fix: all 8 categories integrated into the detail view of transactions
This commit is contained in:
@@ -693,6 +693,395 @@ new #[Layout('components.layouts.app'), Title('Unternehmensauskunft Transaktione
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],
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],
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],
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[
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'level' => 3,
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'title' => 'Unternehmens-Status',
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'sections' => [
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[
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'title' => 'Liquidation/Stilllegung',
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'description' => null,
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'fields' => [
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[
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'label' => 'Liquidation',
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'key' => 'entity_corporate_liquidation',
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'prompt_id' => '29',
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],
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[
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'label' => 'Liquidation d. Gegenpartei',
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'key' => 'counterparty_corporate_liquidation',
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'prompt_id' => '29',
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],
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],
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],
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[
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'title' => 'Insolvenzeröffnungen',
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'description' => null,
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'fields' => [
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[
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'label' => 'Insolvenzverfahren',
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'key' => 'entity_corporate_insolvency',
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'prompt_id' => '28',
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],
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[
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'label' => 'Insolvenzverfahren d. Gegenpartei',
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'key' => 'counterparty_corporate_insolvency',
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'prompt_id' => '28',
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],
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],
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],
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[
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'title' => 'Rechtliche /gerichtliche Verfahren',
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'description' => null,
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'fields' => [
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[
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'label' => 'Rechtsverletzungen',
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'key' => 'entity_corporate_courtcases',
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'prompt_id' => '89',
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],
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[
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'label' => 'Rechtsverletzungen d. Gegenpartei',
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'key' => 'counterparty_corporate_courtcases',
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'prompt_id' => '89',
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],
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],
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],
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[
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'title' => 'M&A',
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'description' => null,
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'fields' => [
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[
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'label' => 'M&A',
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'key' => 'entity_corporate_manda',
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'prompt_id' => '90',
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],
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[
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'label' => 'M&A d. Gegenpartei',
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'key' => 'counterparty_corporate_manda',
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'prompt_id' => '90',
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],
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],
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],
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[
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'title' => 'Betrug',
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'description' => null,
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'fields' => [
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[
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'label' => 'Transaktion Betrugstypologie',
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'key' => 'tranx_fakepurposecheck',
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'prompt_id' => '91',
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],
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],
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],
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],
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],
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[
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'level' => 4,
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'title' => 'Branche(n)',
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'sections' => [
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[
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'title' => 'Tätigkeitsbeschreibung',
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'description' => null,
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'fields' => [
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['label' => 'Kurzporträt', 'key' => 'entity_corporate_summary', 'prompt_id' => '1'],
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['label' => 'Kurzporträt d. Gegenpartei', 'key' => 'counterparty_corporate_summary', 'prompt_id' => '1'],
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['label' => 'Sektor', 'key' => 'entity_corporate_sector', 'prompt_id' => '4'],
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['label' => 'Sektor d. Gegenpartei', 'key' => 'counterparty_corporate_sector', 'prompt_id' => '4'],
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['label' => 'Rating', 'key' => 'entity_corporate_ESG', 'prompt_id' => '40'],
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['label' => 'Rating d. Gegenpartei', 'key' => 'counterparty_corporate_ESG', 'prompt_id' => '40'],
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['label' => 'Korruption', 'key' => 'entity_corporate_corruptionexposure', 'prompt_id' => '48'],
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['label' => 'Korruption d. Gegenpartei', 'key' => 'counterparty_corporate_corruptionexposure', 'prompt_id' => '48'],
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['label' => 'Korruption Geschäftspartner', 'key' => 'entity_corruption_relationship', 'prompt_id' => '75'],
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['label' => 'Korruption Geschäftspartner d. Gegenpartei', 'key' => 'counterparty_corruption_relationship', 'prompt_id' => '75'],
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['label' => 'Reputationsrisiken', 'key' => 'entity_corporate_adverse2', 'prompt_id' => '78'],
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['label' => 'Reputationsrisiken d. Gegenpartei', 'key' => 'counterparty_corporate_adverse2', 'prompt_id' => '78'],
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],
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],
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[
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'title' => 'Branche',
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'description' => null,
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'fields' => [
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['label' => 'NACE / NAICS Code', 'key' => 'entity_corporate_nace', 'prompt_id' => '5'],
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['label' => 'NACE / NAICS Code d. Gegenpartei', 'key' => 'counterparty_corporate_nace', 'prompt_id' => '5'],
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['label' => 'Niederlassungen', 'key' => 'entity_corporate_locations', 'prompt_id' => '13'],
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['label' => 'Niederlassungen d. Gegenpartei', 'key' => 'counterparty_corporate_locations', 'prompt_id' => '13'],
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['label' => 'Warnmitteilungen', 'key' => 'entity_corporate_warnings', 'prompt_id' => '42'],
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['label' => 'Warnmitteilungen d. Gegenpartei', 'key' => 'counterparty_corporate_warnings', 'prompt_id' => '42'],
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['label' => 'Korruption', 'key' => 'entity_corporate_corruptionexposure', 'prompt_id' => '48'],
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['label' => 'Korruption d. Gegenpartei', 'key' => 'counterparty_corporate_corruptionexposure', 'prompt_id' => '48'],
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['label' => 'Rating', 'key' => 'entity_corporate_ESG', 'prompt_id' => '40'],
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['label' => 'Rating d. Gegenpartei', 'key' => 'counterparty_corporate_ESG', 'prompt_id' => '40'],
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['label' => 'Korruption Sektor', 'key' => 'entity_corruption_sector', 'prompt_id' => '73'],
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['label' => 'Korruption Sektor d. Gegenpartei', 'key' => 'counterparty_corruption_sector', 'prompt_id' => '73'],
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],
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],
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[
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'title' => 'Warengruppen/Dienstleistungen',
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'description' => null,
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'fields' => [
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['label' => 'Produkte / Leistungen', 'key' => 'entity_corporate_products', 'prompt_id' => '6'],
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['label' => 'Produkte / Leistungen d. Gegenpartei', 'key' => 'counterparty_corporate_products', 'prompt_id' => '6'],
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['label' => 'Rating', 'key' => 'entity_corporate_ESG', 'prompt_id' => '40'],
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['label' => 'Rating d. Gegenpartei', 'key' => 'counterparty_corporate_ESG', 'prompt_id' => '40'],
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],
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],
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[
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'title' => 'Lieferkettenhinweise',
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'description' => null,
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'fields' => [
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['label' => 'Lieferbeziehungen', 'key' => 'entity_corporate_supply', 'prompt_id' => '8'],
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['label' => 'Lieferbeziehungen d. Gegenpartei', 'key' => 'counterparty_corporate_supply', 'prompt_id' => '8'],
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['label' => 'Sanktionen', 'key' => 'entity_sanctions_circumvention', 'prompt_id' => '72'],
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['label' => 'Sanktionen d. Gegenpartei', 'key' => 'counterparty_sanctions_circumvention', 'prompt_id' => '72'],
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],
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],
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],
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],
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[
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'level' => 5,
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'title' => 'Länder',
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'sections' => [
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[
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'title' => 'Hauptsitz (Stadt/Land)',
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'description' => null,
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'fields' => [
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['label' => 'Korruption Land', 'key' => 'entity_corruption_country', 'prompt_id' => '74'],
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['label' => 'Korruption Land d. Gegenpartei', 'key' => 'counterparty_corruption_country', 'prompt_id' => '74'],
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['label' => 'Länderrisiko', 'key' => 'entity_corporate_CTYexposure', 'prompt_id' => '50'],
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['label' => 'Länderrisiko d. Gegenpartei', 'key' => 'counterparty_corporate_CTYexposure', 'prompt_id' => '50'],
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['label' => 'Risikoländer', 'key' => 'entity_country_risk', 'prompt_id' => '86'],
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['label' => 'Risikoländer d. Gegenpartei', 'key' => 'counterparty_country_risk', 'prompt_id' => '86'],
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['label' => 'Geocoding', 'key' => 'entity_corporate_haven', 'prompt_id' => '84'],
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['label' => 'Geocoding d. Gegenpartei', 'key' => 'counterparty_corporate_haven', 'prompt_id' => '84'],
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],
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],
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[
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'title' => 'Betriebsstätten/Filialen',
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'description' => null,
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'fields' => [
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['label' => 'Geocoding', 'key' => 'entity_corporate_haven', 'prompt_id' => '84'],
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['label' => 'Geocoding d. Gegenpartei', 'key' => 'counterparty_corporate_haven', 'prompt_id' => '84'],
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['label' => 'Niederlassungen', 'key' => 'entity_corporate_locations', 'prompt_id' => '13'],
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['label' => 'Niederlassungen d. Gegenpartei', 'key' => 'counterparty_corporate_locations', 'prompt_id' => '13'],
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['label' => 'Länderrisiko', 'key' => 'entity_corporate_CTYexposure', 'prompt_id' => '50'],
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['label' => 'Länderrisiko d. Gegenpartei', 'key' => 'counterparty_corporate_CTYexposure', 'prompt_id' => '50'],
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['label' => 'Risikoländer', 'key' => 'entity_country_risk', 'prompt_id' => '86'],
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['label' => 'Risikoländer d. Gegenpartei', 'key' => 'counterparty_country_risk', 'prompt_id' => '86'],
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],
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],
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[
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'title' => 'Kundensegmente/Regionen',
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'description' => null,
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'fields' => [
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['label' => 'Markt', 'key' => 'entity_corporate_markets', 'prompt_id' => '7'],
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['label' => 'Markt d. Gegenpartei', 'key' => 'counterparty_corporate_markets', 'prompt_id' => '7'],
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['label' => 'Länderrisiko', 'key' => 'entity_corporate_CTYexposure', 'prompt_id' => '50'],
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['label' => 'Länderrisiko d. Gegenpartei', 'key' => 'counterparty_corporate_CTYexposure', 'prompt_id' => '50'],
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['label' => 'Risikoländer', 'key' => 'entity_country_risk', 'prompt_id' => '86'],
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['label' => 'Risikoländer d. Gegenpartei', 'key' => 'counterparty_country_risk', 'prompt_id' => '86'],
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['label' => 'Geocoding', 'key' => 'entity_corporate_haven', 'prompt_id' => '84'],
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['label' => 'Geocoding d. Gegenpartei', 'key' => 'counterparty_corporate_haven', 'prompt_id' => '84'],
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],
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],
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[
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'title' => 'Corruption Perception Index (CPI)',
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'description' => null,
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'fields' => [
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['label' => 'Länderrisiko', 'key' => 'entity_corporate_CTYexposure', 'prompt_id' => '50'],
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['label' => 'Länderrisiko d. Gegenpartei', 'key' => 'counterparty_corporate_CTYexposure', 'prompt_id' => '50'],
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],
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],
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],
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],
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[
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'level' => 6,
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'title' => 'Strukturen & Verflechtungen',
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'sections' => [
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[
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'title' => 'Obergesellschaft(en)',
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'description' => null,
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'fields' => [
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['label' => 'Muttergesellschaft', 'key' => 'entity_corporate_holding', 'prompt_id' => '14'],
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['label' => 'Muttergesellschaft d. Gegenpartei', 'key' => 'counterparty_corporate_holding', 'prompt_id' => '14'],
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],
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],
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],
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],
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[
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'level' => 7,
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'title' => 'Natürliche Personen',
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'sections' => [
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[
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'title' => 'Geschäftsführer/Vorstand',
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'description' => null,
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'fields' => [
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['label' => 'Unternehmensführung', 'key' => 'entity_corporate_board', 'prompt_id' => '16'],
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['label' => 'Unternehmensführung d. Gegenpartei', 'key' => 'counterparty_corporate_board', 'prompt_id' => '16'],
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['label' => 'Sanktionen (EU)', 'key' => 'entity_corporate_eusanctions', 'prompt_id' => '43'],
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['label' => 'Sanktionen (EU) d. Gegenpartei', 'key' => 'counterparty_corporate_eusanctions', 'prompt_id' => '43'],
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['label' => 'Sanktionen (OFAC)', 'key' => 'entity_corporate_ofacsanctions', 'prompt_id' => '44'],
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['label' => 'Sanktionen (OFAC) d. Gegenpartei', 'key' => 'counterparty_corporate_ofacsanctions', 'prompt_id' => '44'],
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['label' => 'Sanktionen (UK)', 'key' => 'entity_corporate_uksanctions', 'prompt_id' => '45'],
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['label' => 'Sanktionen (UK) d. Gegenpartei', 'key' => 'counterparty_corporate_uksanctions', 'prompt_id' => '45'],
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['label' => 'PEP', 'key' => 'entity_corporate_pep', 'prompt_id' => '77'],
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['label' => 'PEP d. Gegenpartei', 'key' => 'counterparty_corporate_pep', 'prompt_id' => '77'],
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],
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],
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[
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'title' => 'Aufsichtsrat/Beirat',
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'description' => null,
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'fields' => [
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['label' => 'Kontrollorgan', 'key' => 'entity_corporate_supervisory', 'prompt_id' => '17'],
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['label' => 'Kontrollorgan d. Gegenpartei', 'key' => 'counterparty_corporate_supervisory', 'prompt_id' => '17'],
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['label' => 'Sanktionen (EU)', 'key' => 'entity_corporate_eusanctions', 'prompt_id' => '43'],
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['label' => 'Sanktionen (EU) d. Gegenpartei', 'key' => 'counterparty_corporate_eusanctions', 'prompt_id' => '43'],
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['label' => 'Sanktionen (OFAC)', 'key' => 'entity_corporate_ofacsanctions', 'prompt_id' => '44'],
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['label' => 'Sanktionen (OFAC) d. Gegenpartei', 'key' => 'counterparty_corporate_ofacsanctions', 'prompt_id' => '44'],
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['label' => 'Sanktionen (UK)', 'key' => 'entity_corporate_uksanctions', 'prompt_id' => '45'],
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['label' => 'Sanktionen (UK) d. Gegenpartei', 'key' => 'counterparty_corporate_uksanctions', 'prompt_id' => '45'],
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['label' => 'PEP', 'key' => 'entity_corporate_pep', 'prompt_id' => '77'],
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['label' => 'PEP d. Gegenpartei', 'key' => 'counterparty_corporate_pep', 'prompt_id' => '77'],
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],
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],
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[
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'title' => 'Anteilseignerliste',
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'description' => null,
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'fields' => [
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['label' => 'Gesellschafter', 'key' => 'entity_corporate_shareholders', 'prompt_id' => '15'],
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['label' => 'Gesellschafter d. Gegenpartei', 'key' => 'counterparty_corporate_shareholders', 'prompt_id' => '15'],
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['label' => 'Sanktionen (EU)', 'key' => 'entity_corporate_eusanctions', 'prompt_id' => '43'],
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['label' => 'Sanktionen (EU) d. Gegenpartei', 'key' => 'counterparty_corporate_eusanctions', 'prompt_id' => '43'],
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['label' => 'Sanktionen (OFAC)', 'key' => 'entity_corporate_ofacsanctions', 'prompt_id' => '44'],
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['label' => 'Sanktionen (OFAC) d. Gegenpartei', 'key' => 'counterparty_corporate_ofacsanctions', 'prompt_id' => '44'],
|
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['label' => 'Sanktionen (UK)', 'key' => 'entity_corporate_uksanctions', 'prompt_id' => '45'],
|
||||
['label' => 'Sanktionen (UK) d. Gegenpartei', 'key' => 'counterparty_corporate_uksanctions', 'prompt_id' => '45'],
|
||||
['label' => 'PEP', 'key' => 'entity_corporate_pep', 'prompt_id' => '77'],
|
||||
['label' => 'PEP d. Gegenpartei', 'key' => 'counterparty_corporate_pep', 'prompt_id' => '77'],
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],
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],
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[
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||||
'title' => 'Wirtschaftlich Berechtigte (UBOs)',
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||||
'description' => null,
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||||
'fields' => [
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||||
['label' => 'Letztendliche wirtschaftliche Eigentümer', 'key' => 'entity_corporate_UBO', 'prompt_id' => '21'],
|
||||
['label' => 'Letztendliche wirtschaftliche Eigentümer d. Gegenpartei', 'key' => 'counterparty_corporate_UBO', 'prompt_id' => '21'],
|
||||
['label' => 'Sanktionen (EU)', 'key' => 'entity_corporate_eusanctions', 'prompt_id' => '43'],
|
||||
['label' => 'Sanktionen (EU) d. Gegenpartei', 'key' => 'counterparty_corporate_eusanctions', 'prompt_id' => '43'],
|
||||
['label' => 'Sanktionen (OFAC)', 'key' => 'entity_corporate_ofacsanctions', 'prompt_id' => '44'],
|
||||
['label' => 'Sanktionen (OFAC) d. Gegenpartei', 'key' => 'counterparty_corporate_ofacsanctions', 'prompt_id' => '44'],
|
||||
['label' => 'Sanktionen (UK)', 'key' => 'entity_corporate_uksanctions', 'prompt_id' => '45'],
|
||||
['label' => 'Sanktionen (UK) d. Gegenpartei', 'key' => 'counterparty_corporate_uksanctions', 'prompt_id' => '45'],
|
||||
['label' => 'PEP Exposure', 'key' => 'entity_corporate_pepexposure', 'prompt_id' => '46'],
|
||||
['label' => 'PEP Exposure d. Gegenpartei', 'key' => 'counterparty_corporate_pepexposure', 'prompt_id' => '46'],
|
||||
],
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||||
],
|
||||
[
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||||
'title' => 'Zeichnungsberechtigte',
|
||||
'description' => null,
|
||||
'fields' => [
|
||||
['label' => 'Bevollmächtigte', 'key' => 'entity_corporate_powerofattorney', 'prompt_id' => '18'],
|
||||
['label' => 'Bevollmächtigte d. Gegenpartei', 'key' => 'counterparty_corporate_powerofattorney', 'prompt_id' => '18'],
|
||||
['label' => 'Sanktionen (EU)', 'key' => 'entity_corporate_eusanctions', 'prompt_id' => '43'],
|
||||
['label' => 'Sanktionen (EU) d. Gegenpartei', 'key' => 'counterparty_corporate_eusanctions', 'prompt_id' => '43'],
|
||||
['label' => 'Sanktionen (OFAC)', 'key' => 'entity_corporate_ofacsanctions', 'prompt_id' => '44'],
|
||||
['label' => 'Sanktionen (OFAC) d. Gegenpartei', 'key' => 'counterparty_corporate_ofacsanctions', 'prompt_id' => '44'],
|
||||
['label' => 'Sanktionen (UK)', 'key' => 'entity_corporate_uksanctions', 'prompt_id' => '45'],
|
||||
['label' => 'Sanktionen (UK) d. Gegenpartei', 'key' => 'counterparty_corporate_uksanctions', 'prompt_id' => '45'],
|
||||
['label' => 'PEP', 'key' => 'entity_corporate_pep', 'prompt_id' => '77'],
|
||||
['label' => 'PEP d. Gegenpartei', 'key' => 'counterparty_corporate_pep', 'prompt_id' => '77'],
|
||||
],
|
||||
],
|
||||
],
|
||||
],
|
||||
[
|
||||
'level' => 8,
|
||||
'title' => 'Zusätzliche Informationen',
|
||||
'sections' => [
|
||||
[
|
||||
'title' => 'Adverse Media (negative Medienberichte)',
|
||||
'description' => null,
|
||||
'fields' => [
|
||||
['label' => 'Adverse Media', 'key' => 'entity_corporate_adversemediascanning', 'prompt_id' => '47'],
|
||||
['label' => 'Adverse Media d. Gegenpartei', 'key' => 'counterparty_corporate_adversemediascanning', 'prompt_id' => '47'],
|
||||
],
|
||||
],
|
||||
[
|
||||
'title' => 'Jahresabschlüsse',
|
||||
'description' => null,
|
||||
'fields' => [
|
||||
['label' => 'Umsatz', 'key' => 'entity_corporate_turnover', 'prompt_id' => '23'],
|
||||
['label' => 'Umsatz d. Gegenpartei', 'key' => 'counterparty_corporate_turnover', 'prompt_id' => '23'],
|
||||
['label' => 'EBIT/EBITDA', 'key' => 'entity_corporate_EBIT', 'prompt_id' => '24'],
|
||||
['label' => 'EBIT/EBITDA d. Gegenpartei', 'key' => 'counterparty_corporate_EBIT', 'prompt_id' => '24'],
|
||||
['label' => 'Nettogewinn', 'key' => 'entity_corporate_netprofits', 'prompt_id' => '25'],
|
||||
['label' => 'Nettogewinn d. Gegenpartei', 'key' => 'counterparty_corporate_netprofits', 'prompt_id' => '25'],
|
||||
['label' => 'Gesamtvermögen', 'key' => 'entity_corporate_balancesheet', 'prompt_id' => '26'],
|
||||
['label' => 'Gesamtvermögen d. Gegenpartei', 'key' => 'counterparty_corporate_balancesheet', 'prompt_id' => '26'],
|
||||
],
|
||||
],
|
||||
[
|
||||
'title' => 'AdHoc Meldungen, Corporate News',
|
||||
'description' => null,
|
||||
'fields' => [
|
||||
['label' => 'Adhoc Berichte', 'key' => 'entity_corporate_adhoc', 'prompt_id' => '30'],
|
||||
['label' => 'Adhoc Berichte d. Gegenpartei', 'key' => 'counterparty_corporate_adhoc', 'prompt_id' => '30'],
|
||||
['label' => 'Führungspersonal', 'key' => 'entity_corporate_adverse', 'prompt_id' => '76'],
|
||||
['label' => 'Führungspersonal d. Gegenpartei', 'key' => 'counterparty_corporate_adverse', 'prompt_id' => '76'],
|
||||
['label' => 'Mitteilungen', 'key' => 'entity_corporate_mediamatch', 'prompt_id' => '82'],
|
||||
['label' => 'Mitteilungen d. Gegenpartei', 'key' => 'counterparty_corporate_mediamatch', 'prompt_id' => '82'],
|
||||
],
|
||||
],
|
||||
[
|
||||
'title' => 'Pressemitteilungen',
|
||||
'description' => null,
|
||||
'fields' => [
|
||||
['label' => 'Presseberichte', 'key' => 'entity_corporate_pressrelease', 'prompt_id' => '31'],
|
||||
['label' => 'Presseberichte d. Gegenpartei', 'key' => 'counterparty_corporate_pressrelease', 'prompt_id' => '31'],
|
||||
],
|
||||
],
|
||||
[
|
||||
'title' => 'Stimmrechtsmitteilungen',
|
||||
'description' => null,
|
||||
'fields' => [
|
||||
['label' => 'Stimmrechtsmitteilungen', 'key' => 'entity_corporate_votes', 'prompt_id' => '32'],
|
||||
['label' => 'Stimmrechtsmitteilungen d. Gegenpartei', 'key' => 'counterparty_corporate_votes', 'prompt_id' => '32'],
|
||||
],
|
||||
],
|
||||
[
|
||||
'title' => 'Audit-Hinweise (Bestätigungsvermerk)',
|
||||
'description' => null,
|
||||
'fields' => [
|
||||
['label' => 'Prüfberichte', 'key' => 'entity_corporate_auditfindings', 'prompt_id' => '27'],
|
||||
['label' => 'Prüfberichte d. Gegenpartei', 'key' => 'counterparty_corporate_auditfindings', 'prompt_id' => '27'],
|
||||
],
|
||||
],
|
||||
[
|
||||
'title' => 'Ratings',
|
||||
'description' => null,
|
||||
'fields' => [
|
||||
['label' => 'Rating (Solvency)', 'key' => 'entity_corporate_solvency', 'prompt_id' => '38'],
|
||||
['label' => 'Rating (Solvency) d. Gegenpartei', 'key' => 'counterparty_corporate_solvency', 'prompt_id' => '38'],
|
||||
['label' => 'Rating', 'key' => 'entity_corporate_rating', 'prompt_id' => '39'],
|
||||
['label' => 'Rating d. Gegenpartei', 'key' => 'counterparty_corporate_rating', 'prompt_id' => '39'],
|
||||
],
|
||||
],
|
||||
[
|
||||
'title' => 'Schufa, Hermes, Creditreform auf Zahlungsverhalten/Bonität',
|
||||
'description' => null,
|
||||
'fields' => [
|
||||
['label' => 'Rating', 'key' => 'entity_corporate_solvency', 'prompt_id' => '38'],
|
||||
['label' => 'Rating d. Gegenpartei', 'key' => 'counterparty_corporate_solvency', 'prompt_id' => '38'],
|
||||
],
|
||||
],
|
||||
[
|
||||
'title' => 'ESG Rating',
|
||||
'description' => null,
|
||||
'fields' => [
|
||||
['label' => 'Rating', 'key' => 'entity_corporate_ESG', 'prompt_id' => '40'],
|
||||
['label' => 'Rating d. Gegenpartei', 'key' => 'counterparty_corporate_ESG', 'prompt_id' => '40'],
|
||||
],
|
||||
],
|
||||
],
|
||||
],
|
||||
];
|
||||
}
|
||||
|
||||
|
||||
Reference in New Issue
Block a user