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:
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"output_key"
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"counterparty_corporate_summary"
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"entity_corporate_summary"
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"entity_corporate_history"
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"counterparty_corporate_history"
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"entity_corporate_purpose"
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"counterparty_corporate_purpose"
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"entity_corporate_sector"
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"counterparty_corporate_sector"
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"counterparty_corporate_nace"
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"entity_corporate_nace"
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"entity_corporate_products"
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"counterparty_corporate_products"
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"entity_corporate_markets"
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"counterparty_corporate_markets"
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"counterparty_corporate_supply"
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"entity_corporate_supply"
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"entity_corporate_name"
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"counterparty_corporate_name"
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"entity_corporate_form"
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"counterparty_corporate_form"
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"counterparty_corporate_forum"
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"entity_corporate_forum"
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"counterparty_corporate_HQ"
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"entity_corporate_HQ"
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"entity_corporate_locations"
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"counterparty_corporate_locations"
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"entity_corporate_holding"
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"counterparty_corporate_holding"
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"counterparty_corporate_shareholders"
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"entity_corporate_shareholders"
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"entity_corporate_board"
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"counterparty_corporate_board"
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"counterparty_corporate_supervisory"
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"entity_corporate_supervisory"
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"counterparty_corporate_powerofattorney"
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"entity_corporate_powerofattorney"
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"counterparty_corporate_taxID"
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"entity_corporate_taxID"
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"counterparty_corporate_LEI"
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"entity_corporate_LEI"
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"counterparty_corporate_UBO"
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"entity_corporate_UBO"
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"counterparty_corporate_employeecount"
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"entity_corporate_employeecount"
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"entity_corporate_turnover"
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"counterparty_corporate_turnover"
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"counterparty_corporate_EBIT"
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"entity_corporate_EBIT"
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"entity_corporate_netprofits"
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"counterparty_corporate_netprofits"
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"entity_corporate_balancesheet"
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"counterparty_corporate_balancesheet"
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"entity_corporate_auditfindings"
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"counterparty_corporate_auditfindings"
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"counterparty_corporate_insolvency"
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"entity_corporate_insolvency"
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"counterparty_corporate_liquidation"
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"entity_corporate_liquidation"
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"entity_corporate_adhoc"
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"counterparty_corporate_adhoc"
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"entity_corporate_pressrelease"
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"counterparty_corporate_pressrelease"
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"entity_corporate_votes"
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"counterparty_corporate_votes"
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"entity_corporate_directordealings"
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"counterparty_corporate_directordealings"
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"entity_corporate_brands"
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"counterparty_corporate_brands"
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"entity_corporate_website"
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"counterparty_corporate_website"
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"entity_corporate_domain"
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"counterparty_corporate_domain"
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"counterparty_corporate_IBAN"
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"entity_corporate_IBAN"
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"entity_corporate_solvency"
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"counterparty_corporate_solvency"
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"counterparty_corporate_rating"
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"entity_corporate_rating"
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"entity_corporate_ESG"
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"counterparty_corporate_ESG"
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"counterparty_corporate_license"
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"entity_corporate_license"
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"counterparty_corporate_warnings"
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"entity_corporate_warnings"
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"entity_corporate_eusanctions"
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"counterparty_corporate_eusanctions"
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"counterparty_corporate_ofacsanctions"
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"entity_corporate_ofacsanctions"
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"entity_corporate_uksanctions"
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"counterparty_corporate_uksanctions"
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"counterparty_corporate_pepexposure"
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"entity_corporate_pepexposure"
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"entity_corporate_adversemediascanning"
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"counterparty_corporate_adversemediascanning"
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"entity_corporate_corruptionexposure"
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"counterparty_corporate_corruptionexposure"
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"entity_corporate_AMLexposure"
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"counterparty_corporate_AMLexposure"
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"counterparty_corporate_CTYexposure"
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"entity_corporate_CTYexposure"
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"tranx_TX_AMOUNT"
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"tranx_historical"
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"tranx_TX_PURPOSE"
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"tranx_counterpartyassessment"
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"tranx_context"
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"tranx_report"
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"tranx_PURPOSEbase"
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"tranx_performanceperiod"
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"tranx_seasonality"
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"tranx_resolution"
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"trans_IBANvalidation"
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"tranx_businesslogic"
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"source_domaincheck"
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"tranx_plausibilty"
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"tranx_outliers"
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"tranx_patterns"
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"tranx_revenueimpact"
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"tranx_profitimpact"
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"tranx_marketimpact"
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"source_check"
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"source_approveuniqueID"
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"counterparty_sanctions_circumvention"
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"entity_sanctions_circumvention"
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"entity_corruption_sector"
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"counterparty_corruption_sector"
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"counterparty_corruption_country"
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"entity_corruption_country"
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"counterparty_corruption_relationship"
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"entity_corruption_relationship"
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"counterparty_corporate_adverse"
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"entity_corporate_adverse"
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"counterparty_corporate_pep"
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"entity_corporate_pep"
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"entity_corporate_adverse2"
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"counterparty_corporate_adverse2"
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"tranx_duplicate"
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"tranx_pattern2"
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"counterparty_corporate_exportcontrol"
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"entity_corporate_exportcontrol"
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"counterparty_corporate_mediamatch"
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"entity_corporate_mediamatch"
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"tranx_contracttenor"
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"entity_corporate_haven"
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"counterparty_corporate_haven"
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"tranx_mismatch"
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"entity_country_risk"
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"counterparty_country_risk"
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"corporate_haven2"
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"counterparty_corporate_insiders"
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"entity_corporate_insiders"
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"counterparty_corporate_courtcases"
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"entity_corporate_courtcases"
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"counterparty_corporate_manda"
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"entity_corporate_manda"
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"tranx_fakepurposecheck"
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"tranx_structuring"
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"tranx_newbankaccount"
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"counterparty_corporate_pepdetail"
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"entity_corporate_pepdetail"
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"tranx_weekday"
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"tranx_holdingobfuscation"
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"source_randomplausibility"
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"tranx_score"
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"tranx_reasoning"
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"tranx_recommendation"
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"tranx_sourcerepository"
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@@ -0,0 +1,102 @@
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"output_key"
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"corporate_summary"
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"corporate_history"
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"corporate_purpose"
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"corporate_sector"
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"corporate_nace"
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"corporate_products"
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"corporate_markets"
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"corporate_supply"
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"corporate_name"
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"corporate_form"
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"corporate_forum"
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"corporate_HQ"
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"corporate_locations"
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"corporate_holding"
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"corporate_shareholders"
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"corporate_board"
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"corporate_supervisory"
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"corporate_powerofattorney"
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"corporate_taxID"
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"corporate_LEI"
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"corporate_UBO"
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"corporate_employeecount"
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"corporate_turnover"
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"corporate_EBIT"
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"corporate_netprofits"
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"corporate_balancesheet"
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"corporate_auditfindings"
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"corporate_insolvency"
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"corporate_liquidation"
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"corporate_adhoc"
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"corporate_pressrelease"
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"corporate_votes"
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"corporate_directordealings"
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"corporate_brands"
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"corporate_website"
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"corporate_domain"
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"corporate_IBAN"
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"corporate_solvency"
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"corporate_rating"
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"corporate_ESG"
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"corporate_license"
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"corporate_warnings"
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"corporate_eusanctions"
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"corporate_ofacsanctions"
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"corporate_uksanctions"
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"corporate_pepexposure"
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"corporate_adversemediascanning"
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"corporate_corruptionexposure"
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"corporate_AMLexposure"
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"corporate_CTYexposure"
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"tranx_TX_AMOUNT"
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"tranx_historical"
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"tranx_TX_PURPOSE"
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"tranx_counterpartyassessment"
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"tranx_context"
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"tranx_report"
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"tranx_PURPOSEbase"
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"tranx_performanceperiod"
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"tranx_seasonality"
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"tranx_resolution"
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"trans_IBANvalidation"
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"tranx_businesslogic"
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"source_domaincheck"
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"tranx_plausibilty"
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"tranx_outliers"
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"tranx_patterns"
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"tranx_revenueimpact"
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"tranx_profitimpact"
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"tranx_marketimpact"
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"source_check"
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"source_approveuniqueID"
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"sanctions_circumvention"
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"corruption_sector"
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"corruption_country"
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"corruption_relationship"
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"corporate_adverse"
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"corporate_pep"
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"corporate_adverse2"
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"tranx_duplicate"
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"tranx_pattern2"
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"corporate_exportcontrol"
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"corporate_mediamatch"
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"tranx_contracttenor"
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"corporate_haven"
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"tranx_mismatch"
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"country_risk"
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"corporate_haven2"
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"corporate_insiders"
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"corporate_courtcases"
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"corporate_manda"
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"tranx_fakepurposecheck"
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"tranx_structuring"
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"tranx_newbankaccount"
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"corporate_pepdetail"
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"tranx_weekday"
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"tranx_holdingobfuscation"
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"source_randomplausibility"
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"tranx_score"
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"tranx_reasoning"
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"tranx_recommendation"
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"tranx_sourcerepository"
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@@ -0,0 +1,6 @@
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"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"
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"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"
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"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"
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"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"
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"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"
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"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"
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@@ -0,0 +1,15 @@
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"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"
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"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"
|
||||
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File diff suppressed because one or more lines are too long
+64
@@ -0,0 +1,64 @@
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;;;;;
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||||
Hauptebene Titel;Unterebene Titel;Daten;Prompt ID;Überschriften je Prompt ID;prompt_id: output_key = DB Feld transaction
|
||||
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
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||||
58
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||||
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"
|
||||
|
+70
@@ -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"
|
||||
|
+17
@@ -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
|
||||
"
|
||||
|
@@ -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"
|
||||
|
@@ -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"
|
||||
|
+5
@@ -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";;
|
||||
|
+95
@@ -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"
|
||||
|
+55
@@ -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
|
||||
"
|
||||
|
@@ -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"
|
||||
|
@@ -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"
|
||||
|
Reference in New Issue
Block a user