cbazza
f23d56a0b7
CSV schema files are database structure documentation, not production database files. They belong in docs/ alongside other documentation.
4.7 KiB
4.7 KiB
| 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 |