fix: all 8 categories integrated into the detail view of transactions
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;;;;;
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Hauptebene Titel;Unterebene Titel;Daten;Prompt ID;Überschriften je Prompt ID;prompt_id: output_key = DB Feld transaction
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4. Branche(n);;;;;
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4. Branche(n);Tätigkeitsbeschreibung;;"1
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4
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48
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40
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75
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78";"Kurzporträt
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Kurzporträt d. Gegenpartei
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Sektor
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Sektor d. Gegenpartei
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Rating
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Rating d. Gegenpartei
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Korruption
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Korruption d. Gegenpartei
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Korruption Geschäftspartner
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Korruption Geschäftspartner d. Gegenpartei
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Reputationsrisiken
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Reputationsrisiken d. Gegenpartei
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";"1: entity_corporate_summary
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1: counterparty_corporate_summary
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4: entity_corporate_sector
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4: counterparty_corporate_sector
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48: entity_corporate_corruptionexposure
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48: counterparty_corporate_corruptionexposure
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40: entity_corporate_ESG
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40: counterparty_corporate_ESG
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75: entity_corruption_relationship
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75: counterparty_corruption_relationship
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78: entity_corporate_adverse2
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78: counterparty_corporate_adverse2
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"
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4. Branche(n);Branche;;"5
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13
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42
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48
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40
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73";"NACE / NAICS Code
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Niederlassungen
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Korruption
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Warnmitteilungen
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Rating
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Korruption Sektor";"5: entity_corporate_nace
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5: counterparty_corporate_nace
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13: entity_corporate_locations
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13: counterparty_corporate_locations
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42: entity_corporate_warnings
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42: counterparty_corporate_warnings
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48: entity_corporate_corruptionexposure
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48: counterparty_corporate_corruptionexposure
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40: entity_corporate_ESG
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40: counterparty_corporate_ESG
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73: entity_corruption_sector
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73: counterparty_corruption_sector
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"
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4. Branche(n);Warengruppen/Dienstleistungen;;"6
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40";"Produkte / Leistungen
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Rating";"6: entity_corporate_products
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6: counterparty_corporate_products
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40: entity_corporate_ESG
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40: counterparty_corporate_ESG"
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4. Branche(n);Lieferkettenhinweise;;"8
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72";"Lieferbeziehungen
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Sanktionen";"8: entity_corporate_supply
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8: counterparty_corporate_supply
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72: entity_sanctions_circumvention
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72: counterparty_sanctions_circumvention"
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;;;;;
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Hauptebene Titel;Unterebene Titel;Daten;Prompt ID;Überschriften je Prompt ID;prompt_id: output_key = DB Feld transaction
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5. Länder;;;;;
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5. Länder;Hauptsitz (Stadt/Land);;"74
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50
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86
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84";"Korruption Land
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Länderrisiko
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Risikoländer
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Geocoding";"74: entity_corruption_country
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74: counterparty_corruption_country
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50: entity_corporate_CTYexposure
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50: counterparty_corporate_CTYexposure
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86: entity_country_risk
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86: counterparty_country_risk
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84: entity_corporate_haven
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84: counterparty_corporate_haven
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"
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5. Länder;Betriebsstätten/Filialen;;"84
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13
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50
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86
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84";"Geocoding
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Niederlassungen
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Länderrisiko
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Risikoländer
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Geocoding";"84: entity_corporate_haven
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84: counterparty_corporate_haven
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13: entity_corporate_locations
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13: counterparty_corporate_locations
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50: entity_corporate_CTYexposure
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50: counterparty_corporate_CTYexposure
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86: entity_country_risk
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86: counterparty_country_risk"
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5. Länder;Kundensegmente/Regionen;;"7
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50
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86
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84";"Markt
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Länderrisiko
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Risikoländer
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Geocoding";"7: entity_corporate_markets
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7: counterparty_corporate_markets
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50: entity_corporate_CTYexposure
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50: counterparty_corporate_CTYexposure
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86: entity_country_risk
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86: counterparty_country_risk
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84: entity_corporate_haven
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84: counterparty_corporate_haven"
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5. Länder;Corruption Perception Index (CPI);;50;Länderrisiko;"50: entity_corporate_CTYexposure
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50: counterparty_corporate_CTYexposure"
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;;;;;;;
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Hauptebene Titel;Unterebene Titel;Daten;Prompt ID;Überschriften je Prompt ID;prompt_id: output_key = DB Feld transaction;Notizen, Hinweise;Antwort SK 20251119
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6. Strukturen & Verflechtungen;;;;;;;
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6. Strukturen & Verflechtungen;Obergesellschaft(en);;14;Muttergesellschaft;"14: entity_corporate_holding
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14: counterparty_corporate_holding";;
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;;;;;
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Hauptebene Titel;Unterebene Titel;Daten;Prompt ID;Überschriften je Prompt ID;prompt_id: output_key = DB Feld transaction
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7. Natürliche Personen;;;;;
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7. Natürliche Personen;Geschäftsführer/Vorstand;;"16
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43
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44
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45
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77";"Unternehmensführung
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Sanktionen
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Sanktionen
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Sanktionen
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PEP";"16: entity_corporate_board
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16: counterparty_corporate_board
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43: entity_corporate_eusanctions
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43: counterparty_corporate_eusanctions
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44: entity_corporate_ofacsanctions
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44: counterparty_corporate_ofacsanctions
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45: entity_corporate_uksanctions
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45: counterparty_corporate_uksanctions
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77: entity_corporate_pep
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77: counterparty_corporate_pep"
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7. Natürliche Personen;Aufsichtsrat/Beirat;;"17
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43
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44
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45
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77";"Kontrollorgan
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Sanktionen
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Sanktionen
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Sanktionen
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PEP";"17: entity_corporate_supervisory
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17: counterparty_corporate_supervisory
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43: entity_corporate_eusanctions
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43: counterparty_corporate_eusanctions
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44: entity_corporate_ofacsanctions
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44: counterparty_corporate_ofacsanctions
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45: entity_corporate_uksanctions
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45: counterparty_corporate_uksanctions
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77: entity_corporate_pep
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77: counterparty_corporate_pep"
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7. Natürliche Personen;Anteilseignerliste;;"15
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43
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44
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45
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77";"Gesellschafter
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Sanktionen
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Sanktionen
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Sanktionen
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PEP";"15: entity_corporate_shareholders
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15: counterparty_corporate_shareholders
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43: entity_corporate_eusanctions
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43: counterparty_corporate_eusanctions
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44: entity_corporate_ofacsanctions
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44: counterparty_corporate_ofacsanctions
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45: entity_corporate_uksanctions
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45: counterparty_corporate_uksanctions
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77: entity_corporate_pep
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77: counterparty_corporate_pep
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"
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7. Natürliche Personen;Wirtschaftlich Berechtigte (UBOs);;"21
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43
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44
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45
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46";"letztendliche wirtschafltiche Eigentümer
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Sanktionen
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Sanktionen
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Sanktionen
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PEP";"21: entity_corporate_UBO
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21: counterparty_corporate_UBO
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43: entity_corporate_eusanctions
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43: counterparty_corporate_eusanctions
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44: entity_corporate_ofacsanctions
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44: counterparty_corporate_ofacsanctions
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45: entity_corporate_uksanctions
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45: counterparty_corporate_uksanctions
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46: entity_corporate_pepexposure
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46: counterparty_corporate_pepexposure"
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7. Natürliche Personen;Zeichnungsberechtigte;;"18
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43
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44
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45
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77";"Bevollmächtigte
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Sanktionen
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Sanktionen
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Sanktionen
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PEP
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";"18: entity_corporate_powerofattorney
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18: counterparty_corporate_powerofattorney
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43: entity_corporate_eusanctions
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43: counterparty_corporate_eusanctions
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44: entity_corporate_ofacsanctions
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44: counterparty_corporate_ofacsanctions
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45: entity_corporate_uksanctions
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45: counterparty_corporate_uksanctions
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77: entity_corporate_pep
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77: counterparty_corporate_pep"
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;;;;;
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Hauptebene Titel;Unterebene Titel;Daten;Prompt ID;Überschriften je Prompt ID;prompt_id: output_key = DB Feld transaction
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8. Zusätzliche Informationen;;;;;
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8. Zusätzliche Informationen;Adverse Media (negative Medienberichte, aber evtl. noch nicht offiziell);;47;Adverse Media;"47: entity_corporate_adversemediascanning
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47: counterparty_corporate_adversemediascanning
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"
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8. Zusätzliche Informationen;Jahresabschlüsse;;"23
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24
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25
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26";"Umsatz
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EBIT/EBITDA
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Nettogewinn
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Gesamtvermögen";"23_ entity_corporate_turnover
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23_ counterparty_corporate_turnover
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24_ entity_corporate_EBIT
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24_ counterparty_corporate_EBIT
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25_ entity_corporate_netprofits
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25_ counterparty_corporate_netprofits
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26_ entity_corporate_balancesheet
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26_ counterparty_corporate_balancesheet
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"
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8. Zusätzliche Informationen;AdHoc Meldungen, Corporate News;;"30
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76
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82";"Adhoc Berichte
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Führungspersonal
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Mitteilungen";"30 ""counterparty_corporate_adhoc""
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30 ""entity_corporate_adhoc""
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76 ""counterparty_corporate_adverse""
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76 ""entity_corporate_adverse""
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82 ""counterparty_corporate_mediamatch""
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82 ""entity_corporate_mediamatch"""
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8. Zusätzliche Informationen;Pressemitteilungen;;31;Presseberichte;"31: entity_corporate_pressrelease
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31: counterparty_corporate_pressrelease
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"
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8. Zusätzliche Informationen;Stimmrechtsmitteilungen;;32;Stimmrechtsmitteilungen;"32: entity_corporate_votes
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32: counterparty_corporate_votes
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"
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8. Zusätzliche Informationen;Jahresbericht;;;Jahresbericht;bitte nur als Platzhalter anlegen
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8. Zusätzliche Informationen;Audit-Hinweise (Bestätigungsvermerk);;27;Prüfberichte;"27: entity_corporate_auditfindings
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27: counterparty_corporate_auditfindings"
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8. Zusätzliche Informationen;Ratings;;"38
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39";"Rating
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Rating";"38: entity_corporate_solvency
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38: counterparty_corporate_solvency
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39: entity_corporate_rating
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39: counterparty_corporate_rating
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"
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8. Zusätzliche Informationen;Schufa, Hermes , Creditreform auf Zahlungsverhalten/Bönität;;38;Rating;"38: entity_corporate_solvency
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38: counterparty_corporate_solvency"
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8. Zusätzliche Informationen;ESG Rating;;40;Rating;"40: entity_corporate_ESG
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40: counterparty_corporate_ESG
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"
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