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Culture","lang",{"id":564,"unique_code":565,"title":566,"icon":8,"intro":567,"cate":483,"detail":568,"create_time":569,"update_time":570,"price":571,"view_count":500,"download_count":572,"unit":572,"amount":573,"is_create_order":572,"enterprise_id":488,"seo_keywords":574,"seo_description":575,"data_format":576,"file_size":577,"apply_scene":578,"training_task":579,"version":580,"dataset_type_id":492,"dataset_scene_id":500,"sample_file":581,"banner":8,"unit_name":8,"cate_name":449,"icon_url":8,"banner_url":8,"sample_file_url":8,"data_dict":582,"qa_list":610,"sample_metadatas":627,"text_sample_content":658,"enterprise_name":659,"enterprise_logo":660,"data_distribution":661},1249,"33de1ec061d716c321b5a50155283432","Commercial Fraud Claim Evidence-Chain Retrieval Dataset","Trace evidence for commercial fraud claims across related legal documents and evaluate complex, multi-hop retrieval.","\u003Cp>This dataset brings together case documents, including complaints, motions, declarations, testimony excerpts, and exhibits, organized around commercial fraud elements such as misrepresentation, knowledge or intent, reliance, causation, and loss. For each specific fraud claim, retrieval requests are paired with supporting evidence drawn from related documents, with cross-document, multi-hop relationships preserved. It supports legal evidence retrieval, complex case analysis, and training or evaluation of knowledge-grounding capabilities.\u003C\u002Fp>","2026-10-15 18:06:51","2026-10-19 18:25:27","0.00",0,5000,"commercial fraud dataset,legal evidence retrieval,fraud claim analysis,litigation documents,evidence chain retrieval,multi-hop legal reasoning,commercial litigation data,legal knowledge grounding","Commercial fraud litigation documents and element-level evidence chains for cross-document retrieval, multi-hop linking, and legal model evaluation.","JSON","0.3GB","commercial fraud litigation, legal evidence-chain retrieval, multi-hop case document analysis","legal evidence retrieval, multi-hop retrieval, claim-evidence linking","V1.0","rivo\u002Fsample-packages\u002F9cb4d2bd-1e34-4ea9-abfa-74b65d47ef81\u002F20261015.zip",[583,588,594,599,605],{"id":572,"name":584,"field":585,"intro":586,"type":587},"File Name","file_name","File name","string",{"id":589,"name":590,"field":591,"intro":592,"type":593},9140,"Case Document Collection","case_documents","Source documents forming the evidentiary basis of a case, including complaints, motions, declarations, testimony excerpts, and exhibits.","array",{"id":595,"name":596,"field":597,"intro":598,"type":593},9141,"Fraud Claim Retrieval Queries","retrieval_queries","Original retrieval requests targeting specific commercial fraud claims and their legal elements.",{"id":600,"name":601,"field":602,"intro":603,"type":604},9142,"Evidence-Chain Retrieval Summary","retrieval_summary","A derived summary of element coverage, evidence completeness, and cross-document retrieval paths.","object",{"id":606,"name":607,"field":608,"intro":609,"type":593},9143,"Fraud Element Evidence-Chain Results","evidence_chain_results","Supporting evidence for each fraud element, extracted and organized from related documents in response to retrieval requests, with multi-hop relationships preserved.",[611,615,619,623],{"id":612,"question":613,"answer":614},6447,"What does the dataset contain?","It includes case documents, retrieval requests, evidence-chain results for fraud elements, and retrieval summaries. Document types include complaints, motions, declarations, testimony excerpts, and exhibits.",{"id":616,"question":617,"answer":618},6448,"Which tasks is the dataset suited for?","It supports retrieving evidence for specific claims and their elements across legal documents. It can also be used to evaluate cross-document evidence linking, multi-hop retrieval, and legal knowledge grounding.",{"id":620,"question":621,"answer":622},6449,"How is the data organized, and can evidence links be traced?","The data is organized into fields for case documents, retrieval requests, evidence-chain results, and retrieval summaries. Evidence-chain results present supporting evidence for each fraud element and its links across documents; consult the product schema for the exact field structure.",{"id":624,"question":625,"answer":626},6450,"How can I obtain the dataset, and what are the licensing terms?","Check the product page for current access options, data formats, and licensing terms. Before use, review the applicable license, document-use restrictions, and privacy or compliance requirements. The dataset does not constitute legal advice.",[628,640,649],{"id":629,"relate_table":630,"relate_id":631,"file_size":572,"file_name":632,"path":8,"duration":572,"cate":483,"file_format":633,"audio_rate":8,"audio_channel":522,"audio_bit_depth":522,"quality":8,"annotation":634,"cate_name":635,"case_documents":636,"retrieval_queries":637,"retrieval_summary":638,"evidence_chain_results":639},15147,"union_cubo",1044329675,"样例_3.json","json","{\"case_documents\": \"[{\\\"document_ref\\\": \\\"D1\\\", \\\"document_type\\\": \\\"Complaint\\\", \\\"document_title\\\": \\\"Complaint (Qinglan Data Services v. Yuanzhou Capital)\\\", \\\"document_date\\\": \\\"2025-02-10\\\", \\\"document_text\\\": \\\"Plaintiff Qinglan Data Services Co., Ltd. alleges that Defendant Yuanzhou Capital Management Co., Ltd. stated during acquisition negotiations that the target business had no ongoing regulatory investigation and that annual recurring revenue was RMB 24 million with customer churn below 5%. Based on this, Plaintiff paid RMB 30 million in acquisition consideration on September 30, 2024 and completed closing. After closing, Plaintiff discovered that the regulator had issued an inquiry before closing, and actual annual recurring revenue was approximately RMB 13.4 million with customer churn of approximately 18%. Plaintiff claims that it therefore incurred rectification, customer refunds, and business value impairment, totaling RMB 9 million in losses. Defendant denies fraud, stating that the investment materials contained a general disclaimer.\\\", \\\"page_count\\\": 24, \\\"attachment_refs\\\": [\\\"D2\\\", \\\"D3\\\", \\\"D4\\\", \\\"D5\\\", \\\"D6\\\"]}, {\\\"document_ref\\\": \\\"D2\\\", \\\"document_type\\\": \\\"Attachment\\\", \\\"document_title\\\": \\\"Yuanzhou Capital Acquisition Promotion Materials and Operating Metrics Page\\\", \\\"document_date\\\": \\\"2024-08-16\\\", \\\"document_text\\\": \\\"Regulatory status: As of the date of these materials, the target business has no ongoing regulatory investigation. Operating metrics: annual recurring revenue RMB 24 million, customer churn below 5%. The above data are used to illustrate the target business's going-concern capability.\\\", \\\"page_count\\\": 12, \\\"attachment_refs\\\": [], \\\"parent_document_ref\\\": \\\"D1\\\"}, {\\\"document_ref\\\": \\\"D3\\\", \\\"document_type\\\": \\\"Statement\\\", \\\"document_title\\\": \\\"Statement of Shen Ning, Compliance Officer at Qinglan Data Services\\\", \\\"document_date\\\": \\\"2025-03-01\\\", \\\"document_text\\\": \\\"On August 22, 2024, I saw a written inquiry sent by the regulator to the target business, concerning customer data retention and marketing disclosure. The revenue reconciliation table in the financial system showed that annual recurring revenue for the past twelve months was approximately RMB 13.4 million and customer churn was approximately 18%. Before closing, I sent the inquiry summary and reconciliation table to Yuanzhou Capital's finance officer.\\\", \\\"page_count\\\": 9, \\\"attachment_refs\\\": [], \\\"parent_document_ref\\\": \\\"D1\\\"}, {\\\"document_ref\\\": \\\"D4\\\", \\\"document_type\\\": \\\"Testimony Excerpt\\\", \\\"document_title\\\": \\\"Testimony Excerpt of Gu Yan, Finance Officer at Yuanzhou Capital\\\", \\\"document_date\\\": \\\"2025-04-18\\\", \\\"document_text\\\": \\\"Q: Did you receive a regulatory inquiry summary before closing? A: Yes, but I thought it was only preliminary communication. Q: Did you see the revenue reconciliation table? A: Yes, the recurring revenue in the table was lower than in the promotion materials, but the deal team decided to continue using the promotion materials' metrics. Q: Did Qinglan state that its acquisition decision relied on these metrics? A: Qinglan used the RMB 24 million revenue as the valuation basis in its board materials.\\\", \\\"page_count\\\": 16, \\\"attachment_refs\\\": [], \\\"parent_document_ref\\\": \\\"D1\\\"}, {\\\"document_ref\\\": \\\"D5\\\", \\\"document_type\\\": \\\"Motion\\\", \\\"document_title\\\": \\\"Excerpt of Yuanzhou Capital's Motion to Dismiss Fraud Claim\\\", \\\"document_date\\\": \\\"2025-03-20\\\", \\\"document_text\\\": \\\"Defendant argues that the promotion materials were only estimates, and the end of the materials stated that the operating metrics were unaudited; Defendant denies receiving notice before closing sufficient to constitute a formal regulatory investigation, and disputes Plaintiff's calculation methods for customer churn and value impairment. The motion does not deny that the figures RMB 24 million and below 5% appeared in the promotion materials.\\\", \\\"page_count\\\": 14, \\\"attachment_refs\\\": [], \\\"parent_document_ref\\\": \\\"D1\\\"}, {\\\"document_ref\\\": \\\"D6\\\", \\\"document_type\\\": \\\"Attachment\\\", \\\"document_title\\\": \\\"Qinglan Data Services Loss and Valuation Impairment Report\\\", \\\"document_date\\\": \\\"2025-01-25\\\", \\\"document_text\\\": \\\"Regulatory rectification and legal counsel fees RMB 1.8 million, customer refunds and contract compensation RMB 1.2 million, business value impairment due to revenue shortfall RMB 6 million, total claimed loss RMB 9 million. The report lists the revenue reconciliation table, customer churn list, and closing payment records as base materials, and notes that the value impairment amount may require further confirmation by expert testimony.\\\", \\\"page_count\\\": 18, \\\"attachment_refs\\\": [], \\\"parent_document_ref\\\": \\\"D1\\\"}]\", \"retrieval_queries\": \"[{\\\"query_ref\\\": \\\"Q3\\\", \\\"claim_ref\\\": \\\"C3\\\", \\\"claim_text\\\": \\\"Before acquisition closing, Yuanzhou Capital claimed that there was no regulatory investigation and that annual recurring revenue was RMB 24 million with customer churn below 5%. Qinglan Data Services paid RMB 30 million in reliance on these statements, and later suffered a RMB 9 million loss after discovering the regulatory inquiry and lower actual operating metrics.\\\", \\\"target_elements\\\": [\\\"Misrepresentation\\\", \\\"Knowledge or Intent\\\", \\\"Reliance\\\", \\\"Causation\\\", \\\"Loss\\\"], \\\"question_text\\\": \\\"Please retrieve the acquisition promotion materials, compliance officer statement, finance officer testimony, defendant's motion, and loss report, distinguish supporting and rebuttal evidence, and assess the degree of coverage for the five fraud elements and remaining disputes.\\\", \\\"originating_document_ref\\\": \\\"D1\\\"}]\", \"retrieval_summary\": \"{\\\"element_coverage\\\": [{\\\"element_name\\\": \\\"Misrepresentation\\\", \\\"coverage_status\\\": \\\"Partially Covered\\\", \\\"evidence_count\\\": 3, \\\"unresolved_reason\\\": \\\"Defendant's motion rebuts the legal nature of the regulatory inquiry, the estimative nature of the operating metrics, and the probative value of the statements.\\\"}, {\\\"element_name\\\": \\\"Knowledge or Intent\\\", \\\"coverage_status\\\": \\\"Partially Covered\\\", \\\"evidence_count\\\": 3, \\\"unresolved_reason\\\": \\\"Defendant admits receiving the inquiry and seeing the financial reconciliation table, but denies that it was sufficient to constitute a formal regulatory investigation, so subjective intent remains disputed.\\\"}, {\\\"element_name\\\": \\\"Reliance\\\", \\\"coverage_status\\\": \\\"Covered\\\", \\\"evidence_count\\\": 2, \\\"unresolved_reason\\\": \\\"\\\"}, {\\\"element_name\\\": \\\"Causation\\\", \\\"coverage_status\\\": \\\"Partially Covered\\\", \\\"evidence_count\\\": 2, \\\"unresolved_reason\\\": \\\"The link between rectification and refunds and the operating shortfall is relatively clear, but the RMB 6 million value impairment still requires expert analysis.\\\"}, {\\\"element_name\\\": \\\"Loss\\\", \\\"coverage_status\\\": \\\"Partially Covered\\\", \\\"evidence_count\\\": 2, \\\"unresolved_reason\\\": \\\"The RMB 9 million has an itemized report, but the value impairment amount and calculation method are challenged by Defendant's motion.\\\"}], \\\"chain_completeness\\\": true, \\\"coverage_score\\\": 0.74, \\\"summary_text\\\": \\\"This sample contains both supporting and rebuttal materials, suitable for testing multi-hop evidence association rather than one-directional matching. D2 provides the external statements; D3 and D4 connect the contrary pre-closing information and Defendant's state of knowledge; D5 preserves Defendant's defenses regarding estimates, disclaimers, and the nature of the regulatory inquiry; and D6 quantifies the loss and proactively flags the evidentiary gap in value impairment. The evidence for the reliance element is relatively complete, and document chains have been established for misrepresentation, knowledge or intent, causation, and loss, but clear disputes remain.\\\"}\", \"evidence_chain_results\": \"[{\\\"query_ref\\\": \\\"Q3\\\", \\\"claim_ref\\\": \\\"C3\\\", \\\"claim_text\\\": \\\"Before acquisition closing, Yuanzhou Capital claimed that there was no regulatory investigation and that annual recurring revenue was RMB 24 million with customer churn below 5%. Qinglan Data Services paid RMB 30 million in reliance on these statements, and later suffered a RMB 9 million loss after discovering the regulatory inquiry and lower actual operating metrics.\\\", \\\"element_results\\\": [{\\\"element_name\\\": \\\"Misrepresentation\\\", \\\"finding\\\": \\\"D2 records the statements that there was no regulatory investigation, revenue was RMB 24 million, and churn was below 5%; D3 provides the pre-closing regulatory inquiry and contrary operating data; D5 acknowledges the relevant statements existed but argues they were unaudited estimates, so factual support is strong but interpretive disputes remain.\\\", \\\"support_level\\\": \\\"Partially Supported\\\", \\\"evidence_spans\\\": [{\\\"document_ref\\\": \\\"D2\\\", \\\"document_type\\\": \\\"Attachment\\\", \\\"location\\\": \\\"Page 4, regulatory status and operating metrics columns\\\", \\\"quoted_text\\\": \\\"Regulatory status: As of the date of these materials, the target business has no ongoing regulatory investigation. Operating metrics: annual recurring revenue RMB 24 million, customer churn below 5%.\\\", \\\"evidence_role\\\": \\\"Supports Claim Source\\\", \\\"supporting_fact\\\": \\\"This attachment directly records the regulatory status and operating metrics alleged to be false.\\\", \\\"linked_evidence_refs\\\": [\\\"D3#p4\\\", \\\"D5#p6\\\"]}, {\\\"document_ref\\\": \\\"D3\\\", \\\"document_type\\\": \\\"Statement\\\", \\\"location\\\": \\\"Pages 4-5, inquiry and revenue reconciliation section\\\", \\\"quoted_text\\\": \\\"On August 22, 2024, I saw a written inquiry sent by the regulator to the target business, concerning customer data retention and marketing disclosure. The revenue reconciliation table in the financial system showed that annual recurring revenue for the past twelve months was approximately RMB 13.4 million and customer churn was approximately 18%.\\\", \\\"evidence_role\\\": \\\"Rebuts and Reinforces\\\", \\\"supporting_fact\\\": \\\"This statement rebuts the regulatory status and operating metrics in the promotion materials with the inquiry and financial reconciliation table formed before closing.\\\", \\\"linked_evidence_refs\\\": [\\\"D2#p4\\\", \\\"D4#Q&A31\\\"]}, {\\\"document_ref\\\": \\\"D5\\\", \\\"document_type\\\": \\\"Motion\\\", \\\"location\\\": \\\"Pages 6-7, Defendant's arguments section\\\", \\\"quoted_text\\\": \\\"Defendant denies receiving notice before closing sufficient to constitute a formal regulatory investigation, and disputes Plaintiff's calculation methods for customer churn and value impairment.\\\", \\\"evidence_role\\\": \\\"Rebuttal and Dispute Marker\\\", \\\"supporting_fact\\\": \\\"The motion rebuts the legal nature of the regulatory inquiry and the probative value of the operating metrics, showing that this element is not an undisputed fact.\\\", \\\"linked_evidence_refs\\\": [\\\"D3#p4-p5\\\"]}]}, {\\\"element_name\\\": \\\"Knowledge or Intent\\\", \\\"finding\\\": \\\"D3 states that the inquiry summary and revenue reconciliation table were sent to Yuanzhou Capital before closing, and D4 admits receiving the inquiry and seeing the revenue reconciliation table; D5 denies that the notice constituted a formal investigation, so subjective state has strong support but also a defense.\\\", \\\"support_level\\\": \\\"Partially Supported\\\", \\\"evidence_spans\\\": [{\\\"document_ref\\\": \\\"D3\\\", \\\"document_type\\\": \\\"Statement\\\", \\\"location\\\": \\\"Page 6, paragraph 1\\\", \\\"quoted_text\\\": \\\"Before closing, I sent the inquiry summary and reconciliation table to Yuanzhou Capital's finance officer.\\\", \\\"evidence_role\\\": \\\"Supporting\\\", \\\"supporting_fact\\\": \\\"This paragraph points to the formation time of the contrary factual information and its transmission to Defendant's finance officer.\\\", \\\"linked_evidence_refs\\\": [\\\"D4#Q&A30-31\\\"]}, {\\\"document_ref\\\": \\\"D4\\\", \\\"document_type\\\": \\\"Testimony Excerpt\\\", \\\"location\\\": \\\"Page 9, Q&A 30-31\\\", \\\"quoted_text\\\": \\\"Yes, I received it, but I thought it was only preliminary communication. Yes, I saw it; the recurring revenue in the table was lower than in the promotion materials, but the deal team decided to continue using the promotion materials' metrics.\\\", \\\"evidence_role\\\": \\\"Supports and Shows Dispute\\\", \\\"supporting_fact\\\": \\\"The testimony admits receiving the regulatory inquiry and seeing contrary financial data, and admits the deal team continued to use the higher metrics, but offers a different interpretation of the inquiry's nature.\\\", \\\"linked_evidence_refs\\\": [\\\"D3#p6\\\", \\\"D2#p4\\\", \\\"D5#p6\\\"]}, {\\\"document_ref\\\": \\\"D5\\\", \\\"document_type\\\": \\\"Motion\\\", \\\"location\\\": \\\"Page 6, Defendant's arguments section\\\", \\\"quoted_text\\\": \\\"Defendant denies receiving notice before closing sufficient to constitute a formal regulatory investigation.\\\", \\\"evidence_role\\\": \\\"Rebuttal\\\", \\\"supporting_fact\\\": \\\"Defendant takes an opposing position on the nature of the notice and subjective knowledge, weakening the undisputed nature of the intent element.\\\", \\\"linked_evidence_refs\\\": [\\\"D3#p4\\\", \\\"D4#Q&A30\\\"]}]}, {\\\"element_name\\\": \\\"Reliance\\\", \\\"finding\\\": \\\"The complaint records that Qinglan completed payment because of the promotion materials, and Gu Yan's testimony further confirms that Qinglan's board used the RMB 24 million revenue as the valuation basis; the existing materials provide strong support for reliance.\\\", \\\"support_level\\\": \\\"Fully Supported\\\", \\\"evidence_spans\\\": [{\\\"document_ref\\\": \\\"D1\\\", \\\"document_type\\\": \\\"Complaint\\\", \\\"location\\\": \\\"Page 6, paragraph 2\\\", \\\"quoted_text\\\": \\\"Based on this, Plaintiff paid RMB 30 million in acquisition consideration on September 30, 2024 and completed closing.\\\", \\\"evidence_role\\\": \\\"Supporting\\\", \\\"supporting_fact\\\": \\\"The phrase 'based on this' connects the payment and closing conduct to the operating and regulatory statements in the promotion materials.\\\", \\\"linked_evidence_refs\\\": [\\\"D2#p4\\\", \\\"D4#Q&A32\\\"]}, {\\\"document_ref\\\": \\\"D4\\\", \\\"document_type\\\": \\\"Testimony Excerpt\\\", \\\"location\\\": \\\"Page 10, Q&A 32\\\", \\\"quoted_text\\\": \\\"Qinglan used the RMB 24 million revenue as the valuation basis in its board materials.\\\", \\\"evidence_role\\\": \\\"Reinforcing\\\", \\\"supporting_fact\\\": \\\"This testimony specifically explains how the revenue metric entered Plaintiff's valuation and acquisition decision, rather than serving merely as general promotional information.\\\", \\\"linked_evidence_refs\\\": [\\\"D1#p6\\\", \\\"D2#p4\\\"]}]}, {\\\"element_name\\\": \\\"Causation\\\", \\\"finding\\\": \\\"The acquisition payment occurred after the promotion materials were used; after closing, the regulatory inquiry and revenue shortfall were discovered, and rectification, refunds, and value impairment occurred. The documents support a causal chain between the transaction decision and the consequences, but the value impairment still requires further proof.\\\", \\\"support_level\\\": \\\"Partially Supported\\\", \\\"evidence_spans\\\": [{\\\"document_ref\\\": \\\"D1\\\", \\\"document_type\\\": \\\"Complaint\\\", \\\"location\\\": \\\"Pages 6-8, transaction and loss section\\\", \\\"quoted_text\\\": \\\"After closing, Plaintiff discovered that the regulator had issued an inquiry before closing, and actual annual recurring revenue was approximately RMB 13.4 million with customer churn of approximately 18%. Plaintiff claims that it therefore incurred rectification, customer refunds, and business value impairment, totaling RMB 9 million in losses.\\\", \\\"evidence_role\\\": \\\"Supporting\\\", \\\"supporting_fact\\\": \\\"The complaint chronologically records closing, discovery of contrary facts, and occurrence of loss, but this is a party's allegation.\\\", \\\"linked_evidence_refs\\\": [\\\"D3#p4-p6\\\", \\\"D6#p3\\\"]}, {\\\"document_ref\\\": \\\"D6\\\", \\\"document_type\\\": \\\"Attachment\\\", \\\"location\\\": \\\"Pages 4-6, loss composition section\\\", \\\"quoted_text\\\": \\\"Regulatory rectification and legal counsel fees RMB 1.8 million, customer refunds and contract compensation RMB 1.2 million, business value impairment due to revenue shortfall RMB 6 million, total claimed loss RMB 9 million.\\\", \\\"evidence_role\\\": \\\"Reinforces but Preserves Dispute\\\", \\\"supporting_fact\\\": \\\"The attachment quantifies rectification, refunds, and value impairment separately, and lists the revenue reconciliation table as a base material; the causation and amount of the value impairment still require expert opinion.\\\", \\\"linked_evidence_refs\\\": [\\\"D1#p8\\\", \\\"D5#p7\\\"]}]}, {\\\"element_name\\\": \\\"Loss\\\", \\\"finding\\\": \\\"D6 itemizes the RMB 9 million; the rectification and refund portions have relatively clear expense categories, while the RMB 6 million value impairment is explicitly marked as possibly requiring expert testimony for confirmation, so the loss element is partially covered.\\\", \\\"support_level\\\": \\\"Partially Supported\\\", \\\"evidence_spans\\\": [{\\\"document_ref\\\": \\\"D6\\\", \\\"document_type\\\": \\\"Attachment\\\", \\\"location\\\": \\\"Pages 3-7, loss and valuation impairment report\\\", \\\"quoted_text\\\": \\\"Regulatory rectification and legal counsel fees RMB 1.8 million, customer refunds and contract compensation RMB 1.2 million, business value impairment due to revenue shortfall RMB 6 million, total claimed loss RMB 9 million.\\\", \\\"evidence_role\\\": \\\"Supports and Flags Gap\\\", \\\"supporting_fact\\\": \\\"The report provides the total loss and itemized amounts, but qualifies the probative value of the value impairment as requiring further expert confirmation.\\\", \\\"linked_evidence_refs\\\": [\\\"D1#p8\\\"]}, {\\\"document_ref\\\": \\\"D5\\\", \\\"document_type\\\": \\\"Motion\\\", \\\"location\\\": \\\"Page 7, loss dispute section\\\", \\\"quoted_text\\\": \\\"Defendant disputes Plaintiff's calculation methods for customer churn and value impairment.\\\", \\\"evidence_role\\\": \\\"Rebuttal\\\", \\\"supporting_fact\\\": \\\"Defendant raises specific disputes about the loss calculation method, showing that the RMB 9 million is not yet a fully undisputed fixed amount.\\\", \\\"linked_evidence_refs\\\": [\\\"D6#p4-p7\\\"]}]}], \\\"chain_links\\\": [{\\\"from_document_ref\\\": \\\"D1\\\", \\\"to_document_ref\\\": \\\"D2\\\", \\\"relation_type\\\": \\\"Attachment Attribution\\\", \\\"link_explanation\\\": \\\"The complaint uses the acquisition promotion materials as the source of the claim, and D2 preserves the core statements on regulatory status, revenue, and customer churn.\\\"}, {\\\"from_document_ref\\\": \\\"D2\\\", \\\"to_document_ref\\\": \\\"D3\\\", \\\"relation_type\\\": \\\"Corroboration and Rebuttal\\\", \\\"link_explanation\\\": \\\"The pre-closing inquiry and financial reconciliation data in D3 form a direct contrast with the external metrics in D2.\\\"}, {\\\"from_document_ref\\\": \\\"D3\\\", \\\"to_document_ref\\\": \\\"D4\\\", \\\"relation_type\\\": \\\"Source Tracing and Mutual Corroboration\\\", \\\"link_explanation\\\": \\\"D3 records that contrary information was sent to Defendant, and D4 confirms receiving the inquiry and seeing the reconciliation table, while also stating that the deal team still used the higher metrics.\\\"}, {\\\"from_document_ref\\\": \\\"D5\\\", \\\"to_document_ref\\\": \\\"D2\\\", \\\"relation_type\\\": \\\"Rebuttal\\\", \\\"link_explanation\\\": \\\"Defendant's motion acknowledges that the relevant statements appear in D2, but argues they were unaudited estimates and denies that the regulatory inquiry reached the level of a formal investigation.\\\"}, {\\\"from_document_ref\\\": \\\"D1\\\", \\\"to_document_ref\\\": \\\"D6\\\", \\\"relation_type\\\": \\\"Attachment Attribution and Loss Tracing\\\", \\\"link_explanation\\\": \\\"D6 breaks down the RMB 9 million claimed in the complaint into rectification, refunds, and value impairment, and notes that the value impairment requires further expert proof.\\\"}]}]\"}","文本","[{\"document_ref\": \"D1\", \"document_type\": \"Complaint\", \"document_title\": \"Complaint (Qinglan Data Services v. Yuanzhou Capital)\", \"document_date\": \"2025-02-10\", \"document_text\": \"Plaintiff Qinglan Data Services Co., Ltd. alleges that Defendant Yuanzhou Capital Management Co., Ltd. stated during acquisition negotiations that the target business had no ongoing regulatory investigation and that annual recurring revenue was RMB 24 million with customer churn below 5%. Based on this, Plaintiff paid RMB 30 million in acquisition consideration on September 30, 2024 and completed closing. After closing, Plaintiff discovered that the regulator had issued an inquiry before closing, and actual annual recurring revenue was approximately RMB 13.4 million with customer churn of approximately 18%. Plaintiff claims that it therefore incurred rectification, customer refunds, and business value impairment, totaling RMB 9 million in losses. Defendant denies fraud, stating that the investment materials contained a general disclaimer.\", \"page_count\": 24, \"attachment_refs\": [\"D2\", \"D3\", \"D4\", \"D5\", \"D6\"]}, {\"document_ref\": \"D2\", \"document_type\": \"Attachment\", \"document_title\": \"Yuanzhou Capital Acquisition Promotion Materials and Operating Metrics Page\", \"document_date\": \"2024-08-16\", \"document_text\": \"Regulatory status: As of the date of these materials, the target business has no ongoing regulatory investigation. Operating metrics: annual recurring revenue RMB 24 million, customer churn below 5%. The above data are used to illustrate the target business's going-concern capability.\", \"page_count\": 12, \"attachment_refs\": [], \"parent_document_ref\": \"D1\"}, {\"document_ref\": \"D3\", \"document_type\": \"Statement\", \"document_title\": \"Statement of Shen Ning, Compliance Officer at Qinglan Data Services\", \"document_date\": \"2025-03-01\", \"document_text\": \"On August 22, 2024, I saw a written inquiry sent by the regulator to the target business, concerning customer data retention and marketing disclosure. The revenue reconciliation table in the financial system showed that annual recurring revenue for the past twelve months was approximately RMB 13.4 million and customer churn was approximately 18%. Before closing, I sent the inquiry summary and reconciliation table to Yuanzhou Capital's finance officer.\", \"page_count\": 9, \"attachment_refs\": [], \"parent_document_ref\": \"D1\"}, {\"document_ref\": \"D4\", \"document_type\": \"Testimony Excerpt\", \"document_title\": \"Testimony Excerpt of Gu Yan, Finance Officer at Yuanzhou Capital\", \"document_date\": \"2025-04-18\", \"document_text\": \"Q: Did you receive a regulatory inquiry summary before closing? A: Yes, but I thought it was only preliminary communication. Q: Did you see the revenue reconciliation table? A: Yes, the recurring revenue in the table was lower than in the promotion materials, but the deal team decided to continue using the promotion materials' metrics. Q: Did Qinglan state that its acquisition decision relied on these metrics? A: Qinglan used the RMB 24 million revenue as the valuation basis in its board materials.\", \"page_count\": 16, \"attachment_refs\": [], \"parent_document_ref\": \"D1\"}, {\"document_ref\": \"D5\", \"document_type\": \"Motion\", \"document_title\": \"Excerpt of Yuanzhou Capital's Motion to Dismiss Fraud Claim\", \"document_date\": \"2025-03-20\", \"document_text\": \"Defendant argues that the promotion materials were only estimates, and the end of the materials stated that the operating metrics were unaudited; Defendant denies receiving notice before closing sufficient to constitute a formal regulatory investigation, and disputes Plaintiff's calculation methods for customer churn and value impairment. The motion does not deny that the figures RMB 24 million and below 5% appeared in the promotion materials.\", \"page_count\": 14, \"attachment_refs\": [], \"parent_document_ref\": \"D1\"}, {\"document_ref\": \"D6\", \"document_type\": \"Attachment\", \"document_title\": \"Qinglan Data Services Loss and Valuation Impairment Report\", \"document_date\": \"2025-01-25\", \"document_text\": \"Regulatory rectification and legal counsel fees RMB 1.8 million, customer refunds and contract compensation RMB 1.2 million, business value impairment due to revenue shortfall RMB 6 million, total claimed loss RMB 9 million. The report lists the revenue reconciliation table, customer churn list, and closing payment records as base materials, and notes that the value impairment amount may require further confirmation by expert testimony.\", \"page_count\": 18, \"attachment_refs\": [], \"parent_document_ref\": \"D1\"}]","[{\"query_ref\": \"Q3\", \"claim_ref\": \"C3\", \"claim_text\": \"Before acquisition closing, Yuanzhou Capital claimed that there was no regulatory investigation and that annual recurring revenue was RMB 24 million with customer churn below 5%. Qinglan Data Services paid RMB 30 million in reliance on these statements, and later suffered a RMB 9 million loss after discovering the regulatory inquiry and lower actual operating metrics.\", \"target_elements\": [\"Misrepresentation\", \"Knowledge or Intent\", \"Reliance\", \"Causation\", \"Loss\"], \"question_text\": \"Please retrieve the acquisition promotion materials, compliance officer statement, finance officer testimony, defendant's motion, and loss report, distinguish supporting and rebuttal evidence, and assess the degree of coverage for the five fraud elements and remaining disputes.\", \"originating_document_ref\": \"D1\"}]","{\"element_coverage\": [{\"element_name\": \"Misrepresentation\", \"coverage_status\": \"Partially Covered\", \"evidence_count\": 3, \"unresolved_reason\": \"Defendant's motion rebuts the legal nature of the regulatory inquiry, the estimative nature of the operating metrics, and the probative value of the statements.\"}, {\"element_name\": \"Knowledge or Intent\", \"coverage_status\": \"Partially Covered\", \"evidence_count\": 3, \"unresolved_reason\": \"Defendant admits receiving the inquiry and seeing the financial reconciliation table, but denies that it was sufficient to constitute a formal regulatory investigation, so subjective intent remains disputed.\"}, {\"element_name\": \"Reliance\", \"coverage_status\": \"Covered\", \"evidence_count\": 2, \"unresolved_reason\": \"\"}, {\"element_name\": \"Causation\", \"coverage_status\": \"Partially Covered\", \"evidence_count\": 2, \"unresolved_reason\": \"The link between rectification and refunds and the operating shortfall is relatively clear, but the RMB 6 million value impairment still requires expert analysis.\"}, {\"element_name\": \"Loss\", \"coverage_status\": \"Partially Covered\", \"evidence_count\": 2, \"unresolved_reason\": \"The RMB 9 million has an itemized report, but the value impairment amount and calculation method are challenged by Defendant's motion.\"}], \"chain_completeness\": true, \"coverage_score\": 0.74, \"summary_text\": \"This sample contains both supporting and rebuttal materials, suitable for testing multi-hop evidence association rather than one-directional matching. D2 provides the external statements; D3 and D4 connect the contrary pre-closing information and Defendant's state of knowledge; D5 preserves Defendant's defenses regarding estimates, disclaimers, and the nature of the regulatory inquiry; and D6 quantifies the loss and proactively flags the evidentiary gap in value impairment. The evidence for the reliance element is relatively complete, and document chains have been established for misrepresentation, knowledge or intent, causation, and loss, but clear disputes remain.\"}","[{\"query_ref\": \"Q3\", \"claim_ref\": \"C3\", \"claim_text\": \"Before acquisition closing, Yuanzhou Capital claimed that there was no regulatory investigation and that annual recurring revenue was RMB 24 million with customer churn below 5%. Qinglan Data Services paid RMB 30 million in reliance on these statements, and later suffered a RMB 9 million loss after discovering the regulatory inquiry and lower actual operating metrics.\", \"element_results\": [{\"element_name\": \"Misrepresentation\", \"finding\": \"D2 records the statements that there was no regulatory investigation, revenue was RMB 24 million, and churn was below 5%; D3 provides the pre-closing regulatory inquiry and contrary operating data; D5 acknowledges the relevant statements existed but argues they were unaudited estimates, so factual support is strong but interpretive disputes remain.\", \"support_level\": \"Partially Supported\", \"evidence_spans\": [{\"document_ref\": \"D2\", \"document_type\": \"Attachment\", \"location\": \"Page 4, regulatory status and operating metrics columns\", \"quoted_text\": \"Regulatory status: As of the date of these materials, the target business has no ongoing regulatory investigation. Operating metrics: annual recurring revenue RMB 24 million, customer churn below 5%.\", \"evidence_role\": \"Supports Claim Source\", \"supporting_fact\": \"This attachment directly records the regulatory status and operating metrics alleged to be false.\", \"linked_evidence_refs\": [\"D3#p4\", \"D5#p6\"]}, {\"document_ref\": \"D3\", \"document_type\": \"Statement\", \"location\": \"Pages 4-5, inquiry and revenue reconciliation section\", \"quoted_text\": \"On August 22, 2024, I saw a written inquiry sent by the regulator to the target business, concerning customer data retention and marketing disclosure. The revenue reconciliation table in the financial system showed that annual recurring revenue for the past twelve months was approximately RMB 13.4 million and customer churn was approximately 18%.\", \"evidence_role\": \"Rebuts and Reinforces\", \"supporting_fact\": \"This statement rebuts the regulatory status and operating metrics in the promotion materials with the inquiry and financial reconciliation table formed before closing.\", \"linked_evidence_refs\": [\"D2#p4\", \"D4#Q&A31\"]}, {\"document_ref\": \"D5\", \"document_type\": \"Motion\", \"location\": \"Pages 6-7, Defendant's arguments section\", \"quoted_text\": \"Defendant denies receiving notice before closing sufficient to constitute a formal regulatory investigation, and disputes Plaintiff's calculation methods for customer churn and value impairment.\", \"evidence_role\": \"Rebuttal and Dispute Marker\", \"supporting_fact\": \"The motion rebuts the legal nature of the regulatory inquiry and the probative value of the operating metrics, showing that this element is not an undisputed fact.\", \"linked_evidence_refs\": [\"D3#p4-p5\"]}]}, {\"element_name\": \"Knowledge or Intent\", \"finding\": \"D3 states that the inquiry summary and revenue reconciliation table were sent to Yuanzhou Capital before closing, and D4 admits receiving the inquiry and seeing the revenue reconciliation table; D5 denies that the notice constituted a formal investigation, so subjective state has strong support but also a defense.\", \"support_level\": \"Partially Supported\", \"evidence_spans\": [{\"document_ref\": \"D3\", \"document_type\": \"Statement\", \"location\": \"Page 6, paragraph 1\", \"quoted_text\": \"Before closing, I sent the inquiry summary and reconciliation table to Yuanzhou Capital's finance officer.\", \"evidence_role\": \"Supporting\", \"supporting_fact\": \"This paragraph points to the formation time of the contrary factual information and its transmission to Defendant's finance officer.\", \"linked_evidence_refs\": [\"D4#Q&A30-31\"]}, {\"document_ref\": \"D4\", \"document_type\": \"Testimony Excerpt\", \"location\": \"Page 9, Q&A 30-31\", \"quoted_text\": \"Yes, I received it, but I thought it was only preliminary communication. Yes, I saw it; the recurring revenue in the table was lower than in the promotion materials, but the deal team decided to continue using the promotion materials' metrics.\", \"evidence_role\": \"Supports and Shows Dispute\", \"supporting_fact\": \"The testimony admits receiving the regulatory inquiry and seeing contrary financial data, and admits the deal team continued to use the higher metrics, but offers a different interpretation of the inquiry's nature.\", \"linked_evidence_refs\": [\"D3#p6\", \"D2#p4\", \"D5#p6\"]}, {\"document_ref\": \"D5\", \"document_type\": \"Motion\", \"location\": \"Page 6, Defendant's arguments section\", \"quoted_text\": \"Defendant denies receiving notice before closing sufficient to constitute a formal regulatory investigation.\", \"evidence_role\": \"Rebuttal\", \"supporting_fact\": \"Defendant takes an opposing position on the nature of the notice and subjective knowledge, weakening the undisputed nature of the intent element.\", \"linked_evidence_refs\": [\"D3#p4\", \"D4#Q&A30\"]}]}, {\"element_name\": \"Reliance\", \"finding\": \"The complaint records that Qinglan completed payment because of the promotion materials, and Gu Yan's testimony further confirms that Qinglan's board used the RMB 24 million revenue as the valuation basis; the existing materials provide strong support for reliance.\", \"support_level\": \"Fully Supported\", \"evidence_spans\": [{\"document_ref\": \"D1\", \"document_type\": \"Complaint\", \"location\": \"Page 6, paragraph 2\", \"quoted_text\": \"Based on this, Plaintiff paid RMB 30 million in acquisition consideration on September 30, 2024 and completed closing.\", \"evidence_role\": \"Supporting\", \"supporting_fact\": \"The phrase 'based on this' connects the payment and closing conduct to the operating and regulatory statements in the promotion materials.\", \"linked_evidence_refs\": [\"D2#p4\", \"D4#Q&A32\"]}, {\"document_ref\": \"D4\", \"document_type\": \"Testimony Excerpt\", \"location\": \"Page 10, Q&A 32\", \"quoted_text\": \"Qinglan used the RMB 24 million revenue as the valuation basis in its board materials.\", \"evidence_role\": \"Reinforcing\", \"supporting_fact\": \"This testimony specifically explains how the revenue metric entered Plaintiff's valuation and acquisition decision, rather than serving merely as general promotional information.\", \"linked_evidence_refs\": [\"D1#p6\", \"D2#p4\"]}]}, {\"element_name\": \"Causation\", \"finding\": \"The acquisition payment occurred after the promotion materials were used; after closing, the regulatory inquiry and revenue shortfall were discovered, and rectification, refunds, and value impairment occurred. The documents support a causal chain between the transaction decision and the consequences, but the value impairment still requires further proof.\", \"support_level\": \"Partially Supported\", \"evidence_spans\": [{\"document_ref\": \"D1\", \"document_type\": \"Complaint\", \"location\": \"Pages 6-8, transaction and loss section\", \"quoted_text\": \"After closing, Plaintiff discovered that the regulator had issued an inquiry before closing, and actual annual recurring revenue was approximately RMB 13.4 million with customer churn of approximately 18%. Plaintiff claims that it therefore incurred rectification, customer refunds, and business value impairment, totaling RMB 9 million in losses.\", \"evidence_role\": \"Supporting\", \"supporting_fact\": \"The complaint chronologically records closing, discovery of contrary facts, and occurrence of loss, but this is a party's allegation.\", \"linked_evidence_refs\": [\"D3#p4-p6\", \"D6#p3\"]}, {\"document_ref\": \"D6\", \"document_type\": \"Attachment\", \"location\": \"Pages 4-6, loss composition section\", \"quoted_text\": \"Regulatory rectification and legal counsel fees RMB 1.8 million, customer refunds and contract compensation RMB 1.2 million, business value impairment due to revenue shortfall RMB 6 million, total claimed loss RMB 9 million.\", \"evidence_role\": \"Reinforces but Preserves Dispute\", \"supporting_fact\": \"The attachment quantifies rectification, refunds, and value impairment separately, and lists the revenue reconciliation table as a base material; the causation and amount of the value impairment still require expert opinion.\", \"linked_evidence_refs\": [\"D1#p8\", \"D5#p7\"]}]}, {\"element_name\": \"Loss\", \"finding\": \"D6 itemizes the RMB 9 million; the rectification and refund portions have relatively clear expense categories, while the RMB 6 million value impairment is explicitly marked as possibly requiring expert testimony for confirmation, so the loss element is partially covered.\", \"support_level\": \"Partially Supported\", \"evidence_spans\": [{\"document_ref\": \"D6\", \"document_type\": \"Attachment\", \"location\": \"Pages 3-7, loss and valuation impairment report\", \"quoted_text\": \"Regulatory rectification and legal counsel fees RMB 1.8 million, customer refunds and contract compensation RMB 1.2 million, business value impairment due to revenue shortfall RMB 6 million, total claimed loss RMB 9 million.\", \"evidence_role\": \"Supports and Flags Gap\", \"supporting_fact\": \"The report provides the total loss and itemized amounts, but qualifies the probative value of the value impairment as requiring further expert confirmation.\", \"linked_evidence_refs\": [\"D1#p8\"]}, {\"document_ref\": \"D5\", \"document_type\": \"Motion\", \"location\": \"Page 7, loss dispute section\", \"quoted_text\": \"Defendant disputes Plaintiff's calculation methods for customer churn and value impairment.\", \"evidence_role\": \"Rebuttal\", \"supporting_fact\": \"Defendant raises specific disputes about the loss calculation method, showing that the RMB 9 million is not yet a fully undisputed fixed amount.\", \"linked_evidence_refs\": [\"D6#p4-p7\"]}]}], \"chain_links\": [{\"from_document_ref\": \"D1\", \"to_document_ref\": \"D2\", \"relation_type\": \"Attachment Attribution\", \"link_explanation\": \"The complaint uses the acquisition promotion materials as the source of the claim, and D2 preserves the core statements on regulatory status, revenue, and customer churn.\"}, {\"from_document_ref\": \"D2\", \"to_document_ref\": \"D3\", \"relation_type\": \"Corroboration and Rebuttal\", \"link_explanation\": \"The pre-closing inquiry and financial reconciliation data in D3 form a direct contrast with the external metrics in D2.\"}, {\"from_document_ref\": \"D3\", \"to_document_ref\": \"D4\", \"relation_type\": \"Source Tracing and Mutual Corroboration\", \"link_explanation\": \"D3 records that contrary information was sent to Defendant, and D4 confirms receiving the inquiry and seeing the reconciliation table, while also stating that the deal team still used the higher metrics.\"}, {\"from_document_ref\": \"D5\", \"to_document_ref\": \"D2\", \"relation_type\": \"Rebuttal\", \"link_explanation\": \"Defendant's motion acknowledges that the relevant statements appear in D2, but argues they were unaudited estimates and denies that the regulatory inquiry reached the level of a formal investigation.\"}, {\"from_document_ref\": \"D1\", \"to_document_ref\": \"D6\", \"relation_type\": \"Attachment Attribution and Loss Tracing\", \"link_explanation\": \"D6 breaks down the RMB 9 million claimed in the complaint into rectification, refunds, and value impairment, and notes that the value impairment requires further expert proof.\"}]}]",{"id":641,"relate_table":630,"relate_id":642,"file_size":572,"file_name":643,"path":8,"duration":572,"cate":483,"file_format":633,"audio_rate":8,"audio_channel":522,"audio_bit_depth":522,"quality":8,"annotation":644,"cate_name":635,"case_documents":645,"retrieval_queries":646,"retrieval_summary":647,"evidence_chain_results":648},15146,1408351296,"样例_2.json","{\"case_documents\": \"[{\\\"document_ref\\\": \\\"D1\\\", \\\"document_type\\\": \\\"Complaint\\\", \\\"document_title\\\": \\\"Complaint (Hailan Battery Materials v. Beichen Precision Equipment)\\\", \\\"document_date\\\": \\\"2024-11-06\\\", \\\"document_text\\\": \\\"Plaintiff Hailan Battery Materials Co., Ltd. alleges that Defendant Beichen Precision Equipment Co., Ltd. stated during procurement negotiations in January 2024 that its continuous coating production line stably produced 1,000 battery cells per day and held a safety certification valid until 2026. Based on this, Plaintiff paid RMB 7.8 million for the equipment on February 18, 2024 and signed an installation contract. After the equipment was put into production, it could only complete an average of 620 battery cells per day, and the certification documents delivered by Defendant had expired in October 2023. Plaintiff claims that due to production line modification, temporary outsourcing, and delayed delivery, it paid liquidated damages to customers, with a total loss of RMB 1.86 million.\\\", \\\"page_count\\\": 21, \\\"attachment_refs\\\": [\\\"D2\\\", \\\"D3\\\", \\\"D4\\\", \\\"D5\\\"]}, {\\\"document_ref\\\": \\\"D2\\\", \\\"document_type\\\": \\\"Attachment\\\", \\\"document_title\\\": \\\"Beichen Precision Equipment Capacity and Certification Quotation\\\", \\\"document_date\\\": \\\"2024-01-22\\\", \\\"document_text\\\": \\\"This equipment can stably achieve an output of 1,000 battery cells per day under continuous operation; the accompanying safety certification is valid until June 30, 2026. The above capacity and certification status form the basis of Hailan Battery Materials' procurement decision.\\\", \\\"page_count\\\": 6, \\\"attachment_refs\\\": [], \\\"parent_document_ref\\\": \\\"D1\\\"}, {\\\"document_ref\\\": \\\"D3\\\", \\\"document_type\\\": \\\"Statement\\\", \\\"document_title\\\": \\\"Statement of Gu Heng, Technical Manager at Beichen Precision Equipment\\\", \\\"document_date\\\": \\\"2024-12-02\\\", \\\"document_text\\\": \\\"In the January 2024 test records, I saw that the production line's average output over seven consecutive days was 620 battery cells, and it only reached 1,000 in a short no-load test. The company's quality department notified the sales department in November 2023 that the existing safety certification had expired in October 2023, but the quotation still used the old certificate number.\\\", \\\"page_count\\\": 8, \\\"attachment_refs\\\": [], \\\"parent_document_ref\\\": \\\"D1\\\"}, {\\\"document_ref\\\": \\\"D4\\\", \\\"document_type\\\": \\\"Testimony Excerpt\\\", \\\"document_title\\\": \\\"Testimony Excerpt of Liang Qi, Sales Director at Beichen Precision Equipment\\\", \\\"document_date\\\": \\\"2025-01-14\\\", \\\"document_text\\\": \\\"Q: Did you see the continuous operation test records before sending the quotation? A: Yes, the average output in the records was approximately 620. Q: Did you know the safety certification had expired? A: The quality department sent an email; I knew the old certificate could not represent the current valid status, but still completed the signing first as requested by the customer.\\\", \\\"page_count\\\": 13, \\\"attachment_refs\\\": [], \\\"parent_document_ref\\\": \\\"D1\\\"}, {\\\"document_ref\\\": \\\"D5\\\", \\\"document_type\\\": \\\"Attachment\\\", \\\"document_title\\\": \\\"Hailan Battery Materials Loss Calculation and Payment Voucher Index\\\", \\\"document_date\\\": \\\"2024-10-20\\\", \\\"document_text\\\": \\\"On February 18, 2024, equipment payment RMB 7.8 million. Due to insufficient capacity, temporary outsourcing fees RMB 920,000, production line modification fees RMB 540,000, and customer delay liquidated damages RMB 400,000 occurred, totaling attributable loss RMB 1.86 million. Outsourcing invoices, modification contracts, and customer deduction notices are listed on pages 3-5 of this attachment.\\\", \\\"page_count\\\": 9, \\\"attachment_refs\\\": [], \\\"parent_document_ref\\\": \\\"D1\\\"}]\", \"retrieval_queries\": \"[{\\\"query_ref\\\": \\\"Q2\\\", \\\"claim_ref\\\": \\\"C2\\\", \\\"claim_text\\\": \\\"Before signing, Beichen Precision Equipment claimed that the production line could stably produce 1,000 battery cells per day and that the safety certification was valid until 2026. Hailan Battery Materials purchased the equipment in reliance on that statement, and later suffered a RMB 1.86 million loss because the actual capacity was only about 620 and the certification had expired.\\\", \\\"target_elements\\\": [\\\"Misrepresentation\\\", \\\"Knowledge or Intent\\\", \\\"Reliance\\\", \\\"Causation\\\", \\\"Loss\\\"], \\\"question_text\\\": \\\"Please cross-search the capacity and certification statements in the quotation against the technical statement, sales testimony, and loss calculation materials, assess the level of evidentiary support for each fraud element, and preserve the document chain from the procurement claim to the attachments and testimony.\\\", \\\"originating_document_ref\\\": \\\"D1\\\"}]\", \"retrieval_summary\": \"{\\\"element_coverage\\\": [{\\\"element_name\\\": \\\"Misrepresentation\\\", \\\"coverage_status\\\": \\\"Covered\\\", \\\"evidence_count\\\": 2, \\\"unresolved_reason\\\": \\\"\\\"}, {\\\"element_name\\\": \\\"Knowledge or Intent\\\", \\\"coverage_status\\\": \\\"Covered\\\", \\\"evidence_count\\\": 2, \\\"unresolved_reason\\\": \\\"\\\"}, {\\\"element_name\\\": \\\"Reliance\\\", \\\"coverage_status\\\": \\\"Covered\\\", \\\"evidence_count\\\": 2, \\\"unresolved_reason\\\": \\\"\\\"}, {\\\"element_name\\\": \\\"Causation\\\", \\\"coverage_status\\\": \\\"Covered\\\", \\\"evidence_count\\\": 2, \\\"unresolved_reason\\\": \\\"\\\"}, {\\\"element_name\\\": \\\"Loss\\\", \\\"coverage_status\\\": \\\"Covered\\\", \\\"evidence_count\\\": 2, \\\"unresolved_reason\\\": \\\"\\\"}], \\\"chain_completeness\\\": true, \\\"coverage_score\\\": 0.95, \\\"summary_text\\\": \\\"The two external statements regarding capacity and certification are cross-supported by the quotation, internal technical statement, and sales testimony. D3 and D4 provide strong basis for the fact that Defendant knew of the test results and certification expiration; D1 and D2 together explain the link between reliance and the procurement decision, while D5 quantifies the subsequent expenditures caused by insufficient capacity. All five elements are covered, and the attachment attribution, internal source tracing, and loss voucher chain among the documents are complete.\\\"}\", \"evidence_chain_results\": \"[{\\\"query_ref\\\": \\\"Q2\\\", \\\"claim_ref\\\": \\\"C2\\\", \\\"claim_text\\\": \\\"Before signing, Beichen Precision Equipment claimed that the production line could stably produce 1,000 battery cells per day and that the safety certification was valid until 2026. Hailan Battery Materials purchased the equipment in reliance on that statement, and later suffered a RMB 1.86 million loss because the actual capacity was only about 620 and the certification had expired.\\\", \\\"element_results\\\": [{\\\"element_name\\\": \\\"Misrepresentation\\\", \\\"finding\\\": \\\"D2 clearly made the statements of 1,000 battery cells per day and certification valid until 2026, while D3 and D4 provide contrary information about actual capacity and certification status.\\\", \\\"support_level\\\": \\\"Fully Supported\\\", \\\"evidence_spans\\\": [{\\\"document_ref\\\": \\\"D2\\\", \\\"document_type\\\": \\\"Attachment\\\", \\\"location\\\": \\\"Page 2, capacity and certification clauses\\\", \\\"quoted_text\\\": \\\"This equipment can stably achieve an output of 1,000 battery cells per day under continuous operation; the accompanying safety certification is valid until June 30, 2026.\\\", \\\"evidence_role\\\": \\\"Supporting\\\", \\\"supporting_fact\\\": \\\"The quotation provided capacity and certification validity period as explicit transaction information to the outside.\\\", \\\"linked_evidence_refs\\\": [\\\"D3#p3\\\", \\\"D4#Q&A22\\\"]}, {\\\"document_ref\\\": \\\"D3\\\", \\\"document_type\\\": \\\"Statement\\\", \\\"location\\\": \\\"Pages 3-4, test records and quality notification section\\\", \\\"quoted_text\\\": \\\"The production line's average output over seven consecutive days was 620 battery cells, and it only reached 1,000 in a short no-load test. The company's quality department notified the sales department in November 2023 that the existing safety certification had expired in October 2023.\\\", \\\"evidence_role\\\": \\\"Rebuts and Reinforces\\\", \\\"supporting_fact\\\": \\\"The internal test and quality notification respectively rebut the two external statements regarding stable daily capacity and certification validity.\\\", \\\"linked_evidence_refs\\\": [\\\"D2#p2\\\", \\\"D4#Q&A22\\\"]}]}, {\\\"element_name\\\": \\\"Knowledge or Intent\\\", \\\"finding\\\": \\\"The technical manager's statement shows that the company's quality department notified of the certification expiration before signing, and the sales director admitted seeing the low-capacity test and knowing the old certificate could not represent the current status, supporting at least knowing or grossly negligent continuation of the statement.\\\", \\\"support_level\\\": \\\"Fully Supported\\\", \\\"evidence_spans\\\": [{\\\"document_ref\\\": \\\"D3\\\", \\\"document_type\\\": \\\"Statement\\\", \\\"location\\\": \\\"Page 4, paragraph 2\\\", \\\"quoted_text\\\": \\\"The company's quality department notified the sales department in November 2023 that the existing safety certification had expired in October 2023, but the quotation still used the old certificate number.\\\", \\\"evidence_role\\\": \\\"Supporting\\\", \\\"supporting_fact\\\": \\\"This paragraph connects the expiration notice, the sales department's channel of knowledge, and the quotation's continued use of the old certificate number.\\\", \\\"linked_evidence_refs\\\": [\\\"D4#Q&A23\\\"]}, {\\\"document_ref\\\": \\\"D4\\\", \\\"document_type\\\": \\\"Testimony Excerpt\\\", \\\"location\\\": \\\"Page 7, Q&A 22-23\\\", \\\"quoted_text\\\": \\\"The quality department sent an email; I knew the old certificate could not represent the current valid status, but still completed the signing first as requested by the customer.\\\", \\\"evidence_role\\\": \\\"Supporting\\\", \\\"supporting_fact\\\": \\\"The sales director directly admitted knowing the certification status was untrue and still pushed forward with signing, constituting direct reinforcement of subjective knowledge.\\\", \\\"linked_evidence_refs\\\": [\\\"D3#p4\\\", \\\"D2#p2\\\"]}]}, {\\\"element_name\\\": \\\"Reliance\\\", \\\"finding\\\": \\\"The complaint places the payment and signing of the installation contract after the quotation statements, and the quotation explicitly states that this information formed the basis of the procurement decision, supporting that Plaintiff treated the statements as the basis for the transaction.\\\", \\\"support_level\\\": \\\"Fully Supported\\\", \\\"evidence_spans\\\": [{\\\"document_ref\\\": \\\"D1\\\", \\\"document_type\\\": \\\"Complaint\\\", \\\"location\\\": \\\"Page 6, paragraphs 2-3\\\", \\\"quoted_text\\\": \\\"Based on this, Plaintiff paid RMB 7.8 million for the equipment on February 18, 2024 and signed an installation contract.\\\", \\\"evidence_role\\\": \\\"Supporting\\\", \\\"supporting_fact\\\": \\\"The phrase 'based on this' directly points Plaintiff's payment and signing conduct to the capacity and certification statements in D2.\\\", \\\"linked_evidence_refs\\\": [\\\"D2#p2\\\", \\\"D5#p2\\\"]}, {\\\"document_ref\\\": \\\"D2\\\", \\\"document_type\\\": \\\"Attachment\\\", \\\"location\\\": \\\"Page 2, last sentence\\\", \\\"quoted_text\\\": \\\"The above capacity and certification status form the basis of Hailan Battery Materials' procurement decision.\\\", \\\"evidence_role\\\": \\\"Reinforcing\\\", \\\"supporting_fact\\\": \\\"The quotation document itself establishes an explicit semantic connection between the two statements and the procurement decision.\\\", \\\"linked_evidence_refs\\\": [\\\"D1#p6\\\"]}]}, {\\\"element_name\\\": \\\"Causation\\\", \\\"finding\\\": \\\"Insufficient capacity and certification expiration were discovered after the equipment was put into production, and then outsourcing, production line modification, and customer liquidated damages occurred; the documents form a continuous timeline from statement, purchase, production to expenditure.\\\", \\\"support_level\\\": \\\"Fully Supported\\\", \\\"evidence_spans\\\": [{\\\"document_ref\\\": \\\"D1\\\", \\\"document_type\\\": \\\"Complaint\\\", \\\"location\\\": \\\"Pages 7-8, paragraphs 1-2\\\", \\\"quoted_text\\\": \\\"After the equipment was put into production, it could only complete an average of 620 battery cells per day, and the certification documents delivered by Defendant had expired in October 2023. Plaintiff claims that due to production line modification, temporary outsourcing, and delayed delivery, it paid liquidated damages to customers.\\\", \\\"evidence_role\\\": \\\"Supporting\\\", \\\"supporting_fact\\\": \\\"This paragraph simultaneously describes equipment performance, certification issues, and subsequent business consequences, providing a source for the causal sequence.\\\", \\\"linked_evidence_refs\\\": [\\\"D3#p3-p4\\\", \\\"D5#p3\\\"]}, {\\\"document_ref\\\": \\\"D5\\\", \\\"document_type\\\": \\\"Attachment\\\", \\\"location\\\": \\\"Pages 3-5, expense index\\\", \\\"quoted_text\\\": \\\"Due to insufficient capacity, temporary outsourcing fees RMB 920,000, production line modification fees RMB 540,000, and customer delay liquidated damages RMB 400,000 occurred, totaling attributable loss RMB 1.86 million.\\\", \\\"evidence_role\\\": \\\"Reinforcing\\\", \\\"supporting_fact\\\": \\\"The expense attachment attributes each consequential expenditure to insufficient capacity and the resulting delivery delays.\\\", \\\"linked_evidence_refs\\\": [\\\"D1#p7-p8\\\"]}]}, {\\\"element_name\\\": \\\"Loss\\\", \\\"finding\\\": \\\"The payment vouchers and expense index together record the RMB 1.86 million loss and list the specific composition of outsourcing, modification, and customer liquidated damages.\\\", \\\"support_level\\\": \\\"Fully Supported\\\", \\\"evidence_spans\\\": [{\\\"document_ref\\\": \\\"D5\\\", \\\"document_type\\\": \\\"Attachment\\\", \\\"location\\\": \\\"Pages 2-5, payment and loss details\\\", \\\"quoted_text\\\": \\\"On February 18, 2024, equipment payment RMB 7.8 million. Due to insufficient capacity, temporary outsourcing fees RMB 920,000, production line modification fees RMB 540,000, and customer delay liquidated damages RMB 400,000 occurred, totaling attributable loss RMB 1.86 million.\\\", \\\"evidence_role\\\": \\\"Supporting\\\", \\\"supporting_fact\\\": \\\"This attachment provides the total loss, itemized amounts, and voucher types, directly supporting the loss element.\\\", \\\"linked_evidence_refs\\\": [\\\"D1#p8\\\"]}, {\\\"document_ref\\\": \\\"D1\\\", \\\"document_type\\\": \\\"Complaint\\\", \\\"location\\\": \\\"Page 8, paragraph 2\\\", \\\"quoted_text\\\": \\\"Plaintiff claims that due to production line modification, temporary outsourcing, and delayed delivery, it paid liquidated damages to customers, with a total loss of RMB 1.86 million.\\\", \\\"evidence_role\\\": \\\"Source Tracing\\\", \\\"supporting_fact\\\": \\\"The amount and loss types summarized in the complaint can be further verified by the expense index and payment vouchers in D5.\\\", \\\"linked_evidence_refs\\\": [\\\"D5#p2-p5\\\"]}]}], \\\"chain_links\\\": [{\\\"from_document_ref\\\": \\\"D1\\\", \\\"to_document_ref\\\": \\\"D2\\\", \\\"relation_type\\\": \\\"Attachment Attribution\\\", \\\"link_explanation\\\": \\\"The complaint cites the quotation as the source of the procurement statements, and D2 records both core pieces of information: capacity and certification.\\\"}, {\\\"from_document_ref\\\": \\\"D2\\\", \\\"to_document_ref\\\": \\\"D3\\\", \\\"relation_type\\\": \\\"Corroboration and Rebuttal\\\", \\\"link_explanation\\\": \\\"The continuous operation test and quality notification in D3 respectively rebut the capacity and certification statements in D2.\\\"}, {\\\"from_document_ref\\\": \\\"D3\\\", \\\"to_document_ref\\\": \\\"D4\\\", \\\"relation_type\\\": \\\"Mutual Corroboration\\\", \\\"link_explanation\\\": \\\"The technical manager's statement records the internal notification and test results, while the sales director's testimony confirms actual knowledge of these facts, forming multi-document corroboration of subjective state.\\\"}, {\\\"from_document_ref\\\": \\\"D1\\\", \\\"to_document_ref\\\": \\\"D5\\\", \\\"relation_type\\\": \\\"Attachment Attribution and Loss Tracing\\\", \\\"link_explanation\\\": \\\"D5 breaks down the RMB 1.86 million loss in the complaint and connects it to payment vouchers, outsourcing invoices, modification contracts, and customer deduction notices.\\\"}]}]\"}","[{\"document_ref\": \"D1\", \"document_type\": \"Complaint\", \"document_title\": \"Complaint (Hailan Battery Materials v. Beichen Precision Equipment)\", \"document_date\": \"2024-11-06\", \"document_text\": \"Plaintiff Hailan Battery Materials Co., Ltd. alleges that Defendant Beichen Precision Equipment Co., Ltd. stated during procurement negotiations in January 2024 that its continuous coating production line stably produced 1,000 battery cells per day and held a safety certification valid until 2026. Based on this, Plaintiff paid RMB 7.8 million for the equipment on February 18, 2024 and signed an installation contract. After the equipment was put into production, it could only complete an average of 620 battery cells per day, and the certification documents delivered by Defendant had expired in October 2023. Plaintiff claims that due to production line modification, temporary outsourcing, and delayed delivery, it paid liquidated damages to customers, with a total loss of RMB 1.86 million.\", \"page_count\": 21, \"attachment_refs\": [\"D2\", \"D3\", \"D4\", \"D5\"]}, {\"document_ref\": \"D2\", \"document_type\": \"Attachment\", \"document_title\": \"Beichen Precision Equipment Capacity and Certification Quotation\", \"document_date\": \"2024-01-22\", \"document_text\": \"This equipment can stably achieve an output of 1,000 battery cells per day under continuous operation; the accompanying safety certification is valid until June 30, 2026. The above capacity and certification status form the basis of Hailan Battery Materials' procurement decision.\", \"page_count\": 6, \"attachment_refs\": [], \"parent_document_ref\": \"D1\"}, {\"document_ref\": \"D3\", \"document_type\": \"Statement\", \"document_title\": \"Statement of Gu Heng, Technical Manager at Beichen Precision Equipment\", \"document_date\": \"2024-12-02\", \"document_text\": \"In the January 2024 test records, I saw that the production line's average output over seven consecutive days was 620 battery cells, and it only reached 1,000 in a short no-load test. The company's quality department notified the sales department in November 2023 that the existing safety certification had expired in October 2023, but the quotation still used the old certificate number.\", \"page_count\": 8, \"attachment_refs\": [], \"parent_document_ref\": \"D1\"}, {\"document_ref\": \"D4\", \"document_type\": \"Testimony Excerpt\", \"document_title\": \"Testimony Excerpt of Liang Qi, Sales Director at Beichen Precision Equipment\", \"document_date\": \"2025-01-14\", \"document_text\": \"Q: Did you see the continuous operation test records before sending the quotation? A: Yes, the average output in the records was approximately 620. Q: Did you know the safety certification had expired? A: The quality department sent an email; I knew the old certificate could not represent the current valid status, but still completed the signing first as requested by the customer.\", \"page_count\": 13, \"attachment_refs\": [], \"parent_document_ref\": \"D1\"}, {\"document_ref\": \"D5\", \"document_type\": \"Attachment\", \"document_title\": \"Hailan Battery Materials Loss Calculation and Payment Voucher Index\", \"document_date\": \"2024-10-20\", \"document_text\": \"On February 18, 2024, equipment payment RMB 7.8 million. Due to insufficient capacity, temporary outsourcing fees RMB 920,000, production line modification fees RMB 540,000, and customer delay liquidated damages RMB 400,000 occurred, totaling attributable loss RMB 1.86 million. Outsourcing invoices, modification contracts, and customer deduction notices are listed on pages 3-5 of this attachment.\", \"page_count\": 9, \"attachment_refs\": [], \"parent_document_ref\": \"D1\"}]","[{\"query_ref\": \"Q2\", \"claim_ref\": \"C2\", \"claim_text\": \"Before signing, Beichen Precision Equipment claimed that the production line could stably produce 1,000 battery cells per day and that the safety certification was valid until 2026. Hailan Battery Materials purchased the equipment in reliance on that statement, and later suffered a RMB 1.86 million loss because the actual capacity was only about 620 and the certification had expired.\", \"target_elements\": [\"Misrepresentation\", \"Knowledge or Intent\", \"Reliance\", \"Causation\", \"Loss\"], \"question_text\": \"Please cross-search the capacity and certification statements in the quotation against the technical statement, sales testimony, and loss calculation materials, assess the level of evidentiary support for each fraud element, and preserve the document chain from the procurement claim to the attachments and testimony.\", \"originating_document_ref\": \"D1\"}]","{\"element_coverage\": [{\"element_name\": \"Misrepresentation\", \"coverage_status\": \"Covered\", \"evidence_count\": 2, \"unresolved_reason\": \"\"}, {\"element_name\": \"Knowledge or Intent\", \"coverage_status\": \"Covered\", \"evidence_count\": 2, \"unresolved_reason\": \"\"}, {\"element_name\": \"Reliance\", \"coverage_status\": \"Covered\", \"evidence_count\": 2, \"unresolved_reason\": \"\"}, {\"element_name\": \"Causation\", \"coverage_status\": \"Covered\", \"evidence_count\": 2, \"unresolved_reason\": \"\"}, {\"element_name\": \"Loss\", \"coverage_status\": \"Covered\", \"evidence_count\": 2, \"unresolved_reason\": \"\"}], \"chain_completeness\": true, \"coverage_score\": 0.95, \"summary_text\": \"The two external statements regarding capacity and certification are cross-supported by the quotation, internal technical statement, and sales testimony. D3 and D4 provide strong basis for the fact that Defendant knew of the test results and certification expiration; D1 and D2 together explain the link between reliance and the procurement decision, while D5 quantifies the subsequent expenditures caused by insufficient capacity. All five elements are covered, and the attachment attribution, internal source tracing, and loss voucher chain among the documents are complete.\"}","[{\"query_ref\": \"Q2\", \"claim_ref\": \"C2\", \"claim_text\": \"Before signing, Beichen Precision Equipment claimed that the production line could stably produce 1,000 battery cells per day and that the safety certification was valid until 2026. Hailan Battery Materials purchased the equipment in reliance on that statement, and later suffered a RMB 1.86 million loss because the actual capacity was only about 620 and the certification had expired.\", \"element_results\": [{\"element_name\": \"Misrepresentation\", \"finding\": \"D2 clearly made the statements of 1,000 battery cells per day and certification valid until 2026, while D3 and D4 provide contrary information about actual capacity and certification status.\", \"support_level\": \"Fully Supported\", \"evidence_spans\": [{\"document_ref\": \"D2\", \"document_type\": \"Attachment\", \"location\": \"Page 2, capacity and certification clauses\", \"quoted_text\": \"This equipment can stably achieve an output of 1,000 battery cells per day under continuous operation; the accompanying safety certification is valid until June 30, 2026.\", \"evidence_role\": \"Supporting\", \"supporting_fact\": \"The quotation provided capacity and certification validity period as explicit transaction information to the outside.\", \"linked_evidence_refs\": [\"D3#p3\", \"D4#Q&A22\"]}, {\"document_ref\": \"D3\", \"document_type\": \"Statement\", \"location\": \"Pages 3-4, test records and quality notification section\", \"quoted_text\": \"The production line's average output over seven consecutive days was 620 battery cells, and it only reached 1,000 in a short no-load test. The company's quality department notified the sales department in November 2023 that the existing safety certification had expired in October 2023.\", \"evidence_role\": \"Rebuts and Reinforces\", \"supporting_fact\": \"The internal test and quality notification respectively rebut the two external statements regarding stable daily capacity and certification validity.\", \"linked_evidence_refs\": [\"D2#p2\", \"D4#Q&A22\"]}]}, {\"element_name\": \"Knowledge or Intent\", \"finding\": \"The technical manager's statement shows that the company's quality department notified of the certification expiration before signing, and the sales director admitted seeing the low-capacity test and knowing the old certificate could not represent the current status, supporting at least knowing or grossly negligent continuation of the statement.\", \"support_level\": \"Fully Supported\", \"evidence_spans\": [{\"document_ref\": \"D3\", \"document_type\": \"Statement\", \"location\": \"Page 4, paragraph 2\", \"quoted_text\": \"The company's quality department notified the sales department in November 2023 that the existing safety certification had expired in October 2023, but the quotation still used the old certificate number.\", \"evidence_role\": \"Supporting\", \"supporting_fact\": \"This paragraph connects the expiration notice, the sales department's channel of knowledge, and the quotation's continued use of the old certificate number.\", \"linked_evidence_refs\": [\"D4#Q&A23\"]}, {\"document_ref\": \"D4\", \"document_type\": \"Testimony Excerpt\", \"location\": \"Page 7, Q&A 22-23\", \"quoted_text\": \"The quality department sent an email; I knew the old certificate could not represent the current valid status, but still completed the signing first as requested by the customer.\", \"evidence_role\": \"Supporting\", \"supporting_fact\": \"The sales director directly admitted knowing the certification status was untrue and still pushed forward with signing, constituting direct reinforcement of subjective knowledge.\", \"linked_evidence_refs\": [\"D3#p4\", \"D2#p2\"]}]}, {\"element_name\": \"Reliance\", \"finding\": \"The complaint places the payment and signing of the installation contract after the quotation statements, and the quotation explicitly states that this information formed the basis of the procurement decision, supporting that Plaintiff treated the statements as the basis for the transaction.\", \"support_level\": \"Fully Supported\", \"evidence_spans\": [{\"document_ref\": \"D1\", \"document_type\": \"Complaint\", \"location\": \"Page 6, paragraphs 2-3\", \"quoted_text\": \"Based on this, Plaintiff paid RMB 7.8 million for the equipment on February 18, 2024 and signed an installation contract.\", \"evidence_role\": \"Supporting\", \"supporting_fact\": \"The phrase 'based on this' directly points Plaintiff's payment and signing conduct to the capacity and certification statements in D2.\", \"linked_evidence_refs\": [\"D2#p2\", \"D5#p2\"]}, {\"document_ref\": \"D2\", \"document_type\": \"Attachment\", \"location\": \"Page 2, last sentence\", \"quoted_text\": \"The above capacity and certification status form the basis of Hailan Battery Materials' procurement decision.\", \"evidence_role\": \"Reinforcing\", \"supporting_fact\": \"The quotation document itself establishes an explicit semantic connection between the two statements and the procurement decision.\", \"linked_evidence_refs\": [\"D1#p6\"]}]}, {\"element_name\": \"Causation\", \"finding\": \"Insufficient capacity and certification expiration were discovered after the equipment was put into production, and then outsourcing, production line modification, and customer liquidated damages occurred; the documents form a continuous timeline from statement, purchase, production to expenditure.\", \"support_level\": \"Fully Supported\", \"evidence_spans\": [{\"document_ref\": \"D1\", \"document_type\": \"Complaint\", \"location\": \"Pages 7-8, paragraphs 1-2\", \"quoted_text\": \"After the equipment was put into production, it could only complete an average of 620 battery cells per day, and the certification documents delivered by Defendant had expired in October 2023. Plaintiff claims that due to production line modification, temporary outsourcing, and delayed delivery, it paid liquidated damages to customers.\", \"evidence_role\": \"Supporting\", \"supporting_fact\": \"This paragraph simultaneously describes equipment performance, certification issues, and subsequent business consequences, providing a source for the causal sequence.\", \"linked_evidence_refs\": [\"D3#p3-p4\", \"D5#p3\"]}, {\"document_ref\": \"D5\", \"document_type\": \"Attachment\", \"location\": \"Pages 3-5, expense index\", \"quoted_text\": \"Due to insufficient capacity, temporary outsourcing fees RMB 920,000, production line modification fees RMB 540,000, and customer delay liquidated damages RMB 400,000 occurred, totaling attributable loss RMB 1.86 million.\", \"evidence_role\": \"Reinforcing\", \"supporting_fact\": \"The expense attachment attributes each consequential expenditure to insufficient capacity and the resulting delivery delays.\", \"linked_evidence_refs\": [\"D1#p7-p8\"]}]}, {\"element_name\": \"Loss\", \"finding\": \"The payment vouchers and expense index together record the RMB 1.86 million loss and list the specific composition of outsourcing, modification, and customer liquidated damages.\", \"support_level\": \"Fully Supported\", \"evidence_spans\": [{\"document_ref\": \"D5\", \"document_type\": \"Attachment\", \"location\": \"Pages 2-5, payment and loss details\", \"quoted_text\": \"On February 18, 2024, equipment payment RMB 7.8 million. Due to insufficient capacity, temporary outsourcing fees RMB 920,000, production line modification fees RMB 540,000, and customer delay liquidated damages RMB 400,000 occurred, totaling attributable loss RMB 1.86 million.\", \"evidence_role\": \"Supporting\", \"supporting_fact\": \"This attachment provides the total loss, itemized amounts, and voucher types, directly supporting the loss element.\", \"linked_evidence_refs\": [\"D1#p8\"]}, {\"document_ref\": \"D1\", \"document_type\": \"Complaint\", \"location\": \"Page 8, paragraph 2\", \"quoted_text\": \"Plaintiff claims that due to production line modification, temporary outsourcing, and delayed delivery, it paid liquidated damages to customers, with a total loss of RMB 1.86 million.\", \"evidence_role\": \"Source Tracing\", \"supporting_fact\": \"The amount and loss types summarized in the complaint can be further verified by the expense index and payment vouchers in D5.\", \"linked_evidence_refs\": [\"D5#p2-p5\"]}]}], \"chain_links\": [{\"from_document_ref\": \"D1\", \"to_document_ref\": \"D2\", \"relation_type\": \"Attachment Attribution\", \"link_explanation\": \"The complaint cites the quotation as the source of the procurement statements, and D2 records both core pieces of information: capacity and certification.\"}, {\"from_document_ref\": \"D2\", \"to_document_ref\": \"D3\", \"relation_type\": \"Corroboration and Rebuttal\", \"link_explanation\": \"The continuous operation test and quality notification in D3 respectively rebut the capacity and certification statements in D2.\"}, {\"from_document_ref\": \"D3\", \"to_document_ref\": \"D4\", \"relation_type\": \"Mutual Corroboration\", \"link_explanation\": \"The technical manager's statement records the internal notification and test results, while the sales director's testimony confirms actual knowledge of these facts, forming multi-document corroboration of subjective state.\"}, {\"from_document_ref\": \"D1\", \"to_document_ref\": \"D5\", \"relation_type\": \"Attachment Attribution and Loss Tracing\", \"link_explanation\": \"D5 breaks down the RMB 1.86 million loss in the complaint and connects it to payment vouchers, outsourcing invoices, modification contracts, and customer deduction notices.\"}]}]",{"id":650,"relate_table":630,"relate_id":651,"file_size":572,"file_name":652,"path":8,"duration":572,"cate":483,"file_format":633,"audio_rate":8,"audio_channel":522,"audio_bit_depth":522,"quality":8,"annotation":653,"cate_name":635,"case_documents":654,"retrieval_queries":655,"retrieval_summary":656,"evidence_chain_results":657},15145,1345643858,"样例_1.json","{\"case_documents\": \"[{\\\"document_ref\\\": \\\"D1\\\", \\\"document_type\\\": \\\"Complaint\\\", \\\"document_title\\\": \\\"Complaint (Chenghai Retail Technology v. Obsidian Cloud)\\\", \\\"document_date\\\": \\\"2024-08-15\\\", \\\"document_text\\\": \\\"Plaintiff Chenghai Retail Technology Co., Ltd. alleges that Defendant Obsidian Cloud Services Co., Ltd. stated during a presentation and quotation on March 12, 2024 that its retail forecasting platform had 1,800 paying customers and a renewal rate of 92% over the past twelve months, and promised a minimum first-year revenue of RMB 12 million. After reviewing the presentation materials before signing, Plaintiff's project manager believed the platform was suitable for its new store expansion plan, and on April 2, 2024 paid RMB 12 million and deployed the platform. In July 2024, an internal review found that the platform actually had fewer than 1,100 active customers and a renewal rate of approximately 61%, and the relevant figures excluded canceled customers. Plaintiff therefore stopped promotion and incurred RMB 3.8 million in total for system replacement, refunds, unused licenses, and training expenses.\\\", \\\"page_count\\\": 18, \\\"attachment_refs\\\": [\\\"D2\\\", \\\"D3\\\", \\\"D4\\\", \\\"D5\\\"]}, {\\\"document_ref\\\": \\\"D2\\\", \\\"document_type\\\": \\\"Attachment\\\", \\\"document_title\\\": \\\"March 12, 2024 Sales Quotation Email and Customer Metrics Page\\\", \\\"document_date\\\": \\\"2024-03-12\\\", \\\"document_text\\\": \\\"As of February 29, 2024, the platform had 1,800 paying customers and a renewal rate of 92% over the past twelve months. We promise a minimum first-year revenue of RMB 12 million. This metrics page was sent by Obsidian Cloud's sales vice president to the Chenghai Retail Technology project team.\\\", \\\"page_count\\\": 3, \\\"attachment_refs\\\": [], \\\"parent_document_ref\\\": \\\"D1\\\"}, {\\\"document_ref\\\": \\\"D3\\\", \\\"document_type\\\": \\\"Statement\\\", \\\"document_title\\\": \\\"Statement of Lin Lan, Former Financial Analyst at Obsidian Cloud\\\", \\\"document_date\\\": \\\"2024-09-03\\\", \\\"document_text\\\": \\\"At the internal business meeting in February 2024, I saw that active customers were approximately 1,050 and the renewal rate was approximately 61%. The sales team still required the external use of the figures 1,800 and 92%, because canceled customers had not been removed from the historical customer table. That table was later used in the March 2024 quotation materials.\\\", \\\"page_count\\\": 7, \\\"attachment_refs\\\": [], \\\"parent_document_ref\\\": \\\"D1\\\"}, {\\\"document_ref\\\": \\\"D4\\\", \\\"document_type\\\": \\\"Testimony Excerpt\\\", \\\"document_title\\\": \\\"Testimony Excerpt of Zhou Cen, Sales Vice President\\\", \\\"document_date\\\": \\\"2024-10-11\\\", \\\"document_text\\\": \\\"Q: Did you know that the 1,800 included customers who had already canceled? A: Yes, the sales vice president said these figures were used for quotation and not to break them down in the presentation. Q: Did you know the actual renewal rate was approximately 61%? A: I saw the internal report before signing, but did not give the report to Chenghai.\\\", \\\"page_count\\\": 11, \\\"attachment_refs\\\": [], \\\"parent_document_ref\\\": \\\"D1\\\"}, {\\\"document_ref\\\": \\\"D5\\\", \\\"document_type\\\": \\\"Attachment\\\", \\\"document_title\\\": \\\"Chenghai Retail Technology Loss Calculation Table\\\", \\\"document_date\\\": \\\"2024-08-01\\\", \\\"document_text\\\": \\\"On April 2, 2024, paid RMB 12 million; system replacement and refund expenses RMB 2.6 million; unused license and training expenses RMB 1.2 million; after deducting recoverable service fees, total attributable loss RMB 3.8 million. The loss calculation is based on payment vouchers, replacement contracts, and refund lists.\\\", \\\"page_count\\\": 5, \\\"attachment_refs\\\": [], \\\"parent_document_ref\\\": \\\"D1\\\"}]\", \"retrieval_queries\": \"[{\\\"query_ref\\\": \\\"Q1\\\", \\\"claim_ref\\\": \\\"C1\\\", \\\"claim_text\\\": \\\"Before signing, Obsidian Cloud claimed that its platform had 1,800 paying customers and a renewal rate of 92%. Chenghai Retail paid and deployed in reliance on that statement, and later suffered a RMB 3.8 million loss because the actual customer count and renewal rate were significantly lower.\\\", \\\"target_elements\\\": [\\\"Misrepresentation\\\", \\\"Knowledge or Intent\\\", \\\"Reliance\\\", \\\"Causation\\\", \\\"Loss\\\"], \\\"question_text\\\": \\\"Please retrieve, from the complaint, sales quotation, internal statement, salesperson testimony, and loss calculation table, the basis for each of the five fraud elements, and explain the citation, corroboration, and source-tracing relationships among the documents.\\\", \\\"originating_document_ref\\\": \\\"D1\\\"}]\", \"retrieval_summary\": \"{\\\"element_coverage\\\": [{\\\"element_name\\\": \\\"Misrepresentation\\\", \\\"coverage_status\\\": \\\"Covered\\\", \\\"evidence_count\\\": 2, \\\"unresolved_reason\\\": \\\"\\\"}, {\\\"element_name\\\": \\\"Knowledge or Intent\\\", \\\"coverage_status\\\": \\\"Covered\\\", \\\"evidence_count\\\": 2, \\\"unresolved_reason\\\": \\\"\\\"}, {\\\"element_name\\\": \\\"Reliance\\\", \\\"coverage_status\\\": \\\"Covered\\\", \\\"evidence_count\\\": 2, \\\"unresolved_reason\\\": \\\"\\\"}, {\\\"element_name\\\": \\\"Causation\\\", \\\"coverage_status\\\": \\\"Covered\\\", \\\"evidence_count\\\": 2, \\\"unresolved_reason\\\": \\\"\\\"}, {\\\"element_name\\\": \\\"Loss\\\", \\\"coverage_status\\\": \\\"Covered\\\", \\\"evidence_count\\\": 2, \\\"unresolved_reason\\\": \\\"\\\"}], \\\"chain_completeness\\\": true, \\\"coverage_score\\\": 0.92, \\\"summary_text\\\": \\\"All five target elements have at least two related documents providing support. The quotation metrics in D2 form a core factual contrast with the internal statement in D3, and D4 further reinforces the finding of knowledge and intentional use of incomplete data; D1 records Plaintiff's payment and deployment based on the quotation, and D5 provides a breakdown of the loss amount. The attachment attribution, corroboration, and source-tracing relationships among the complaint, quotation, internal statement, testimony, and loss table are complete, and no contrary material sufficient to break the causal chain has been found.\\\"}\", \"evidence_chain_results\": \"[{\\\"query_ref\\\": \\\"Q1\\\", \\\"claim_ref\\\": \\\"C1\\\", \\\"claim_text\\\": \\\"Before signing, Obsidian Cloud claimed that its platform had 1,800 paying customers and a renewal rate of 92%. Chenghai Retail paid and deployed in reliance on that statement, and later suffered a RMB 3.8 million loss because the actual customer count and renewal rate were significantly lower.\\\", \\\"element_results\\\": [{\\\"element_name\\\": \\\"Misrepresentation\\\", \\\"finding\\\": \\\"The customer count and renewal rate recorded in D2 are clearly inconsistent with the internal data described in D3, and D4 shows that the salesperson knew the customer count included canceled customers, which is sufficient to support a challenge to the truth of the statement.\\\", \\\"support_level\\\": \\\"Fully Supported\\\", \\\"evidence_spans\\\": [{\\\"document_ref\\\": \\\"D2\\\", \\\"document_type\\\": \\\"Attachment\\\", \\\"location\\\": \\\"Page 2, metrics page, lines 3-4\\\", \\\"quoted_text\\\": \\\"As of February 29, 2024, the platform had 1,800 paying customers and a renewal rate of 92% over the past twelve months.\\\", \\\"evidence_role\\\": \\\"Supporting\\\", \\\"supporting_fact\\\": \\\"The sales quotation clearly provided the counterparty with two verifiable operating metrics: 1,800 customers and a 92% renewal rate.\\\", \\\"linked_evidence_refs\\\": [\\\"D3#p4\\\", \\\"D4#Q&A18\\\"]}, {\\\"document_ref\\\": \\\"D3\\\", \\\"document_type\\\": \\\"Statement\\\", \\\"location\\\": \\\"Page 4, paragraph 2\\\", \\\"quoted_text\\\": \\\"Active customers were approximately 1,050, and the renewal rate was approximately 61%. The sales team still required the external use of the figures 1,800 and 92%.\\\", \\\"evidence_role\\\": \\\"Rebuts and Reinforces\\\", \\\"supporting_fact\\\": \\\"The internal statement provides contemporaneous data contrary to the external quotation, showing that the external metrics at least did not fully reflect the actual customer status.\\\", \\\"linked_evidence_refs\\\": [\\\"D2#p2\\\", \\\"D4#Q&A19\\\"]}]}, {\\\"element_name\\\": \\\"Knowledge or Intent\\\", \\\"finding\\\": \\\"The internal financial data, the sales team's instruction to continue using the old metrics, and Zhou Cen's acknowledgment of the data handling collectively show that the relevant personnel at least knew the statement was materially incomplete at the time of quotation.\\\", \\\"support_level\\\": \\\"Fully Supported\\\", \\\"evidence_spans\\\": [{\\\"document_ref\\\": \\\"D3\\\", \\\"document_type\\\": \\\"Statement\\\", \\\"location\\\": \\\"Page 5, paragraph 1\\\", \\\"quoted_text\\\": \\\"The sales team still required the external use of the figures 1,800 and 92%, because canceled customers had not been removed from the historical customer table.\\\", \\\"evidence_role\\\": \\\"Supporting\\\", \\\"supporting_fact\\\": \\\"This paragraph simultaneously explains the data defect and the continued external use of that data, connecting factual knowledge with the external statement.\\\", \\\"linked_evidence_refs\\\": [\\\"D4#Q&A18\\\"]}, {\\\"document_ref\\\": \\\"D4\\\", \\\"document_type\\\": \\\"Testimony Excerpt\\\", \\\"location\\\": \\\"Page 6, Q&A 18-19\\\", \\\"quoted_text\\\": \\\"Yes, the sales vice president said these figures were used for quotation and not to break them down in the presentation.\\\", \\\"evidence_role\\\": \\\"Supporting\\\", \\\"supporting_fact\\\": \\\"The testimony admits knowledge of the customer count metric issue and points to the specific decision to use that metric in the quotation.\\\", \\\"linked_evidence_refs\\\": [\\\"D3#p5\\\", \\\"D2#p2\\\"]}]}, {\\\"element_name\\\": \\\"Reliance\\\", \\\"finding\\\": \\\"The complaint records that Plaintiff decided to adopt the platform after reviewing the sales materials, and the payment and deployment occurred after the statements at issue; the testimony further confirms that these figures were used in the quotation decision.\\\", \\\"support_level\\\": \\\"Fully Supported\\\", \\\"evidence_spans\\\": [{\\\"document_ref\\\": \\\"D1\\\", \\\"document_type\\\": \\\"Complaint\\\", \\\"location\\\": \\\"Page 7, paragraphs 3-4\\\", \\\"quoted_text\\\": \\\"After reviewing the presentation materials before signing, Plaintiff's project manager believed the platform was suitable for its new store expansion plan, and on April 2, 2024 paid RMB 12 million and deployed the platform.\\\", \\\"evidence_role\\\": \\\"Supporting\\\", \\\"supporting_fact\\\": \\\"This paragraph chronologically connects Plaintiff's review of the presentation materials, the decision to adopt the platform, and the payment and deployment.\\\", \\\"linked_evidence_refs\\\": [\\\"D2#p2\\\", \\\"D5#p2\\\"]}, {\\\"document_ref\\\": \\\"D4\\\", \\\"document_type\\\": \\\"Testimony Excerpt\\\", \\\"location\\\": \\\"Page 8, Q&A 27\\\", \\\"quoted_text\\\": \\\"These figures are used for quotation; do not break them down in the presentation.\\\", \\\"evidence_role\\\": \\\"Reinforcing\\\", \\\"supporting_fact\\\": \\\"This testimony shows that the customer metrics were not general background information, but were placed in the quotation context to affect the terms of the transaction.\\\", \\\"linked_evidence_refs\\\": [\\\"D1#p7\\\", \\\"D2#p2\\\"]}]}, {\\\"element_name\\\": \\\"Causation\\\", \\\"finding\\\": \\\"The payment and deployment occurred after the quotation, and the loss calculation table directly links replacement, refund, and idle expenditures to that deployment; the existing materials support the causal impact of the statement on the transaction and subsequent expenditures.\\\", \\\"support_level\\\": \\\"Fully Supported\\\", \\\"evidence_spans\\\": [{\\\"document_ref\\\": \\\"D1\\\", \\\"document_type\\\": \\\"Complaint\\\", \\\"location\\\": \\\"Page 8, paragraphs 1-3\\\", \\\"quoted_text\\\": \\\"A July 2024 internal review found that the platform actually had fewer than 1,100 active customers and a renewal rate of approximately 61%, and the relevant figures excluded canceled customers. Plaintiff therefore stopped promotion.\\\", \\\"evidence_role\\\": \\\"Supporting\\\", \\\"supporting_fact\\\": \\\"This paragraph shows that promotion stopped immediately after the true metrics were discovered, forming a timeline from discovery of the discrepancy to cessation of use.\\\", \\\"linked_evidence_refs\\\": [\\\"D3#p4\\\", \\\"D5#p3\\\"]}, {\\\"document_ref\\\": \\\"D5\\\", \\\"document_type\\\": \\\"Attachment\\\", \\\"location\\\": \\\"Page 3, expense breakdown table\\\", \\\"quoted_text\\\": \\\"Replacement system and refund expenses RMB 2.6 million; unused license and training expenses RMB 1.2 million; after deducting recoverable service fees, total attributable loss RMB 3.8 million.\\\", \\\"evidence_role\\\": \\\"Reinforcing\\\", \\\"supporting_fact\\\": \\\"The expense breakdown quantifies replacement, refund, and unused service expenditures as the consequential losses claimed by Plaintiff.\\\", \\\"linked_evidence_refs\\\": [\\\"D1#p8\\\", \\\"D5#p2\\\"]}]}, {\\\"element_name\\\": \\\"Loss\\\", \\\"finding\\\": \\\"D5 lists payment, replacement, refund, and unused service costs, and calculates attributable loss as RMB 3.8 million; D1 summarizes the same amount and loss types.\\\", \\\"support_level\\\": \\\"Fully Supported\\\", \\\"evidence_spans\\\": [{\\\"document_ref\\\": \\\"D5\\\", \\\"document_type\\\": \\\"Attachment\\\", \\\"location\\\": \\\"Pages 2-4, loss calculation table\\\", \\\"quoted_text\\\": \\\"On April 2, 2024, paid RMB 12 million; replacement system and refund expenses RMB 2.6 million; unused license and training expenses RMB 1.2 million; after deducting recoverable service fees, total attributable loss RMB 3.8 million.\\\", \\\"evidence_role\\\": \\\"Supporting\\\", \\\"supporting_fact\\\": \\\"This attachment provides the composition of the loss amount and deduction items, directly supporting the RMB 3.8 million calculation result.\\\", \\\"linked_evidence_refs\\\": [\\\"D1#p8\\\"]}, {\\\"document_ref\\\": \\\"D1\\\", \\\"document_type\\\": \\\"Complaint\\\", \\\"location\\\": \\\"Page 8, paragraph 3\\\", \\\"quoted_text\\\": \\\"Plaintiff therefore stopped promotion and incurred a total of RMB 3.8 million in replacement system, refund, unused license, and training expenses.\\\", \\\"evidence_role\\\": \\\"Source Tracing\\\", \\\"supporting_fact\\\": \\\"The complaint summarizes the loss as RMB 3.8 million, which can be traced to the specific expense breakdown in D5.\\\", \\\"linked_evidence_refs\\\": [\\\"D5#p2-p4\\\"]}]}], \\\"chain_links\\\": [{\\\"from_document_ref\\\": \\\"D1\\\", \\\"to_document_ref\\\": \\\"D2\\\", \\\"relation_type\\\": \\\"Attachment Attribution\\\", \\\"link_explanation\\\": \\\"The complaint cites the sales quotation email as an attachment, and D2 provides the original statements of customer count and renewal rate that form the core of the fraud claim.\\\"}, {\\\"from_document_ref\\\": \\\"D2\\\", \\\"to_document_ref\\\": \\\"D3\\\", \\\"relation_type\\\": \\\"Corroboration and Rebuttal\\\", \\\"link_explanation\\\": \\\"The internal data in D3 directly contrasts with the external metrics in D2, showing a discrepancy between the quotation metrics and internal operating data.\\\"}, {\\\"from_document_ref\\\": \\\"D3\\\", \\\"to_document_ref\\\": \\\"D4\\\", \\\"relation_type\\\": \\\"Mutual Corroboration\\\", \\\"link_explanation\\\": \\\"D3 explains that the sales team continued to use the old metrics, and D4 has the salesperson admit knowledge of that metric and its use in the quotation, forming a multi-hop chain from internal data to behavioral knowledge.\\\"}, {\\\"from_document_ref\\\": \\\"D1\\\", \\\"to_document_ref\\\": \\\"D5\\\", \\\"relation_type\\\": \\\"Attachment Attribution and Loss Tracing\\\", \\\"link_explanation\\\": \\\"D5 breaks down the RMB 3.8 million loss summarized in the complaint into payment, replacement, refund, and idle costs, connecting the claim with the amount basis.\\\"}]}]\"}","[{\"document_ref\": \"D1\", \"document_type\": \"Complaint\", \"document_title\": \"Complaint (Chenghai Retail Technology v. Obsidian Cloud)\", \"document_date\": \"2024-08-15\", \"document_text\": \"Plaintiff Chenghai Retail Technology Co., Ltd. alleges that Defendant Obsidian Cloud Services Co., Ltd. stated during a presentation and quotation on March 12, 2024 that its retail forecasting platform had 1,800 paying customers and a renewal rate of 92% over the past twelve months, and promised a minimum first-year revenue of RMB 12 million. After reviewing the presentation materials before signing, Plaintiff's project manager believed the platform was suitable for its new store expansion plan, and on April 2, 2024 paid RMB 12 million and deployed the platform. In July 2024, an internal review found that the platform actually had fewer than 1,100 active customers and a renewal rate of approximately 61%, and the relevant figures excluded canceled customers. Plaintiff therefore stopped promotion and incurred RMB 3.8 million in total for system replacement, refunds, unused licenses, and training expenses.\", \"page_count\": 18, \"attachment_refs\": [\"D2\", \"D3\", \"D4\", \"D5\"]}, {\"document_ref\": \"D2\", \"document_type\": \"Attachment\", \"document_title\": \"March 12, 2024 Sales Quotation Email and Customer Metrics Page\", \"document_date\": \"2024-03-12\", \"document_text\": \"As of February 29, 2024, the platform had 1,800 paying customers and a renewal rate of 92% over the past twelve months. We promise a minimum first-year revenue of RMB 12 million. This metrics page was sent by Obsidian Cloud's sales vice president to the Chenghai Retail Technology project team.\", \"page_count\": 3, \"attachment_refs\": [], \"parent_document_ref\": \"D1\"}, {\"document_ref\": \"D3\", \"document_type\": \"Statement\", \"document_title\": \"Statement of Lin Lan, Former Financial Analyst at Obsidian Cloud\", \"document_date\": \"2024-09-03\", \"document_text\": \"At the internal business meeting in February 2024, I saw that active customers were approximately 1,050 and the renewal rate was approximately 61%. The sales team still required the external use of the figures 1,800 and 92%, because canceled customers had not been removed from the historical customer table. That table was later used in the March 2024 quotation materials.\", \"page_count\": 7, \"attachment_refs\": [], \"parent_document_ref\": \"D1\"}, {\"document_ref\": \"D4\", \"document_type\": \"Testimony Excerpt\", \"document_title\": \"Testimony Excerpt of Zhou Cen, Sales Vice President\", \"document_date\": \"2024-10-11\", \"document_text\": \"Q: Did you know that the 1,800 included customers who had already canceled? A: Yes, the sales vice president said these figures were used for quotation and not to break them down in the presentation. Q: Did you know the actual renewal rate was approximately 61%? A: I saw the internal report before signing, but did not give the report to Chenghai.\", \"page_count\": 11, \"attachment_refs\": [], \"parent_document_ref\": \"D1\"}, {\"document_ref\": \"D5\", \"document_type\": \"Attachment\", \"document_title\": \"Chenghai Retail Technology Loss Calculation Table\", \"document_date\": \"2024-08-01\", \"document_text\": \"On April 2, 2024, paid RMB 12 million; system replacement and refund expenses RMB 2.6 million; unused license and training expenses RMB 1.2 million; after deducting recoverable service fees, total attributable loss RMB 3.8 million. The loss calculation is based on payment vouchers, replacement contracts, and refund lists.\", \"page_count\": 5, \"attachment_refs\": [], \"parent_document_ref\": \"D1\"}]","[{\"query_ref\": \"Q1\", \"claim_ref\": \"C1\", \"claim_text\": \"Before signing, Obsidian Cloud claimed that its platform had 1,800 paying customers and a renewal rate of 92%. Chenghai Retail paid and deployed in reliance on that statement, and later suffered a RMB 3.8 million loss because the actual customer count and renewal rate were significantly lower.\", \"target_elements\": [\"Misrepresentation\", \"Knowledge or Intent\", \"Reliance\", \"Causation\", \"Loss\"], \"question_text\": \"Please retrieve, from the complaint, sales quotation, internal statement, salesperson testimony, and loss calculation table, the basis for each of the five fraud elements, and explain the citation, corroboration, and source-tracing relationships among the documents.\", \"originating_document_ref\": \"D1\"}]","{\"element_coverage\": [{\"element_name\": \"Misrepresentation\", \"coverage_status\": \"Covered\", \"evidence_count\": 2, \"unresolved_reason\": \"\"}, {\"element_name\": \"Knowledge or Intent\", \"coverage_status\": \"Covered\", \"evidence_count\": 2, \"unresolved_reason\": \"\"}, {\"element_name\": \"Reliance\", \"coverage_status\": \"Covered\", \"evidence_count\": 2, \"unresolved_reason\": \"\"}, {\"element_name\": \"Causation\", \"coverage_status\": \"Covered\", \"evidence_count\": 2, \"unresolved_reason\": \"\"}, {\"element_name\": \"Loss\", \"coverage_status\": \"Covered\", \"evidence_count\": 2, \"unresolved_reason\": \"\"}], \"chain_completeness\": true, \"coverage_score\": 0.92, \"summary_text\": \"All five target elements have at least two related documents providing support. The quotation metrics in D2 form a core factual contrast with the internal statement in D3, and D4 further reinforces the finding of knowledge and intentional use of incomplete data; D1 records Plaintiff's payment and deployment based on the quotation, and D5 provides a breakdown of the loss amount. The attachment attribution, corroboration, and source-tracing relationships among the complaint, quotation, internal statement, testimony, and loss table are complete, and no contrary material sufficient to break the causal chain has been found.\"}","[{\"query_ref\": \"Q1\", \"claim_ref\": \"C1\", \"claim_text\": \"Before signing, Obsidian Cloud claimed that its platform had 1,800 paying customers and a renewal rate of 92%. Chenghai Retail paid and deployed in reliance on that statement, and later suffered a RMB 3.8 million loss because the actual customer count and renewal rate were significantly lower.\", \"element_results\": [{\"element_name\": \"Misrepresentation\", \"finding\": \"The customer count and renewal rate recorded in D2 are clearly inconsistent with the internal data described in D3, and D4 shows that the salesperson knew the customer count included canceled customers, which is sufficient to support a challenge to the truth of the statement.\", \"support_level\": \"Fully Supported\", \"evidence_spans\": [{\"document_ref\": \"D2\", \"document_type\": \"Attachment\", \"location\": \"Page 2, metrics page, lines 3-4\", \"quoted_text\": \"As of February 29, 2024, the platform had 1,800 paying customers and a renewal rate of 92% over the past twelve months.\", \"evidence_role\": \"Supporting\", \"supporting_fact\": \"The sales quotation clearly provided the counterparty with two verifiable operating metrics: 1,800 customers and a 92% renewal rate.\", \"linked_evidence_refs\": [\"D3#p4\", \"D4#Q&A18\"]}, {\"document_ref\": \"D3\", \"document_type\": \"Statement\", \"location\": \"Page 4, paragraph 2\", \"quoted_text\": \"Active customers were approximately 1,050, and the renewal rate was approximately 61%. The sales team still required the external use of the figures 1,800 and 92%.\", \"evidence_role\": \"Rebuts and Reinforces\", \"supporting_fact\": \"The internal statement provides contemporaneous data contrary to the external quotation, showing that the external metrics at least did not fully reflect the actual customer status.\", \"linked_evidence_refs\": [\"D2#p2\", \"D4#Q&A19\"]}]}, {\"element_name\": \"Knowledge or Intent\", \"finding\": \"The internal financial data, the sales team's instruction to continue using the old metrics, and Zhou Cen's acknowledgment of the data handling collectively show that the relevant personnel at least knew the statement was materially incomplete at the time of quotation.\", \"support_level\": \"Fully Supported\", \"evidence_spans\": [{\"document_ref\": \"D3\", \"document_type\": \"Statement\", \"location\": \"Page 5, paragraph 1\", \"quoted_text\": \"The sales team still required the external use of the figures 1,800 and 92%, because canceled customers had not been removed from the historical customer table.\", \"evidence_role\": \"Supporting\", \"supporting_fact\": \"This paragraph simultaneously explains the data defect and the continued external use of that data, connecting factual knowledge with the external statement.\", \"linked_evidence_refs\": [\"D4#Q&A18\"]}, {\"document_ref\": \"D4\", \"document_type\": \"Testimony Excerpt\", \"location\": \"Page 6, Q&A 18-19\", \"quoted_text\": \"Yes, the sales vice president said these figures were used for quotation and not to break them down in the presentation.\", \"evidence_role\": \"Supporting\", \"supporting_fact\": \"The testimony admits knowledge of the customer count metric issue and points to the specific decision to use that metric in the quotation.\", \"linked_evidence_refs\": [\"D3#p5\", \"D2#p2\"]}]}, {\"element_name\": \"Reliance\", \"finding\": \"The complaint records that Plaintiff decided to adopt the platform after reviewing the sales materials, and the payment and deployment occurred after the statements at issue; the testimony further confirms that these figures were used in the quotation decision.\", \"support_level\": \"Fully Supported\", \"evidence_spans\": [{\"document_ref\": \"D1\", \"document_type\": \"Complaint\", \"location\": \"Page 7, paragraphs 3-4\", \"quoted_text\": \"After reviewing the presentation materials before signing, Plaintiff's project manager believed the platform was suitable for its new store expansion plan, and on April 2, 2024 paid RMB 12 million and deployed the platform.\", \"evidence_role\": \"Supporting\", \"supporting_fact\": \"This paragraph chronologically connects Plaintiff's review of the presentation materials, the decision to adopt the platform, and the payment and deployment.\", \"linked_evidence_refs\": [\"D2#p2\", \"D5#p2\"]}, {\"document_ref\": \"D4\", \"document_type\": \"Testimony Excerpt\", \"location\": \"Page 8, Q&A 27\", \"quoted_text\": \"These figures are used for quotation; do not break them down in the presentation.\", \"evidence_role\": \"Reinforcing\", \"supporting_fact\": \"This testimony shows that the customer metrics were not general background information, but were placed in the quotation context to affect the terms of the transaction.\", \"linked_evidence_refs\": [\"D1#p7\", \"D2#p2\"]}]}, {\"element_name\": \"Causation\", \"finding\": \"The payment and deployment occurred after the quotation, and the loss calculation table directly links replacement, refund, and idle expenditures to that deployment; the existing materials support the causal impact of the statement on the transaction and subsequent expenditures.\", \"support_level\": \"Fully Supported\", \"evidence_spans\": [{\"document_ref\": \"D1\", \"document_type\": \"Complaint\", \"location\": \"Page 8, paragraphs 1-3\", \"quoted_text\": \"A July 2024 internal review found that the platform actually had fewer than 1,100 active customers and a renewal rate of approximately 61%, and the relevant figures excluded canceled customers. Plaintiff therefore stopped promotion.\", \"evidence_role\": \"Supporting\", \"supporting_fact\": \"This paragraph shows that promotion stopped immediately after the true metrics were discovered, forming a timeline from discovery of the discrepancy to cessation of use.\", \"linked_evidence_refs\": [\"D3#p4\", \"D5#p3\"]}, {\"document_ref\": \"D5\", \"document_type\": \"Attachment\", \"location\": \"Page 3, expense breakdown table\", \"quoted_text\": \"Replacement system and refund expenses RMB 2.6 million; unused license and training expenses RMB 1.2 million; after deducting recoverable service fees, total attributable loss RMB 3.8 million.\", \"evidence_role\": \"Reinforcing\", \"supporting_fact\": \"The expense breakdown quantifies replacement, refund, and unused service expenditures as the consequential losses claimed by Plaintiff.\", \"linked_evidence_refs\": [\"D1#p8\", \"D5#p2\"]}]}, {\"element_name\": \"Loss\", \"finding\": \"D5 lists payment, replacement, refund, and unused service costs, and calculates attributable loss as RMB 3.8 million; D1 summarizes the same amount and loss types.\", \"support_level\": \"Fully Supported\", \"evidence_spans\": [{\"document_ref\": \"D5\", \"document_type\": \"Attachment\", \"location\": \"Pages 2-4, loss calculation table\", \"quoted_text\": \"On April 2, 2024, paid RMB 12 million; replacement system and refund expenses RMB 2.6 million; unused license and training expenses RMB 1.2 million; after deducting recoverable service fees, total attributable loss RMB 3.8 million.\", \"evidence_role\": \"Supporting\", \"supporting_fact\": \"This attachment provides the composition of the loss amount and deduction items, directly supporting the RMB 3.8 million calculation result.\", \"linked_evidence_refs\": [\"D1#p8\"]}, {\"document_ref\": \"D1\", \"document_type\": \"Complaint\", \"location\": \"Page 8, paragraph 3\", \"quoted_text\": \"Plaintiff therefore stopped promotion and incurred a total of RMB 3.8 million in replacement system, refund, unused license, and training expenses.\", \"evidence_role\": \"Source Tracing\", \"supporting_fact\": \"The complaint summarizes the loss as RMB 3.8 million, which can be traced to the specific expense breakdown in D5.\", \"linked_evidence_refs\": [\"D5#p2-p4\"]}]}], \"chain_links\": [{\"from_document_ref\": \"D1\", \"to_document_ref\": \"D2\", \"relation_type\": \"Attachment Attribution\", \"link_explanation\": \"The complaint cites the sales quotation email as an attachment, and D2 provides the original statements of customer count and renewal rate that form the core of the fraud claim.\"}, {\"from_document_ref\": \"D2\", \"to_document_ref\": \"D3\", \"relation_type\": \"Corroboration and Rebuttal\", \"link_explanation\": \"The internal data in D3 directly contrasts with the external metrics in D2, showing a discrepancy between the quotation metrics and internal operating data.\"}, {\"from_document_ref\": \"D3\", \"to_document_ref\": \"D4\", \"relation_type\": \"Mutual Corroboration\", \"link_explanation\": \"D3 explains that the sales team continued to use the old metrics, and D4 has the salesperson admit knowledge of that metric and its use in the quotation, forming a multi-hop chain from internal data to behavioral knowledge.\"}, {\"from_document_ref\": \"D1\", \"to_document_ref\": \"D5\", \"relation_type\": \"Attachment Attribution and Loss Tracing\", \"link_explanation\": \"D5 breaks down the RMB 3.8 million loss summarized in the complaint into payment, replacement, refund, and idle costs, connecting the claim with the amount basis.\"}]}]","{\"case_documents\":\"[{\\\"document_ref\\\": \\\"D1\\\", \\\"document_type\\\": \\\"Complaint\\\", \\\"document_title\\\": \\\"Complaint (Qinglan Data Services v. Yuanzhou Capital)\\\", \\\"document_date\\\": \\\"2025-02-10\\\", \\\"document_text\\\": \\\"Plaintiff Qinglan Data Services Co., Ltd. alleges that Defendant Yuanzhou Capital Management Co., Ltd. stated during acquisition negotiations that the target business had no ongoing regulatory investigation and that annual recurring revenue was RMB 24 million with customer churn below 5%. Based on this, Plaintiff paid RMB 30 million in acquisition consideration on September 30, 2024 and completed closing. After closing, Plaintiff discovered that the regulator had issued an inquiry before closing, and actual annual recurring revenue was approximately RMB 13.4 million with customer churn of approximately 18%. Plaintiff claims that it therefore incurred rectification, customer refunds, and business value impairment, totaling RMB 9 million in losses. Defendant denies fraud, stating that the investment materials contained a general disclaimer.\\\", \\\"page_count\\\": 24, \\\"attachment_refs\\\": [\\\"D2\\\", \\\"D3\\\", \\\"D4\\\", \\\"D5\\\", \\\"D6\\\"]}, {\\\"document_ref\\\": \\\"D2\\\", \\\"document_type\\\": \\\"Attachment\\\", \\\"document_title\\\": \\\"Yuanzhou Capital Acquisition Promotion Materials and Operating Metrics Page\\\", \\\"document_date\\\": \\\"2024-08-16\\\", \\\"document_text\\\": \\\"Regulatory status: As of the date of these materials, the target business has no ongoing regulatory investigation. Operating metrics: annual recurring revenue RMB 24 million, customer churn below 5%. The above data are used to illustrate the target business's going-concern capability.\\\", \\\"page_count\\\": 12, \\\"attachment_refs\\\": [], \\\"parent_document_ref\\\": \\\"D1\\\"}, {\\\"document_ref\\\": \\\"D3\\\", \\\"document_type\\\": \\\"Statement\\\", \\\"document_title\\\": \\\"Statement of Shen Ning, Compliance Officer at Qinglan Data Services\\\", \\\"document_date\\\": \\\"2025-03-01\\\", \\\"document_text\\\": \\\"On August 22, 2024, I saw a written inquiry sent by the regulator to the target business, concerning customer data retention and marketing disclosure. The revenue reconciliation table in the financial system showed that annual recurring revenue for the past twelve months was approximately RMB 13.4 million and customer churn was approximately 18%. Before closing, I sent the inquiry summary and reconciliation table to Yuanzhou Capital's finance officer.\\\", \\\"page_count\\\": 9, \\\"attachment_refs\\\": [], \\\"parent_document_ref\\\": \\\"D1\\\"}, {\\\"document_ref\\\": \\\"D4\\\", \\\"document_type\\\": \\\"Testimony Excerpt\\\", \\\"document_title\\\": \\\"Testimony Excerpt of Gu Yan, Finance Officer at Yuanzhou Capital\\\", \\\"document_date\\\": \\\"2025-04-18\\\", \\\"document_text\\\": \\\"Q: Did you receive a regulatory inquiry summary before closing? A: Yes, but I thought it was only preliminary communication. Q: Did you see the revenue reconciliation table? A: Yes, the recurring revenue in the table was lower than in the promotion materials, but the deal team decided to continue using the promotion materials' metrics. Q: Did Qinglan state that its acquisition decision relied on these metrics? A: Qinglan used the RMB 24 million revenue as the valuation basis in its board materials.\\\", \\\"page_count\\\": 16, \\\"attachment_refs\\\": [], \\\"parent_document_ref\\\": \\\"D1\\\"}, {\\\"document_ref\\\": \\\"D5\\\", \\\"document_type\\\": \\\"Motion\\\", \\\"document_title\\\": \\\"Excerpt of Yuanzhou Capital's Motion to Dismiss Fraud Claim\\\", \\\"document_date\\\": \\\"2025-03-20\\\", \\\"document_text\\\": \\\"Defendant argues that the promotion materials were only estimates, and the end of the materials stated that the operating metrics were unaudited; Defendant denies receiving notice before closing sufficient to constitute a formal regulatory investigation, and disputes Plaintiff's calculation methods for customer churn and value impairment. The motion does not deny that the figures RMB 24 million and below 5% appeared in the promotion materials.\\\", \\\"page_count\\\": 14, \\\"attachment_refs\\\": [], \\\"parent_document_ref\\\": \\\"D1\\\"}, {\\\"document_ref\\\": \\\"D6\\\", \\\"document_type\\\": \\\"Attachment\\\", \\\"document_title\\\": \\\"Qinglan Data Services Loss and Valuation Impairment Report\\\", \\\"document_date\\\": \\\"2025-01-25\\\", \\\"document_text\\\": \\\"Regulatory rectification and legal counsel fees RMB 1.8 million, customer refunds and contract compensation RMB 1.2 million, business value impairment due to revenue shortfall RMB 6 million, total claimed loss RMB 9 million. The report lists the revenue reconciliation table, customer churn list, and closing payment records as base materials, and notes that the value impairment amount may require further confirmation by expert testimony.\\\", \\\"page_count\\\": 18, \\\"attachment_refs\\\": [], \\\"parent_document_ref\\\": \\\"D1\\\"}]\",\"retrieval_queries\":\"[{\\\"query_ref\\\": \\\"Q3\\\", \\\"claim_ref\\\": \\\"C3\\\", \\\"claim_text\\\": \\\"Before acquisition closing, Yuanzhou Capital claimed that there was no regulatory investigation and that annual recurring revenue was RMB 24 million with customer churn below 5%. Qinglan Data Services paid RMB 30 million in reliance on these statements, and later suffered a RMB 9 million loss after discovering the regulatory inquiry and lower actual operating metrics.\\\", \\\"target_elements\\\": [\\\"Misrepresentation\\\", \\\"Knowledge or Intent\\\", \\\"Reliance\\\", \\\"Causation\\\", \\\"Loss\\\"], \\\"question_text\\\": \\\"Please retrieve the acquisition promotion materials, compliance officer statement, finance officer testimony, defendant's motion, and loss report, distinguish supporting and rebuttal evidence, and assess the degree of coverage for the five fraud elements and remaining disputes.\\\", \\\"originating_document_ref\\\": \\\"D1\\\"}]\",\"retrieval_summary\":\"{\\\"element_coverage\\\": [{\\\"element_name\\\": \\\"Misrepresentation\\\", \\\"coverage_status\\\": \\\"Partially Covered\\\", \\\"evidence_count\\\": 3, \\\"unresolved_reason\\\": \\\"Defendant's motion rebuts the legal nature of the regulatory inquiry, the estimative nature of the operating metrics, and the probative value of the statements.\\\"}, {\\\"element_name\\\": \\\"Knowledge or Intent\\\", \\\"coverage_status\\\": \\\"Partially Covered\\\", \\\"evidence_count\\\": 3, \\\"unresolved_reason\\\": \\\"Defendant admits receiving the inquiry and seeing the financial reconciliation table, but denies that it was sufficient to constitute a formal regulatory investigation, so subjective intent remains disputed.\\\"}, {\\\"element_name\\\": \\\"Reliance\\\", \\\"coverage_status\\\": \\\"Covered\\\", \\\"evidence_count\\\": 2, \\\"unresolved_reason\\\": \\\"\\\"}, {\\\"element_name\\\": \\\"Causation\\\", \\\"coverage_status\\\": \\\"Partially Covered\\\", \\\"evidence_count\\\": 2, \\\"unresolved_reason\\\": \\\"The link between rectification and refunds and the operating shortfall is relatively clear, but the RMB 6 million value impairment still requires expert analysis.\\\"}, {\\\"element_name\\\": \\\"Loss\\\", \\\"coverage_status\\\": \\\"Partially Covered\\\", \\\"evidence_count\\\": 2, \\\"unresolved_reason\\\": \\\"The RMB 9 million has an itemized report, but the value impairment amount and calculation method are challenged by Defendant's motion.\\\"}], \\\"chain_completeness\\\": true, \\\"coverage_score\\\": 0.74, \\\"summary_text\\\": \\\"This sample contains both supporting and rebuttal materials, suitable for testing multi-hop evidence association rather than one-directional matching. D2 provides the external statements; D3 and D4 connect the contrary pre-closing information and Defendant's state of knowledge; D5 preserves Defendant's defenses regarding estimates, disclaimers, and the nature of the regulatory inquiry; and D6 quantifies the loss and proactively flags the evidentiary gap in value impairment. The evidence for the reliance element is relatively complete, and document chains have been established for misrepresentation, knowledge or intent, causation, and loss, but clear disputes remain.\\\"}\",\"evidence_chain_results\":\"[{\\\"query_ref\\\": \\\"Q3\\\", \\\"claim_ref\\\": \\\"C3\\\", \\\"claim_text\\\": \\\"Before acquisition closing, Yuanzhou Capital claimed that there was no regulatory investigation and that annual recurring revenue was RMB 24 million with customer churn below 5%. Qinglan Data Services paid RMB 30 million in reliance on these statements, and later suffered a RMB 9 million loss after discovering the regulatory inquiry and lower actual operating metrics.\\\", \\\"element_results\\\": [{\\\"element_name\\\": \\\"Misrepresentation\\\", \\\"finding\\\": \\\"D2 records the statements that there was no regulatory investigation, revenue was RMB 24 million, and churn was below 5%; D3 provides the pre-closing regulatory inquiry and contrary operating data; D5 acknowledges the relevant statements existed but argues they were unaudited estimates, so factual support is strong but interpretive disputes remain.\\\", \\\"support_level\\\": \\\"Partially Supported\\\", \\\"evidence_spans\\\": [{\\\"document_ref\\\": \\\"D2\\\", \\\"document_type\\\": \\\"Attachment\\\", \\\"location\\\": \\\"Page 4, regulatory status and operating metrics columns\\\", \\\"quoted_text\\\": \\\"Regulatory status: As of the date of these materials, the target business has no ongoing regulatory investigation. Operating metrics: annual recurring revenue RMB 24 million, customer churn below 5%.\\\", \\\"evidence_role\\\": \\\"Supports Claim Source\\\", \\\"supporting_fact\\\": \\\"This attachment directly records the regulatory status and operating metrics alleged to be false.\\\", \\\"linked_evidence_refs\\\": [\\\"D3#p4\\\", \\\"D5#p6\\\"]}, {\\\"document_ref\\\": \\\"D3\\\", \\\"document_type\\\": \\\"Statement\\\", \\\"location\\\": \\\"Pages 4-5, inquiry and revenue reconciliation section\\\", \\\"quoted_text\\\": \\\"On August 22, 2024, I saw a written inquiry sent by the regulator to the target business, concerning customer data retention and marketing disclosure. The revenue reconciliation table in the financial system showed that annual recurring revenue for the past twelve months was approximately RMB 13.4 million and customer churn was approximately 18%.\\\", \\\"evidence_role\\\": \\\"Rebuts and Reinforces\\\", \\\"supporting_fact\\\": \\\"This statement rebuts the regulatory status and operating metrics in the promotion materials with the inquiry and financial reconciliation table formed before closing.\\\", \\\"linked_evidence_refs\\\": [\\\"D2#p4\\\", \\\"D4#Q&A31\\\"]}, {\\\"document_ref\\\": \\\"D5\\\", \\\"document_type\\\": \\\"Motion\\\", \\\"location\\\": \\\"Pages 6-7, Defendant's arguments section\\\", \\\"quoted_text\\\": \\\"Defendant denies receiving notice before closing sufficient to constitute a formal regulatory investigation, and disputes Plaintiff's calculation methods for customer churn and value impairment.\\\", \\\"evidence_role\\\": \\\"Rebuttal and Dispute Marker\\\", \\\"supporting_fact\\\": \\\"The motion rebuts the legal nature of the regulatory inquiry and the probative value of the operating metrics, showing that this element is not an undisputed fact.\\\", \\\"linked_evidence_refs\\\": [\\\"D3#p4-p5\\\"]}]}, {\\\"element_name\\\": \\\"Knowledge or Intent\\\", \\\"finding\\\": \\\"D3 states that the inquiry summary and revenue reconciliation table were sent to Yuanzhou Capital before closing, and D4 admits receiving the inquiry and seeing the revenue reconciliation table; D5 denies that the notice constituted a formal investigation, so subjective state has strong support but also a defense.\\\", \\\"support_level\\\": \\\"Partially Supported\\\", \\\"evidence_spans\\\": [{\\\"document_ref\\\": \\\"D3\\\", \\\"document_type\\\": \\\"Statement\\\", \\\"location\\\": \\\"Page 6, paragraph 1\\\", \\\"quoted_text\\\": \\\"Before closing, I sent the inquiry summary and reconciliation table to Yuanzhou Capital's finance officer.\\\", \\\"evidence_role\\\": \\\"Supporting\\\", \\\"supporting_fact\\\": \\\"This paragraph points to the formation time of the contrary factual information and its transmission to Defendant's finance officer.\\\", \\\"linked_evidence_refs\\\": [\\\"D4#Q&A30-31\\\"]}, {\\\"document_ref\\\": \\\"D4\\\", \\\"document_type\\\": \\\"Testimony Excerpt\\\", \\\"location\\\": \\\"Page 9, Q&A 30-31\\\", \\\"quoted_text\\\": \\\"Yes, I received it, but I thought it was only preliminary communication. Yes, I saw it; the recurring revenue in the table was lower than in the promotion materials, but the deal team decided to continue using the promotion materials' metrics.\\\", \\\"evidence_role\\\": \\\"Supports and Shows Dispute\\\", \\\"supporting_fact\\\": \\\"The testimony admits receiving the regulatory inquiry and seeing contrary financial data, and admits the deal team continued to use the higher metrics, but offers a different interpretation of the inquiry's nature.\\\", \\\"linked_evidence_refs\\\": [\\\"D3#p6\\\", \\\"D2#p4\\\", \\\"D5#p6\\\"]}, {\\\"document_ref\\\": \\\"D5\\\", \\\"document_type\\\": \\\"Motion\\\", \\\"location\\\": \\\"Page 6, Defendant's arguments section\\\", \\\"quoted_text\\\": \\\"Defendant denies receiving notice before closing sufficient to constitute a formal regulatory investigation.\\\", \\\"evidence_role\\\": \\\"Rebuttal\\\", \\\"supporting_fact\\\": \\\"Defendant takes an opposing position on the nature of the notice and subjective knowledge, weakening the undisputed nature of the intent element.\\\", \\\"linked_evidence_refs\\\": [\\\"D3#p4\\\", \\\"D4#Q&A30\\\"]}]}, {\\\"element_name\\\": \\\"Reliance\\\", \\\"finding\\\": \\\"The complaint records that Qinglan completed payment because of the promotion materials, and Gu Yan's testimony further confirms that Qinglan's board used the RMB 24 million revenue as the valuation basis; the existing materials provide strong support for reliance.\\\", \\\"support_level\\\": \\\"Fully Supported\\\", \\\"evidence_spans\\\": [{\\\"document_ref\\\": \\\"D1\\\", \\\"document_type\\\": \\\"Complaint\\\", \\\"location\\\": \\\"Page 6, paragraph 2\\\", \\\"quoted_text\\\": \\\"Based on this, Plaintiff paid RMB 30 million in acquisition consideration on September 30, 2024 and completed closing.\\\", \\\"evidence_role\\\": \\\"Supporting\\\", \\\"supporting_fact\\\": \\\"The phrase 'based on this' connects the payment and closing conduct to the operating and regulatory statements in the promotion materials.\\\", \\\"linked_evidence_refs\\\": [\\\"D2#p4\\\", \\\"D4#Q&A32\\\"]}, {\\\"document_ref\\\": \\\"D4\\\", \\\"document_type\\\": \\\"Testimony Excerpt\\\", \\\"location\\\": \\\"Page 10, Q&A 32\\\", \\\"quoted_text\\\": \\\"Qinglan used the RMB 24 million revenue as the valuation basis in its board materials.\\\", \\\"evidence_role\\\": \\\"Reinforcing\\\", \\\"supporting_fact\\\": \\\"This testimony specifically explains how the revenue metric entered Plaintiff's valuation and acquisition decision, rather than serving merely as general promotional information.\\\", \\\"linked_evidence_refs\\\": [\\\"D1#p6\\\", \\\"D2#p4\\\"]}]}, {\\\"element_name\\\": \\\"Causation\\\", \\\"finding\\\": \\\"The acquisition payment occurred after the promotion materials were used; after closing, the regulatory inquiry and revenue shortfall were discovered, and rectification, refunds, and value impairment occurred. The documents support a causal chain between the transaction decision and the consequences, but the value impairment still requires further proof.\\\", \\\"support_level\\\": \\\"Partially Supported\\\", \\\"evidence_spans\\\": [{\\\"document_ref\\\": \\\"D1\\\", \\\"document_type\\\": \\\"Complaint\\\", \\\"location\\\": \\\"Pages 6-8, transaction and loss section\\\", \\\"quoted_text\\\": \\\"After closing, Plaintiff discovered that the regulator had issued an inquiry before closing, and actual annual recurring revenue was approximately RMB 13.4 million with customer churn of approximately 18%. Plaintiff claims that it therefore incurred rectification, customer refunds, and business value impairment, totaling RMB 9 million in losses.\\\", \\\"evidence_role\\\": \\\"Supporting\\\", \\\"supporting_fact\\\": \\\"The complaint chronologically records closing, discovery of contrary facts, and occurrence of loss, but this is a party's allegation.\\\", \\\"linked_evidence_refs\\\": [\\\"D3#p4-p6\\\", \\\"D6#p3\\\"]}, {\\\"document_ref\\\": \\\"D6\\\", \\\"document_type\\\": \\\"Attachment\\\", \\\"location\\\": \\\"Pages 4-6, loss composition section\\\", \\\"quoted_text\\\": \\\"Regulatory rectification and legal counsel fees RMB 1.8 million, customer refunds and contract compensation RMB 1.2 million, business value impairment due to revenue shortfall RMB 6 million, total claimed loss RMB 9 million.\\\", \\\"evidence_role\\\": \\\"Reinforces but Preserves Dispute\\\", \\\"supporting_fact\\\": \\\"The attachment quantifies rectification, refunds, and value impairment separately, and lists the revenue reconciliation table as a base material; the causation and amount of the value impairment still require expert opinion.\\\", \\\"linked_evidence_refs\\\": [\\\"D1#p8\\\", \\\"D5#p7\\\"]}]}, {\\\"element_name\\\": \\\"Loss\\\", \\\"finding\\\": \\\"D6 itemizes the RMB 9 million; the rectification and refund portions have relatively clear expense categories, while the RMB 6 million value impairment is explicitly marked as possibly requiring expert testimony for confirmation, so the loss element is partially covered.\\\", \\\"support_level\\\": \\\"Partially Supported\\\", \\\"evidence_spans\\\": [{\\\"document_ref\\\": \\\"D6\\\", \\\"document_type\\\": \\\"Attachment\\\", \\\"location\\\": \\\"Pages 3-7, loss and valuation impairment report\\\", \\\"quoted_text\\\": \\\"Regulatory rectification and legal counsel fees RMB 1.8 million, customer refunds and contract compensation RMB 1.2 million, business value impairment due to revenue shortfall RMB 6 million, total claimed loss RMB 9 million.\\\", \\\"evidence_role\\\": \\\"Supports and Flags Gap\\\", \\\"supporting_fact\\\": \\\"The report provides the total loss and itemized amounts, but qualifies the probative value of the value impairment as requiring further expert confirmation.\\\", \\\"linked_evidence_refs\\\": [\\\"D1#p8\\\"]}, {\\\"document_ref\\\": \\\"D5\\\", \\\"document_type\\\": \\\"Motion\\\", \\\"location\\\": \\\"Page 7, loss dispute section\\\", \\\"quoted_text\\\": \\\"Defendant disputes Plaintiff's calculation methods for customer churn and value impairment.\\\", \\\"evidence_role\\\": \\\"Rebuttal\\\", \\\"supporting_fact\\\": \\\"Defendant raises specific disputes about the loss calculation method, showing that the RMB 9 million is not yet a fully undisputed fixed amount.\\\", \\\"linked_evidence_refs\\\": [\\\"D6#p4-p7\\\"]}]}], \\\"chain_links\\\": [{\\\"from_document_ref\\\": \\\"D1\\\", \\\"to_document_ref\\\": \\\"D2\\\", \\\"relation_type\\\": \\\"Attachment Attribution\\\", \\\"link_explanation\\\": \\\"The complaint uses the acquisition promotion materials as the source of the claim, and D2 preserves the core statements on regulatory status, revenue, and customer churn.\\\"}, {\\\"from_document_ref\\\": \\\"D2\\\", \\\"to_document_ref\\\": \\\"D3\\\", \\\"relation_type\\\": \\\"Corroboration and Rebuttal\\\", \\\"link_explanation\\\": \\\"The pre-closing inquiry and financial reconciliation data in D3 form a direct contrast with the external metrics in D2.\\\"}, {\\\"from_document_ref\\\": \\\"D3\\\", \\\"to_document_ref\\\": \\\"D4\\\", \\\"relation_type\\\": \\\"Source Tracing and Mutual Corroboration\\\", \\\"link_explanation\\\": \\\"D3 records that contrary information was sent to Defendant, and D4 confirms receiving the inquiry and seeing the reconciliation table, while also stating that the deal team still used the higher metrics.\\\"}, {\\\"from_document_ref\\\": \\\"D5\\\", \\\"to_document_ref\\\": \\\"D2\\\", \\\"relation_type\\\": \\\"Rebuttal\\\", \\\"link_explanation\\\": \\\"Defendant's motion acknowledges that the relevant statements appear in D2, but argues they were unaudited estimates and denies that the regulatory inquiry reached the level of a formal investigation.\\\"}, {\\\"from_document_ref\\\": \\\"D1\\\", \\\"to_document_ref\\\": \\\"D6\\\", \\\"relation_type\\\": \\\"Attachment Attribution and Loss Tracing\\\", \\\"link_explanation\\\": \\\"D6 breaks down the RMB 9 million claimed in the complaint into rectification, refunds, and value impairment, and notes that the value impairment requires further expert proof.\\\"}]}]\"}","MOBIUSI INC","https:\u002F\u002Fstatic.mobiusi.com\u002Fmobiwusi\u002F20250829\u002F7bf4ac62b4533e2b809998a6f1c5491e.png?Expires=1792463130&OSSAccessKeyId=LTAI5tH8MQqhgeiAtrzCHrxM&Signature=v6Tr8jBrdm4s5wU1SnnyGsYg%2Bhw%3D&x-oss-process=image%2Fresize%2Cm_fill%2Cw_35%2Ch_35",[662,668],{"type":663,"title":664,"count_data":665},"bar","Length distribution",[666],{"name":667,"value":483},"1k lower",{"type":669,"title":670,"count_data":671},"pie","Language distribution",[672],{"name":673,"value":483},"English"]