3744 lines
125 KiB
JSON
3744 lines
125 KiB
JSON
{
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"schema_version": "claim_identification_view.v2",
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"source_files_used": [
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"Fact_Ledger_base.json",
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"BO.json",
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"evidence_indexed.json",
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"fact_actio_support.json",
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"evidence_actio_support.json",
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"actio_case_signals.json"
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],
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"case_context": {
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"is_actio_pauliana_suspected": true,
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"suspicion_level": "high",
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"suspicion_reasons": [
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"채무자(김수경)가 부도 후 복수의 부동산을 친족에게 처분함",
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"원고(우방캐피탈, 우방신용)의 피보전채권이 처분행위 이전부터 존재함",
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"채무자의 자산처분 후 현재 재산이 전무한 상태",
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"수익자들이 채무자의 친족으로서 악의 추정 가능",
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"처분 당시 채무자의 채무초과 상태 추정"
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],
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"related_bo_ids": [
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"bh10",
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"bh12",
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"bh17",
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"bh20"
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],
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"related_evidence_indexes": [
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"E-001",
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"E-007",
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"E-014",
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"E-017"
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]
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},
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"items": [
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{
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"fact_id": "F-001",
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"bo_id": "bh1",
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"reason_bo_id": null,
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"prior_bo_id": null,
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"reason_fact_id": null,
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"prior_fact_id": null,
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"event_date": "2013-10-08",
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"event_class": "법률행위",
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"action_label": "소비대차",
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"action_text": "소비대차: 우방캐피탈이 개성금속에게 10억 원을 대출하였다.",
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"fact_action_text": "우방캐피탈이 개성금속에게 10억 원을 대출하였다.",
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"bo_action_text": "소비대차: 우방캐피탈이 개성금속에게 10억 원을 대출하였다.",
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"juristic_act": {
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"label": "소비대차",
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"gubun_multi": [
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"계약행위",
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"채권행위"
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],
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"basis_note": "금전 대출로서 소비대차 계약에 해당",
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"needs_review": false
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},
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"party_roles": {
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"performer": "우방캐피탈",
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"performer_type": "법인",
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"subject": "개성금속",
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"claim_creditor": "우방캐피탈",
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"claim_debtor": "개성금속",
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"claim_guarantor": "김수경",
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"claim_security_provider": null,
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"all_parties": [
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"우방캐피탈",
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"개성금속",
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"김수경"
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],
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"other_parties": []
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},
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"actors": [
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"우방캐피탈",
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"개성금속"
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],
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"object_spec": "10억 원 대출",
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"fact_object_spec": "10억 원 대출",
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"bo_object": "10억 원",
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"location": null,
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"method": null,
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"outcome": null,
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"amount": "1,000,000,000원",
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"amount_source_field": "fact.amount",
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"property_transaction": {
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"asset_id": null,
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"property_label_for_schedule": null,
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"transaction_type": null,
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"transaction_date": null,
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"registration_date": null,
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"registry_office": null,
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"registry_receipt_no": null,
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"registry_recorded_transfer_date": null,
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"market_value_at_act": null,
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"market_value_at_close": null,
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"sale_price": null,
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"consideration_breakdown": []
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},
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"claim_id": "CLM-002",
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"claim_label_for_schedule": "우방캐피탈 대출채권",
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"claim_event_type": "대여",
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"claim_nature_tags": [
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"금전채권",
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"이자채권"
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],
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"claim_creditor": "우방캐피탈",
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"claim_debtor": "개성금속",
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"claim_guarantor": "김수경",
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"claim_security_provider": null,
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"claim_arising_date": "2013-10-08",
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"claim_maturity_date": "2015-11-30",
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"claim_default_or_acceleration_date": null,
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"claim_performance_date": null,
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"claim_instrument_date": null,
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"claim_instrument_identifier": null,
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"claim_instrument_issuer": null,
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"claim_principal_amount_at_act": "1,000,000,000원",
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"claim_total_amount_at_act": "1,260,000,000원",
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"claim_outstanding_amount_at_close": null,
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"claim_actual_performance_amount": null,
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"claim_guarantee_limit_amount": null,
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"claim_secured_cap_amount": null,
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"claim_interest_rate": "월 0.5%",
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"claim_default_rate": "월 1%",
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"claim_component_breakdown": [
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"원금 1,000,000,000원",
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"연체이자 260,000,000원"
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],
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"claim_status_tags": [
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"연체",
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"발생"
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],
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"legal_keywords": [
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"소비대차",
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"금전대여",
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"대출"
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],
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"evidence_refs": [
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"E-012 (대출거래약정서 (기업용))",
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"E-008 (대출명세표)"
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],
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"evidence_indexes": [
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"E-012",
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"E-008"
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],
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"evidence_titles": [
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"대출거래약정서 (기업용)",
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"대출명세표"
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],
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"credibility": "high",
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"evidence_strength": {
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"evidence_count": 2,
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"evidence_index_count": 2,
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"evidence_indexes": [
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"E-012",
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"E-008"
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],
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"has_direct_evidence": true,
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"has_indirect_evidence": false,
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"has_contrary_evidence": false,
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"has_corroboration": true,
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"corroboration_summary": "보강",
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"authentication_status_summary": "불명",
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"authentication_statuses": [
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"불명"
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],
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"content_relevance_summary": "직접"
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},
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"source_trace": {
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"linked_evidence_indexes_with_legal_calc": [
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"E-012",
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"E-008"
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],
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"legal_calculation_field_sources": {
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"claim_id": "fact_ledger",
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"claim_label_for_schedule": "fact_ledger",
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"claim_event_type": "fact_ledger",
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"claim_creditor": "fact_ledger",
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"claim_debtor": "fact_ledger",
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"claim_guarantor": "linked_evidence",
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"claim_arising_date": "fact_ledger",
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"claim_maturity_date": "fact_ledger",
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"claim_principal_amount_at_act": "fact_ledger",
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"claim_total_amount_at_act": "fact_ledger",
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"claim_interest_rate": "fact_ledger",
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"claim_default_rate": "fact_ledger",
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"claim_nature_tags": "fact_ledger+linked_evidence",
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"claim_component_breakdown": "linked_evidence",
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"claim_status_tags": "fact_ledger+linked_evidence"
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},
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"legal_calculation_conflicts": {
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"claim_status_tags": {
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"fact_ledger": [
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"연체"
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],
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"linked_evidence_extra": [
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"발생"
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]
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}
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},
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"used_fact_ledger_legal_calc": true,
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"used_linked_evidence_backfill": true
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},
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"structured_presence_flags": {
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"has_claim_role_direction": true,
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"has_claim_amount_terms": true,
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"has_claim_date_terms": true,
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"has_rate_terms": true,
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"has_property_transfer_terms": false,
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"has_actio_support": false
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},
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"actio_pauliana_support": null
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},
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{
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"fact_id": "F-002",
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"bo_id": "bh2",
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"reason_bo_id": "bh1",
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"prior_bo_id": "bh1",
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"reason_fact_id": "F-001",
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"prior_fact_id": "F-001",
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"event_date": "2013-10-08",
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"event_class": "법률행위",
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"action_label": "연대보증",
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"action_text": "연대보증: 김수경이 개성금속의 우방캐피탈에 대한 채무를 연대보증하였다.",
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"fact_action_text": "김수경이 개성금속의 우방캐피탈에 대한 채무를 연대보증하였다.",
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"bo_action_text": "연대보증: 김수경이 개성금속의 우방캐피탈에 대한 채무를 연대보증하였다.",
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"juristic_act": {
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"label": "보증",
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"gubun_multi": [
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"계약행위",
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"채권행위"
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],
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"basis_note": "연대보증계약 체결",
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"needs_review": false
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},
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"party_roles": {
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"performer": "김수경",
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"performer_type": "자연인",
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"subject": "우방캐피탈",
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"claim_creditor": "우방캐피탈",
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"claim_debtor": "개성금속",
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"claim_guarantor": "김수경",
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"claim_security_provider": null,
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"all_parties": [
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"김수경",
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"개성금속",
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"우방캐피탈"
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],
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"other_parties": [
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"개성금속"
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]
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},
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"actors": [
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"김수경",
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"개성금속",
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"우방캐피탈"
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],
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"object_spec": "연대보증",
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"fact_object_spec": "연대보증",
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"bo_object": "개성금속의 10억 원 대출채무",
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"location": null,
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|
"method": null,
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|
"outcome": null,
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"amount": "1,000,000,000원",
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"amount_source_field": "claim_principal_amount_at_act",
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"property_transaction": {
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"asset_id": null,
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|
"property_label_for_schedule": null,
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"transaction_type": null,
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|
"transaction_date": null,
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|
"registration_date": null,
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|
"registry_office": null,
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|
"registry_receipt_no": null,
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|
"registry_recorded_transfer_date": null,
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|
"market_value_at_act": null,
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|
"market_value_at_close": null,
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|
"sale_price": null,
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|
"consideration_breakdown": []
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},
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"claim_id": "CLM-002",
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"claim_label_for_schedule": "우방캐피탈 대출채권",
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"claim_event_type": "대여",
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"claim_nature_tags": [
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"금전채권",
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"이자채권"
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],
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"claim_creditor": "우방캐피탈",
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"claim_debtor": "개성금속",
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"claim_guarantor": "김수경",
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|
"claim_security_provider": null,
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|
"claim_arising_date": "2013-10-08",
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|
"claim_maturity_date": "2015-11-30",
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|
"claim_default_or_acceleration_date": null,
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|
"claim_performance_date": null,
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|
"claim_instrument_date": null,
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|
"claim_instrument_identifier": null,
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|
"claim_instrument_issuer": null,
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|
"claim_principal_amount_at_act": "1,000,000,000원",
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|
"claim_total_amount_at_act": null,
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|
"claim_outstanding_amount_at_close": null,
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|
"claim_actual_performance_amount": null,
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|
"claim_guarantee_limit_amount": null,
|
|
"claim_secured_cap_amount": null,
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"claim_interest_rate": "월 0.5%",
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"claim_default_rate": "월 1%",
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"claim_component_breakdown": [],
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"claim_status_tags": [
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"발생"
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],
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"legal_keywords": [
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"연대보증",
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"보증채무"
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],
|
|
"evidence_refs": [
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"E-012 (대출거래약정서 (기업용))"
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],
|
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"evidence_indexes": [
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"E-012"
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|
],
|
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"evidence_titles": [
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"대출거래약정서 (기업용)"
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],
|
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"credibility": "high",
|
|
"evidence_strength": {
|
|
"evidence_count": 1,
|
|
"evidence_index_count": 1,
|
|
"evidence_indexes": [
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"E-012"
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],
|
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"has_direct_evidence": true,
|
|
"has_indirect_evidence": false,
|
|
"has_contrary_evidence": false,
|
|
"has_corroboration": false,
|
|
"corroboration_summary": "단독",
|
|
"authentication_status_summary": "불명",
|
|
"authentication_statuses": [
|
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"불명"
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],
|
|
"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
|
|
}
|
|
]
|
|
} |