Files
AFC-Demo/docs/schemas/backend_transaction_outputs_output_keys.csv
T
cbazza f23d56a0b7 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.
2025-11-21 10:29:25 +01:00

2.1 KiB

1output_key
2corporate_summary
3corporate_history
4corporate_purpose
5corporate_sector
6corporate_nace
7corporate_products
8corporate_markets
9corporate_supply
10corporate_name
11corporate_form
12corporate_forum
13corporate_HQ
14corporate_locations
15corporate_holding
16corporate_shareholders
17corporate_board
18corporate_supervisory
19corporate_powerofattorney
20corporate_taxID
21corporate_LEI
22corporate_UBO
23corporate_employeecount
24corporate_turnover
25corporate_EBIT
26corporate_netprofits
27corporate_balancesheet
28corporate_auditfindings
29corporate_insolvency
30corporate_liquidation
31corporate_adhoc
32corporate_pressrelease
33corporate_votes
34corporate_directordealings
35corporate_brands
36corporate_website
37corporate_domain
38corporate_IBAN
39corporate_solvency
40corporate_rating
41corporate_ESG
42corporate_license
43corporate_warnings
44corporate_eusanctions
45corporate_ofacsanctions
46corporate_uksanctions
47corporate_pepexposure
48corporate_adversemediascanning
49corporate_corruptionexposure
50corporate_AMLexposure
51corporate_CTYexposure
52tranx_TX_AMOUNT
53tranx_historical
54tranx_TX_PURPOSE
55tranx_counterpartyassessment
56tranx_context
57tranx_report
58tranx_PURPOSEbase
59tranx_performanceperiod
60tranx_seasonality
61tranx_resolution
62trans_IBANvalidation
63tranx_businesslogic
64source_domaincheck
65tranx_plausibilty
66tranx_outliers
67tranx_patterns
68tranx_revenueimpact
69tranx_profitimpact
70tranx_marketimpact
71source_check
72source_approveuniqueID
73sanctions_circumvention
74corruption_sector
75corruption_country
76corruption_relationship
77corporate_adverse
78corporate_pep
79corporate_adverse2
80tranx_duplicate
81tranx_pattern2
82corporate_exportcontrol
83corporate_mediamatch
84tranx_contracttenor
85corporate_haven
86tranx_mismatch
87country_risk
88corporate_haven2
89corporate_insiders
90corporate_courtcases
91corporate_manda
92tranx_fakepurposecheck
93tranx_structuring
94tranx_newbankaccount
95corporate_pepdetail
96tranx_weekday
97tranx_holdingobfuscation
98source_randomplausibility
99tranx_score
100tranx_reasoning
101tranx_recommendation
102tranx_sourcerepository