fix: move database schemas from database/ to docs/schemas

CSV schema files are database structure documentation, not production
database files. They belong in docs/ alongside other documentation.
This commit is contained in:
2025-11-21 10:29:25 +01:00
parent ac1f72572d
commit f23d56a0b7
15 changed files with 0 additions and 0 deletions
@@ -0,0 +1,167 @@
"output_key"
"counterparty_corporate_summary"
"entity_corporate_summary"
"entity_corporate_history"
"counterparty_corporate_history"
"entity_corporate_purpose"
"counterparty_corporate_purpose"
"entity_corporate_sector"
"counterparty_corporate_sector"
"counterparty_corporate_nace"
"entity_corporate_nace"
"entity_corporate_products"
"counterparty_corporate_products"
"entity_corporate_markets"
"counterparty_corporate_markets"
"counterparty_corporate_supply"
"entity_corporate_supply"
"entity_corporate_name"
"counterparty_corporate_name"
"entity_corporate_form"
"counterparty_corporate_form"
"counterparty_corporate_forum"
"entity_corporate_forum"
"counterparty_corporate_HQ"
"entity_corporate_HQ"
"entity_corporate_locations"
"counterparty_corporate_locations"
"entity_corporate_holding"
"counterparty_corporate_holding"
"counterparty_corporate_shareholders"
"entity_corporate_shareholders"
"entity_corporate_board"
"counterparty_corporate_board"
"counterparty_corporate_supervisory"
"entity_corporate_supervisory"
"counterparty_corporate_powerofattorney"
"entity_corporate_powerofattorney"
"counterparty_corporate_taxID"
"entity_corporate_taxID"
"counterparty_corporate_LEI"
"entity_corporate_LEI"
"counterparty_corporate_UBO"
"entity_corporate_UBO"
"counterparty_corporate_employeecount"
"entity_corporate_employeecount"
"entity_corporate_turnover"
"counterparty_corporate_turnover"
"counterparty_corporate_EBIT"
"entity_corporate_EBIT"
"entity_corporate_netprofits"
"counterparty_corporate_netprofits"
"entity_corporate_balancesheet"
"counterparty_corporate_balancesheet"
"entity_corporate_auditfindings"
"counterparty_corporate_auditfindings"
"counterparty_corporate_insolvency"
"entity_corporate_insolvency"
"counterparty_corporate_liquidation"
"entity_corporate_liquidation"
"entity_corporate_adhoc"
"counterparty_corporate_adhoc"
"entity_corporate_pressrelease"
"counterparty_corporate_pressrelease"
"entity_corporate_votes"
"counterparty_corporate_votes"
"entity_corporate_directordealings"
"counterparty_corporate_directordealings"
"entity_corporate_brands"
"counterparty_corporate_brands"
"entity_corporate_website"
"counterparty_corporate_website"
"entity_corporate_domain"
"counterparty_corporate_domain"
"counterparty_corporate_IBAN"
"entity_corporate_IBAN"
"entity_corporate_solvency"
"counterparty_corporate_solvency"
"counterparty_corporate_rating"
"entity_corporate_rating"
"entity_corporate_ESG"
"counterparty_corporate_ESG"
"counterparty_corporate_license"
"entity_corporate_license"
"counterparty_corporate_warnings"
"entity_corporate_warnings"
"entity_corporate_eusanctions"
"counterparty_corporate_eusanctions"
"counterparty_corporate_ofacsanctions"
"entity_corporate_ofacsanctions"
"entity_corporate_uksanctions"
"counterparty_corporate_uksanctions"
"counterparty_corporate_pepexposure"
"entity_corporate_pepexposure"
"entity_corporate_adversemediascanning"
"counterparty_corporate_adversemediascanning"
"entity_corporate_corruptionexposure"
"counterparty_corporate_corruptionexposure"
"entity_corporate_AMLexposure"
"counterparty_corporate_AMLexposure"
"counterparty_corporate_CTYexposure"
"entity_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"
"counterparty_sanctions_circumvention"
"entity_sanctions_circumvention"
"entity_corruption_sector"
"counterparty_corruption_sector"
"counterparty_corruption_country"
"entity_corruption_country"
"counterparty_corruption_relationship"
"entity_corruption_relationship"
"counterparty_corporate_adverse"
"entity_corporate_adverse"
"counterparty_corporate_pep"
"entity_corporate_pep"
"entity_corporate_adverse2"
"counterparty_corporate_adverse2"
"tranx_duplicate"
"tranx_pattern2"
"counterparty_corporate_exportcontrol"
"entity_corporate_exportcontrol"
"counterparty_corporate_mediamatch"
"entity_corporate_mediamatch"
"tranx_contracttenor"
"entity_corporate_haven"
"counterparty_corporate_haven"
"tranx_mismatch"
"entity_country_risk"
"counterparty_country_risk"
"corporate_haven2"
"counterparty_corporate_insiders"
"entity_corporate_insiders"
"counterparty_corporate_courtcases"
"entity_corporate_courtcases"
"counterparty_corporate_manda"
"entity_corporate_manda"
"tranx_fakepurposecheck"
"tranx_structuring"
"tranx_newbankaccount"
"counterparty_corporate_pepdetail"
"entity_corporate_pepdetail"
"tranx_weekday"
"tranx_holdingobfuscation"
"source_randomplausibility"
"tranx_score"
"tranx_reasoning"
"tranx_recommendation"
"tranx_sourcerepository"
1 output_key
2 counterparty_corporate_summary
3 entity_corporate_summary
4 entity_corporate_history
5 counterparty_corporate_history
6 entity_corporate_purpose
7 counterparty_corporate_purpose
8 entity_corporate_sector
9 counterparty_corporate_sector
10 counterparty_corporate_nace
11 entity_corporate_nace
12 entity_corporate_products
13 counterparty_corporate_products
14 entity_corporate_markets
15 counterparty_corporate_markets
16 counterparty_corporate_supply
17 entity_corporate_supply
18 entity_corporate_name
19 counterparty_corporate_name
20 entity_corporate_form
21 counterparty_corporate_form
22 counterparty_corporate_forum
23 entity_corporate_forum
24 counterparty_corporate_HQ
25 entity_corporate_HQ
26 entity_corporate_locations
27 counterparty_corporate_locations
28 entity_corporate_holding
29 counterparty_corporate_holding
30 counterparty_corporate_shareholders
31 entity_corporate_shareholders
32 entity_corporate_board
33 counterparty_corporate_board
34 counterparty_corporate_supervisory
35 entity_corporate_supervisory
36 counterparty_corporate_powerofattorney
37 entity_corporate_powerofattorney
38 counterparty_corporate_taxID
39 entity_corporate_taxID
40 counterparty_corporate_LEI
41 entity_corporate_LEI
42 counterparty_corporate_UBO
43 entity_corporate_UBO
44 counterparty_corporate_employeecount
45 entity_corporate_employeecount
46 entity_corporate_turnover
47 counterparty_corporate_turnover
48 counterparty_corporate_EBIT
49 entity_corporate_EBIT
50 entity_corporate_netprofits
51 counterparty_corporate_netprofits
52 entity_corporate_balancesheet
53 counterparty_corporate_balancesheet
54 entity_corporate_auditfindings
55 counterparty_corporate_auditfindings
56 counterparty_corporate_insolvency
57 entity_corporate_insolvency
58 counterparty_corporate_liquidation
59 entity_corporate_liquidation
60 entity_corporate_adhoc
61 counterparty_corporate_adhoc
62 entity_corporate_pressrelease
63 counterparty_corporate_pressrelease
64 entity_corporate_votes
65 counterparty_corporate_votes
66 entity_corporate_directordealings
67 counterparty_corporate_directordealings
68 entity_corporate_brands
69 counterparty_corporate_brands
70 entity_corporate_website
71 counterparty_corporate_website
72 entity_corporate_domain
73 counterparty_corporate_domain
74 counterparty_corporate_IBAN
75 entity_corporate_IBAN
76 entity_corporate_solvency
77 counterparty_corporate_solvency
78 counterparty_corporate_rating
79 entity_corporate_rating
80 entity_corporate_ESG
81 counterparty_corporate_ESG
82 counterparty_corporate_license
83 entity_corporate_license
84 counterparty_corporate_warnings
85 entity_corporate_warnings
86 entity_corporate_eusanctions
87 counterparty_corporate_eusanctions
88 counterparty_corporate_ofacsanctions
89 entity_corporate_ofacsanctions
90 entity_corporate_uksanctions
91 counterparty_corporate_uksanctions
92 counterparty_corporate_pepexposure
93 entity_corporate_pepexposure
94 entity_corporate_adversemediascanning
95 counterparty_corporate_adversemediascanning
96 entity_corporate_corruptionexposure
97 counterparty_corporate_corruptionexposure
98 entity_corporate_AMLexposure
99 counterparty_corporate_AMLexposure
100 counterparty_corporate_CTYexposure
101 entity_corporate_CTYexposure
102 tranx_TX_AMOUNT
103 tranx_historical
104 tranx_TX_PURPOSE
105 tranx_counterpartyassessment
106 tranx_context
107 tranx_report
108 tranx_PURPOSEbase
109 tranx_performanceperiod
110 tranx_seasonality
111 tranx_resolution
112 trans_IBANvalidation
113 tranx_businesslogic
114 source_domaincheck
115 tranx_plausibilty
116 tranx_outliers
117 tranx_patterns
118 tranx_revenueimpact
119 tranx_profitimpact
120 tranx_marketimpact
121 source_check
122 source_approveuniqueID
123 counterparty_sanctions_circumvention
124 entity_sanctions_circumvention
125 entity_corruption_sector
126 counterparty_corruption_sector
127 counterparty_corruption_country
128 entity_corruption_country
129 counterparty_corruption_relationship
130 entity_corruption_relationship
131 counterparty_corporate_adverse
132 entity_corporate_adverse
133 counterparty_corporate_pep
134 entity_corporate_pep
135 entity_corporate_adverse2
136 counterparty_corporate_adverse2
137 tranx_duplicate
138 tranx_pattern2
139 counterparty_corporate_exportcontrol
140 entity_corporate_exportcontrol
141 counterparty_corporate_mediamatch
142 entity_corporate_mediamatch
143 tranx_contracttenor
144 entity_corporate_haven
145 counterparty_corporate_haven
146 tranx_mismatch
147 entity_country_risk
148 counterparty_country_risk
149 corporate_haven2
150 counterparty_corporate_insiders
151 entity_corporate_insiders
152 counterparty_corporate_courtcases
153 entity_corporate_courtcases
154 counterparty_corporate_manda
155 entity_corporate_manda
156 tranx_fakepurposecheck
157 tranx_structuring
158 tranx_newbankaccount
159 counterparty_corporate_pepdetail
160 entity_corporate_pepdetail
161 tranx_weekday
162 tranx_holdingobfuscation
163 source_randomplausibility
164 tranx_score
165 tranx_reasoning
166 tranx_recommendation
167 tranx_sourcerepository
@@ -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
@@ -0,0 +1,6 @@
"table_catalog","table_schema","table_name","column_name","ordinal_position","column_default","is_nullable","data_type","character_maximum_length","character_octet_length","numeric_precision","numeric_precision_radix","numeric_scale","datetime_precision","interval_type","interval_precision","character_set_catalog","character_set_schema","character_set_name","collation_catalog","collation_schema","collation_name","domain_catalog","domain_schema","domain_name","udt_catalog","udt_schema","udt_name","scope_catalog","scope_schema","scope_name","maximum_cardinality","dtd_identifier","is_self_referencing","is_identity","identity_generation","identity_start","identity_increment","identity_maximum","identity_minimum","identity_cycle","is_generated","generation_expression","is_updatable"
"risk_ingest_db","backend","transaction_outputs","transaction_id",1,NULL,"NO","integer",NULL,NULL,32,2,0,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","int4",NULL,NULL,NULL,NULL,"1","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","backend","transaction_outputs","prompt_id",2,NULL,"NO","integer",NULL,NULL,32,2,0,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","int4",NULL,NULL,NULL,NULL,"2","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","backend","transaction_outputs","output_key",3,NULL,"NO","text",NULL,1073741824,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","text",NULL,NULL,NULL,NULL,"3","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","backend","transaction_outputs","content",4,NULL,"NO","text",NULL,1073741824,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","text",NULL,NULL,NULL,NULL,"4","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","backend","transaction_outputs","run_id",5,NULL,"YES","integer",NULL,NULL,32,2,0,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","int4",NULL,NULL,NULL,NULL,"5","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
1 table_catalog table_schema table_name column_name ordinal_position column_default is_nullable data_type character_maximum_length character_octet_length numeric_precision numeric_precision_radix numeric_scale datetime_precision interval_type interval_precision character_set_catalog character_set_schema character_set_name collation_catalog collation_schema collation_name domain_catalog domain_schema domain_name udt_catalog udt_schema udt_name scope_catalog scope_schema scope_name maximum_cardinality dtd_identifier is_self_referencing is_identity identity_generation identity_start identity_increment identity_maximum identity_minimum identity_cycle is_generated generation_expression is_updatable
2 risk_ingest_db backend transaction_outputs transaction_id 1 NULL NO integer NULL NULL 32 2 0 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog int4 NULL NULL NULL NULL 1 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
3 risk_ingest_db backend transaction_outputs prompt_id 2 NULL NO integer NULL NULL 32 2 0 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog int4 NULL NULL NULL NULL 2 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
4 risk_ingest_db backend transaction_outputs output_key 3 NULL NO text NULL 1073741824 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog text NULL NULL NULL NULL 3 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
5 risk_ingest_db backend transaction_outputs content 4 NULL NO text NULL 1073741824 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog text NULL NULL NULL NULL 4 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
6 risk_ingest_db backend transaction_outputs run_id 5 NULL YES integer NULL NULL 32 2 0 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog int4 NULL NULL NULL NULL 5 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
@@ -0,0 +1,15 @@
"table_catalog","table_schema","table_name","column_name","ordinal_position","column_default","is_nullable","data_type","character_maximum_length","character_octet_length","numeric_precision","numeric_precision_radix","numeric_scale","datetime_precision","interval_type","interval_precision","character_set_catalog","character_set_schema","character_set_name","collation_catalog","collation_schema","collation_name","domain_catalog","domain_schema","domain_name","udt_catalog","udt_schema","udt_name","scope_catalog","scope_schema","scope_name","maximum_cardinality","dtd_identifier","is_self_referencing","is_identity","identity_generation","identity_start","identity_increment","identity_maximum","identity_minimum","identity_cycle","is_generated","generation_expression","is_updatable"
"risk_ingest_db","backend","transactions","id",1,"nextval('backend.transactions_id_seq'::regclass)","NO","integer",NULL,NULL,32,2,0,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","int4",NULL,NULL,NULL,NULL,"1","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","backend","transactions","corporate_entity",2,NULL,"NO","text",NULL,1073741824,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","text",NULL,NULL,NULL,NULL,"2","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","backend","transactions","corporate_counterparty",3,NULL,"NO","text",NULL,1073741824,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","text",NULL,NULL,NULL,NULL,"3","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","backend","transactions","tx_date",4,NULL,"NO","text",NULL,1073741824,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","text",NULL,NULL,NULL,NULL,"4","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","backend","transactions","tx_amount",5,NULL,"NO","double precision",NULL,NULL,53,2,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","float8",NULL,NULL,NULL,NULL,"5","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","backend","transactions","tx_currency",6,NULL,"YES","text",NULL,1073741824,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","text",NULL,NULL,NULL,NULL,"6","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","backend","transactions","tx_purpose",7,NULL,"YES","text",NULL,1073741824,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","text",NULL,NULL,NULL,NULL,"7","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","backend","transactions","tx_country_outgoing",8,NULL,"YES","text",NULL,1073741824,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","text",NULL,NULL,NULL,NULL,"8","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","backend","transactions","tx_country_incoming",9,NULL,"YES","text",NULL,1073741824,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","text",NULL,NULL,NULL,NULL,"9","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","backend","transactions","source_file",10,NULL,"YES","text",NULL,1073741824,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","text",NULL,NULL,NULL,NULL,"10","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","backend","transactions","raw_payload",11,NULL,"YES","text",NULL,1073741824,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","text",NULL,NULL,NULL,NULL,"11","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","backend","transactions","status",12,NULL,"NO","text",NULL,1073741824,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","text",NULL,NULL,NULL,NULL,"12","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","backend","transactions","created_at",13,NULL,"NO","text",NULL,1073741824,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","text",NULL,NULL,NULL,NULL,"13","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","backend","transactions","last_modified_at",14,NULL,"NO","text",NULL,1073741824,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","text",NULL,NULL,NULL,NULL,"14","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
1 table_catalog table_schema table_name column_name ordinal_position column_default is_nullable data_type character_maximum_length character_octet_length numeric_precision numeric_precision_radix numeric_scale datetime_precision interval_type interval_precision character_set_catalog character_set_schema character_set_name collation_catalog collation_schema collation_name domain_catalog domain_schema domain_name udt_catalog udt_schema udt_name scope_catalog scope_schema scope_name maximum_cardinality dtd_identifier is_self_referencing is_identity identity_generation identity_start identity_increment identity_maximum identity_minimum identity_cycle is_generated generation_expression is_updatable
2 risk_ingest_db backend transactions id 1 nextval('backend.transactions_id_seq'::regclass) NO integer NULL NULL 32 2 0 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog int4 NULL NULL NULL NULL 1 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
3 risk_ingest_db backend transactions corporate_entity 2 NULL NO text NULL 1073741824 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog text NULL NULL NULL NULL 2 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
4 risk_ingest_db backend transactions corporate_counterparty 3 NULL NO text NULL 1073741824 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog text NULL NULL NULL NULL 3 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
5 risk_ingest_db backend transactions tx_date 4 NULL NO text NULL 1073741824 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog text NULL NULL NULL NULL 4 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
6 risk_ingest_db backend transactions tx_amount 5 NULL NO double precision NULL NULL 53 2 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog float8 NULL NULL NULL NULL 5 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
7 risk_ingest_db backend transactions tx_currency 6 NULL YES text NULL 1073741824 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog text NULL NULL NULL NULL 6 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
8 risk_ingest_db backend transactions tx_purpose 7 NULL YES text NULL 1073741824 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog text NULL NULL NULL NULL 7 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
9 risk_ingest_db backend transactions tx_country_outgoing 8 NULL YES text NULL 1073741824 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog text NULL NULL NULL NULL 8 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
10 risk_ingest_db backend transactions tx_country_incoming 9 NULL YES text NULL 1073741824 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog text NULL NULL NULL NULL 9 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
11 risk_ingest_db backend transactions source_file 10 NULL YES text NULL 1073741824 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog text NULL NULL NULL NULL 10 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
12 risk_ingest_db backend transactions raw_payload 11 NULL YES text NULL 1073741824 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog text NULL NULL NULL NULL 11 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
13 risk_ingest_db backend transactions status 12 NULL NO text NULL 1073741824 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog text NULL NULL NULL NULL 12 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
14 risk_ingest_db backend transactions created_at 13 NULL NO text NULL 1073741824 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog text NULL NULL NULL NULL 13 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
15 risk_ingest_db backend transactions last_modified_at 14 NULL NO text NULL 1073741824 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog text NULL NULL NULL NULL 14 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
File diff suppressed because one or more lines are too long
@@ -0,0 +1,64 @@
;;;;;
Hauptebene Titel;Unterebene Titel;Daten;Prompt ID;Überschriften je Prompt ID;prompt_id: output_key = DB Feld transaction
Transaktion;;;;;
Transaktion;Analyse Transaktionsbetrag;;"51
59
67
68
69";"Plausibilität Betrag
Plausibilität Transaktionszeitpunkt
Plausibilität Transaktionsbetrag umsatzbezogen
Plausibilität Transaktionsbetrag ergebnisbezogen
Plausibilität Transaktionsbetrag Branchüblichkeit";"51: tranx_TX_AMOUNT
59: tranx_seasonality
67: tranx_revenueimpact
68: tranx_profitimpact
69: tranx_turnoverimpact"
Transaktion;Analyse Transaktionszweck & außerbetragliche Parameter;;"53
57
62
64
56
58
80
83
85
65
95
96";"Verwendungszweck
Plausibilität Zahlungszweck
Plausibilität Geschäftbeziehung
Plausibilität Transaktionsbetrag Branchenadäquanz
Bewertung
Plausibilität Transaktionsumfang
Auffälligkeiten Transaktion
Plausibilität Transaktion Marktüblichkeit
Transaktion Namensabgleich
Titel fehlt
Plausibilität Instruktion Transaktion
Prüfung letztendliche wirtschaftliche Eigentümer";"53: tranx_TX_PURPOSE
57: tranx_PURPOSEbase
62: tranx_businesslogic
64: tranx_plausibilty
56: tranx_report
58: tranx_performanceperiod
80: tranx_pattern2
83: tranx_contracttenor
85: tranx_mismatch
65: tranx_outliers
95: tranx_weekday
96: tranx_holdingobfuscation
"
Transaktion;Anzeige historischer Transaktionen mit Sender und/oder Empfänger aus der Transaktion inklusive der dokumentierten Auffälligkeiten zu AML pro Datensatz;;"52
79
66
93";"Transaktionshistorie
Smurfing
Historische Transaktionen
Bankverbindung";"52: tranx_historical
79: tranx_duplicate
66: tranx_patterns
93: tranx_newbankaccount"
Transaktion;Zusätzliche Feststellungen (KYC/EDD);;54;Gegenpartei;54: tranx_counterpartyassessment
Transaktion;Export controls/trade restrictions;;81;Sanktionen;"81 entity_corporate_exportcontrol
81 counterparty_corporate_exportcontrol"
1
2 Hauptebene Titel Unterebene Titel Daten Prompt ID Überschriften je Prompt ID prompt_id: output_key = DB Feld transaction
3 Transaktion
4 Transaktion Analyse Transaktionsbetrag 51 59 67 68 69 Plausibilität Betrag Plausibilität Transaktionszeitpunkt Plausibilität Transaktionsbetrag umsatzbezogen Plausibilität Transaktionsbetrag ergebnisbezogen Plausibilität Transaktionsbetrag Branchüblichkeit 51: tranx_TX_AMOUNT 59: tranx_seasonality 67: tranx_revenueimpact 68: tranx_profitimpact 69: tranx_turnoverimpact
5 Transaktion Analyse Transaktionszweck & außerbetragliche Parameter 53 57 62 64 56 58 80 83 85 65 95 96 Verwendungszweck Plausibilität Zahlungszweck Plausibilität Geschäftbeziehung Plausibilität Transaktionsbetrag Branchenadäquanz Bewertung Plausibilität Transaktionsumfang Auffälligkeiten Transaktion Plausibilität Transaktion Marktüblichkeit Transaktion Namensabgleich Titel fehlt Plausibilität Instruktion Transaktion Prüfung letztendliche wirtschaftliche Eigentümer 53: tranx_TX_PURPOSE 57: tranx_PURPOSEbase 62: tranx_businesslogic 64: tranx_plausibilty 56: tranx_report 58: tranx_performanceperiod 80: tranx_pattern2 83: tranx_contracttenor 85: tranx_mismatch 65: tranx_outliers 95: tranx_weekday 96: tranx_holdingobfuscation
6 Transaktion Anzeige historischer Transaktionen mit Sender und/oder Empfänger aus der Transaktion inklusive der dokumentierten Auffälligkeiten zu AML pro Datensatz 52 79 66 93 Transaktionshistorie Smurfing Historische Transaktionen Bankverbindung 52: tranx_historical 79: tranx_duplicate 66: tranx_patterns 93: tranx_newbankaccount
7 Transaktion Zusätzliche Feststellungen (KYC/EDD) 54 Gegenpartei 54: tranx_counterpartyassessment
8 Transaktion Export controls/trade restrictions 81 Sanktionen 81 entity_corporate_exportcontrol 81 counterparty_corporate_exportcontrol
@@ -0,0 +1,70 @@
;;;;;
Hauptebene Titel;Unterebene Titel;Daten;Prompt ID;Überschriften je Prompt ID;prompt_id: output_key = DB Feld transaction
Stammdaten;;;;;
Stammdaten;Rechtlicher Name (aktuell) / Firma;;"9
9
42
42";"Name
Name der Gegenpartei
Warnmitteilung
Warnmitteilung der Gegenpartei";"9: entity_corporate_name
9: counterparty_corporate_name
42: entity_corporate_warnings
42: counterparty_corporate_warnings"
Stammdaten;Rechtsform;;10;"Rechtsform
Rechtsform d. Gegenpartei";"10: entity_corporate_form
10: counterparty_corporate_form"
Stammdaten;Registergericht & Nummer;;11;"Registernummer
Registernummer d. Gegenpartei";"11: entity_corporate_forum
11: counterparty_corporate_forum"
Stammdaten;Sitz / eingetragene Adresse;;"12
48
50
74
86";"Sitzadresse
Sitzadresse d. Gegenpartei
Korruption
Korruption d. Gegenpartei
Länderrisiko
Länderrisiko d. Gegenpartei
Korruption Land
Korruption Land d. Gegenpartei
Risikoländer
Risikoländer d. Gegenpartei";"12: entity_corporate_HQ
12: counterparty_corporate_HQ
48: entity_corporate_corruptionexposure
48: counterparty_corporate_corruptionexposure
50: entity_corporate_CTYexposure
50: counterparty_corporate_CTYexposure
74: entity_corruption_country
74: counterparty_corruption_country
86: entity_country_risk
86: counterparty_country_risk"
Stammdaten;Handelsname/Marke;;"34
42";"Handelsnamen
Handelsnamen d. Gegenpartei
Warnmitteilungen
Warnmitteilungen d. Gegenpartei";"34: entity_corporate_brands
34: counterparty_corporate_brands
42: entity_corporate_warnings
42: counterparty_corporate_warnings"
Stammdaten;"Ebene 1
Summary Geschäftsmodell";;3;Geschäft;"3: entity_corporate_purpose
3: counterparty_corporate_purpose"
Stammdaten;Brief History of the company;;2;Historie;"2: entity_corporate_history
2: counterparty_corporate_history"
Stammdaten;IBAN/BIC der Firma (alle, Listenform);;"
37";IBAN / BIC;"37: entity_corporate_IBAN
37: counterparty_corporate_IBAN"
Stammdaten;Mitarbeiteranzahl;;22;Mitarbeiteranzahl;"22: entity_corporate_employeecount
22: counterparty_corporate_employeecount"
Stammdaten;LEI (Legal Endity Identifikation Number , zu deutsch: internationale Handelsbuchnummer) + Status;;20;"LEI
";"20: entity_corporate_LEI
20: counterparty_corporate_LEI"
Stammdaten;USt-IdNr. (VAT);;19;"Umsatzsteuer-Identifikationsnummer
";"19: entity_corporate_taxID
19: counterparty_corporate_taxID"
Stammdaten;Offizielle Website;;35;Website;"35: entity_corporate_website
35: counterparty_corporate_website"
Stammdaten;Domain(s) & WHOIS;;36;Domains;"36: entity_corporate_domain
36: counterparty_corporate_domain"
1
2 Hauptebene Titel Unterebene Titel Daten Prompt ID Überschriften je Prompt ID prompt_id: output_key = DB Feld transaction
3 Stammdaten
4 Stammdaten Rechtlicher Name (aktuell) / Firma 9 9 42 42 Name Name der Gegenpartei Warnmitteilung Warnmitteilung der Gegenpartei 9: entity_corporate_name 9: counterparty_corporate_name 42: entity_corporate_warnings 42: counterparty_corporate_warnings
5 Stammdaten Rechtsform 10 Rechtsform Rechtsform d. Gegenpartei 10: entity_corporate_form 10: counterparty_corporate_form
6 Stammdaten Registergericht & Nummer 11 Registernummer Registernummer d. Gegenpartei 11: entity_corporate_forum 11: counterparty_corporate_forum
7 Stammdaten Sitz / eingetragene Adresse 12 48 50 74 86 Sitzadresse Sitzadresse d. Gegenpartei Korruption Korruption d. Gegenpartei Länderrisiko Länderrisiko d. Gegenpartei Korruption Land Korruption Land d. Gegenpartei Risikoländer Risikoländer d. Gegenpartei 12: entity_corporate_HQ 12: counterparty_corporate_HQ 48: entity_corporate_corruptionexposure 48: counterparty_corporate_corruptionexposure 50: entity_corporate_CTYexposure 50: counterparty_corporate_CTYexposure 74: entity_corruption_country 74: counterparty_corruption_country 86: entity_country_risk 86: counterparty_country_risk
8 Stammdaten Handelsname/Marke 34 42 Handelsnamen Handelsnamen d. Gegenpartei Warnmitteilungen Warnmitteilungen d. Gegenpartei 34: entity_corporate_brands 34: counterparty_corporate_brands 42: entity_corporate_warnings 42: counterparty_corporate_warnings
9 Stammdaten Ebene 1 Summary Geschäftsmodell 3 Geschäft 3: entity_corporate_purpose 3: counterparty_corporate_purpose
10 Stammdaten Brief History of the company 2 Historie 2: entity_corporate_history 2: counterparty_corporate_history
11 Stammdaten IBAN/BIC der Firma (alle, Listenform) 37 IBAN / BIC 37: entity_corporate_IBAN 37: counterparty_corporate_IBAN
12 Stammdaten Mitarbeiteranzahl 22 Mitarbeiteranzahl 22: entity_corporate_employeecount 22: counterparty_corporate_employeecount
13 Stammdaten LEI (Legal Endity Identifikation Number , zu deutsch: internationale Handelsbuchnummer) + Status 20 LEI 20: entity_corporate_LEI 20: counterparty_corporate_LEI
14 Stammdaten USt-IdNr. (VAT) 19 Umsatzsteuer-Identifikationsnummer 19: entity_corporate_taxID 19: counterparty_corporate_taxID
15 Stammdaten Offizielle Website 35 Website 35: entity_corporate_website 35: counterparty_corporate_website
16 Stammdaten Domain(s) & WHOIS 36 Domains 36: entity_corporate_domain 36: counterparty_corporate_domain
@@ -0,0 +1,17 @@
;;;;;
Hauptebene Titel;Unterebene Titel;Daten;Prompt ID;Überschriften je Prompt ID;prompt_id: output_key = DB Feld transaction
Unternehmens-Status;;;;;
Unternehmens-Status;Liquidation/Stilllegung;;29;Liquidation;"29: entity_corporate_liquidation
29: counterparty_corporate_liquidation
"
Unternehmens-Status;Insolvenzeröffnungen;;28;Insolvenzverfahren;"28: entity_corporate_insolvency
28: counterparty_corporate_insolvency
"
Unternehmens-Status;Rechtliche /gerichtliche Verfahren;;89;Rechtsverletzungen;"89: entity_corporate_courtcases
89: counterparty_corporate_courtcases
"
Unternehmens-Status;M&A;;90;M&A;"90: entity_corporate_manda
90: counterparty_corporate_manda
"
Unternehmens-Status;Betrug;;91;Transaktion Betrugstypologie;"91: tranx_fakepurposecheck
"
1
2 Hauptebene Titel Unterebene Titel Daten Prompt ID Überschriften je Prompt ID prompt_id: output_key = DB Feld transaction
3 Unternehmens-Status
4 Unternehmens-Status Liquidation/Stilllegung 29 Liquidation 29: entity_corporate_liquidation 29: counterparty_corporate_liquidation
5 Unternehmens-Status Insolvenzeröffnungen 28 Insolvenzverfahren 28: entity_corporate_insolvency 28: counterparty_corporate_insolvency
6 Unternehmens-Status Rechtliche /gerichtliche Verfahren 89 Rechtsverletzungen 89: entity_corporate_courtcases 89: counterparty_corporate_courtcases
7 Unternehmens-Status M&A 90 M&A 90: entity_corporate_manda 90: counterparty_corporate_manda
8 Unternehmens-Status Betrug 91 Transaktion Betrugstypologie 91: tranx_fakepurposecheck
@@ -0,0 +1,70 @@
;;;;;
Hauptebene Titel;Unterebene Titel;Daten;Prompt ID;Überschriften je Prompt ID;prompt_id: output_key = DB Feld transaction
4. Branche(n);;;;;
4. Branche(n);Tätigkeitsbeschreibung;;"1
4
48
40
75
78";"Kurzporträt
Kurzporträt d. Gegenpartei
Sektor
Sektor d. Gegenpartei
Rating
Rating d. Gegenpartei
Korruption
Korruption d. Gegenpartei
Korruption Geschäftspartner
Korruption Geschäftspartner d. Gegenpartei
Reputationsrisiken
Reputationsrisiken d. Gegenpartei
";"1: entity_corporate_summary
1: counterparty_corporate_summary
4: entity_corporate_sector
4: counterparty_corporate_sector
48: entity_corporate_corruptionexposure
48: counterparty_corporate_corruptionexposure
40: entity_corporate_ESG
40: counterparty_corporate_ESG
75: entity_corruption_relationship
75: counterparty_corruption_relationship
78: entity_corporate_adverse2
78: counterparty_corporate_adverse2
"
4. Branche(n);Branche;;"5
13
42
48
40
73";"NACE / NAICS Code
Niederlassungen
Korruption
Warnmitteilungen
Rating
Korruption Sektor";"5: entity_corporate_nace
5: counterparty_corporate_nace
13: entity_corporate_locations
13: counterparty_corporate_locations
42: entity_corporate_warnings
42: counterparty_corporate_warnings
48: entity_corporate_corruptionexposure
48: counterparty_corporate_corruptionexposure
40: entity_corporate_ESG
40: counterparty_corporate_ESG
73: entity_corruption_sector
73: counterparty_corruption_sector
"
4. Branche(n);Warengruppen/Dienstleistungen;;"6
40";"Produkte / Leistungen
Rating";"6: entity_corporate_products
6: counterparty_corporate_products
40: entity_corporate_ESG
40: counterparty_corporate_ESG"
4. Branche(n);Lieferkettenhinweise;;"8
72";"Lieferbeziehungen
Sanktionen";"8: entity_corporate_supply
8: counterparty_corporate_supply
72: entity_sanctions_circumvention
72: counterparty_sanctions_circumvention"
1
2 Hauptebene Titel Unterebene Titel Daten Prompt ID Überschriften je Prompt ID prompt_id: output_key = DB Feld transaction
3 4. Branche(n)
4 4. Branche(n) Tätigkeitsbeschreibung 1 4 48 40 75 78 Kurzporträt Kurzporträt d. Gegenpartei Sektor Sektor d. Gegenpartei Rating Rating d. Gegenpartei Korruption Korruption d. Gegenpartei Korruption Geschäftspartner Korruption Geschäftspartner d. Gegenpartei Reputationsrisiken Reputationsrisiken d. Gegenpartei 1: entity_corporate_summary 1: counterparty_corporate_summary 4: entity_corporate_sector 4: counterparty_corporate_sector 48: entity_corporate_corruptionexposure 48: counterparty_corporate_corruptionexposure 40: entity_corporate_ESG 40: counterparty_corporate_ESG 75: entity_corruption_relationship 75: counterparty_corruption_relationship 78: entity_corporate_adverse2 78: counterparty_corporate_adverse2
5 4. Branche(n) Branche 5 13 42 48 40 73 NACE / NAICS Code Niederlassungen Korruption Warnmitteilungen Rating Korruption Sektor 5: entity_corporate_nace 5: counterparty_corporate_nace 13: entity_corporate_locations 13: counterparty_corporate_locations 42: entity_corporate_warnings 42: counterparty_corporate_warnings 48: entity_corporate_corruptionexposure 48: counterparty_corporate_corruptionexposure 40: entity_corporate_ESG 40: counterparty_corporate_ESG 73: entity_corruption_sector 73: counterparty_corruption_sector
6 4. Branche(n) Warengruppen/Dienstleistungen 6 40 Produkte / Leistungen Rating 6: entity_corporate_products 6: counterparty_corporate_products 40: entity_corporate_ESG 40: counterparty_corporate_ESG
7 4. Branche(n) Lieferkettenhinweise 8 72 Lieferbeziehungen Sanktionen 8: entity_corporate_supply 8: counterparty_corporate_supply 72: entity_sanctions_circumvention 72: counterparty_sanctions_circumvention
@@ -0,0 +1,51 @@
;;;;;
Hauptebene Titel;Unterebene Titel;Daten;Prompt ID;Überschriften je Prompt ID;prompt_id: output_key = DB Feld transaction
5. Länder;;;;;
5. Länder;Hauptsitz (Stadt/Land);;"74
50
86
84";"Korruption Land
Länderrisiko
Risikoländer
Geocoding";"74: entity_corruption_country
74: counterparty_corruption_country
50: entity_corporate_CTYexposure
50: counterparty_corporate_CTYexposure
86: entity_country_risk
86: counterparty_country_risk
84: entity_corporate_haven
84: counterparty_corporate_haven
"
5. Länder;Betriebsstätten/Filialen;;"84
13
50
86
84";"Geocoding
Niederlassungen
Länderrisiko
Risikoländer
Geocoding";"84: entity_corporate_haven
84: counterparty_corporate_haven
13: entity_corporate_locations
13: counterparty_corporate_locations
50: entity_corporate_CTYexposure
50: counterparty_corporate_CTYexposure
86: entity_country_risk
86: counterparty_country_risk"
5. Länder;Kundensegmente/Regionen;;"7
50
86
84";"Markt
Länderrisiko
Risikoländer
Geocoding";"7: entity_corporate_markets
7: counterparty_corporate_markets
50: entity_corporate_CTYexposure
50: counterparty_corporate_CTYexposure
86: entity_country_risk
86: counterparty_country_risk
84: entity_corporate_haven
84: counterparty_corporate_haven"
5. Länder;Corruption Perception Index (CPI);;50;Länderrisiko;"50: entity_corporate_CTYexposure
50: counterparty_corporate_CTYexposure"
1
2 Hauptebene Titel Unterebene Titel Daten Prompt ID Überschriften je Prompt ID prompt_id: output_key = DB Feld transaction
3 5. Länder
4 5. Länder Hauptsitz (Stadt/Land) 74 50 86 84 Korruption Land Länderrisiko Risikoländer Geocoding 74: entity_corruption_country 74: counterparty_corruption_country 50: entity_corporate_CTYexposure 50: counterparty_corporate_CTYexposure 86: entity_country_risk 86: counterparty_country_risk 84: entity_corporate_haven 84: counterparty_corporate_haven
5 5. Länder Betriebsstätten/Filialen 84 13 50 86 84 Geocoding Niederlassungen Länderrisiko Risikoländer Geocoding 84: entity_corporate_haven 84: counterparty_corporate_haven 13: entity_corporate_locations 13: counterparty_corporate_locations 50: entity_corporate_CTYexposure 50: counterparty_corporate_CTYexposure 86: entity_country_risk 86: counterparty_country_risk
6 5. Länder Kundensegmente/Regionen 7 50 86 84 Markt Länderrisiko Risikoländer Geocoding 7: entity_corporate_markets 7: counterparty_corporate_markets 50: entity_corporate_CTYexposure 50: counterparty_corporate_CTYexposure 86: entity_country_risk 86: counterparty_country_risk 84: entity_corporate_haven 84: counterparty_corporate_haven
7 5. Länder Corruption Perception Index (CPI) 50 Länderrisiko 50: entity_corporate_CTYexposure 50: counterparty_corporate_CTYexposure
@@ -0,0 +1,5 @@
;;;;;;;
Hauptebene Titel;Unterebene Titel;Daten;Prompt ID;Überschriften je Prompt ID;prompt_id: output_key = DB Feld transaction;Notizen, Hinweise;Antwort SK 20251119
6. Strukturen & Verflechtungen;;;;;;;
6. Strukturen & Verflechtungen;Obergesellschaft(en);;14;Muttergesellschaft;"14: entity_corporate_holding
14: counterparty_corporate_holding";;
1
2 Hauptebene Titel Unterebene Titel Daten Prompt ID Überschriften je Prompt ID prompt_id: output_key = DB Feld transaction Notizen, Hinweise Antwort SK 20251119
3 6. Strukturen & Verflechtungen
4 6. Strukturen & Verflechtungen Obergesellschaft(en) 14 Muttergesellschaft 14: entity_corporate_holding 14: counterparty_corporate_holding
@@ -0,0 +1,95 @@
;;;;;
Hauptebene Titel;Unterebene Titel;Daten;Prompt ID;Überschriften je Prompt ID;prompt_id: output_key = DB Feld transaction
7. Natürliche Personen;;;;;
7. Natürliche Personen;Geschäftsführer/Vorstand;;"16
43
44
45
77";"Unternehmensführung
Sanktionen
Sanktionen
Sanktionen
PEP";"16: entity_corporate_board
16: counterparty_corporate_board
43: entity_corporate_eusanctions
43: counterparty_corporate_eusanctions
44: entity_corporate_ofacsanctions
44: counterparty_corporate_ofacsanctions
45: entity_corporate_uksanctions
45: counterparty_corporate_uksanctions
77: entity_corporate_pep
77: counterparty_corporate_pep"
7. Natürliche Personen;Aufsichtsrat/Beirat;;"17
43
44
45
77";"Kontrollorgan
Sanktionen
Sanktionen
Sanktionen
PEP";"17: entity_corporate_supervisory
17: counterparty_corporate_supervisory
43: entity_corporate_eusanctions
43: counterparty_corporate_eusanctions
44: entity_corporate_ofacsanctions
44: counterparty_corporate_ofacsanctions
45: entity_corporate_uksanctions
45: counterparty_corporate_uksanctions
77: entity_corporate_pep
77: counterparty_corporate_pep"
7. Natürliche Personen;Anteilseignerliste;;"15
43
44
45
77";"Gesellschafter
Sanktionen
Sanktionen
Sanktionen
PEP";"15: entity_corporate_shareholders
15: counterparty_corporate_shareholders
43: entity_corporate_eusanctions
43: counterparty_corporate_eusanctions
44: entity_corporate_ofacsanctions
44: counterparty_corporate_ofacsanctions
45: entity_corporate_uksanctions
45: counterparty_corporate_uksanctions
77: entity_corporate_pep
77: counterparty_corporate_pep
"
7. Natürliche Personen;Wirtschaftlich Berechtigte (UBOs);;"21
43
44
45
46";"letztendliche wirtschafltiche Eigentümer
Sanktionen
Sanktionen
Sanktionen
PEP";"21: entity_corporate_UBO
21: counterparty_corporate_UBO
43: entity_corporate_eusanctions
43: counterparty_corporate_eusanctions
44: entity_corporate_ofacsanctions
44: counterparty_corporate_ofacsanctions
45: entity_corporate_uksanctions
45: counterparty_corporate_uksanctions
46: entity_corporate_pepexposure
46: counterparty_corporate_pepexposure"
7. Natürliche Personen;Zeichnungsberechtigte;;"18
43
44
45
77";"Bevollmächtigte
Sanktionen
Sanktionen
Sanktionen
PEP
";"18: entity_corporate_powerofattorney
18: counterparty_corporate_powerofattorney
43: entity_corporate_eusanctions
43: counterparty_corporate_eusanctions
44: entity_corporate_ofacsanctions
44: counterparty_corporate_ofacsanctions
45: entity_corporate_uksanctions
45: counterparty_corporate_uksanctions
77: entity_corporate_pep
77: counterparty_corporate_pep"
1
2 Hauptebene Titel Unterebene Titel Daten Prompt ID Überschriften je Prompt ID prompt_id: output_key = DB Feld transaction
3 7. Natürliche Personen
4 7. Natürliche Personen Geschäftsführer/Vorstand 16 43 44 45 77 Unternehmensführung Sanktionen Sanktionen Sanktionen PEP 16: entity_corporate_board 16: counterparty_corporate_board 43: entity_corporate_eusanctions 43: counterparty_corporate_eusanctions 44: entity_corporate_ofacsanctions 44: counterparty_corporate_ofacsanctions 45: entity_corporate_uksanctions 45: counterparty_corporate_uksanctions 77: entity_corporate_pep 77: counterparty_corporate_pep
5 7. Natürliche Personen Aufsichtsrat/Beirat 17 43 44 45 77 Kontrollorgan Sanktionen Sanktionen Sanktionen PEP 17: entity_corporate_supervisory 17: counterparty_corporate_supervisory 43: entity_corporate_eusanctions 43: counterparty_corporate_eusanctions 44: entity_corporate_ofacsanctions 44: counterparty_corporate_ofacsanctions 45: entity_corporate_uksanctions 45: counterparty_corporate_uksanctions 77: entity_corporate_pep 77: counterparty_corporate_pep
6 7. Natürliche Personen Anteilseignerliste 15 43 44 45 77 Gesellschafter Sanktionen Sanktionen Sanktionen PEP 15: entity_corporate_shareholders 15: counterparty_corporate_shareholders 43: entity_corporate_eusanctions 43: counterparty_corporate_eusanctions 44: entity_corporate_ofacsanctions 44: counterparty_corporate_ofacsanctions 45: entity_corporate_uksanctions 45: counterparty_corporate_uksanctions 77: entity_corporate_pep 77: counterparty_corporate_pep
7 7. Natürliche Personen Wirtschaftlich Berechtigte (UBOs) 21 43 44 45 46 letztendliche wirtschafltiche Eigentümer Sanktionen Sanktionen Sanktionen PEP 21: entity_corporate_UBO 21: counterparty_corporate_UBO 43: entity_corporate_eusanctions 43: counterparty_corporate_eusanctions 44: entity_corporate_ofacsanctions 44: counterparty_corporate_ofacsanctions 45: entity_corporate_uksanctions 45: counterparty_corporate_uksanctions 46: entity_corporate_pepexposure 46: counterparty_corporate_pepexposure
8 7. Natürliche Personen Zeichnungsberechtigte 18 43 44 45 77 Bevollmächtigte Sanktionen Sanktionen Sanktionen PEP 18: entity_corporate_powerofattorney 18: counterparty_corporate_powerofattorney 43: entity_corporate_eusanctions 43: counterparty_corporate_eusanctions 44: entity_corporate_ofacsanctions 44: counterparty_corporate_ofacsanctions 45: entity_corporate_uksanctions 45: counterparty_corporate_uksanctions 77: entity_corporate_pep 77: counterparty_corporate_pep
@@ -0,0 +1,55 @@
;;;;;
Hauptebene Titel;Unterebene Titel;Daten;Prompt ID;Überschriften je Prompt ID;prompt_id: output_key = DB Feld transaction
8. Zusätzliche Informationen;;;;;
8. Zusätzliche Informationen;Adverse Media (negative Medienberichte, aber evtl. noch nicht offiziell);;47;Adverse Media;"47: entity_corporate_adversemediascanning
47: counterparty_corporate_adversemediascanning
"
8. Zusätzliche Informationen;Jahresabschlüsse;;"23
24
25
26";"Umsatz
EBIT/EBITDA
Nettogewinn
Gesamtvermögen";"23_ entity_corporate_turnover
23_ counterparty_corporate_turnover
24_ entity_corporate_EBIT
24_ counterparty_corporate_EBIT
25_ entity_corporate_netprofits
25_ counterparty_corporate_netprofits
26_ entity_corporate_balancesheet
26_ counterparty_corporate_balancesheet
"
8. Zusätzliche Informationen;AdHoc Meldungen, Corporate News;;"30
76
82";"Adhoc Berichte
Führungspersonal
Mitteilungen";"30 ""counterparty_corporate_adhoc""
30 ""entity_corporate_adhoc""
76 ""counterparty_corporate_adverse""
76 ""entity_corporate_adverse""
82 ""counterparty_corporate_mediamatch""
82 ""entity_corporate_mediamatch"""
8. Zusätzliche Informationen;Pressemitteilungen;;31;Presseberichte;"31: entity_corporate_pressrelease
31: counterparty_corporate_pressrelease
"
8. Zusätzliche Informationen;Stimmrechtsmitteilungen;;32;Stimmrechtsmitteilungen;"32: entity_corporate_votes
32: counterparty_corporate_votes
"
8. Zusätzliche Informationen;Jahresbericht;;;Jahresbericht;bitte nur als Platzhalter anlegen
8. Zusätzliche Informationen;Audit-Hinweise (Bestätigungsvermerk);;27;Prüfberichte;"27: entity_corporate_auditfindings
27: counterparty_corporate_auditfindings"
8. Zusätzliche Informationen;Ratings;;"38
39";"Rating
Rating";"38: entity_corporate_solvency
38: counterparty_corporate_solvency
39: entity_corporate_rating
39: counterparty_corporate_rating
"
8. Zusätzliche Informationen;Schufa, Hermes , Creditreform auf Zahlungsverhalten/Bönität;;38;Rating;"38: entity_corporate_solvency
38: counterparty_corporate_solvency"
8. Zusätzliche Informationen;ESG Rating;;40;Rating;"40: entity_corporate_ESG
40: counterparty_corporate_ESG
"
1
2 Hauptebene Titel Unterebene Titel Daten Prompt ID Überschriften je Prompt ID prompt_id: output_key = DB Feld transaction
3 8. Zusätzliche Informationen
4 8. Zusätzliche Informationen Adverse Media (negative Medienberichte, aber evtl. noch nicht offiziell) 47 Adverse Media 47: entity_corporate_adversemediascanning 47: counterparty_corporate_adversemediascanning
5 8. Zusätzliche Informationen Jahresabschlüsse 23 24 25 26 Umsatz EBIT/EBITDA Nettogewinn Gesamtvermögen 23_ entity_corporate_turnover 23_ counterparty_corporate_turnover 24_ entity_corporate_EBIT 24_ counterparty_corporate_EBIT 25_ entity_corporate_netprofits 25_ counterparty_corporate_netprofits 26_ entity_corporate_balancesheet 26_ counterparty_corporate_balancesheet
6 8. Zusätzliche Informationen AdHoc Meldungen, Corporate News 30 76 82 Adhoc Berichte Führungspersonal Mitteilungen 30 "counterparty_corporate_adhoc" 30 "entity_corporate_adhoc" 76 "counterparty_corporate_adverse" 76 "entity_corporate_adverse" 82 "counterparty_corporate_mediamatch" 82 "entity_corporate_mediamatch"
7 8. Zusätzliche Informationen Pressemitteilungen 31 Presseberichte 31: entity_corporate_pressrelease 31: counterparty_corporate_pressrelease
8 8. Zusätzliche Informationen Stimmrechtsmitteilungen 32 Stimmrechtsmitteilungen 32: entity_corporate_votes 32: counterparty_corporate_votes
9 8. Zusätzliche Informationen Jahresbericht Jahresbericht bitte nur als Platzhalter anlegen
10 8. Zusätzliche Informationen Audit-Hinweise (Bestätigungsvermerk) 27 Prüfberichte 27: entity_corporate_auditfindings 27: counterparty_corporate_auditfindings
11 8. Zusätzliche Informationen Ratings 38 39 Rating Rating 38: entity_corporate_solvency 38: counterparty_corporate_solvency 39: entity_corporate_rating 39: counterparty_corporate_rating
12 8. Zusätzliche Informationen Schufa, Hermes , Creditreform auf Zahlungsverhalten/Bönität 38 Rating 38: entity_corporate_solvency 38: counterparty_corporate_solvency
13 8. Zusätzliche Informationen ESG Rating 40 Rating 40: entity_corporate_ESG 40: counterparty_corporate_ESG
+12
View File
@@ -0,0 +1,12 @@
"table_catalog","table_schema","table_name","column_name","ordinal_position","column_default","is_nullable","data_type","character_maximum_length","character_octet_length","numeric_precision","numeric_precision_radix","numeric_scale","datetime_precision","interval_type","interval_precision","character_set_catalog","character_set_schema","character_set_name","collation_catalog","collation_schema","collation_name","domain_catalog","domain_schema","domain_name","udt_catalog","udt_schema","udt_name","scope_catalog","scope_schema","scope_name","maximum_cardinality","dtd_identifier","is_self_referencing","is_identity","identity_generation","identity_start","identity_increment","identity_maximum","identity_minimum","identity_cycle","is_generated","generation_expression","is_updatable"
"risk_ingest_db","public","companies","id",1,"nextval('companies_id_seq'::regclass)","NO","bigint",NULL,NULL,64,2,0,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","int8",NULL,NULL,NULL,NULL,"1","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","companies","name",2,NULL,"NO","character varying",255,1020,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","varchar",NULL,NULL,NULL,NULL,"2","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","companies","legal_name",3,NULL,"YES","character varying",255,1020,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","varchar",NULL,NULL,NULL,NULL,"3","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","companies","ticker",4,NULL,"YES","character varying",255,1020,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","varchar",NULL,NULL,NULL,NULL,"4","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","companies","sector",5,NULL,"YES","character varying",255,1020,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","varchar",NULL,NULL,NULL,NULL,"5","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","companies","country",6,"'DE'::character varying","NO","character varying",2,8,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","varchar",NULL,NULL,NULL,NULL,"6","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","companies","headquarters",7,NULL,"YES","character varying",255,1020,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","varchar",NULL,NULL,NULL,NULL,"7","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","companies","kyc_risk_level",8,"'medium'::character varying","NO","character varying",255,1020,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","varchar",NULL,NULL,NULL,NULL,"8","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","companies","summary",9,NULL,"YES","text",NULL,1073741824,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","text",NULL,NULL,NULL,NULL,"9","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","companies","created_at",10,NULL,"YES","timestamp without time zone",NULL,NULL,NULL,NULL,NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","timestamp",NULL,NULL,NULL,NULL,"10","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","companies","updated_at",11,NULL,"YES","timestamp without time zone",NULL,NULL,NULL,NULL,NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","timestamp",NULL,NULL,NULL,NULL,"11","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
1 table_catalog table_schema table_name column_name ordinal_position column_default is_nullable data_type character_maximum_length character_octet_length numeric_precision numeric_precision_radix numeric_scale datetime_precision interval_type interval_precision character_set_catalog character_set_schema character_set_name collation_catalog collation_schema collation_name domain_catalog domain_schema domain_name udt_catalog udt_schema udt_name scope_catalog scope_schema scope_name maximum_cardinality dtd_identifier is_self_referencing is_identity identity_generation identity_start identity_increment identity_maximum identity_minimum identity_cycle is_generated generation_expression is_updatable
2 risk_ingest_db public companies id 1 nextval('companies_id_seq'::regclass) NO bigint NULL NULL 64 2 0 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog int8 NULL NULL NULL NULL 1 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
3 risk_ingest_db public companies name 2 NULL NO character varying 255 1020 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog varchar NULL NULL NULL NULL 2 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
4 risk_ingest_db public companies legal_name 3 NULL YES character varying 255 1020 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog varchar NULL NULL NULL NULL 3 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
5 risk_ingest_db public companies ticker 4 NULL YES character varying 255 1020 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog varchar NULL NULL NULL NULL 4 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
6 risk_ingest_db public companies sector 5 NULL YES character varying 255 1020 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog varchar NULL NULL NULL NULL 5 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
7 risk_ingest_db public companies country 6 'DE'::character varying NO character varying 2 8 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog varchar NULL NULL NULL NULL 6 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
8 risk_ingest_db public companies headquarters 7 NULL YES character varying 255 1020 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog varchar NULL NULL NULL NULL 7 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
9 risk_ingest_db public companies kyc_risk_level 8 'medium'::character varying NO character varying 255 1020 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog varchar NULL NULL NULL NULL 8 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
10 risk_ingest_db public companies summary 9 NULL YES text NULL 1073741824 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog text NULL NULL NULL NULL 9 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
11 risk_ingest_db public companies created_at 10 NULL YES timestamp without time zone NULL NULL NULL NULL NULL 0 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog timestamp NULL NULL NULL NULL 10 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
12 risk_ingest_db public companies updated_at 11 NULL YES timestamp without time zone NULL NULL NULL NULL NULL 0 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog timestamp NULL NULL NULL NULL 11 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
@@ -0,0 +1,46 @@
"table_catalog","table_schema","table_name","column_name","ordinal_position","column_default","is_nullable","data_type","character_maximum_length","character_octet_length","numeric_precision","numeric_precision_radix","numeric_scale","datetime_precision","interval_type","interval_precision","character_set_catalog","character_set_schema","character_set_name","collation_catalog","collation_schema","collation_name","domain_catalog","domain_schema","domain_name","udt_catalog","udt_schema","udt_name","scope_catalog","scope_schema","scope_name","maximum_cardinality","dtd_identifier","is_self_referencing","is_identity","identity_generation","identity_start","identity_increment","identity_maximum","identity_minimum","identity_cycle","is_generated","generation_expression","is_updatable"
"risk_ingest_db","public","transactions","id",1,"nextval('transactions_id_seq'::regclass)","NO","bigint",NULL,NULL,64,2,0,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","int8",NULL,NULL,NULL,NULL,"1","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","company_id",2,"1","NO","bigint",NULL,NULL,64,2,0,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","int8",NULL,NULL,NULL,NULL,"2","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","reference",3,NULL,"NO","character varying",255,1020,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","varchar",NULL,NULL,NULL,NULL,"3","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","amount",4,NULL,"NO","numeric",NULL,NULL,16,10,2,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","numeric",NULL,NULL,NULL,NULL,"4","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","currency",5,"'EUR'::character varying","NO","character varying",3,12,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","varchar",NULL,NULL,NULL,NULL,"5","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","counterparty",6,NULL,"NO","character varying",255,1020,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","varchar",NULL,NULL,NULL,NULL,"6","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","counterparty_country",7,NULL,"YES","character varying",2,8,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","varchar",NULL,NULL,NULL,NULL,"7","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","channel",8,NULL,"YES","character varying",255,1020,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","varchar",NULL,NULL,NULL,NULL,"8","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","executed_at",9,NULL,"NO","timestamp without time zone",NULL,NULL,NULL,NULL,NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","timestamp",NULL,NULL,NULL,NULL,"9","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","risk_score",10,"'0'::smallint","NO","smallint",NULL,NULL,16,2,0,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","int2",NULL,NULL,NULL,NULL,"10","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","status",11,NULL,"NO","character varying",32,128,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","varchar",NULL,NULL,NULL,NULL,"11","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","requires_review",12,"true","NO","boolean",NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","bool",NULL,NULL,NULL,NULL,"12","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","flagged_by",13,NULL,"YES","character varying",255,1020,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","varchar",NULL,NULL,NULL,NULL,"13","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","flagged_reason",14,NULL,"YES","text",NULL,1073741824,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","text",NULL,NULL,NULL,NULL,"14","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","signals",15,NULL,"YES","json",NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","json",NULL,NULL,NULL,NULL,"15","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","created_at",16,NULL,"YES","timestamp without time zone",NULL,NULL,NULL,NULL,NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","timestamp",NULL,NULL,NULL,NULL,"16","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","updated_at",17,NULL,"YES","timestamp without time zone",NULL,NULL,NULL,NULL,NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","timestamp",NULL,NULL,NULL,NULL,"17","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","registry_company_number",18,NULL,"YES","text",NULL,1073741824,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","text",NULL,NULL,NULL,NULL,"18","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","registry_source",19,NULL,"YES","text",NULL,1073741824,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","text",NULL,NULL,NULL,NULL,"19","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","registry_match_score",20,NULL,"YES","double precision",NULL,NULL,53,2,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","float8",NULL,NULL,NULL,NULL,"20","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","registry_data",21,NULL,"YES","jsonb",NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","jsonb",NULL,NULL,NULL,NULL,"21","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","registry_last_refreshed_at",22,NULL,"YES","timestamp without time zone",NULL,NULL,NULL,NULL,NULL,6,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","timestamp",NULL,NULL,NULL,NULL,"22","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","genesis_context",33,NULL,"YES","jsonb",NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","jsonb",NULL,NULL,NULL,NULL,"33","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","genesis_last_refreshed_at",34,NULL,"YES","timestamp without time zone",NULL,NULL,NULL,NULL,NULL,6,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","timestamp",NULL,NULL,NULL,NULL,"34","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","govdata_data",35,NULL,"YES","jsonb",NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","jsonb",NULL,NULL,NULL,NULL,"35","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","govdata_last_refreshed_at",36,NULL,"YES","timestamp without time zone",NULL,NULL,NULL,NULL,NULL,6,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","timestamp",NULL,NULL,NULL,NULL,"36","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","bundesanzeiger_data",37,NULL,"YES","jsonb",NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","jsonb",NULL,NULL,NULL,NULL,"37","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","bundesanzeiger_last_refreshed_at",38,NULL,"YES","timestamp without time zone",NULL,NULL,NULL,NULL,NULL,6,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","timestamp",NULL,NULL,NULL,NULL,"38","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","insolvency_data",39,NULL,"YES","jsonb",NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","jsonb",NULL,NULL,NULL,NULL,"39","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","insolvency_last_refreshed_at",40,NULL,"YES","timestamp without time zone",NULL,NULL,NULL,NULL,NULL,6,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","timestamp",NULL,NULL,NULL,NULL,"40","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","rss_alerts",41,NULL,"YES","jsonb",NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","jsonb",NULL,NULL,NULL,NULL,"41","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","rss_last_refreshed_at",42,NULL,"YES","timestamp without time zone",NULL,NULL,NULL,NULL,NULL,6,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","timestamp",NULL,NULL,NULL,NULL,"42","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","sanctions_data",43,NULL,"YES","jsonb",NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","jsonb",NULL,NULL,NULL,NULL,"43","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","sanctions_last_refreshed_at",44,NULL,"YES","timestamp without time zone",NULL,NULL,NULL,NULL,NULL,6,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","timestamp",NULL,NULL,NULL,NULL,"44","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","pep_data",45,NULL,"YES","jsonb",NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","jsonb",NULL,NULL,NULL,NULL,"45","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","pep_last_refreshed_at",46,NULL,"YES","timestamp without time zone",NULL,NULL,NULL,NULL,NULL,6,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","timestamp",NULL,NULL,NULL,NULL,"46","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","gleif_lei",47,NULL,"YES","text",NULL,1073741824,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","text",NULL,NULL,NULL,NULL,"47","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","gleif_data",48,NULL,"YES","json",NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","json",NULL,NULL,NULL,NULL,"48","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","gleif_last_refreshed_at",49,NULL,"YES","timestamp without time zone",NULL,NULL,NULL,NULL,NULL,6,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","timestamp",NULL,NULL,NULL,NULL,"49","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","eu_sanctions_data",50,NULL,"YES","jsonb",NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","jsonb",NULL,NULL,NULL,NULL,"50","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","eu_sanctions_last_refreshed_at",51,NULL,"YES","timestamp without time zone",NULL,NULL,NULL,NULL,NULL,6,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","timestamp",NULL,NULL,NULL,NULL,"51","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","handelsregister_data",52,NULL,"YES","jsonb",NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","jsonb",NULL,NULL,NULL,NULL,"52","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","handelsregister_last_refreshed_at",53,NULL,"YES","timestamp without time zone",NULL,NULL,NULL,NULL,NULL,6,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","timestamp",NULL,NULL,NULL,NULL,"53","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","handelsregister_status",55,NULL,"YES","text",NULL,1073741824,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","text",NULL,NULL,NULL,NULL,"55","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","handelsregister_entity_id",56,NULL,"YES","bigint",NULL,NULL,64,2,0,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","int8",NULL,NULL,NULL,NULL,"56","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
1 table_catalog table_schema table_name column_name ordinal_position column_default is_nullable data_type character_maximum_length character_octet_length numeric_precision numeric_precision_radix numeric_scale datetime_precision interval_type interval_precision character_set_catalog character_set_schema character_set_name collation_catalog collation_schema collation_name domain_catalog domain_schema domain_name udt_catalog udt_schema udt_name scope_catalog scope_schema scope_name maximum_cardinality dtd_identifier is_self_referencing is_identity identity_generation identity_start identity_increment identity_maximum identity_minimum identity_cycle is_generated generation_expression is_updatable
2 risk_ingest_db public transactions id 1 nextval('transactions_id_seq'::regclass) NO bigint NULL NULL 64 2 0 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog int8 NULL NULL NULL NULL 1 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
3 risk_ingest_db public transactions company_id 2 1 NO bigint NULL NULL 64 2 0 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog int8 NULL NULL NULL NULL 2 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
4 risk_ingest_db public transactions reference 3 NULL NO character varying 255 1020 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog varchar NULL NULL NULL NULL 3 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
5 risk_ingest_db public transactions amount 4 NULL NO numeric NULL NULL 16 10 2 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog numeric NULL NULL NULL NULL 4 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
6 risk_ingest_db public transactions currency 5 'EUR'::character varying NO character varying 3 12 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog varchar NULL NULL NULL NULL 5 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
7 risk_ingest_db public transactions counterparty 6 NULL NO character varying 255 1020 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog varchar NULL NULL NULL NULL 6 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
8 risk_ingest_db public transactions counterparty_country 7 NULL YES character varying 2 8 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog varchar NULL NULL NULL NULL 7 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
9 risk_ingest_db public transactions channel 8 NULL YES character varying 255 1020 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog varchar NULL NULL NULL NULL 8 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
10 risk_ingest_db public transactions executed_at 9 NULL NO timestamp without time zone NULL NULL NULL NULL NULL 0 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog timestamp NULL NULL NULL NULL 9 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
11 risk_ingest_db public transactions risk_score 10 '0'::smallint NO smallint NULL NULL 16 2 0 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog int2 NULL NULL NULL NULL 10 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
12 risk_ingest_db public transactions status 11 NULL NO character varying 32 128 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog varchar NULL NULL NULL NULL 11 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
13 risk_ingest_db public transactions requires_review 12 true NO boolean NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog bool NULL NULL NULL NULL 12 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
14 risk_ingest_db public transactions flagged_by 13 NULL YES character varying 255 1020 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog varchar NULL NULL NULL NULL 13 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
15 risk_ingest_db public transactions flagged_reason 14 NULL YES text NULL 1073741824 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog text NULL NULL NULL NULL 14 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
16 risk_ingest_db public transactions signals 15 NULL YES json NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog json NULL NULL NULL NULL 15 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
17 risk_ingest_db public transactions created_at 16 NULL YES timestamp without time zone NULL NULL NULL NULL NULL 0 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog timestamp NULL NULL NULL NULL 16 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
18 risk_ingest_db public transactions updated_at 17 NULL YES timestamp without time zone NULL NULL NULL NULL NULL 0 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog timestamp NULL NULL NULL NULL 17 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
19 risk_ingest_db public transactions registry_company_number 18 NULL YES text NULL 1073741824 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog text NULL NULL NULL NULL 18 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
20 risk_ingest_db public transactions registry_source 19 NULL YES text NULL 1073741824 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog text NULL NULL NULL NULL 19 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
21 risk_ingest_db public transactions registry_match_score 20 NULL YES double precision NULL NULL 53 2 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog float8 NULL NULL NULL NULL 20 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
22 risk_ingest_db public transactions registry_data 21 NULL YES jsonb NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog jsonb NULL NULL NULL NULL 21 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
23 risk_ingest_db public transactions registry_last_refreshed_at 22 NULL YES timestamp without time zone NULL NULL NULL NULL NULL 6 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog timestamp NULL NULL NULL NULL 22 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
24 risk_ingest_db public transactions genesis_context 33 NULL YES jsonb NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog jsonb NULL NULL NULL NULL 33 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
25 risk_ingest_db public transactions genesis_last_refreshed_at 34 NULL YES timestamp without time zone NULL NULL NULL NULL NULL 6 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog timestamp NULL NULL NULL NULL 34 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
26 risk_ingest_db public transactions govdata_data 35 NULL YES jsonb NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog jsonb NULL NULL NULL NULL 35 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
27 risk_ingest_db public transactions govdata_last_refreshed_at 36 NULL YES timestamp without time zone NULL NULL NULL NULL NULL 6 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog timestamp NULL NULL NULL NULL 36 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
28 risk_ingest_db public transactions bundesanzeiger_data 37 NULL YES jsonb NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog jsonb NULL NULL NULL NULL 37 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
29 risk_ingest_db public transactions bundesanzeiger_last_refreshed_at 38 NULL YES timestamp without time zone NULL NULL NULL NULL NULL 6 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog timestamp NULL NULL NULL NULL 38 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
30 risk_ingest_db public transactions insolvency_data 39 NULL YES jsonb NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog jsonb NULL NULL NULL NULL 39 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
31 risk_ingest_db public transactions insolvency_last_refreshed_at 40 NULL YES timestamp without time zone NULL NULL NULL NULL NULL 6 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog timestamp NULL NULL NULL NULL 40 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
32 risk_ingest_db public transactions rss_alerts 41 NULL YES jsonb NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog jsonb NULL NULL NULL NULL 41 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
33 risk_ingest_db public transactions rss_last_refreshed_at 42 NULL YES timestamp without time zone NULL NULL NULL NULL NULL 6 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog timestamp NULL NULL NULL NULL 42 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
34 risk_ingest_db public transactions sanctions_data 43 NULL YES jsonb NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog jsonb NULL NULL NULL NULL 43 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
35 risk_ingest_db public transactions sanctions_last_refreshed_at 44 NULL YES timestamp without time zone NULL NULL NULL NULL NULL 6 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog timestamp NULL NULL NULL NULL 44 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
36 risk_ingest_db public transactions pep_data 45 NULL YES jsonb NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog jsonb NULL NULL NULL NULL 45 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
37 risk_ingest_db public transactions pep_last_refreshed_at 46 NULL YES timestamp without time zone NULL NULL NULL NULL NULL 6 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog timestamp NULL NULL NULL NULL 46 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
38 risk_ingest_db public transactions gleif_lei 47 NULL YES text NULL 1073741824 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog text NULL NULL NULL NULL 47 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
39 risk_ingest_db public transactions gleif_data 48 NULL YES json NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog json NULL NULL NULL NULL 48 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
40 risk_ingest_db public transactions gleif_last_refreshed_at 49 NULL YES timestamp without time zone NULL NULL NULL NULL NULL 6 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog timestamp NULL NULL NULL NULL 49 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
41 risk_ingest_db public transactions eu_sanctions_data 50 NULL YES jsonb NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog jsonb NULL NULL NULL NULL 50 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
42 risk_ingest_db public transactions eu_sanctions_last_refreshed_at 51 NULL YES timestamp without time zone NULL NULL NULL NULL NULL 6 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog timestamp NULL NULL NULL NULL 51 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
43 risk_ingest_db public transactions handelsregister_data 52 NULL YES jsonb NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog jsonb NULL NULL NULL NULL 52 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
44 risk_ingest_db public transactions handelsregister_last_refreshed_at 53 NULL YES timestamp without time zone NULL NULL NULL NULL NULL 6 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog timestamp NULL NULL NULL NULL 53 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
45 risk_ingest_db public transactions handelsregister_status 55 NULL YES text NULL 1073741824 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog text NULL NULL NULL NULL 55 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
46 risk_ingest_db public transactions handelsregister_entity_id 56 NULL YES bigint NULL NULL 64 2 0 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog int8 NULL NULL NULL NULL 56 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES