removed trash columns and added 102 columns to transaction, made migration Files, added some stuff to misc

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cbazza committed 2025-11-16 15:09:59 +01:00
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commit a4df2d0fae
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@@ -0,0 +1,102 @@
"output_key"
"corporate_summary"
"corporate_history"
"corporate_purpose"
"corporate_sector"
"corporate_nace"
"corporate_products"
"corporate_markets"
"corporate_supply"
"corporate_name"
"corporate_form"
"corporate_forum"
"corporate_HQ"
"corporate_locations"
"corporate_holding"
"corporate_shareholders"
"corporate_board"
"corporate_supervisory"
"corporate_powerofattorney"
"corporate_taxID"
"corporate_LEI"
"corporate_UBO"
"corporate_employeecount"
"corporate_turnover"
"corporate_EBIT"
"corporate_netprofits"
"corporate_balancesheet"
"corporate_auditfindings"
"corporate_insolvency"
"corporate_liquidation"
"corporate_adhoc"
"corporate_pressrelease"
"corporate_votes"
"corporate_directordealings"
"corporate_brands"
"corporate_website"
"corporate_domain"
"corporate_IBAN"
"corporate_solvency"
"corporate_rating"
"corporate_ESG"
"corporate_license"
"corporate_warnings"
"corporate_eusanctions"
"corporate_ofacsanctions"
"corporate_uksanctions"
"corporate_pepexposure"
"corporate_adversemediascanning"
"corporate_corruptionexposure"
"corporate_AMLexposure"
"corporate_CTYexposure"
"tranx_TX_AMOUNT"
"tranx_historical"
"tranx_TX_PURPOSE"
"tranx_counterpartyassessment"
"tranx_context"
"tranx_report"
"tranx_PURPOSEbase"
"tranx_performanceperiod"
"tranx_seasonality"
"tranx_resolution"
"trans_IBANvalidation"
"tranx_businesslogic"
"source_domaincheck"
"tranx_plausibilty"
"tranx_outliers"
"tranx_patterns"
"tranx_revenueimpact"
"tranx_profitimpact"
"tranx_marketimpact"
"source_check"
"source_approveuniqueID"
"sanctions_circumvention"
"corruption_sector"
"corruption_country"
"corruption_relationship"
"corporate_adverse"
"corporate_pep"
"corporate_adverse2"
"tranx_duplicate"
"tranx_pattern2"
"corporate_exportcontrol"
"corporate_mediamatch"
"tranx_contracttenor"
"corporate_haven"
"tranx_mismatch"
"country_risk"
"corporate_haven2"
"corporate_insiders"
"corporate_courtcases"
"corporate_manda"
"tranx_fakepurposecheck"
"tranx_structuring"
"tranx_newbankaccount"
"corporate_pepdetail"
"tranx_weekday"
"tranx_holdingobfuscation"
"source_randomplausibility"
"tranx_score"
"tranx_reasoning"
"tranx_recommendation"
"tranx_sourcerepository"
1 output_key
2 corporate_summary
3 corporate_history
4 corporate_purpose
5 corporate_sector
6 corporate_nace
7 corporate_products
8 corporate_markets
9 corporate_supply
10 corporate_name
11 corporate_form
12 corporate_forum
13 corporate_HQ
14 corporate_locations
15 corporate_holding
16 corporate_shareholders
17 corporate_board
18 corporate_supervisory
19 corporate_powerofattorney
20 corporate_taxID
21 corporate_LEI
22 corporate_UBO
23 corporate_employeecount
24 corporate_turnover
25 corporate_EBIT
26 corporate_netprofits
27 corporate_balancesheet
28 corporate_auditfindings
29 corporate_insolvency
30 corporate_liquidation
31 corporate_adhoc
32 corporate_pressrelease
33 corporate_votes
34 corporate_directordealings
35 corporate_brands
36 corporate_website
37 corporate_domain
38 corporate_IBAN
39 corporate_solvency
40 corporate_rating
41 corporate_ESG
42 corporate_license
43 corporate_warnings
44 corporate_eusanctions
45 corporate_ofacsanctions
46 corporate_uksanctions
47 corporate_pepexposure
48 corporate_adversemediascanning
49 corporate_corruptionexposure
50 corporate_AMLexposure
51 corporate_CTYexposure
52 tranx_TX_AMOUNT
53 tranx_historical
54 tranx_TX_PURPOSE
55 tranx_counterpartyassessment
56 tranx_context
57 tranx_report
58 tranx_PURPOSEbase
59 tranx_performanceperiod
60 tranx_seasonality
61 tranx_resolution
62 trans_IBANvalidation
63 tranx_businesslogic
64 source_domaincheck
65 tranx_plausibilty
66 tranx_outliers
67 tranx_patterns
68 tranx_revenueimpact
69 tranx_profitimpact
70 tranx_marketimpact
71 source_check
72 source_approveuniqueID
73 sanctions_circumvention
74 corruption_sector
75 corruption_country
76 corruption_relationship
77 corporate_adverse
78 corporate_pep
79 corporate_adverse2
80 tranx_duplicate
81 tranx_pattern2
82 corporate_exportcontrol
83 corporate_mediamatch
84 tranx_contracttenor
85 corporate_haven
86 tranx_mismatch
87 country_risk
88 corporate_haven2
89 corporate_insiders
90 corporate_courtcases
91 corporate_manda
92 tranx_fakepurposecheck
93 tranx_structuring
94 tranx_newbankaccount
95 corporate_pepdetail
96 tranx_weekday
97 tranx_holdingobfuscation
98 source_randomplausibility
99 tranx_score
100 tranx_reasoning
101 tranx_recommendation
102 tranx_sourcerepository