action_text": "근저당권 설정 계약: 김수철이 최종찬에게 김포시 운양동 토지에 채권최고액 3억 원의 근저당권을 설정하였다.", "juristic_act": { "label": "(근)저당권 설정 계약", "gubun_multi": [ "계약행위", "물권행위" ], "basis_note": "근저당권설정계약", "needs_review": false }, "party_roles": { "performer": "김수철", "performer_type": "자연인", "subject": "최종찬", "claim_creditor": "최종찬", "claim_debtor": "김수철", "claim_guarantor": null, "claim_security_provider": "김수철", "all_parties": [ "김수철", "최종찬" ], "other_parties": [] }, "actors": [ "김수철", "최종찬" ], "object_spec": "근저당권설정", "fact_object_spec": "근저당권설정", "bo_object": "경기도 김포시 운양동 347 잡종지", "location": null, "method": null, "outcome": null, "amount": "300,000,000원", "amount_source_field": "fact.amount", "property_transaction": { "asset_id": null, "property_label_for_schedule": null, "transaction_type": "매매", "transaction_date": "2017-09-24", "registration_date": "2017-09-25", "registry_office": "인천지방법원 부천지원 김포등기소", "registry_receipt_no": "제29757호", "registry_recorded_transfer_date": "2017-09-24", "market_value_at_act": null, "market_value_at_close": null, "sale_price": "300,000,000원", "consideration_breakdown": [] }, "claim_id": "CLM-001", "claim_label_for_schedule": "김수철 근저당권 채권", "claim_event_type": "담보제공", "claim_nature_tags": [ "금전채권", "이자채권" ], "claim_creditor": "최종찬", "claim_debtor": "김수철", "claim_guarantor": null, "claim_security_provider": "김수철", "claim_arising_date": "2017-09-26", "claim_maturity_date": null, "claim_default_or_acceleration_date": null, "claim_performance_date": null, "claim_instrument_date": "2017-09-26", "claim_instrument_identifier": "제33456호", "claim_instrument_issuer": "인천지방법원 부천지원 김포등기소", "claim_principal_amount_at_act": null, "claim_total_amount_at_act": null, "claim_outstanding_amount_at_close": null, "claim_actual_performance_amount": null, "claim_guarantee_limit_amount": null, "claim_secured_cap_amount": "300,000,000원", "claim_interest_rate": null, "claim_default_rate": null, "claim_component_breakdown": [], "claim_status_tags": [], "legal_keywords": [ "근저당권설정", "담보제공" ], "evidence_refs": [ "E-001 (등기사항전부증명서(말소사항 포함) - 토지)" ], "evidence_indexes": [ "E-001" ], "evidence_titles": [ "등기사항전부증명서(말소사항 포함) - 토지" ], "credibility": "high", "evidence_strength": { "evidence_count": 1, "evidence_index_count": 1, "evidence_indexes": [ "E-001" ], "has_direct_evidence": true, "has_indirect_evidence": false, "has_contrary_evidence": false, "has_corroboration": false, "corroboration_summary": "단독", "authentication_status_summary": "불명", "authentication_statuses": [ "불명" ], "content_relevance_summary": "직접" }, "source_trace": { "linked_evidence_indexes_with_legal_calc": [ "E-001" ], "legal_calculation_field_sources": { "transaction_type": "linked_evidence", "transaction_date": "linked_evidence", "registration_date": "linked_evidence", "registry_office": "linked_evidence", "registry_receipt_no": "linked_evidence", "registry_recorded_transfer_date": "linked_evidence", "sale_price": "linked_evidence", "claim_id": "fact_ledger", "claim_label_for_schedule": "fact_ledger", "claim_event_type": "fact_ledger", "claim_creditor": "fact_ledger", "claim_debtor": "fact_ledger", "claim_security_provider": "fact_ledger", "claim_arising_date": "fact_ledger", "claim_instrument_date": "fact_ledger", "claim_instrument_identifier": "fact_ledger", "claim_instrument_issuer": "fact_ledger", "claim_secured_cap_amount": "fact_ledger", "claim_nature_tags": "fact_ledger+linked_evidence" }, "legal_calculation_conflicts": {}, "used_fact_ledger_legal_calc": true, "used_linked_evidence_backfill": true }, "structured_presence_flags": { "has_claim_role_direction": true, "has_claim_amount_terms": true, "has_claim_date_terms": true, "has_rate_terms": false, "has_property_transfer_terms": true, "has_actio_support": true }, "actio_pauliana_support": { "is_actio_pauliana_relevant_candidate": true, "support_role_tags": [ "사해행위목적물", "선순위담보" ], "fraudulent_act_date": "2017-09-24", "encumbrances_at_fraudulent_act": [ { "kind": "근저당", "holder": "최종찬", "rank": 1, "registered_max_amount": "300000000원", "supported_date": "2017-09-27", "proof_doc": "E-001", "proof_strength": "direct" } ], "support_evidence_indexes": [ "E-001" ], "confidence_score_summary": "high", "case_signal_match": { "suspicion_level": "high", "target_property_candidates": [ "서울특별시 영등포구 여의도동 38-1 장미아파트 2동 206호", "서울특별시 강남구 개포동 715 주공아파트 2차 203동 202호", "경기도 김포시 운양동 347 잡종지 500㎡" ], "fraudulent_act_date_candidates": [ "2016-01-31", "2017-08-31", "2017-09-24" ], "preserved_claim_candidates": [ { "bo_id": "bh2", "claim_type_candidate": "guarantee", "creditor_candidate": "우방캐피탈", "debtor_candidate": "김수경" }, { "bo_id": "bh5", "claim_type_candidate": "guarantee", "creditor_candidate": "우방신용보증보험", "debtor_candidate": "김수경" }, { "bo_id": "bh8", "claim_type_candidate": "reimbursement", "creditor_candidate": "우방신용보증보험", "debtor_candidate": "김수경" } ], "beneficiary_candidates": [ "유재석", "박수용", "김수철", "최종찬" ] } } }, { "fact_id": "F-021", "bo_id": "bh21", "reason_bo_id": "bh12", "prior_bo_id": "bh20", "reason_fact_id": "F-012", "prior_fact_id": "F-020", "event_date": "2017-11-11", "event_class": "법률행위", "action_label": "변제", "action_text": "변제: 박수용이 신용보증기금에 가압류 피보전채권 2천만 원을 변제하였다.", "fact_action_text": "박수용이 신용보증기금에 가압류 피보전채권을 변제하였다.", "bo_action_text": "변제: 박수용이 신용보증기금에 가압류 피보전채권 2천만 원을 변제하였다.", "juristic_act": { "label": "변제", "gubun_multi": [ "채권행위" ], "basis_note": "가압류 피보전채권 변제", "needs_review": false }, "party_roles": { "performer": "박수용", "performer_type": "자연인", "subject": "신용보증기금", "claim_creditor": "신용보증기금", "claim_debtor": "김수경", "claim_guarantor": null, "claim_security_provider": null, "all_parties": [ "박수용", "신용보증기금", "김수경" ], "other_parties": [] }, "actors": [ "박수용", "신용보증기금" ], "object_spec": "가압류 채무", "fact_object_spec": "가압류 채무", "bo_object": "2천만 원", "location": null, "method": null, "outcome": null, "amount": "20,000,000원", "amount_source_field": "fact.amount", "property_transaction": { "asset_id": null, "property_label_for_schedule": null, "transaction_type": null, "transaction_date": null, "registration_date": null, "registry_office": null, "registry_receipt_no": null, "registry_recorded_transfer_date": null, "market_value_at_act": null, "market_value_at_close": null, "sale_price": null, "consideration_breakdown": [] }, "claim_id": "CLM-005", "claim_label_for_schedule": "신용보증기금 가압류채권", "claim_event_type": "변제", "claim_nature_tags": [ "금전채권" ], "claim_creditor": "신용보증기금", "claim_debtor": "김수경", "claim_guarantor": null, "claim_security_provider": null, "claim_arising_date": null, "claim_maturity_date": null, "claim_default_or_acceleration_date": null, "claim_performance_date": "2017-11-11", "claim_instrument_date": null, "claim_instrument_identifier": null, "claim_instrument_issuer": null, "claim_principal_amount_at_act": null, "claim_total_amount_at_act": null, "claim_outstanding_amount_at_close": null, "claim_actual_performance_amount": "20,000,000원", "claim_guarantee_limit_amount": null, "claim_secured_cap_amount": null, "claim_interest_rate": null, "claim_default_rate": null, "claim_component_breakdown": [], "claim_status_tags": [ "소멸" ], "legal_keywords": [ "변제", "가압류해제" ], "evidence_refs": [ "E-006 (영수증)" ], "evidence_indexes": [ "E-006" ], "evidence_titles": [ "영수증" ], "credibility": "high", "evidence_strength": { "evidence_count": 1, "evidence_index_count": 1, "evidence_indexes": [ "E-006" ], "has_direct_evidence": true, "has_indirect_evidence": false, "has_contrary_evidence": false, "has_corroboration": false, "corroboration_summary": "단독", "authentication_status_summary": "불명", "authentication_statuses": [ "불명" ], "content_relevance_summary": "직접" }, "source_trace": { "linked_evidence_indexes_with_legal_calc": [ "E-006" ], "legal_calculation_field_sources": { "claim_id": "fact_ledger", "claim_label_for_schedule": "linked_evidence", "claim_event_type": "fact_ledger", "claim_creditor": "fact_ledger", "claim_debtor": "fact_ledger", "claim_performance_date": "fact_ledger", "claim_actual_performance_amount": "fact_ledger", "claim_nature_tags": "fact_ledger+linked_evidence", "claim_status_tags": "fact_ledger+linked_evidence" }, "legal_calculation_conflicts": {}, "used_fact_ledger_legal_calc": true, "used_linked_evidence_backfill": true }, "structured_presence_flags": { "has_claim_role_direction": true, "has_claim_amount_terms": true, "has_claim_date_terms": true, "has_rate_terms": false, "has_property_transfer_terms": false, "has_actio_support": false }, "actio_pauliana_support": null }, { "fact_id": "F-022", "bo_id": "bh22", "reason_bo_id": "bh11", "prior_bo_id": "bh21", "reason_fact_id": "F-011", "prior_fact_id": "F-021", "event_date": "2018-01-31", "event_class": "소송행위", "action_label": "배당", "action_text": "배당: 우방캐피탈이 공장용지 임의경매에서 9억 6천만 원을 배당받았다.", "fact_action_text": "우방캐피탈이 공장용지 임의경매에서 9억 6천만 원을 배당받았다.", "bo_action_text": "배당: 우방캐피탈이 공장용지 임의경매에서 9억 6천만 원을 배당받았다.", "juristic_act": { "label": null, "gubun_multi": [], "basis_note": null, "needs_review": null }, "party_roles": { "performer": "우방캐피탈", "performer_type": "법인", "subject": null, "claim_creditor": "우방캐피탈", "claim_debtor": "개성금속", "claim_guarantor": null, "claim_security_provider": null, "all_parties": [ "우방캐피탈", "개성금속" ], "other_parties": [] }, "actors": [ "우방캐피탈" ], "object_spec": "배당금", "fact_object_spec": "배당금", "bo_object": "9억 6천만 원", "location": null, "method": null, "outcome": null, "amount": "960,000,000원", "amount_source_field": "fact.amount", "property_transaction": { "asset_id": null, "property_label_for_schedule": null, "transaction_type": null, "transaction_date": null, "registration_date": null, "registry_office": null, "registry_receipt_no": null, "registry_recorded_transfer_date": null, "market_value_at_act": null, "market_value_at_close": null, "sale_price": null, "consideration_breakdown": [] }, "claim_id": "CLM-002", "claim_label_for_schedule": "우방캐피탈 대출채권", "claim_event_type": "배당", "claim_nature_tags": [ "금전채권", "이자채권" ], "claim_creditor": "우방캐피탈", "claim_debtor": "개성금속", "claim_guarantor": null, "claim_security_provider": null, "claim_arising_date": null, "claim_maturity_date": null, "claim_default_or_acceleration_date": null, "claim_performance_date": "2018-01-31", "claim_instrument_date": null, "claim_instrument_identifier": null, "claim_instrument_issuer": null, "claim_principal_amount_at_act": null, "claim_total_amount_at_act": "1,260,000,000원", "claim_outstanding_amount_at_close": null, "claim_actual_performance_amount": "960,000,000원", "claim_guarantee_limit_amount": null, "claim_secured_cap_amount": "1,500,000,000원", "claim_interest_rate": null, "claim_default_rate": null, "claim_component_breakdown": [ "원금 1,000,000,000원", "이자 260,000,000원" ], "claim_status_tags": [ "배당", "일부회수", "잔존" ], "legal_keywords": [ "배당", "채권회수" ], "evidence_refs": [ "E-002 (배당표)" ], "evidence_indexes": [ "E-002" ], "evidence_titles": [ "배당표" ], "credibility": "high", "evidence_strength": { "evidence_count": 1, "evidence_index_count": 1, "evidence_indexes": [ "E-002" ], "has_direct_evidence": true, "has_indirect_evidence": false, "has_contrary_evidence": false, "has_corroboration": false, "corroboration_summary": "단독", "authentication_status_summary": "불명", "authentication_statuses": [ "불명" ], "content_relevance_summary": "직접" }, "source_trace": { "linked_evidence_indexes_with_legal_calc": [ "E-002" ], "legal_calculation_field_sources": { "claim_id": "fact_ledger", "claim_label_for_schedule": "fact_ledger", "claim_event_type": "fact_ledger", "claim_creditor": "fact_ledger", "claim_debtor": "fact_ledger", "claim_performance_date": "fact_ledger", "claim_total_amount_at_act": "fact_ledger", "claim_actual_performance_amount": "fact_ledger", "claim_secured_cap_amount": "fact_ledger", "claim_nature_tags": "fact_ledger+linked_evidence", "claim_component_breakdown": "fact_ledger+linked_evidence", "claim_status_tags": "fact_ledger+linked_evidence" }, "legal_calculation_conflicts": {}, "used_fact_ledger_legal_calc": true, "used_linked_evidence_backfill": true }, "structured_presence_flags": { "has_claim_role_direction": true, "has_claim_amount_terms": true, "has_claim_date_terms": true, "has_rate_terms": false, "has_property_transfer_terms": false, "has_actio_support": false }, "actio_pauliana_support": null } ] }