Field Dictionary

Open a resource to inspect its fields. Required describes a valid resource when it exists; it does not guarantee that a provider supplies the value. Examples are illustrative. A blank source example is shown as “Not specified.” Resource prefixes are documentation context. For example, bank_transaction.amount.amount means data.amount.amount in a bank transaction record. Common metadata is inherited at the same object level.

Platform

common

16 fields

`common.id`

F0001 · id · Required · Nullable: NoStable identifier scoped to the client tenant.

Format / enum / units: Opaque AMLOK identifier
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Never use a provider ID as the public primary key.
Source families: AMLOK
Example: res_01JAMLOK

`common.object`

F0002 · string · Required · Nullable: NoResource type corresponding to the Entities tab.

Format / enum / units: UTF-8 string
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK
Example: bank_account

`common.subject_id`

F0003 · id · Optional · Nullable: YesBusiness or person to which this record relates.

Format / enum / units: Opaque AMLOK identifier
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Null for tenant-level configuration and unresolved subjects.
Source families: AMLOK
Example: biz_01JAMLOK

`common.created_at`

F0004 · datetime · Required · Nullable: NoTime AMLOK first stored this resource.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK
Example: Not specified

`common.updated_at`

F0005 · datetime · Required · Nullable: NoTime the normalized representation last changed.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK
Example: Not specified

`common.observed_at`

F0006 · datetime · Optional · Nullable: YesTime the source was observed by AMLOK.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Do not imply this is the economic event time.
Source families: AMLOK
Example: Not specified

`common.effective_at`

F0007 · datetime · Optional · Nullable: YesTime the source states this version became valid.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK
Example: Not specified

`common.record_version`

F0008 · integer · Required · Nullable: NoMonotonically increasing AMLOK version for this resource.

Format / enum / units: JSON integer
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK
Example: 3

`common.deleted_at`

F0009 · datetime · Optional · Nullable: YesTombstone timestamp for a source or AMLOK deletion.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Null for records not deleted; retain only under the configured policy.
Source families: AMLOK
Example: null

`common.source_refs[]`

F0010 · array<SourceRef> · Required · Nullable: NoEvidence references contributing to this record.

Format / enum / units: JSON array; [] only when known empty
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: A known empty array is valid for a newly client-created record.
Source families: AMLOK
Example: []

`common.field_provenance[]`

F0011 · array<FieldProvenance> · Optional · Nullable: YesField-level source, extraction, transformation and quality details.

Format / enum / units: JSON array; [] only when known empty
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK
Example: []

`common.data_status`

F0012 · enum:data_status · Required · Nullable: NoWhether the requested resource is complete for its stated scope.

Format / enum / units: Enum: data_status
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Completeness is relative to declared fields, sources and time interval.
Source families: AMLOK
Example: partial

`common.missing_fields[]`

F0013 · array<MissingField> · Required · Nullable: NoUnavailable field paths and their explicit reasons.

Format / enum / units: JSON array; [] only when known empty
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK
Example: []

`common.schema_version`

F0014 · string · Required · Nullable: NoContract version used to serialize this record.

Format / enum / units: UTF-8 string
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK
Example: 1.4.2

`common.client_reference`

F0015 · string · Optional · Nullable: YesOptional caller-owned correlation identifier.

Format / enum / units: UTF-8 string
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Scoped to tenant; uniqueness only when explicitly contracted.
Source families: AMLOK
Example: app-1029

`common.extensions`

F0016 · JSON · Optional · Nullable: YesNamespaced extra provider fields without changing the core schema.

Format / enum / units: Typed extension object; never credentials
Origin: AMLOK managed
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Access-controlled and documented per provider; no provider tokens.
Source families: AMLOK
Example: {}

connection

15 fields

`connection.provider_id`

F0017 · string · Required · Nullable: NoIntegration catalog identifier.

Format / enum / units: UTF-8 string
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: All inventory families
Example: BANK-02

`connection.provider_tenant_id`

F0018 · string · Optional · Nullable: YesOpaque external organization or item identifier.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: All inventory families
Example: item_example

`connection.status`

F0019 · enum:connection_status · Required · Nullable: NoCurrent connection usability.

Format / enum / units: Enum: connection_status
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: All inventory families
Example: active

`connection.institution_id`

F0020 · string · Optional · Nullable: YesProvider-specific institution identifier.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: All inventory families
Example: ins_example

`connection.institution_name`

F0021 · string · Optional · Nullable: YesInstitution display name.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: All inventory families
Example: Example Bank

`connection.country`

F0022 · string · Optional · Nullable: YesInstitution country when established.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: All inventory families
Example: CA

`connection.products[]`

F0023 · array<string> · Required · Nullable: NoData products enabled for this connection.

Format / enum / units: JSON array; [] only when known empty
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: All inventory families
Example: ["transactions","balance"]

`connection.scopes[]`

F0024 · array<string> · Required · Nullable: NoGranted read/write entitlements.

Format / enum / units: JSON array; [] only when known empty
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: All inventory families
Example: ["banking:read"]

`connection.consent_id`

F0025 · id · Optional · Nullable: YesConsent record authorizing the connection.

Format / enum / units: Opaque AMLOK identifier
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: All inventory families
Example: con_01JAMLOK

`connection.last_successful_sync_at`

F0026 · datetime · Optional · Nullable: YesLatest fully successful retrieval.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: All inventory families
Example: Not specified

`connection.next_refresh_at`

F0027 · datetime · Optional · Nullable: YesScheduled next refresh if known.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: All inventory families
Example: Not specified

`connection.history_available_from`

F0028 · date · Optional · Nullable: YesEarliest date actually returned for the selected resource.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Do not infer from a provider’s maximum advertised history.
Source families: All inventory families
Example: 2025-10-22

`connection.reauth_required_at`

F0029 · datetime · Optional · Nullable: YesWhen renewed user authorization became necessary.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: All inventory families
Example: null

`connection.error_code`

F0030 · string · Optional · Nullable: YesSanitized connection error code.

Format / enum / units: UTF-8 string
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: All inventory families
Example: reauth_required

`connection.sync_cursor`

F0031 · string · Optional · Nullable: YesOpaque AMLOK change cursor for authorized synchronization.

Format / enum / units: UTF-8 string
Origin: AMLOK managed
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Never expose a provider secret or access token.
Source families: All inventory families
Example: cur_example

10 fields

F0032 · enum:party_type · Required · Nullable: NoWhether the authorization concerns a business or person.

Format / enum / units: Enum: party_type
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; provider authorization
Example: business

F0033 · enum:consent_status · Required · Nullable: NoRecorded authorization state.

Format / enum / units: Enum: consent_status
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; provider authorization
Example: granted

F0034 · array<string> · Required · Nullable: NoDocumented purposes for processing the linked data.

Format / enum / units: JSON array; [] only when known empty
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; provider authorization
Example: ["credit_assessment"]

F0035 · array<string> · Required · Nullable: NoPermitted data and actions.

Format / enum / units: JSON array; [] only when known empty
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; provider authorization
Example: ["banking:read"]

F0036 · datetime · Optional · Nullable: YesTime authorization was granted.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; provider authorization
Example: Not specified

F0037 · datetime · Optional · Nullable: YesExpiry when the authorization specifies one.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; provider authorization
Example: null

F0038 · datetime · Optional · Nullable: YesRevocation time if revoked.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; provider authorization
Example: null

F0039 · string · Required · Nullable: NoVersion of the text or authority recorded.

Format / enum / units: UTF-8 string
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; provider authorization
Example: consent-v1

F0040 · id · Optional · Nullable: YesStored evidence of authorization.

Format / enum / units: Opaque AMLOK identifier
Origin: AMLOK managed
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; provider authorization
Example: doc_consent

F0041 · id · Optional · Nullable: YesPerson or client principal granting authorization.

Format / enum / units: Opaque AMLOK identifier
Origin: AMLOK managed
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; provider authorization
Example: per_authorizer

sync_job

13 fields

`sync_job.connection_id`

F0042 · id · Required · Nullable: NoConnection being synchronized.

Format / enum / units: Opaque AMLOK identifier
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: All inventory families
Example: cnn_01JAMLOK

`sync_job.resources[]`

F0043 · array<string> · Required · Nullable: NoRequested resource types.

Format / enum / units: JSON array; [] only when known empty
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: All inventory families
Example: ["bank_account","bank_transaction"]

`sync_job.status`

F0044 · enum:sync_status · Required · Nullable: NoIngestion run state.

Format / enum / units: Enum: sync_status
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: All inventory families
Example: partial

`sync_job.started_at`

F0045 · datetime · Optional · Nullable: YesProcessing start time.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: All inventory families
Example: Not specified

`sync_job.completed_at`

F0046 · datetime · Optional · Nullable: YesCompletion or terminal failure time.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: All inventory families
Example: Not specified

`sync_job.requested_from`

F0047 · date · Optional · Nullable: YesInclusive source date requested.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: All inventory families
Example: 2026-09-01

`sync_job.requested_to`

F0048 · date · Optional · Nullable: YesExclusive source date requested.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: All inventory families
Example: 2026-10-01

`sync_job.records_added`

F0049 · integer · Optional · Nullable: YesNew records accepted.

Format / enum / units: JSON integer
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: All inventory families
Example: 150

`sync_job.records_updated`

F0050 · integer · Optional · Nullable: YesExisting records revised.

Format / enum / units: JSON integer
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: All inventory families
Example: 2

`sync_job.records_removed`

F0051 · integer · Optional · Nullable: YesTombstones processed.

Format / enum / units: JSON integer
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: All inventory families
Example: 1

`sync_job.coverage_start`

F0052 · date · Optional · Nullable: YesEarliest successfully retrieved date.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: All inventory families
Example: 2026-09-01

`sync_job.coverage_end`

F0053 · date · Optional · Nullable: YesExclusive end of successfully retrieved interval.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: All inventory families
Example: 2026-10-01

`sync_job.errors[]`

F0054 · array<Error> · Optional · Nullable: YesPer-resource retrieval or validation failures.

Format / enum / units: JSON array; [] only when known empty
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: All inventory families
Example: []

reconciliation_link

11 fields

`reconciliation_link.from_resource_type`

F0977 · string · Required · Nullable: NoSource side of the reconciliation relationship.

Format / enum / units: UTF-8 string
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; source-provided linkage
Example: payout

`reconciliation_link.from_resource_id`

F0978 · id · Required · Nullable: NoRecord being linked or allocated.

Format / enum / units: Opaque AMLOK identifier
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; source-provided linkage
Example: pyo_example

`reconciliation_link.to_resource_type`

F0979 · string · Required · Nullable: NoTarget side of the relationship.

Format / enum / units: UTF-8 string
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; source-provided linkage
Example: bank_transaction

`reconciliation_link.to_resource_id`

F0980 · id · Required · Nullable: NoRecord receiving the linkage or allocation.

Format / enum / units: Opaque AMLOK identifier
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; source-provided linkage
Example: btx_example

`reconciliation_link.link_type`

F0981 · string · Required · Nullable: NoRelationship such as settlement, payment_allocation or duplicate_evidence.

Format / enum / units: UTF-8 string
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; source-provided linkage
Example: settlement

`reconciliation_link.allocated_amount.amount`

F0982 · decimal · Optional · Nullable: YesAmount attributed to this linkage where the relationship is monetary. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: AMLOK derived
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: AMLOK; source-provided linkage
Example: 1234.56

`reconciliation_link.allocated_amount.currency`

F0983 · string · Optional · Nullable: YesCurrency for allocated amount.

Format / enum / units: UTF-8 string
Origin: AMLOK derived
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: AMLOK; source-provided linkage
Example: CAD

`reconciliation_link.status`

F0984 · enum:reconciliation_status · Required · Nullable: NoMatching/reconciliation state.

Format / enum / units: Enum: reconciliation_status
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; source-provided linkage
Example: matched

`reconciliation_link.method_version`

F0985 · string · Required · Nullable: NoVersion of deterministic or reviewed match process.

Format / enum / units: UTF-8 string
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; source-provided linkage
Example: payout_match_v1

`reconciliation_link.confidence`

F0986 · decimal · Optional · Nullable: YesCalibrated probabilistic match confidence if used.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: AMLOK derived
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; source-provided linkage
Example: null

`reconciliation_link.review_status`

F0941 · enum:review_status · Optional · Nullable: YesHuman disposition of uncertain matches.

Format / enum / units: Enum: review_status
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; source-provided linkage
Example: accepted

Identity

business

26 fields

`business.legal_name`

F0055 · string · Optional · Nullable: YesName recorded as the legal business name.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Retain accents and source spelling; normalized matching key is separate.
Source families: AMLOK verification services; ACC; INV; LEND; client
Example: Example Manufacturing Inc.

`business.trade_names[]`

F0056 · array<string> · Optional · Nullable: YesTrading or DBA names separately identified by the source.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Do not split an unstructured list without evidence.
Source families: AMLOK verification services; ACC; INV; LEND; client
Example: ["Example Works"]

`business.former_names[]`

F0057 · array<string> · Optional · Nullable: YesHistorical legal names explicitly identified by source.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; ACC; INV; LEND; client
Example: []

`business.registration_number`

F0058 · string · Optional · Nullable: YesCompany or registry registration identifier.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve leading zeroes and jurisdiction-specific punctuation.
Source families: AMLOK verification services; ACC; INV; LEND; client
Example: REG-EXAMPLE

`business.registration_jurisdiction`

F0059 · string · Optional · Nullable: YesRegistry jurisdiction for the identifier.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; ACC; INV; LEND; client
Example: CA-ON

`business.incorporation_country`

F0060 · string · Optional · Nullable: YesCountry of formation.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Normalize documented alpha-3 source codes to alpha-2 using a versioned lookup.
Source families: AMLOK verification services; ACC; INV; LEND; client
Example: CA

`business.incorporation_date`

F0061 · date · Optional · Nullable: YesLegal formation date.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; ACC; INV; LEND; client
Example: 2018-04-09

`business.legal_form`

F0062 · string · Optional · Nullable: YesSource legal form, normalized only where an approved mapping exists.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; ACC; INV; LEND; client
Example: corporation

`business.legal_status`

F0063 · enum:legal_status · Optional · Nullable: YesRegistry legal standing category.

Format / enum / units: Enum: legal_status
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Active does not imply solvency or all compliance obligations satisfied.
Source families: AMLOK verification services; ACC; INV; LEND; client
Example: active

`business.raw_legal_status`

F0064 · string · Optional · Nullable: YesUnmodified status supplied by the registry.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; ACC; INV; LEND; client
Example: Active

`business.tax_identifiers[]`

F0065 · array<Identifier> · Optional · Nullable: YesJurisdiction-qualified business tax identifiers.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; ACC; INV; LEND; client
Example: []

`business.lei`

F0066 · string · Optional · Nullable: YesLegal Entity Identifier when assigned.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Do not invent an LEI from a registration number.
Source families: AMLOK verification services; ACC; INV; LEND; client
Example: null

`business.registered_address`

F0067 · Address · Optional · Nullable: YesRegistered office address.

Format / enum / units: Shared Types: Address
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; ACC; INV; LEND; client
Example: {"city":"Toronto","country":"CA"}

`business.operating_addresses[]`

F0068 · array<Address> · Optional · Nullable: YesKnown trading or operating locations.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; ACC; INV; LEND; client
Example: []

`business.website`

F0069 · string · Optional · Nullable: YesBusiness website reported by a source.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; ACC; INV; LEND; client
Example: https://example.com

`business.email`

F0070 · string · Optional · Nullable: YesBusiness contact email.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; ACC; INV; LEND; client
Example: contact@example.com

`business.phone`

F0071 · string · Optional · Nullable: YesBusiness contact telephone.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: E.164 when parseable with country context; otherwise preserve raw value.
Source families: AMLOK verification services; ACC; INV; LEND; client
Example: +14165550100

`business.industry_codes[]`

F0072 · array<IndustryCode> · Optional · Nullable: YesClassification codes with explicit taxonomy and version.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; ACC; INV; LEND; client
Example: []

`business.business_description`

F0073 · string · Optional · Nullable: YesSource description of business activity.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; ACC; INV; LEND; client
Example: Industrial component fabrication

`business.employee_count`

F0074 · integer · Optional · Nullable: YesEmployee count reported for the stated observation date.

Format / enum / units: JSON integer
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Registry or source observation; not a live payroll count.
Source families: AMLOK verification services; ACC; INV; LEND; client
Example: 35

`business.fiscal_year_end`

F0075 · string · Optional · Nullable: YesFiscal year-end month and day.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: MM-DD; not a financial statement date.
Source families: AMLOK verification services; ACC; INV; LEND; client
Example: 12-31

`business.reporting_currency`

F0076 · string · Optional · Nullable: YesHome currency of the business accounting system.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; ACC; INV; LEND; client
Example: CAD

`business.is_registry_sourced`

F0077 · boolean · Optional · Nullable: YesWhether the profile came from a registry rather than self-report.

Format / enum / units: JSON boolean
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Retain any subsequent user edits in field provenance.
Source families: AMLOK verification services; ACC; INV; LEND; client
Example: true

`business.registry_retrieved_at`

F0078 · datetime · Optional · Nullable: YesWhen registry evidence was obtained.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; ACC; INV; LEND; client
Example: Not specified

`business.last_annual_return_date`

F0079 · date · Optional · Nullable: YesDate of annual corporate return filing when reported.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Distinct from financial accounts and tax return filing dates.
Source families: AMLOK verification services; ACC; INV; LEND; client
Example: 2026-04-01

`business.ownership_complete`

F0080 · boolean · Optional · Nullable: YesWhether the delivered ownership report meets the declared scope.

Format / enum / units: JSON boolean
Origin: AMLOK derived
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Null if completeness cannot be established.
Source families: AMLOK verification services; ACC; INV; LEND; client
Example: false

person

13 fields

`person.given_name`

F0081 · string · Optional · Nullable: YesGiven name as supplied or verified.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; LEND; client; authorized BANK identity
Example: Alex

`person.middle_names`

F0082 · string · Optional · Nullable: YesMiddle names when present.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; LEND; client; authorized BANK identity
Example: Morgan

`person.family_name`

F0083 · string · Optional · Nullable: YesFamily name as supplied or verified.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; LEND; client; authorized BANK identity
Example: Example

`person.full_name`

F0084 · string · Optional · Nullable: YesFull display name preserving local naming conventions.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; LEND; client; authorized BANK identity
Example: Alex Example

`person.date_of_birth`

F0085 · date · Optional · Nullable: YesBirth date from authorized evidence.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; LEND; client; authorized BANK identity
Example: 1985-02-14

`person.nationalities[]`

F0086 · array<string> · Optional · Nullable: YesNationality country codes reported by source.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Do not infer citizenship from address or birthplace.
Source families: AMLOK verification services; LEND; client; authorized BANK identity
Example: ["CA"]

`person.residence_country`

F0087 · string · Optional · Nullable: YesCurrent country of residence when established.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; LEND; client; authorized BANK identity
Example: CA

`person.addresses[]`

F0088 · array<Address> · Optional · Nullable: YesAuthorized address observations.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; LEND; client; authorized BANK identity
Example: []

`person.email`

F0089 · string · Optional · Nullable: YesContact email.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; LEND; client; authorized BANK identity
Example: alex@example.com

`person.phone`

F0090 · string · Optional · Nullable: YesContact telephone.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; LEND; client; authorized BANK identity
Example: +14165550101

`person.tax_identifier_token`

F0091 · string · Optional · Nullable: YesVault reference for a permitted tax identifier.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Default responses never include full SIN/SSN.
Source families: AMLOK verification services; LEND; client; authorized BANK identity
Example: tok_example

`person.occupation`

F0092 · string · Optional · Nullable: YesOccupation provided for the declared workflow.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; LEND; client; authorized BANK identity
Example: Business owner

`person.verification_id`

F0093 · id · Optional · Nullable: YesMost recent relevant verification session.

Format / enum / units: Opaque AMLOK identifier
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Do not replace historic sessions.
Source families: AMLOK verification services; LEND; client; authorized BANK identity
Example: ver_01JAMLOK

relationship

14 fields

`relationship.from_entity_id`

F0094 · id · Required · Nullable: NoEntity at the source of the relationship.

Format / enum / units: Opaque AMLOK identifier
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; LEND; client; AMLOK
Example: per_owner

`relationship.to_entity_id`

F0095 · id · Required · Nullable: NoEntity at the target of the relationship.

Format / enum / units: Opaque AMLOK identifier
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; LEND; client; AMLOK
Example: biz_borrower

`relationship.relationship_type`

F0096 · enum:relationship_type · Required · Nullable: NoMeaning and direction of the link.

Format / enum / units: Enum: relationship_type
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; LEND; client; AMLOK
Example: beneficial_owner

`relationship.ownership_ratio`

F0097 · decimal · Optional · Nullable: YesExact ownership share when supplied.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Fraction 0 to 1; never convert an ownership band to an exact share.
Source families: AMLOK verification services; LEND; client; AMLOK
Example: 0.25

`relationship.ownership_band_min`

F0098 · decimal · Optional · Nullable: YesLower bound of an ownership band.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; LEND; client; AMLOK
Example: 0.25

`relationship.ownership_band_max`

F0099 · decimal · Optional · Nullable: YesUpper bound of an ownership band.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; LEND; client; AMLOK
Example: 0.50

`relationship.voting_ratio`

F0100 · decimal · Optional · Nullable: YesVoting rights as a share of total rights.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; LEND; client; AMLOK
Example: 0.30

`relationship.is_ultimate_owner`

F0101 · boolean · Optional · Nullable: YesWhether the source resolves this party as ultimate owner.

Format / enum / units: JSON boolean
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; LEND; client; AMLOK
Example: true

`relationship.control_description`

F0102 · string · Optional · Nullable: YesEvidence of control beyond share ownership.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; LEND; client; AMLOK
Example: Appointment rights

`relationship.valid_from`

F0103 · date · Optional · Nullable: YesRelationship start date.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; LEND; client; AMLOK
Example: 2020-01-01

`relationship.valid_to`

F0104 · date · Optional · Nullable: YesRelationship end date if known.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; LEND; client; AMLOK
Example: null

`relationship.evidence_document_ids[]`

F0105 · array<id> · Optional · Nullable: YesDocuments establishing the relationship.

Format / enum / units: JSON array; [] only when known empty
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; LEND; client; AMLOK
Example: []

`relationship.confidence`

F0106 · decimal · Optional · Nullable: YesAMLOK match confidence only when a calibrated model produces it.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: AMLOK derived
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: 0 to 1; not a legal ownership determination.
Source families: AMLOK verification services; LEND; client; AMLOK
Example: null

`relationship.review_status`

F0107 · enum:review_status · Optional · Nullable: YesHuman review of the relationship evidence.

Format / enum / units: Enum: review_status
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; LEND; client; AMLOK
Example: not_reviewed

verification

16 fields

`verification.verification_type`

F0108 · string · Required · Nullable: NoVerification purpose, such as KYC or KYB.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; client
Example: kyc

`verification.provider_session_id`

F0109 · string · Optional · Nullable: YesUpstream session identifier.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; client
Example: session_example

`verification.status`

F0110 · enum:verification_status · Required · Nullable: NoNormalized verification state.

Format / enum / units: Enum: verification_status
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve the upstream status and individual check results.
Source families: AMLOK verification services; client
Example: in_review

`verification.raw_status`

F0111 · string · Optional · Nullable: YesExact upstream verification status.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; client
Example: In Review

`verification.workflow_version`

F0112 · string · Optional · Nullable: YesProvider or AMLOK verification configuration version.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; client
Example: kyc-ca-v1

`verification.hosted_url`

F0113 · string · Optional · Nullable: YesTime-limited applicant verification link.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Use only provider-approved domains; never persist public credentials.
Source families: AMLOK verification services; client
Example: https://verify.example.com/session

`verification.expires_at`

F0114 · datetime · Optional · Nullable: YesSession link or verification expiry, when explicitly defined.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; client
Example: Not specified

`verification.completed_at`

F0115 · datetime · Optional · Nullable: YesTime the verification reached its current completed result.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; client
Example: Not specified

`verification.check_ids[]`

F0116 · array<id> · Optional · Nullable: YesIndividual checks comprising the result.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; client
Example: ["chk_id","chk_liveness"]

`verification.warnings[]`

F0117 · array<string> · Optional · Nullable: YesProvider warnings preserved with context.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; client
Example: ["document_expired"]

`verification.review_reason_codes[]`

F0118 · array<string> · Optional · Nullable: YesReasons for required review.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; client
Example: ["document_mismatch"]

`verification.decision_actor_type`

F0119 · string · Optional · Nullable: YesWhether the result was automated or manually reviewed.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; client
Example: human

`verification.report_document_id`

F0120 · id · Optional · Nullable: YesStored verification report.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; client
Example: doc_verification

`verification.parent_verification_id`

F0121 · id · Optional · Nullable: YesParent KYB session for a related person’s check.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services; client
Example: ver_parent

`verification.processing_context`

API contract field · ProcessingContext · RequiredAuthorized parent Insights workflow or paid Signal monitoring period. This stage is included in the product and creates no separate charge.See processing lifecycle and evidence traceability.

`verification.stop_reason`

API contract field · nullable · RequiredWhy unfinished processing stopped: account cancellation, parent cancellation, or revoked consent. Null when no stop applies.See processing lifecycle and evidence traceability.

verification_check

20 fields

`verification_check.verification_id`

F0122 · id · Required · Nullable: NoVerification containing this check.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services
Example: ver_01JAMLOK

`verification_check.check_type`

F0123 · string · Required · Nullable: NoSpecific feature run by the provider.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services
Example: document_authenticity

`verification_check.status`

F0124 · enum:check_status · Required · Nullable: NoNormalized outcome of this check.

Format / enum / units: Enum: check_status
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services
Example: passed

`verification_check.raw_status`

F0125 · string · Optional · Nullable: YesUnmodified provider result.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services
Example: Approved

`verification_check.method`

F0126 · string · Optional · Nullable: YesDocument, database, biometric, registry or other method.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services
Example: document

`verification_check.document_id`

F0127 · id · Optional · Nullable: YesEvidence document for this check.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services
Example: doc_identity

`verification_check.document_type`

F0128 · string · Optional · Nullable: YesIdentity document type when relevant.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services
Example: passport

`verification_check.document_number_token`

F0129 · string · Optional · Nullable: YesVault reference for document number.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services
Example: tok_document

`verification_check.document_number_masked`

F0130 · string · Optional · Nullable: YesMasked identifier safe for the caller’s scope.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services
Example: ****1234

`verification_check.issuing_country`

F0131 · string · Optional · Nullable: YesCountry issuing the identity evidence.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services
Example: CA

`verification_check.issue_date`

F0132 · date · Optional · Nullable: YesDocument issue date.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services
Example: 2020-01-01

`verification_check.expiry_date`

F0133 · date · Optional · Nullable: YesDocument expiry date.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services
Example: 2030-01-01

`verification_check.name_match`

F0134 · boolean · Optional · Nullable: YesProvider-reported name match result.

Format / enum / units: JSON boolean
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Null if not tested; do not derive from overall approval.
Source families: AMLOK verification services
Example: true

`verification_check.date_of_birth_match`

F0135 · boolean · Optional · Nullable: YesProvider-reported date-of-birth match result.

Format / enum / units: JSON boolean
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services
Example: true

`verification_check.address_match`

F0136 · boolean · Optional · Nullable: YesProvider-reported address match result.

Format / enum / units: JSON boolean
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services
Example: null

`verification_check.liveness_result`

F0137 · enum:check_status · Optional · Nullable: YesLiveness feature outcome if run.

Format / enum / units: Enum: check_status
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services
Example: passed

`verification_check.face_match_score`

F0138 · decimal · Optional · Nullable: YesProvider-native face match score.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Retain score scale and version; never assume probability.
Source families: AMLOK verification services
Example: null

`verification_check.score_scale`

F0139 · string · Optional · Nullable: YesPublished interpretation and range of the provider score.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services
Example: provider_defined

`verification_check.warnings[]`

F0140 · array<string> · Optional · Nullable: YesFeature-specific warnings.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services
Example: []

`verification_check.checked_at`

F0141 · datetime · Optional · Nullable: YesTime the feature executed.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services
Example: Not specified

screening_match

16 fields

`screening_match.verification_id`

F0142 · id · Optional · Nullable: YesSession associated with the screening result.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services
Example: ver_01JAMLOK

`screening_match.screening_type`

F0143 · enum:screening_type · Required · Nullable: NoScreening category.

Format / enum / units: Enum: screening_type
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services
Example: sanctions

`screening_match.list_name`

F0144 · string · Optional · Nullable: YesName of the dataset or watchlist.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services
Example: Example sanctions list

`screening_match.list_record_id`

F0145 · string · Optional · Nullable: YesIdentifier in the source dataset.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services
Example: entry_example

`screening_match.matched_name`

F0146 · string · Optional · Nullable: YesName on the potential matching record.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services
Example: Alex Example

`screening_match.aliases[]`

F0147 · array<string> · Optional · Nullable: YesKnown aliases of the source entry.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services
Example: []

`screening_match.countries[]`

F0148 · array<string> · Optional · Nullable: YesJurisdictions associated with the entry.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services
Example: ["CA"]

`screening_match.match_score`

F0149 · decimal · Optional · Nullable: YesSource-native similarity measure.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Scale and algorithm must be supplied; not a guilt probability.
Source families: AMLOK verification services
Example: null

`screening_match.score_scale`

F0150 · string · Optional · Nullable: YesScore range and interpretation.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services
Example: provider_defined

`screening_match.disposition`

F0151 · enum:match_disposition · Required · Nullable: NoReview outcome for this potential match.

Format / enum / units: Enum: match_disposition
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services
Example: unreviewed

`screening_match.reason_codes[]`

F0152 · array<string> · Optional · Nullable: YesEvidence driving match or review.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services
Example: ["name_similarity"]

`screening_match.source_url`

F0153 · string · Optional · Nullable: YesReference supporting the screening result.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services
Example: https://example.com/record

`screening_match.listed_on`

F0154 · date · Optional · Nullable: YesListing date when supplied.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services
Example: 2026-01-10

`screening_match.screened_at`

F0155 · datetime · Optional · Nullable: YesScreening execution time.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services
Example: Not specified

`screening_match.reviewed_at`

F0156 · datetime · Optional · Nullable: YesTime of analyst disposition.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services
Example: null

`screening_match.reviewer_id`

F0157 · id · Optional · Nullable: YesAuthorized reviewer identifier.

Format / enum / units: Opaque AMLOK identifier
Origin: AMLOK managed
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK verification services
Example: null

document

17 fields

`document.document_type`

F0158 · enum:document_type · Required · Nullable: NoCategory of evidence.

Format / enum / units: Enum: document_type
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: All inventory families; client uploads
Example: bank_statement

`document.file_name`

F0159 · string · Optional · Nullable: YesOriginal or normalized file name.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: All inventory families; client uploads
Example: statement-2026-09.pdf

`document.mime_type`

F0160 · string · Required · Nullable: NoValidated media type.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: All inventory families; client uploads
Example: application/pdf

`document.byte_size`

F0161 · integer · Optional · Nullable: YesFile size in bytes.

Format / enum / units: JSON integer
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: All inventory families; client uploads
Example: 123456

`document.sha256`

F0162 · string · Optional · Nullable: YesChecksum of the retained evidence bytes.

Format / enum / units: UTF-8 string
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: All inventory families; client uploads
Example: sha256_example

`document.storage_reference`

F0163 · string · Optional · Nullable: YesOpaque controlled evidence reference.

Format / enum / units: UTF-8 string
Origin: AMLOK managed
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: No permanent public object-store URL.
Source families: All inventory families; client uploads
Example: evidence_example

`document.period_start`

F0164 · date · Optional · Nullable: YesFirst date covered by the document.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: All inventory families; client uploads
Example: 2026-09-01

`document.period_end`

F0165 · date · Optional · Nullable: YesLast date covered by the document, inclusive.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: All inventory families; client uploads
Example: 2026-09-30

`document.issued_on`

F0166 · date · Optional · Nullable: YesIssue date printed on the document.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: All inventory families; client uploads
Example: 2026-10-01

`document.issuer`

F0167 · string · Optional · Nullable: YesDocument issuer.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: All inventory families; client uploads
Example: Example Bank

`document.page_count`

F0168 · integer · Optional · Nullable: YesNumber of pages.

Format / enum / units: JSON integer
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: All inventory families; client uploads
Example: 5

`document.extraction_status`

F0169 · string · Optional · Nullable: YesProcessing state for structured extraction.

Format / enum / units: UTF-8 string
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: All inventory families; client uploads
Example: completed

`document.extraction_model_version`

F0170 · string · Optional · Nullable: YesVersion of parser or extraction model.

Format / enum / units: UTF-8 string
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: All inventory families; client uploads
Example: statement-parser-v1

`document.extraction_confidence`

F0171 · decimal · Optional · Nullable: YesCalibrated extraction quality when available.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: AMLOK derived
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: All inventory families; client uploads
Example: null

`document.review_status`

F0172 · enum:review_status · Optional · Nullable: YesHuman validation of extracted evidence.

Format / enum / units: Enum: review_status
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: All inventory families; client uploads
Example: not_reviewed

`document.retention_policy_id`

F0173 · string · Optional · Nullable: YesApplicable configured retention policy.

Format / enum / units: UTF-8 string
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: All inventory families; client uploads
Example: evidence-policy-v1

`document.stop_reason`

Banking

bank_account

19 fields

`bank_account.connection_id`

F0175 · id · Required · Nullable: NoAuthorized bank connection.

Format / enum / units: Opaque AMLOK identifier
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK
Example: cnn_01JAMLOK

`bank_account.source_account_id`

F0176 · string · Optional · Nullable: YesUpstream account identifier within its connection.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK
Example: account_example

`bank_account.name`

F0177 · string · Optional · Nullable: YesAccount name supplied by institution or holder.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK
Example: Operating account

`bank_account.official_name`

F0178 · string · Optional · Nullable: YesInstitution’s official account product name.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK
Example: Business chequing

`bank_account.account_type`

F0179 · enum:account_type · Required · Nullable: NoBroad financial account class.

Format / enum / units: Enum: account_type
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK
Example: depository

`bank_account.account_subtype`

F0180 · string · Optional · Nullable: YesDetailed subtype with preserved raw value.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK
Example: checking

`bank_account.ownership_type`

F0181 · enum:account_ownership · Optional · Nullable: YesBusiness, personal, joint or trust classification.

Format / enum / units: Enum: account_ownership
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK
Example: business

`bank_account.institution_name`

F0182 · string · Optional · Nullable: YesName of the institution holding the account.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK
Example: Example Bank

`bank_account.country`

F0183 · string · Optional · Nullable: YesInstitution jurisdiction established by source.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK
Example: CA

`bank_account.mask`

F0184 · string · Optional · Nullable: YesProvider-supplied masked account suffix.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: May be 2 to 4 characters; not a unique key.
Source families: BANK
Example: 1234

`bank_account.currency`

F0185 · string · Optional · Nullable: YesCurrency of the account balance.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK
Example: CAD

`bank_account.holder_names[]`

F0186 · array<string> · Optional · Nullable: YesNames returned by an entitled ownership product.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Account ownership data is not automatically a completed KYC check.
Source families: BANK
Example: []

`bank_account.holder_entity_ids[]`

F0187 · array<id> · Optional · Nullable: YesResolved AMLOK holders.

Format / enum / units: JSON array; [] only when known empty
Origin: AMLOK managed
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK
Example: []

`bank_account.is_closed`

F0188 · boolean · Optional · Nullable: YesExplicit account closure indicator.

Format / enum / units: JSON boolean
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Disappearance from an API response alone does not prove closure.
Source families: BANK
Example: false

`bank_account.opened_on`

F0189 · date · Optional · Nullable: YesAccount opening date when actually returned.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK
Example: null

`bank_account.closed_on`

F0190 · date · Optional · Nullable: YesExplicit closure date.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK
Example: null

`bank_account.bank_identifier`

F0191 · string · Optional · Nullable: YesInstitution routing identifier, when entitled.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK
Example: 000

`bank_account.branch_identifier`

F0192 · string · Optional · Nullable: YesBranch or transit identifier, when entitled.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK
Example: 00000

`bank_account.account_number_token`

F0193 · string · Optional · Nullable: YesVault reference for the full account number.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Raw account numbers require a separately authorized product and scope.
Source families: BANK
Example: tok_account

account_balance

12 fields

`account_balance.account_id`

F0194 · id · Required · Nullable: NoAccount for the balance.

Format / enum / units: Opaque AMLOK identifier
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK; authorized financial ledger
Example: bka_01JAMLOK

`account_balance.current.amount`

F0195 · decimal · Optional · Nullable: YesCurrent balance reported by the institution. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Positive depository amounts are assets; positive loan/credit amounts normally represent debt.
Source families: BANK; authorized financial ledger
Example: 1234.56

`account_balance.current.currency`

F0196 · string · Optional · Nullable: YesCurrency for current.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: BANK; authorized financial ledger
Example: CAD

`account_balance.available.amount`

F0197 · decimal · Optional · Nullable: YesFunds available under the institution’s calculation. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: BANK; authorized financial ledger
Example: 1234.56

`account_balance.available.currency`

F0198 · string · Optional · Nullable: YesCurrency for available.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: BANK; authorized financial ledger
Example: CAD

`account_balance.credit_limit.amount`

F0199 · decimal · Optional · Nullable: YesAuthorized credit or overdraft limit where explicitly reported. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: BANK; authorized financial ledger
Example: 1234.56

`account_balance.credit_limit.currency`

F0200 · string · Optional · Nullable: YesCurrency for credit limit.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: BANK; authorized financial ledger
Example: CAD

`account_balance.balance_basis`

F0201 · enum:balance_basis · Required · Nullable: NoWhether current balance represents an asset or liability.

Format / enum / units: Enum: balance_basis
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK; authorized financial ledger
Example: asset

`account_balance.as_of`

F0202 · datetime · Optional · Nullable: YesSource balance timestamp if supplied.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Never substitute ingestion time as a source balance timestamp.
Source families: BANK; authorized financial ledger
Example: Not specified

`account_balance.retrieved_at`

F0203 · datetime · Required · Nullable: NoAMLOK balance retrieval time.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK; authorized financial ledger
Example: Not specified

`account_balance.is_realtime`

F0204 · boolean · Optional · Nullable: YesWhether this observation was retrieved by a verified live-balance route.

Format / enum / units: JSON boolean
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Cached account responses are not real-time.
Source families: BANK; authorized financial ledger
Example: false

`account_balance.date_basis`

F0205 · enum:balance_date_basis · Required · Nullable: NoHow balance timing was established.

Format / enum / units: Enum: balance_date_basis
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK; authorized financial ledger
Example: source_observed

bank_transaction

26 fields

`bank_transaction.account_id`

F0206 · id · Required · Nullable: NoFinancial account carrying the transaction.

Format / enum / units: Opaque AMLOK identifier
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK
Example: bka_01JAMLOK

`bank_transaction.source_transaction_id`

F0207 · string · Optional · Nullable: YesProvider transaction identifier.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK
Example: txn_provider

`bank_transaction.amount.amount`

F0208 · decimal · Optional · Nullable: YesAbsolute transaction magnitude. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Nonnegative; direction is separate. Preserve original signed amount in provenance.
Source families: BANK
Example: 1234.56

`bank_transaction.amount.currency`

F0209 · string · Optional · Nullable: YesCurrency for amount.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: BANK
Example: CAD

`bank_transaction.direction`

F0210 · enum:direction · Required · Nullable: NoMovement into or out of the financial account.

Format / enum / units: Enum: direction
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: For Plaid Transactions invert sign semantics; do not apply this rule to Plaid Income.
Source families: BANK
Example: inflow

`bank_transaction.status`

F0211 · enum:transaction_status · Required · Nullable: NoPending, posted or removed state.

Format / enum / units: Enum: transaction_status
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK
Example: posted

`bank_transaction.posted_on`

F0212 · date · Optional · Nullable: YesDate the institution posted the transaction.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: For pending transactions leave null if only an occurrence date is known.
Source families: BANK
Example: 2026-10-21

`bank_transaction.authorized_on`

F0213 · date · Optional · Nullable: YesDate payment was authorized or initiated.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK
Example: 2026-10-20

`bank_transaction.occurred_at`

F0214 · datetime · Optional · Nullable: YesTimestamp of the transaction event if supplied.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK
Example: null

`bank_transaction.description`

F0215 · string · Optional · Nullable: YesTransaction description supplied by source.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK
Example: EXAMPLE CUSTOMER PAYMENT

`bank_transaction.merchant_name`

F0216 · string · Optional · Nullable: YesMerchant or counterparty label supplied by source.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK
Example: Example Customer

`bank_transaction.counterparty_id`

F0217 · id · Optional · Nullable: YesAMLOK counterparty resolved with evidence.

Format / enum / units: Opaque AMLOK identifier
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK
Example: pty_example

`bank_transaction.category`

F0218 · enum:cashflow_category · Optional · Nullable: YesAMLOK cash-flow classification.

Format / enum / units: Enum: cashflow_category
Origin: AMLOK derived
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK
Example: sales_receipt

`bank_transaction.source_category`

F0219 · string · Optional · Nullable: YesProvider’s original category label/code.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK
Example: TRANSFER_IN

`bank_transaction.category_confidence`

F0220 · decimal · Optional · Nullable: YesCalibrated classification confidence if available.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: AMLOK derived
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK
Example: null

`bank_transaction.payment_channel`

F0221 · string · Optional · Nullable: YesSource payment channel.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK
Example: bank_transfer

`bank_transaction.merchant_category_code`

F0222 · string · Optional · Nullable: YesReported merchant category code.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Four-character string; not equivalent to NAICS.
Source families: BANK
Example: null

`bank_transaction.pending_transaction_id`

F0223 · id · Optional · Nullable: YesEarlier pending record superseded by this posting.

Format / enum / units: Opaque AMLOK identifier
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK
Example: null

`bank_transaction.related_transfer_id`

F0224 · id · Optional · Nullable: YesMatched internal-transfer pair when established.

Format / enum / units: Opaque AMLOK identifier
Origin: AMLOK derived
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK
Example: null

`bank_transaction.is_internal_transfer`

F0225 · boolean · Optional · Nullable: YesWhether evidence establishes movement between the subject’s own accounts.

Format / enum / units: JSON boolean
Origin: AMLOK derived
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Unknown is null, not false.
Source families: BANK
Example: null

`bank_transaction.is_reversal`

F0226 · boolean · Optional · Nullable: YesWhether explicitly reversed or linked to a reversing record.

Format / enum / units: JSON boolean
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK
Example: false

`bank_transaction.reverses_transaction_id`

F0227 · id · Optional · Nullable: YesOriginal transaction reversed by this one.

Format / enum / units: Opaque AMLOK identifier
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK
Example: null

`bank_transaction.running_balance.amount`

F0228 · decimal · Optional · Nullable: YesSource-reported balance immediately after the transaction. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: BANK
Example: 1234.56

`bank_transaction.running_balance.currency`

F0229 · string · Optional · Nullable: YesCurrency for running balance.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: BANK
Example: CAD

`bank_transaction.location`

F0230 · Address · Optional · Nullable: YesReported physical transaction location.

Format / enum / units: Shared Types: Address
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK
Example: null

`bank_transaction.check_number`

F0231 · string · Optional · Nullable: YesCheque number where explicitly reported.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK
Example: null

recurring_stream

15 fields

`recurring_stream.account_id`

F0232 · id · Required · Nullable: NoAccount for the recurring stream.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK optional products; AMLOK
Example: bka_01JAMLOK

`recurring_stream.direction`

F0233 · enum:direction · Required · Nullable: NoExpected account movement direction.

Format / enum / units: Enum: direction
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK optional products; AMLOK
Example: outflow

`recurring_stream.description`

F0234 · string · Optional · Nullable: YesDescription of the recurring pattern.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK optional products; AMLOK
Example: Monthly equipment payment

`recurring_stream.counterparty_id`

F0235 · id · Optional · Nullable: YesResolved counterparty when available.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK optional products; AMLOK
Example: pty_lender

`recurring_stream.frequency`

F0236 · enum:frequency · Optional · Nullable: YesObserved or provider-reported cadence.

Format / enum / units: Enum: frequency
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK optional products; AMLOK
Example: monthly

`recurring_stream.average_amount.amount`

F0237 · decimal · Optional · Nullable: YesAverage amount over the stated observation interval. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: BANK optional products; AMLOK
Example: 1234.56

`recurring_stream.average_amount.currency`

F0238 · string · Optional · Nullable: YesCurrency for average amount.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: BANK optional products; AMLOK
Example: CAD

`recurring_stream.last_amount.amount`

F0239 · decimal · Optional · Nullable: YesMost recent observed amount. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: BANK optional products; AMLOK
Example: 1234.56

`recurring_stream.last_amount.currency`

F0240 · string · Optional · Nullable: YesCurrency for last amount.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: BANK optional products; AMLOK
Example: CAD

`recurring_stream.first_seen_on`

F0241 · date · Optional · Nullable: YesFirst supporting transaction date.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK optional products; AMLOK
Example: 2026-01-15

`recurring_stream.last_seen_on`

F0242 · date · Optional · Nullable: YesMost recent supporting transaction date.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK optional products; AMLOK
Example: 2026-10-15

`recurring_stream.next_expected_on`

F0243 · date · Optional · Nullable: YesPredicted next occurrence date.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: AMLOK derived
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK optional products; AMLOK
Example: 2026-11-15

`recurring_stream.transaction_ids[]`

F0244 · array<id> · Optional · Nullable: YesSupporting transaction records.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK optional products; AMLOK
Example: ["btx_a","btx_b"]

`recurring_stream.is_active`

F0245 · boolean · Optional · Nullable: YesWhether the stream remains active under its declared method.

Format / enum / units: JSON boolean
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK optional products; AMLOK
Example: true

`recurring_stream.method_version`

F0246 · string · Optional · Nullable: YesProvider or AMLOK pattern method version.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK optional products; AMLOK
Example: recurrence-v1

income_observation

14 fields

`income_observation.person_id`

F0247 · id · Optional · Nullable: YesPerson associated with the income evidence.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK entitled income products; client; AMLOK
Example: per_example

`income_observation.income_source`

F0248 · string · Optional · Nullable: YesEmployer or other origin reported by source.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK entitled income products; client; AMLOK
Example: Example Employer

`income_observation.income_type`

F0249 · string · Optional · Nullable: YesWages, benefits, business income or other source category.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK entitled income products; client; AMLOK
Example: employment

`income_observation.gross_amount.amount`

F0250 · decimal · Optional · Nullable: YesGross income before deductions, only when established. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: BANK entitled income products; client; AMLOK
Example: 1234.56

`income_observation.gross_amount.currency`

F0251 · string · Optional · Nullable: YesCurrency for gross amount.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: BANK entitled income products; client; AMLOK
Example: CAD

`income_observation.net_amount.amount`

F0252 · decimal · Optional · Nullable: YesNet amount received for the stated period. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: BANK entitled income products; client; AMLOK
Example: 1234.56

`income_observation.net_amount.currency`

F0253 · string · Optional · Nullable: YesCurrency for net amount.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: BANK entitled income products; client; AMLOK
Example: CAD

`income_observation.period_start`

F0254 · date · Optional · Nullable: YesInclusive income period start.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK entitled income products; client; AMLOK
Example: 2026-09-01

`income_observation.period_end`

F0255 · date · Optional · Nullable: YesInclusive income period end.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK entitled income products; client; AMLOK
Example: 2026-09-30

`income_observation.frequency`

F0256 · enum:frequency · Optional · Nullable: YesIncome payment cadence.

Format / enum / units: Enum: frequency
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK entitled income products; client; AMLOK
Example: monthly

`income_observation.evidence_level`

F0257 · enum:evidence_level · Required · Nullable: NoWhether the amount is reported, extracted or inferred.

Format / enum / units: Enum: evidence_level
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK entitled income products; client; AMLOK
Example: source_record

`income_observation.transaction_ids[]`

F0258 · array<id> · Optional · Nullable: YesSupporting bank transactions.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK entitled income products; client; AMLOK
Example: []

`income_observation.document_ids[]`

F0259 · array<id> · Optional · Nullable: YesSupporting income evidence.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: BANK entitled income products; client; AMLOK
Example: []

`income_observation.verified_at`

F0260 · datetime · Optional · Nullable: YesTime of verification, if a verification actually occurred.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Bank deposit classification alone is not payroll-verified gross income.
Source families: BANK entitled income products; client; AMLOK
Example: null

Payments

merchant_account

12 fields

`merchant_account.connection_id`

F0261 · id · Required · Nullable: NoProvider connection for the merchant.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM marketplace settlement
Example: cnn_merchant

`merchant_account.merchant_id`

F0262 · string · Optional · Nullable: YesProvider merchant identifier.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM marketplace settlement
Example: merchant_example

`merchant_account.display_name`

F0263 · string · Optional · Nullable: YesMerchant name.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM marketplace settlement
Example: Example Store

`merchant_account.processor`

F0264 · string · Optional · Nullable: YesPayment processor or acquirer name.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM marketplace settlement
Example: Example Processor

`merchant_account.country`

F0265 · string · Optional · Nullable: YesMerchant account jurisdiction.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM marketplace settlement
Example: CA

`merchant_account.settlement_currency`

F0266 · string · Optional · Nullable: YesSettlement currency.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM marketplace settlement
Example: CAD

`merchant_account.status`

F0267 · string · Optional · Nullable: YesProvider merchant account status.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM marketplace settlement
Example: active

`merchant_account.settlement_schedule`

F0268 · string · Optional · Nullable: YesReported settlement cadence.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM marketplace settlement
Example: daily

`merchant_account.payout_account_id`

F0269 · id · Optional · Nullable: YesMatched bank destination account when established.

Format / enum / units: Opaque AMLOK identifier
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM marketplace settlement
Example: bka_example

`merchant_account.reserve_amount.amount`

F0270 · decimal · Optional · Nullable: YesProvider-reported withheld reserve. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: PAY; ECOM marketplace settlement
Example: 1234.56

`merchant_account.reserve_amount.currency`

F0271 · string · Optional · Nullable: YesCurrency for reserve amount.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: PAY; ECOM marketplace settlement
Example: CAD

`merchant_account.reserve_policy`

F0272 · string · Optional · Nullable: YesReserve terms when explicitly provided.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM marketplace settlement
Example: rolling reserve

payment

23 fields

`payment.merchant_account_id`

F0273 · id · Optional · Nullable: YesMerchant processing account.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM; ACC
Example: mca_example

`payment.order_id`

F0274 · id · Optional · Nullable: YesRelated commerce order when matched.

Format / enum / units: Opaque AMLOK identifier
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM; ACC
Example: ord_example

`payment.customer_id`

F0275 · id · Optional · Nullable: YesRelated commercial counterparty.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM; ACC
Example: pty_example

`payment.source_payment_id`

F0276 · string · Optional · Nullable: YesUpstream payment identifier.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM; ACC
Example: pay_provider

`payment.status`

F0277 · enum:payment_status · Required · Nullable: NoNormalized payment state.

Format / enum / units: Enum: payment_status
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM; ACC
Example: captured

`payment.amount.amount`

F0278 · decimal · Optional · Nullable: YesGross payment amount. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: PAY; ECOM; ACC
Example: 1234.56

`payment.amount.currency`

F0279 · string · Optional · Nullable: YesCurrency for amount.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: PAY; ECOM; ACC
Example: CAD

`payment.captured_amount.amount`

F0280 · decimal · Optional · Nullable: YesAmount captured by the merchant. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: PAY; ECOM; ACC
Example: 1234.56

`payment.captured_amount.currency`

F0281 · string · Optional · Nullable: YesCurrency for captured amount.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: PAY; ECOM; ACC
Example: CAD

`payment.refunded_amount.amount`

F0282 · decimal · Optional · Nullable: YesCumulative refund amount in the payment’s currency. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: PAY; ECOM; ACC
Example: 1234.56

`payment.refunded_amount.currency`

F0283 · string · Optional · Nullable: YesCurrency for refunded amount.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: PAY; ECOM; ACC
Example: CAD

`payment.fee_amount.amount`

F0284 · decimal · Optional · Nullable: YesProvider-reported fee attributable to this payment. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: PAY; ECOM; ACC
Example: 1234.56

`payment.fee_amount.currency`

F0285 · string · Optional · Nullable: YesCurrency for fee amount.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: PAY; ECOM; ACC
Example: CAD

`payment.net_amount.amount`

F0286 · decimal · Optional · Nullable: YesProvider-reported net settlement contribution. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: PAY; ECOM; ACC
Example: 1234.56

`payment.net_amount.currency`

F0287 · string · Optional · Nullable: YesCurrency for net amount.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: PAY; ECOM; ACC
Example: CAD

`payment.method_type`

F0288 · string · Optional · Nullable: YesPayment method category.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM; ACC
Example: card

`payment.card_brand`

F0289 · string · Optional · Nullable: YesCard network if supplied.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM; ACC
Example: visa

`payment.card_last4`

F0290 · string · Optional · Nullable: YesLast four digits only, when required for the workflow.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Never expose PAN, CVV or magnetic-stripe data.
Source families: PAY; ECOM; ACC
Example: 1234

`payment.authorized_at`

F0291 · datetime · Optional · Nullable: YesAuthorization timestamp.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM; ACC
Example: Not specified

`payment.captured_at`

F0292 · datetime · Optional · Nullable: YesCapture timestamp.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM; ACC
Example: Not specified

`payment.settled_at`

F0293 · datetime · Optional · Nullable: YesSettlement timestamp when established.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM; ACC
Example: Not specified

`payment.failure_code`

F0294 · string · Optional · Nullable: YesSanitized failure reason.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM; ACC
Example: null

`payment.payout_id`

F0295 · id · Optional · Nullable: YesPayout containing this payment if the source supplies a linkage.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM; ACC
Example: pyo_example

processor_transaction

15 fields

`processor_transaction.merchant_account_id`

F0296 · id · Required · Nullable: NoMerchant balance associated with this event.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY
Example: mca_example

`processor_transaction.source_transaction_id`

F0297 · string · Optional · Nullable: YesProvider ledger-event identifier.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY
Example: txn_provider

`processor_transaction.event_type`

F0298 · string · Optional · Nullable: YesProvider ledger type, such as charge, refund or payout.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY
Example: charge

`processor_transaction.gross.amount`

F0299 · decimal · Optional · Nullable: YesSigned gross processor-balance movement. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Positive increases balance; retain source semantics in mapping.
Source families: PAY
Example: 1234.56

`processor_transaction.gross.currency`

F0300 · string · Optional · Nullable: YesCurrency for gross.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: PAY
Example: CAD

`processor_transaction.fee.amount`

F0301 · decimal · Optional · Nullable: YesFee assessed by the processor for this event. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: PAY
Example: 1234.56

`processor_transaction.fee.currency`

F0302 · string · Optional · Nullable: YesCurrency for fee.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: PAY
Example: CAD

`processor_transaction.net.amount`

F0303 · decimal · Optional · Nullable: YesSigned net balance impact. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: For Stripe balance transactions, net equals amount minus fee.
Source families: PAY
Example: 1234.56

`processor_transaction.net.currency`

F0304 · string · Optional · Nullable: YesCurrency for net.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: PAY
Example: CAD

`processor_transaction.reporting_category`

F0305 · string · Optional · Nullable: YesProvider accounting classification.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY
Example: charge

`processor_transaction.availability_status`

F0306 · string · Optional · Nullable: YesProvider fund availability state.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY
Example: available

`processor_transaction.available_on`

F0307 · date · Optional · Nullable: YesDate funds become available in the processor balance.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY
Example: 2026-10-22

`processor_transaction.occurred_at`

F0308 · datetime · Optional · Nullable: YesProvider ledger-event creation time.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY
Example: Not specified

`processor_transaction.source_object_id`

F0309 · string · Optional · Nullable: YesUpstream object linked to this event.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY
Example: ch_example

`processor_transaction.payment_id`

F0310 · id · Optional · Nullable: YesNormalized payment link when resolved.

Format / enum / units: Opaque AMLOK identifier
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY
Example: pay_example

payout

16 fields

`payout.merchant_account_id`

F0311 · id · Required · Nullable: NoMerchant account initiating settlement.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM
Example: mca_example

`payout.source_payout_id`

F0312 · string · Optional · Nullable: YesProvider payout identifier.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM
Example: po_example

`payout.status`

F0313 · enum:payout_status · Required · Nullable: NoNormalized settlement state.

Format / enum / units: Enum: payout_status
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM
Example: paid

`payout.gross.amount`

F0314 · decimal · Optional · Nullable: YesGross settled amount before deductions, if separately reported. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: PAY; ECOM
Example: 1234.56

`payout.gross.currency`

F0315 · string · Optional · Nullable: YesCurrency for gross.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: PAY; ECOM
Example: CAD

`payout.fees.amount`

F0316 · decimal · Optional · Nullable: YesSettlement deductions explicitly identified as fees. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: PAY; ECOM
Example: 1234.56

`payout.fees.currency`

F0317 · string · Optional · Nullable: YesCurrency for fees.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: PAY; ECOM
Example: CAD

`payout.net.amount`

F0318 · decimal · Optional · Nullable: YesAmount remitted to the destination. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: PAY; ECOM
Example: 1234.56

`payout.net.currency`

F0319 · string · Optional · Nullable: YesCurrency for net.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: PAY; ECOM
Example: CAD

`payout.created_on`

F0320 · date · Optional · Nullable: YesPayout initiation date.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM
Example: 2026-10-21

`payout.expected_arrival_on`

F0321 · date · Optional · Nullable: YesExpected arrival, if provided.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM
Example: 2026-10-22

`payout.paid_at`

F0322 · datetime · Optional · Nullable: YesProvider-reported completion time.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM
Example: Not specified

`payout.destination_account_id`

F0323 · id · Optional · Nullable: YesMatched destination bank account.

Format / enum / units: Opaque AMLOK identifier
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM
Example: bka_example

`payout.bank_transaction_id`

F0324 · id · Optional · Nullable: YesMatching deposit or debit record.

Format / enum / units: Opaque AMLOK identifier
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM
Example: btx_example

`payout.reconciliation_status`

F0325 · enum:reconciliation_status · Optional · Nullable: YesMatch state between settlement and bank movement.

Format / enum / units: Enum: reconciliation_status
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM
Example: matched

`payout.failure_code`

F0326 · string · Optional · Nullable: YesProvider failure reason if applicable.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM
Example: null

refund

9 fields

`refund.payment_id`

F0327 · id · Required · Nullable: NoOriginal payment being refunded.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM
Example: pay_example

`refund.order_id`

F0328 · id · Optional · Nullable: YesRelated order when known.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM
Example: ord_example

`refund.amount.amount`

F0329 · decimal · Optional · Nullable: YesRefund magnitude, nonnegative. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: PAY; ECOM
Example: 1234.56

`refund.amount.currency`

F0330 · string · Optional · Nullable: YesCurrency for amount.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: PAY; ECOM
Example: CAD

`refund.status`

F0331 · string · Optional · Nullable: YesProvider or mapped refund status.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM
Example: succeeded

`refund.reason`

F0332 · string · Optional · Nullable: YesRefund reason supplied by source.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM
Example: requested_by_customer

`refund.requested_at`

F0333 · datetime · Optional · Nullable: YesRefund initiation time.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM
Example: Not specified

`refund.completed_at`

F0334 · datetime · Optional · Nullable: YesCompletion time if confirmed.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM
Example: Not specified

`refund.processor_transaction_id`

F0335 · id · Optional · Nullable: YesLedger event representing the refund.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM
Example: ptx_example

dispute

11 fields

`dispute.payment_id`

F0336 · id · Required · Nullable: NoDisputed payment.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM
Example: pay_example

`dispute.amount.amount`

F0337 · decimal · Optional · Nullable: YesDisputed amount. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: PAY; ECOM
Example: 1234.56

`dispute.amount.currency`

F0338 · string · Optional · Nullable: YesCurrency for amount.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: PAY; ECOM
Example: CAD

`dispute.reason_code`

F0339 · string · Optional · Nullable: YesProvider or network dispute category.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM
Example: fraudulent

`dispute.status`

F0340 · enum:dispute_status · Required · Nullable: NoDispute process state.

Format / enum / units: Enum: dispute_status
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM
Example: under_review

`dispute.opened_at`

F0341 · datetime · Optional · Nullable: YesDispute opening time.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM
Example: Not specified

`dispute.response_due_at`

F0342 · datetime · Optional · Nullable: YesProvider-specified evidence deadline.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM
Example: Not specified

`dispute.closed_at`

F0343 · datetime · Optional · Nullable: YesDispute closure time.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM
Example: null

`dispute.evidence_submitted`

F0344 · boolean · Optional · Nullable: YesWhether a response was submitted.

Format / enum / units: JSON boolean
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: PAY; ECOM
Example: true

`dispute.fee_amount.amount`

F0345 · decimal · Optional · Nullable: YesDispute fee if separately reported. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: PAY; ECOM
Example: 1234.56

`dispute.fee_amount.currency`

F0346 · string · Optional · Nullable: YesCurrency for fee amount.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: PAY; ECOM
Example: CAD

Commerce

counterparty

13 fields

`counterparty.counterparty_type`

F0347 · string · Required · Nullable: NoCustomer, supplier or both.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ECOM; PAY; ACC; INV
Example: customer

`counterparty.display_name`

F0348 · string · Optional · Nullable: YesCommercial record’s display name.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ECOM; PAY; ACC; INV
Example: Example Customer

`counterparty.legal_name`

F0349 · string · Optional · Nullable: YesLegal name when explicitly provided.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ECOM; PAY; ACC; INV
Example: Example Customer Ltd.

`counterparty.resolved_entity_id`

F0350 · id · Optional · Nullable: YesMatched AMLOK business or person.

Format / enum / units: Opaque AMLOK identifier
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ECOM; PAY; ACC; INV
Example: biz_customer

`counterparty.email`

F0351 · string · Optional · Nullable: YesAuthorized contact email.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ECOM; PAY; ACC; INV
Example: customer@example.com

`counterparty.phone`

F0352 · string · Optional · Nullable: YesAuthorized contact number.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ECOM; PAY; ACC; INV
Example: +14165550102

`counterparty.billing_address`

F0353 · Address · Optional · Nullable: YesBilling address used by the source.

Format / enum / units: Shared Types: Address
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ECOM; PAY; ACC; INV
Example: {"city":"Ottawa","country":"CA"}

`counterparty.shipping_address`

F0354 · Address · Optional · Nullable: YesShipping address used by the source.

Format / enum / units: Shared Types: Address
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ECOM; PAY; ACC; INV
Example: null

`counterparty.tax_identifier_token`

F0355 · string · Optional · Nullable: YesVault reference for a tax identifier when permitted.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ECOM; PAY; ACC; INV
Example: null

`counterparty.payment_terms_days`

F0356 · integer · Optional · Nullable: YesContractual payment term where supplied.

Format / enum / units: JSON integer
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ECOM; PAY; ACC; INV
Example: 30

`counterparty.credit_limit.amount`

F0357 · decimal · Optional · Nullable: YesSource-managed trade-credit limit. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: ECOM; PAY; ACC; INV
Example: 1234.56

`counterparty.credit_limit.currency`

F0358 · string · Optional · Nullable: YesCurrency for credit limit.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: ECOM; PAY; ACC; INV
Example: CAD

`counterparty.is_active`

F0359 · boolean · Optional · Nullable: YesExplicit active status in the source system.

Format / enum / units: JSON boolean
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ECOM; PAY; ACC; INV
Example: true

order

28 fields

`order.order_number`

F0360 · string · Optional · Nullable: YesHuman-readable order reference.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ECOM; PAY POS; INV OMS
Example: ORD-1001

`order.source_order_id`

F0361 · string · Optional · Nullable: YesProvider order identifier.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ECOM; PAY POS; INV OMS
Example: gid://example/Order/1001

`order.customer_id`

F0362 · id · Optional · Nullable: YesPurchasing counterparty.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ECOM; PAY POS; INV OMS
Example: pty_example

`order.location_id`

F0363 · id · Optional · Nullable: YesStore or sales location.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ECOM; PAY POS; INV OMS
Example: loc_example

`order.channel`

F0364 · string · Optional · Nullable: YesSales channel or marketplace.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ECOM; PAY POS; INV OMS
Example: online

`order.status`

F0365 · enum:order_status · Required · Nullable: NoOrder lifecycle state.

Format / enum / units: Enum: order_status
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ECOM; PAY POS; INV OMS
Example: completed

`order.payment_status`

F0366 · string · Optional · Nullable: YesCommercial order payment state from source.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ECOM; PAY POS; INV OMS
Example: paid

`order.fulfillment_status`

F0367 · enum:fulfillment_status · Optional · Nullable: YesOrder fulfillment progress.

Format / enum / units: Enum: fulfillment_status
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ECOM; PAY POS; INV OMS
Example: fulfilled

`order.placed_at`

F0368 · datetime · Optional · Nullable: YesOrder creation or placement time.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ECOM; PAY POS; INV OMS
Example: Not specified

`order.cancelled_at`

F0369 · datetime · Optional · Nullable: YesCancellation time when cancelled.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ECOM; PAY POS; INV OMS
Example: null

`order.subtotal.amount`

F0370 · decimal · Optional · Nullable: YesLine subtotal before tax under the specified source convention. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: ECOM; PAY POS; INV OMS
Example: 1234.56

`order.subtotal.currency`

F0371 · string · Optional · Nullable: YesCurrency for subtotal.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: ECOM; PAY POS; INV OMS
Example: CAD

`order.discount_total.amount`

F0372 · decimal · Optional · Nullable: YesDiscounts applied to the order. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: ECOM; PAY POS; INV OMS
Example: 1234.56

`order.discount_total.currency`

F0373 · string · Optional · Nullable: YesCurrency for discount total.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: ECOM; PAY POS; INV OMS
Example: CAD

`order.tax_total.amount`

F0374 · decimal · Optional · Nullable: YesTax attributed to the order. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: ECOM; PAY POS; INV OMS
Example: 1234.56

`order.tax_total.currency`

F0375 · string · Optional · Nullable: YesCurrency for tax total.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: ECOM; PAY POS; INV OMS
Example: CAD

`order.shipping_total.amount`

F0376 · decimal · Optional · Nullable: YesShipping charged on the order. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: ECOM; PAY POS; INV OMS
Example: 1234.56

`order.shipping_total.currency`

F0377 · string · Optional · Nullable: YesCurrency for shipping total.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: ECOM; PAY POS; INV OMS
Example: CAD

`order.total.amount`

F0378 · decimal · Optional · Nullable: YesOriginal total including taxes and discounts, before subsequent returns. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: ECOM; PAY POS; INV OMS
Example: 1234.56

`order.total.currency`

F0379 · string · Optional · Nullable: YesCurrency for total.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: ECOM; PAY POS; INV OMS
Example: CAD

`order.current_total.amount`

F0380 · decimal · Optional · Nullable: YesCurrent adjusted order total after changes under source semantics. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: ECOM; PAY POS; INV OMS
Example: 1234.56

`order.current_total.currency`

F0381 · string · Optional · Nullable: YesCurrency for current total.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: ECOM; PAY POS; INV OMS
Example: CAD

`order.refunded_total.amount`

F0382 · decimal · Optional · Nullable: YesCumulative refunded order amount. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: ECOM; PAY POS; INV OMS
Example: 1234.56

`order.refunded_total.currency`

F0383 · string · Optional · Nullable: YesCurrency for refunded total.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: ECOM; PAY POS; INV OMS
Example: CAD

`order.presentment_currency`

F0384 · string · Optional · Nullable: YesCurrency shown to the buyer.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ECOM; PAY POS; INV OMS
Example: USD

`order.taxes_included`

F0385 · boolean · Optional · Nullable: YesWhether listed prices already include tax.

Format / enum / units: JSON boolean
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ECOM; PAY POS; INV OMS
Example: false

`order.is_test`

F0386 · boolean · Optional · Nullable: YesExplicit test-order indicator.

Format / enum / units: JSON boolean
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ECOM; PAY POS; INV OMS
Example: false

`order.line_ids[]`

F0387 · array<id> · Optional · Nullable: YesNormalized order lines.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ECOM; PAY POS; INV OMS
Example: ["oli_example"]

order_line

16 fields

`order_line.order_id`

F0388 · id · Required · Nullable: NoParent order.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ECOM; PAY POS; INV OMS
Example: ord_example

`order_line.product_id`

F0389 · id · Optional · Nullable: YesNormalized product reference.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ECOM; PAY POS; INV OMS
Example: prd_example

`order_line.sku`

F0390 · string · Optional · Nullable: YesSource stock-keeping unit.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ECOM; PAY POS; INV OMS
Example: SKU-1001

`order_line.description`

F0391 · string · Optional · Nullable: YesLine item label.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ECOM; PAY POS; INV OMS
Example: Steel component

`order_line.quantity`

F0392 · decimal · Optional · Nullable: YesQuantity ordered.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Units must be interpreted with unit_of_measure.
Source families: ECOM; PAY POS; INV OMS
Example: 10

`order_line.unit_of_measure`

F0393 · string · Optional · Nullable: YesUnit used for quantity.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ECOM; PAY POS; INV OMS
Example: each

`order_line.unit_price.amount`

F0394 · decimal · Optional · Nullable: YesPrice per unit under source tax convention. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: ECOM; PAY POS; INV OMS
Example: 1234.56

`order_line.unit_price.currency`

F0395 · string · Optional · Nullable: YesCurrency for unit price.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: ECOM; PAY POS; INV OMS
Example: CAD

`order_line.discount_amount.amount`

F0396 · decimal · Optional · Nullable: YesLine discount amount. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: ECOM; PAY POS; INV OMS
Example: 1234.56

`order_line.discount_amount.currency`

F0397 · string · Optional · Nullable: YesCurrency for discount amount.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: ECOM; PAY POS; INV OMS
Example: CAD

`order_line.tax_amount.amount`

F0398 · decimal · Optional · Nullable: YesLine tax amount. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: ECOM; PAY POS; INV OMS
Example: 1234.56

`order_line.tax_amount.currency`

F0399 · string · Optional · Nullable: YesCurrency for tax amount.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: ECOM; PAY POS; INV OMS
Example: CAD

`order_line.line_total.amount`

F0400 · decimal · Optional · Nullable: YesExtended line total with stated tax convention. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: ECOM; PAY POS; INV OMS
Example: 1234.56

`order_line.line_total.currency`

F0401 · string · Optional · Nullable: YesCurrency for line total.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: ECOM; PAY POS; INV OMS
Example: CAD

`order_line.quantity_fulfilled`

F0402 · decimal · Optional · Nullable: YesQuantity fulfilled.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ECOM; PAY POS; INV OMS
Example: 10

`order_line.quantity_refunded`

F0403 · decimal · Optional · Nullable: YesQuantity returned or refunded when supplied.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ECOM; PAY POS; INV OMS
Example: 0

subscription

11 fields

`subscription.customer_id`

F0404 · id · Required · Nullable: NoSubscriber counterparty.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ECOM subscription modules; PAY billing products
Example: pty_example

`subscription.product_id`

F0405 · id · Optional · Nullable: YesRecurring product or plan.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Only if the connected provider and licensed module expose subscriptions; an order feed alone is insufficient.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ECOM subscription modules; PAY billing products
Example: prd_example

`subscription.status`

F0406 · string · Optional · Nullable: YesProvider subscription status.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Only if the connected provider and licensed module expose subscriptions; an order feed alone is insufficient.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ECOM subscription modules; PAY billing products
Example: active

`subscription.frequency`

F0407 · enum:frequency · Optional · Nullable: YesContractual billing cadence.

Format / enum / units: Enum: frequency
Origin: Normalized source
Classification: Confidential
Availability: Only if the connected provider and licensed module expose subscriptions; an order feed alone is insufficient.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ECOM subscription modules; PAY billing products
Example: monthly

`subscription.recurring_amount.amount`

F0408 · decimal · Optional · Nullable: YesCurrent recurring charge for one billing cycle. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Only if the connected provider and licensed module expose subscriptions; an order feed alone is insufficient.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: ECOM subscription modules; PAY billing products
Example: 1234.56

`subscription.recurring_amount.currency`

F0409 · string · Optional · Nullable: YesCurrency for recurring amount.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Only if the connected provider and licensed module expose subscriptions; an order feed alone is insufficient.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: ECOM subscription modules; PAY billing products
Example: CAD

`subscription.started_on`

F0410 · date · Optional · Nullable: YesContract start date.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Only if the connected provider and licensed module expose subscriptions; an order feed alone is insufficient.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ECOM subscription modules; PAY billing products
Example: 2026-01-01

`subscription.current_period_start`

F0411 · date · Optional · Nullable: YesStart of current billing period.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Only if the connected provider and licensed module expose subscriptions; an order feed alone is insufficient.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ECOM subscription modules; PAY billing products
Example: 2026-10-01

`subscription.current_period_end`

F0412 · date · Optional · Nullable: YesEnd of current billing period, exclusive.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Only if the connected provider and licensed module expose subscriptions; an order feed alone is insufficient.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ECOM subscription modules; PAY billing products
Example: 2026-11-01

`subscription.cancelled_on`

F0413 · date · Optional · Nullable: YesCancellation date when supplied.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Only if the connected provider and licensed module expose subscriptions; an order feed alone is insufficient.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ECOM subscription modules; PAY billing products
Example: null

`subscription.next_billing_on`

F0414 · date · Optional · Nullable: YesNext scheduled charge date.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Only if the connected provider and licensed module expose subscriptions; an order feed alone is insufficient.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ECOM subscription modules; PAY billing products
Example: 2026-11-01

Accounting

ledger_account

9 fields

`ledger_account.code`

F0415 · string · Optional · Nullable: YesSource account code.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules
Example: 4000

`ledger_account.name`

F0416 · string · Optional · Nullable: YesAccount label.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules
Example: Product sales

`ledger_account.account_type`

F0417 · enum:gl_type · Required · Nullable: NoAMLOK accounting classification.

Format / enum / units: Enum: gl_type
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules
Example: revenue

`ledger_account.source_account_type`

F0418 · string · Optional · Nullable: YesUnmodified source account classification.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules
Example: Income

`ledger_account.parent_account_id`

F0419 · id · Optional · Nullable: YesParent in the chart of accounts.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules
Example: gla_parent

`ledger_account.normal_balance`

F0420 · enum:debit_credit · Optional · Nullable: YesNormal ledger balance direction.

Format / enum / units: Enum: debit_credit
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules
Example: credit

`ledger_account.currency`

F0421 · string · Optional · Nullable: YesAccount-specific currency if applicable.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules
Example: CAD

`ledger_account.is_active`

F0422 · boolean · Optional · Nullable: YesExplicit chart-of-accounts active state.

Format / enum / units: JSON boolean
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules
Example: true

`ledger_account.is_trust_account`

F0423 · boolean · Optional · Nullable: YesWhether account holds third-party trust money.

Format / enum / units: JSON boolean
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Do not include client trust balances in available operating liquidity.
Source families: ACC; INV financial modules
Example: false

journal

8 fields

`journal.journal_number`

F0424 · string · Optional · Nullable: YesSource journal reference.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules
Example: JE-1001

`journal.posted_on`

F0425 · date · Optional · Nullable: YesAccounting posting date.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules
Example: 2026-09-30

`journal.description`

F0426 · string · Optional · Nullable: YesJournal narrative.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules
Example: Month-end accrual

`journal.status`

F0427 · string · Optional · Nullable: YesSource posting state.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules
Example: posted

`journal.source_document_type`

F0428 · string · Optional · Nullable: YesOriginating record type.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules
Example: invoice

`journal.source_document_id`

F0429 · id · Optional · Nullable: YesNormalized originating transaction.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules
Example: inv_example

`journal.reverses_journal_id`

F0430 · id · Optional · Nullable: YesJournal being reversed if supplied.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules
Example: null

`journal.line_ids[]`

F0431 · array<id> · Optional · Nullable: YesJournal lines belonging to this posting.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules
Example: ["jli_debit","jli_credit"]

journal_line

14 fields

`journal_line.journal_id`

F0432 · id · Required · Nullable: NoParent posting.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules
Example: jnl_example

`journal_line.ledger_account_id`

F0433 · id · Required · Nullable: NoAffected ledger account.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules
Example: gla_example

`journal_line.debit.amount`

F0434 · decimal · Optional · Nullable: YesDebit amount; nonnegative. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: ACC; INV financial modules
Example: 1234.56

`journal_line.debit.currency`

F0435 · string · Optional · Nullable: YesCurrency for debit.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: ACC; INV financial modules
Example: CAD

`journal_line.credit.amount`

F0436 · decimal · Optional · Nullable: YesCredit amount; nonnegative. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: ACC; INV financial modules
Example: 1234.56

`journal_line.credit.currency`

F0437 · string · Optional · Nullable: YesCurrency for credit.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: ACC; INV financial modules
Example: CAD

`journal_line.base_debit.amount`

F0438 · decimal · Optional · Nullable: YesDebit in the company’s reporting currency. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: ACC; INV financial modules
Example: 1234.56

`journal_line.base_debit.currency`

F0439 · string · Optional · Nullable: YesCurrency for base debit.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: ACC; INV financial modules
Example: CAD

`journal_line.base_credit.amount`

F0440 · decimal · Optional · Nullable: YesCredit in the company’s reporting currency. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: ACC; INV financial modules
Example: 1234.56

`journal_line.base_credit.currency`

F0441 · string · Optional · Nullable: YesCurrency for base credit.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: ACC; INV financial modules
Example: CAD

`journal_line.description`

F0442 · string · Optional · Nullable: YesLine narrative.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules
Example: Invoice posting

`journal_line.department`

F0443 · string · Optional · Nullable: YesSource department or dimension.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules
Example: Manufacturing

`journal_line.project_id`

F0444 · id · Optional · Nullable: YesProject/job reference.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules
Example: prj_example

`journal_line.counterparty_id`

F0445 · id · Optional · Nullable: YesCommercial party if linked.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules
Example: pty_example

invoice

24 fields

`invoice.number`

F0446 · string · Optional · Nullable: YesPrintable document number.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV; ECOM invoicing
Example: INV-1001

`invoice.counterparty_id`

F0447 · id · Required · Nullable: NoCustomer for invoices or supplier for bills.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV; ECOM invoicing
Example: pty_example

`invoice.issued_on`

F0448 · date · Optional · Nullable: YesDocument issue date.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV; ECOM invoicing
Example: 2026-09-01

`invoice.due_on`

F0449 · date · Optional · Nullable: YesContractual payment due date.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV; ECOM invoicing
Example: 2026-10-01

`invoice.status`

F0450 · enum:invoice_status · Required · Nullable: NoNormalized receivable/payable state.

Format / enum / units: Enum: invoice_status
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Do not infer void status solely from a zero balance.
Source families: ACC; INV; ECOM invoicing
Example: partially_paid

`invoice.subtotal.amount`

F0451 · decimal · Optional · Nullable: YesAmount before tax under the source convention. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: ACC; INV; ECOM invoicing
Example: 1234.56

`invoice.subtotal.currency`

F0452 · string · Optional · Nullable: YesCurrency for subtotal.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: ACC; INV; ECOM invoicing
Example: CAD

`invoice.tax_total.amount`

F0453 · decimal · Optional · Nullable: YesTotal tax charged. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: ACC; INV; ECOM invoicing
Example: 1234.56

`invoice.tax_total.currency`

F0454 · string · Optional · Nullable: YesCurrency for tax total.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: ACC; INV; ECOM invoicing
Example: CAD

`invoice.total.amount`

F0455 · decimal · Optional · Nullable: YesDocument total including tax. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: ACC; INV; ECOM invoicing
Example: 1234.56

`invoice.total.currency`

F0456 · string · Optional · Nullable: YesCurrency for total.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: ACC; INV; ECOM invoicing
Example: CAD

`invoice.amount_due.amount`

F0457 · decimal · Optional · Nullable: YesOutstanding document amount after source-applied allocations. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: ACC; INV; ECOM invoicing
Example: 1234.56

`invoice.amount_due.currency`

F0458 · string · Optional · Nullable: YesCurrency for amount due.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: ACC; INV; ECOM invoicing
Example: CAD

`invoice.amount_paid.amount`

F0459 · decimal · Optional · Nullable: YesPayments applied, where separately reported. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: ACC; INV; ECOM invoicing
Example: 1234.56

`invoice.amount_paid.currency`

F0460 · string · Optional · Nullable: YesCurrency for amount paid.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: ACC; INV; ECOM invoicing
Example: CAD

`invoice.amount_credited.amount`

F0461 · decimal · Optional · Nullable: YesCredits or prepayments applied, separately reported. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: ACC; INV; ECOM invoicing
Example: 1234.56

`invoice.amount_credited.currency`

F0462 · string · Optional · Nullable: YesCurrency for amount credited.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: ACC; INV; ECOM invoicing
Example: CAD

`invoice.fully_paid_on`

F0463 · date · Optional · Nullable: YesDate full payment was completed.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV; ECOM invoicing
Example: null

`invoice.payment_terms_days`

F0464 · integer · Optional · Nullable: YesContractual term when explicitly reported.

Format / enum / units: JSON integer
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV; ECOM invoicing
Example: 30

`invoice.line_items[]`

F0465 · array<InvoiceLine> · Optional · Nullable: YesItemized quantities, prices, account codes and tax amounts.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV; ECOM invoicing
Example: []

`invoice.document_id`

F0466 · id · Optional · Nullable: YesEvidence document for the record.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV; ECOM invoicing
Example: doc_invoice

`invoice.home_total.amount`

F0467 · decimal · Optional · Nullable: YesTotal translated to the ledger’s home currency. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: ACC; INV; ECOM invoicing
Example: 1234.56

`invoice.home_total.currency`

F0468 · string · Optional · Nullable: YesCurrency for home total.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: ACC; INV; ECOM invoicing
Example: CAD

`invoice.exchange_rate`

F0469 · decimal · Optional · Nullable: YesHome-currency units per document-currency unit.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Use source rate and effective date; do not silently reverse the quote.
Source families: ACC; INV; ECOM invoicing
Example: 1.35

bill

24 fields

`bill.number`

F0470 · string · Optional · Nullable: YesPrintable document number.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV
Example: INV-1001

`bill.counterparty_id`

F0471 · id · Required · Nullable: NoCustomer for invoices or supplier for bills.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV
Example: pty_example

`bill.issued_on`

F0472 · date · Optional · Nullable: YesDocument issue date.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV
Example: 2026-09-01

`bill.due_on`

F0473 · date · Optional · Nullable: YesContractual payment due date.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV
Example: 2026-10-01

`bill.status`

F0474 · enum:invoice_status · Required · Nullable: NoNormalized receivable/payable state.

Format / enum / units: Enum: invoice_status
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Do not infer void status solely from a zero balance.
Source families: ACC; INV
Example: partially_paid

`bill.subtotal.amount`

F0475 · decimal · Optional · Nullable: YesAmount before tax under the source convention. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: ACC; INV
Example: 1234.56

`bill.subtotal.currency`

F0476 · string · Optional · Nullable: YesCurrency for subtotal.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: ACC; INV
Example: CAD

`bill.tax_total.amount`

F0477 · decimal · Optional · Nullable: YesTotal tax charged. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: ACC; INV
Example: 1234.56

`bill.tax_total.currency`

F0478 · string · Optional · Nullable: YesCurrency for tax total.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: ACC; INV
Example: CAD

`bill.total.amount`

F0479 · decimal · Optional · Nullable: YesDocument total including tax. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: ACC; INV
Example: 1234.56

`bill.total.currency`

F0480 · string · Optional · Nullable: YesCurrency for total.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: ACC; INV
Example: CAD

`bill.amount_due.amount`

F0481 · decimal · Optional · Nullable: YesOutstanding document amount after source-applied allocations. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: ACC; INV
Example: 1234.56

`bill.amount_due.currency`

F0482 · string · Optional · Nullable: YesCurrency for amount due.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: ACC; INV
Example: CAD

`bill.amount_paid.amount`

F0483 · decimal · Optional · Nullable: YesPayments applied, where separately reported. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: ACC; INV
Example: 1234.56

`bill.amount_paid.currency`

F0484 · string · Optional · Nullable: YesCurrency for amount paid.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: ACC; INV
Example: CAD

`bill.amount_credited.amount`

F0485 · decimal · Optional · Nullable: YesCredits or prepayments applied, separately reported. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: ACC; INV
Example: 1234.56

`bill.amount_credited.currency`

F0486 · string · Optional · Nullable: YesCurrency for amount credited.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: ACC; INV
Example: CAD

`bill.fully_paid_on`

F0487 · date · Optional · Nullable: YesDate full payment was completed.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV
Example: null

`bill.payment_terms_days`

F0488 · integer · Optional · Nullable: YesContractual term when explicitly reported.

Format / enum / units: JSON integer
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV
Example: 30

`bill.line_items[]`

F0489 · array<InvoiceLine> · Optional · Nullable: YesItemized quantities, prices, account codes and tax amounts.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV
Example: []

`bill.document_id`

F0490 · id · Optional · Nullable: YesEvidence document for the record.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV
Example: doc_invoice

`bill.home_total.amount`

F0491 · decimal · Optional · Nullable: YesTotal translated to the ledger’s home currency. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: ACC; INV
Example: 1234.56

`bill.home_total.currency`

F0492 · string · Optional · Nullable: YesCurrency for home total.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: ACC; INV
Example: CAD

`bill.exchange_rate`

F0493 · decimal · Optional · Nullable: YesHome-currency units per document-currency unit.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Use source rate and effective date; do not silently reverse the quote.
Source families: ACC; INV
Example: 1.35

credit_note

11 fields

`credit_note.number`

F0494 · string · Optional · Nullable: YesCredit note reference.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV; ECOM
Example: CN-1001

`credit_note.counterparty_id`

F0495 · id · Required · Nullable: NoCustomer or supplier.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV; ECOM
Example: pty_example

`credit_note.invoice_id`

F0496 · id · Optional · Nullable: YesRelated receivable if applicable.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV; ECOM
Example: inv_example

`credit_note.bill_id`

F0497 · id · Optional · Nullable: YesRelated payable if applicable.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV; ECOM
Example: null

`credit_note.issued_on`

F0498 · date · Optional · Nullable: YesCredit note date.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV; ECOM
Example: 2026-10-01

`credit_note.status`

F0499 · string · Optional · Nullable: YesSource credit note state.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV; ECOM
Example: authorized

`credit_note.total.amount`

F0500 · decimal · Optional · Nullable: YesAbsolute credit note amount. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: ACC; INV; ECOM
Example: 1234.56

`credit_note.total.currency`

F0501 · string · Optional · Nullable: YesCurrency for total.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: ACC; INV; ECOM
Example: CAD

`credit_note.remaining_credit.amount`

F0502 · decimal · Optional · Nullable: YesCredit still available for allocation. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: ACC; INV; ECOM
Example: 1234.56

`credit_note.remaining_credit.currency`

F0503 · string · Optional · Nullable: YesCurrency for remaining credit.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: ACC; INV; ECOM
Example: CAD

`credit_note.reason`

F0504 · string · Optional · Nullable: YesSource adjustment explanation.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV; ECOM
Example: Returned goods

accounting_payment

10 fields

`accounting_payment.counterparty_id`

F0505 · id · Optional · Nullable: YesCustomer or supplier.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV
Example: pty_example

`accounting_payment.direction`

F0506 · enum:direction · Required · Nullable: NoReceipt or disbursement from the business perspective.

Format / enum / units: Enum: direction
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV
Example: inflow

`accounting_payment.amount.amount`

F0507 · decimal · Optional · Nullable: YesTotal allocated cash payment. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: ACC; INV
Example: 1234.56

`accounting_payment.amount.currency`

F0508 · string · Optional · Nullable: YesCurrency for amount.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: ACC; INV
Example: CAD

`accounting_payment.paid_on`

F0509 · date · Optional · Nullable: YesAccounting payment date.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV
Example: 2026-10-01

`accounting_payment.bank_account_id`

F0510 · id · Optional · Nullable: YesMatched financial account when known.

Format / enum / units: Opaque AMLOK identifier
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV
Example: bka_example

`accounting_payment.ledger_account_id`

F0511 · id · Optional · Nullable: YesLedger cash or clearing account.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV
Example: gla_cash

`accounting_payment.allocations[]`

F0512 · array<Allocation> · Optional · Nullable: YesAmounts allocated to invoices, bills or credits.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV
Example: []

`accounting_payment.bank_transaction_id`

F0513 · id · Optional · Nullable: YesMatched financial-account movement.

Format / enum / units: Opaque AMLOK identifier
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV
Example: btx_example

`accounting_payment.reconciliation_status`

F0514 · enum:reconciliation_status · Optional · Nullable: YesState of matching ledger payment to bank movement.

Format / enum / units: Enum: reconciliation_status
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV
Example: matched

financial_statement

11 fields

`financial_statement.statement_type`

F0515 · enum:statement_type · Required · Nullable: NoFinancial report kind.

Format / enum / units: Enum: statement_type
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules; client documents
Example: income_statement

`financial_statement.period_start`

F0516 · date · Optional · Nullable: YesStart of reporting period for flow statements.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules; client documents
Example: 2026-01-01

`financial_statement.period_end`

F0517 · date · Required · Nullable: NoInclusive reporting end or balance-sheet date.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules; client documents
Example: 2026-09-30

`financial_statement.accounting_basis`

F0518 · enum:accounting_basis · Required · Nullable: NoCash or accrual basis.

Format / enum / units: Enum: accounting_basis
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules; client documents
Example: accrual

`financial_statement.currency`

F0519 · string · Required · Nullable: NoPresentation currency of the report.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules; client documents
Example: CAD

`financial_statement.is_consolidated`

F0520 · boolean · Optional · Nullable: YesWhether multiple legal entities are consolidated.

Format / enum / units: JSON boolean
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules; client documents
Example: false

`financial_statement.is_audited`

F0521 · boolean · Optional · Nullable: YesWhether an audit opinion is actually evidenced.

Format / enum / units: JSON boolean
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Software-generated reports are not automatically audited.
Source families: ACC; INV financial modules; client documents
Example: false

`financial_statement.source_report_name`

F0522 · string · Optional · Nullable: YesName of the upstream report.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules; client documents
Example: Profit and Loss

`financial_statement.generated_at`

F0523 · datetime · Optional · Nullable: YesSource report generation time.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules; client documents
Example: Not specified

`financial_statement.document_id`

F0524 · id · Optional · Nullable: YesEvidence copy of the statement.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules; client documents
Example: doc_statement

`financial_statement.line_ids[]`

F0525 · array<id> · Optional · Nullable: YesStandardized report lines.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules; client documents
Example: ["fsl_revenue","fsl_expense"]

statement_line

9 fields

`statement_line.statement_id`

F0526 · id · Required · Nullable: NoParent financial statement.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules; document extraction
Example: fst_example

`statement_line.line_code`

F0527 · string · Required · Nullable: NoAMLOK normalized statement concept.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Mapping depends on account chart and reporting basis.
Source families: ACC; INV financial modules; document extraction
Example: revenue

`statement_line.source_label`

F0528 · string · Optional · Nullable: YesOriginal report line label.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules; document extraction
Example: Total Income

`statement_line.parent_line_id`

F0529 · id · Optional · Nullable: YesParent subtotal or grouping line.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules; document extraction
Example: null

`statement_line.amount.amount`

F0530 · decimal · Optional · Nullable: YesReported line amount in statement currency. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: ACC; INV financial modules; document extraction
Example: 1234.56

`statement_line.amount.currency`

F0531 · string · Optional · Nullable: YesCurrency for amount.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: ACC; INV financial modules; document extraction
Example: CAD

`statement_line.is_total`

F0532 · boolean · Optional · Nullable: YesWhether this line is a subtotal or total.

Format / enum / units: JSON boolean
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules; document extraction
Example: true

`statement_line.ledger_account_ids[]`

F0533 · array<id> · Optional · Nullable: YesAccounts contributing to the line when exposed.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules; document extraction
Example: []

`statement_line.mapping_method`

F0534 · string · Optional · Nullable: YesHow source lines were assigned to the normalized concept.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules; document extraction
Example: reviewed_account_mapping

tax_obligation

12 fields

`tax_obligation.tax_type`

F0535 · string · Optional · Nullable: YesJurisdiction-specific tax category.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Accounting or supplied-return evidence only; no direct CRA/IRS account integration is established by the inventory.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules; client documents
Example: GST_HST

`tax_obligation.jurisdiction`

F0536 · string · Optional · Nullable: YesRelevant taxing jurisdiction.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Accounting or supplied-return evidence only; no direct CRA/IRS account integration is established by the inventory.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules; client documents
Example: CA

`tax_obligation.period_start`

F0537 · date · Optional · Nullable: YesTax reporting period start.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Accounting or supplied-return evidence only; no direct CRA/IRS account integration is established by the inventory.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules; client documents
Example: 2026-07-01

`tax_obligation.period_end`

F0538 · date · Optional · Nullable: YesTax reporting period end.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Accounting or supplied-return evidence only; no direct CRA/IRS account integration is established by the inventory.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules; client documents
Example: 2026-09-30

`tax_obligation.due_on`

F0539 · date · Optional · Nullable: YesPayment or filing deadline when supplied.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Accounting or supplied-return evidence only; no direct CRA/IRS account integration is established by the inventory.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules; client documents
Example: 2026-10-31

`tax_obligation.amount_due.amount`

F0540 · decimal · Optional · Nullable: YesReported tax payable. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Accounting or supplied-return evidence only; no direct CRA/IRS account integration is established by the inventory.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: ACC; INV financial modules; client documents
Example: 1234.56

`tax_obligation.amount_due.currency`

F0541 · string · Optional · Nullable: YesCurrency for amount due.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Accounting or supplied-return evidence only; no direct CRA/IRS account integration is established by the inventory.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: ACC; INV financial modules; client documents
Example: CAD

`tax_obligation.amount_paid.amount`

F0542 · decimal · Optional · Nullable: YesRecorded payment against the obligation. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Accounting or supplied-return evidence only; no direct CRA/IRS account integration is established by the inventory.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: ACC; INV financial modules; client documents
Example: 1234.56

`tax_obligation.amount_paid.currency`

F0543 · string · Optional · Nullable: YesCurrency for amount paid.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Accounting or supplied-return evidence only; no direct CRA/IRS account integration is established by the inventory.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: ACC; INV financial modules; client documents
Example: CAD

`tax_obligation.filing_status`

F0544 · string · Optional · Nullable: YesSource-reported filing status.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Accounting or supplied-return evidence only; no direct CRA/IRS account integration is established by the inventory.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules; client documents
Example: filed

`tax_obligation.filed_on`

F0545 · date · Optional · Nullable: YesActual filing date when evidenced.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Accounting or supplied-return evidence only; no direct CRA/IRS account integration is established by the inventory.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules; client documents
Example: 2026-10-20

`tax_obligation.document_id`

F0546 · id · Optional · Nullable: YesSupporting return or receipt.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Accounting or supplied-return evidence only; no direct CRA/IRS account integration is established by the inventory.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC; INV financial modules; client documents
Example: doc_tax

Inventory

product

15 fields

`product.sku`

F0547 · string · Optional · Nullable: YesStock-keeping identifier within the source tenant.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ECOM; PAY POS; ACC items
Example: SKU-1001

`product.name`

F0548 · string · Optional · Nullable: YesProduct or service name.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ECOM; PAY POS; ACC items
Example: Steel component

`product.description`

F0549 · string · Optional · Nullable: YesSource item description.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ECOM; PAY POS; ACC items
Example: Machined steel component

`product.product_type`

F0550 · string · Optional · Nullable: YesGoods, service, bundle or source-specific category.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ECOM; PAY POS; ACC items
Example: goods

`product.category`

F0551 · string · Optional · Nullable: YesProduct category supplied by source.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ECOM; PAY POS; ACC items
Example: Components

`product.unit_of_measure`

F0552 · string · Optional · Nullable: YesBase stock unit.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ECOM; PAY POS; ACC items
Example: each

`product.is_active`

F0553 · boolean · Optional · Nullable: YesSource active status.

Format / enum / units: JSON boolean
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ECOM; PAY POS; ACC items
Example: true

`product.is_inventory_tracked`

F0554 · boolean · Optional · Nullable: YesWhether source maintains stock quantities.

Format / enum / units: JSON boolean
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ECOM; PAY POS; ACC items
Example: true

`product.unit_cost.amount`

F0555 · decimal · Optional · Nullable: YesSource carrying cost per unit; not market value. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: INV; ECOM; PAY POS; ACC items
Example: 1234.56

`product.unit_cost.currency`

F0556 · string · Optional · Nullable: YesCurrency for unit cost.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: INV; ECOM; PAY POS; ACC items
Example: CAD

`product.sale_price.amount`

F0557 · decimal · Optional · Nullable: YesCurrent catalog selling price; not realized revenue. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: INV; ECOM; PAY POS; ACC items
Example: 1234.56

`product.sale_price.currency`

F0558 · string · Optional · Nullable: YesCurrency for sale price.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: INV; ECOM; PAY POS; ACC items
Example: CAD

`product.costing_method`

F0559 · string · Optional · Nullable: YesSource valuation policy.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ECOM; PAY POS; ACC items
Example: fifo

`product.barcode`

F0560 · string · Optional · Nullable: YesBarcode or GTIN when supplied.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ECOM; PAY POS; ACC items
Example: 0000000000000

`product.supplier_id`

F0561 · id · Optional · Nullable: YesPreferred supplier counterparty.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ECOM; PAY POS; ACC items
Example: pty_supplier

location

6 fields

`location.name`

F0562 · string · Optional · Nullable: YesLocation display name.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ECOM; PAY POS
Example: Toronto warehouse

`location.location_type`

F0563 · string · Optional · Nullable: YesWarehouse, store, branch or source-specific type.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ECOM; PAY POS
Example: warehouse

`location.address`

F0564 · Address · Optional · Nullable: YesPhysical location address.

Format / enum / units: Shared Types: Address
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ECOM; PAY POS
Example: {"city":"Toronto","country":"CA"}

`location.is_active`

F0565 · boolean · Optional · Nullable: YesLocation active state.

Format / enum / units: JSON boolean
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ECOM; PAY POS
Example: true

`location.owner_entity_id`

F0566 · id · Optional · Nullable: YesOwner or operator if established.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ECOM; PAY POS
Example: biz_example

`location.timezone`

F0567 · string · Optional · Nullable: YesIANA timezone used for operational dates.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ECOM; PAY POS
Example: America/Toronto

inventory_balance

18 fields

`inventory_balance.product_id`

F0568 · id · Required · Nullable: NoItem represented by the stock balance.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ECOM inventory modules; PAY POS
Example: prd_example

`inventory_balance.location_id`

F0569 · id · Optional · Nullable: YesWarehouse or store holding the stock.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Quantity, cost, history and stock ownership depend on product, module and tenant. A WMS balance need not be borrower-owned collateral.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ECOM inventory modules; PAY POS
Example: loc_example

`inventory_balance.owner_entity_id`

F0570 · id · Optional · Nullable: YesEntity owning the stock, distinct from its custodian.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Quantity, cost, history and stock ownership depend on product, module and tenant. A WMS balance need not be borrower-owned collateral.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ECOM inventory modules; PAY POS
Example: biz_example

`inventory_balance.ownership_type`

F0571 · enum:stock_ownership · Required · Nullable: NoOwned, consigned or third-party stock.

Format / enum / units: Enum: stock_ownership
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ECOM inventory modules; PAY POS
Example: owned

`inventory_balance.quantity_on_hand`

F0572 · decimal · Optional · Nullable: YesPhysical stock recorded at the observation time.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Quantity, cost, history and stock ownership depend on product, module and tenant. A WMS balance need not be borrower-owned collateral.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ECOM inventory modules; PAY POS
Example: 125

`inventory_balance.quantity_available`

F0573 · decimal · Optional · Nullable: YesSource-defined unreserved quantity available to sell.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Quantity, cost, history and stock ownership depend on product, module and tenant. A WMS balance need not be borrower-owned collateral.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ECOM inventory modules; PAY POS
Example: 100

`inventory_balance.quantity_reserved`

F0574 · decimal · Optional · Nullable: YesQuantity committed or allocated.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Quantity, cost, history and stock ownership depend on product, module and tenant. A WMS balance need not be borrower-owned collateral.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ECOM inventory modules; PAY POS
Example: 25

`inventory_balance.quantity_on_order`

F0575 · decimal · Optional · Nullable: YesQuantity expected from purchase orders.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Quantity, cost, history and stock ownership depend on product, module and tenant. A WMS balance need not be borrower-owned collateral.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ECOM inventory modules; PAY POS
Example: 50

`inventory_balance.unit_of_measure`

F0576 · string · Optional · Nullable: YesUnit for all quantities on this record.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Quantity, cost, history and stock ownership depend on product, module and tenant. A WMS balance need not be borrower-owned collateral.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ECOM inventory modules; PAY POS
Example: each

`inventory_balance.carrying_value.amount`

F0577 · decimal · Optional · Nullable: YesBook valuation of the represented stock. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Quantity, cost, history and stock ownership depend on product, module and tenant. A WMS balance need not be borrower-owned collateral.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: INV; ECOM inventory modules; PAY POS
Example: 1234.56

`inventory_balance.carrying_value.currency`

F0578 · string · Optional · Nullable: YesCurrency for carrying value.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Quantity, cost, history and stock ownership depend on product, module and tenant. A WMS balance need not be borrower-owned collateral.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: INV; ECOM inventory modules; PAY POS
Example: CAD

`inventory_balance.unit_cost.amount`

F0579 · decimal · Optional · Nullable: YesUnit valuation used for this snapshot. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Quantity, cost, history and stock ownership depend on product, module and tenant. A WMS balance need not be borrower-owned collateral.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: INV; ECOM inventory modules; PAY POS
Example: 1234.56

`inventory_balance.unit_cost.currency`

F0580 · string · Optional · Nullable: YesCurrency for unit cost.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Quantity, cost, history and stock ownership depend on product, module and tenant. A WMS balance need not be borrower-owned collateral.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: INV; ECOM inventory modules; PAY POS
Example: CAD

`inventory_balance.costing_method`

F0581 · string · Optional · Nullable: YesSource costing policy.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Quantity, cost, history and stock ownership depend on product, module and tenant. A WMS balance need not be borrower-owned collateral.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ECOM inventory modules; PAY POS
Example: fifo

`inventory_balance.lot_number`

F0582 · string · Optional · Nullable: YesBatch or lot identifier when tracked.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Quantity, cost, history and stock ownership depend on product, module and tenant. A WMS balance need not be borrower-owned collateral.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ECOM inventory modules; PAY POS
Example: LOT-1001

`inventory_balance.serial_number`

F0583 · string · Optional · Nullable: YesUnit serial number when tracked.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Quantity, cost, history and stock ownership depend on product, module and tenant. A WMS balance need not be borrower-owned collateral.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ECOM inventory modules; PAY POS
Example: null

`inventory_balance.expiry_on`

F0584 · date · Optional · Nullable: YesProduct or lot expiry date when tracked.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Quantity, cost, history and stock ownership depend on product, module and tenant. A WMS balance need not be borrower-owned collateral.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ECOM inventory modules; PAY POS
Example: null

`inventory_balance.as_of`

F0585 · datetime · Optional · Nullable: YesTime represented by the stock observation.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: Normalized source
Classification: Confidential
Availability: Quantity, cost, history and stock ownership depend on product, module and tenant. A WMS balance need not be borrower-owned collateral.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ECOM inventory modules; PAY POS
Example: Not specified

inventory_movement

14 fields

`inventory_movement.product_id`

F0586 · id · Required · Nullable: NoAffected item.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ECOM inventory modules
Example: prd_example

`inventory_movement.location_id`

F0587 · id · Optional · Nullable: YesLocation affected by this movement.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ECOM inventory modules
Example: loc_example

`inventory_movement.movement_type`

F0588 · enum:movement_type · Required · Nullable: NoReason for stock movement.

Format / enum / units: Enum: movement_type
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ECOM inventory modules
Example: receipt

`inventory_movement.quantity_delta`

F0589 · decimal · Optional · Nullable: YesSigned change in stock at this location.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Positive adds stock; negative removes stock.
Source families: INV; ECOM inventory modules
Example: 50

`inventory_movement.unit_of_measure`

F0590 · string · Optional · Nullable: YesUnit for quantity_delta.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ECOM inventory modules
Example: each

`inventory_movement.occurred_at`

F0591 · datetime · Optional · Nullable: YesOperational event time.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ECOM inventory modules
Example: Not specified

`inventory_movement.unit_cost.amount`

F0592 · decimal · Optional · Nullable: YesCost per unit recorded for the movement. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: INV; ECOM inventory modules
Example: 1234.56

`inventory_movement.unit_cost.currency`

F0593 · string · Optional · Nullable: YesCurrency for unit cost.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: INV; ECOM inventory modules
Example: CAD

`inventory_movement.total_cost.amount`

F0594 · decimal · Optional · Nullable: YesSigned carrying-value change associated with movement. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: INV; ECOM inventory modules
Example: 1234.56

`inventory_movement.total_cost.currency`

F0595 · string · Optional · Nullable: YesCurrency for total cost.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: INV; ECOM inventory modules
Example: CAD

`inventory_movement.order_id`

F0596 · id · Optional · Nullable: YesRelated sales order if applicable.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ECOM inventory modules
Example: null

`inventory_movement.purchase_order_id`

F0597 · id · Optional · Nullable: YesRelated purchase order if applicable.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ECOM inventory modules
Example: por_example

`inventory_movement.transfer_pair_id`

F0598 · string · Optional · Nullable: YesCorrelation between paired inter-location movements.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ECOM inventory modules
Example: transfer_example

`inventory_movement.source_document_id`

F0599 · id · Optional · Nullable: YesSupporting receipt or adjustment evidence.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ECOM inventory modules
Example: doc_receipt

purchase_order

11 fields

`purchase_order.number`

F0600 · string · Optional · Nullable: YesPurchase order number.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ACC purchasing modules
Example: PO-1001

`purchase_order.supplier_id`

F0601 · id · Required · Nullable: NoSupplier commercial counterparty.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ACC purchasing modules
Example: pty_supplier

`purchase_order.status`

F0602 · enum:purchase_status · Required · Nullable: NoPurchase order state.

Format / enum / units: Enum: purchase_status
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ACC purchasing modules
Example: issued

`purchase_order.ordered_on`

F0603 · date · Optional · Nullable: YesPurchase order date.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ACC purchasing modules
Example: 2026-10-01

`purchase_order.expected_delivery_on`

F0604 · date · Optional · Nullable: YesExpected receipt date.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ACC purchasing modules
Example: 2026-11-01

`purchase_order.total.amount`

F0605 · decimal · Optional · Nullable: YesOrdered value under source tax convention. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: INV; ACC purchasing modules
Example: 1234.56

`purchase_order.total.currency`

F0606 · string · Optional · Nullable: YesCurrency for total.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: INV; ACC purchasing modules
Example: CAD

`purchase_order.amount_received.amount`

F0607 · decimal · Optional · Nullable: YesValue of goods or services received if reported. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: INV; ACC purchasing modules
Example: 1234.56

`purchase_order.amount_received.currency`

F0608 · string · Optional · Nullable: YesCurrency for amount received.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: INV; ACC purchasing modules
Example: CAD

`purchase_order.line_items[]`

F0609 · array<PurchaseLine> · Optional · Nullable: YesOrdered and received quantities, prices and item references.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ACC purchasing modules
Example: []

`purchase_order.location_id`

F0610 · id · Optional · Nullable: YesReceiving location.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV; ACC purchasing modules
Example: loc_example

shipment

10 fields

`shipment.direction`

F0611 · string · Required · Nullable: NoInbound receipt or outbound dispatch.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV WMS/OMS; ECOM fulfillment
Example: outbound

`shipment.order_id`

F0612 · id · Optional · Nullable: YesRelated sales order.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV WMS/OMS; ECOM fulfillment
Example: ord_example

`shipment.purchase_order_id`

F0613 · id · Optional · Nullable: YesRelated purchase order for inbound receipts.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV WMS/OMS; ECOM fulfillment
Example: null

`shipment.location_id`

F0614 · id · Optional · Nullable: YesOrigin or receiving warehouse.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV WMS/OMS; ECOM fulfillment
Example: loc_example

`shipment.status`

F0615 · string · Optional · Nullable: YesSource shipment state.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV WMS/OMS; ECOM fulfillment
Example: delivered

`shipment.carrier`

F0616 · string · Optional · Nullable: YesLogistics carrier when supplied.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV WMS/OMS; ECOM fulfillment
Example: Example Carrier

`shipment.tracking_number`

F0617 · string · Optional · Nullable: YesSource tracking reference.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV WMS/OMS; ECOM fulfillment
Example: TRACK-EXAMPLE

`shipment.shipped_at`

F0618 · datetime · Optional · Nullable: YesDispatch time.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV WMS/OMS; ECOM fulfillment
Example: Not specified

`shipment.delivered_at`

F0619 · datetime · Optional · Nullable: YesConfirmed delivery time.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV WMS/OMS; ECOM fulfillment
Example: Not specified

`shipment.line_items[]`

F0620 · array<ShipmentLine> · Optional · Nullable: YesProduct quantities shipped or received.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV WMS/OMS; ECOM fulfillment
Example: []

production_order

18 fields

`production_order.number`

F0621 · string · Optional · Nullable: YesProduction or work order identifier.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV manufacturing ERP/MES
Example: WO-1001

`production_order.product_id`

F0622 · id · Optional · Nullable: YesFinished item to produce.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV manufacturing ERP/MES
Example: prd_example

`production_order.status`

F0623 · enum:manufacturing_status · Optional · Nullable: YesManufacturing work order state.

Format / enum / units: Enum: manufacturing_status
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV manufacturing ERP/MES
Example: in_progress

`production_order.quantity_planned`

F0624 · decimal · Optional · Nullable: YesTarget output quantity.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV manufacturing ERP/MES
Example: 100

`production_order.quantity_completed`

F0625 · decimal · Optional · Nullable: YesRecorded good output quantity.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV manufacturing ERP/MES
Example: 70

`production_order.quantity_scrapped`

F0626 · decimal · Optional · Nullable: YesRecorded scrapped output quantity.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV manufacturing ERP/MES
Example: 5

`production_order.unit_of_measure`

F0627 · string · Optional · Nullable: YesUnit for output quantities.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV manufacturing ERP/MES
Example: each

`production_order.planned_start_on`

F0628 · date · Optional · Nullable: YesScheduled work start.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV manufacturing ERP/MES
Example: 2026-10-01

`production_order.planned_end_on`

F0629 · date · Optional · Nullable: YesScheduled completion.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV manufacturing ERP/MES
Example: 2026-10-30

`production_order.completed_on`

F0630 · date · Optional · Nullable: YesActual completion date.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: INV manufacturing ERP/MES
Example: null

`production_order.material_cost.amount`

F0631 · decimal · Optional · Nullable: YesMaterial cost incurred under source accounting. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: INV manufacturing ERP/MES
Example: 1234.56

`production_order.material_cost.currency`

F0632 · string · Optional · Nullable: YesCurrency for material cost.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: INV manufacturing ERP/MES
Example: CAD

`production_order.labor_cost.amount`

F0633 · decimal · Optional · Nullable: YesLabor cost charged to the work order. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: INV manufacturing ERP/MES
Example: 1234.56

`production_order.labor_cost.currency`

F0634 · string · Optional · Nullable: YesCurrency for labor cost.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: INV manufacturing ERP/MES
Example: CAD

`production_order.overhead_cost.amount`

F0635 · decimal · Optional · Nullable: YesOverhead assigned by the source. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: INV manufacturing ERP/MES
Example: 1234.56

`production_order.overhead_cost.currency`

F0636 · string · Optional · Nullable: YesCurrency for overhead cost.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: INV manufacturing ERP/MES
Example: CAD

`production_order.work_in_progress_value.amount`

F0637 · decimal · Optional · Nullable: YesSource carrying value of incomplete production. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: INV manufacturing ERP/MES
Example: 1234.56

`production_order.work_in_progress_value.currency`

F0638 · string · Optional · Nullable: YesCurrency for work in progress value.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: INV manufacturing ERP/MES
Example: CAD

project

17 fields

`project.number`

F0639 · string · Optional · Nullable: YesSource project or job identifier.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC project/construction; INV project ERP
Example: JOB-1001

`project.name`

F0640 · string · Optional · Nullable: YesProject name.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC project/construction; INV project ERP
Example: Warehouse fit-out

`project.customer_id`

F0641 · id · Optional · Nullable: YesCustomer commissioning the project.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC project/construction; INV project ERP
Example: pty_example

`project.status`

F0642 · enum:project_status · Optional · Nullable: YesProject execution state.

Format / enum / units: Enum: project_status
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC project/construction; INV project ERP
Example: active

`project.started_on`

F0643 · date · Optional · Nullable: YesActual or reported start date.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC project/construction; INV project ERP
Example: 2026-07-01

`project.expected_end_on`

F0644 · date · Optional · Nullable: YesCurrent expected completion date.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: ACC project/construction; INV project ERP
Example: 2027-01-31

`project.contract_value.amount`

F0645 · decimal · Optional · Nullable: YesCurrent contract amount, where supplied. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: ACC project/construction; INV project ERP
Example: 1234.56

`project.contract_value.currency`

F0646 · string · Optional · Nullable: YesCurrency for contract value.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: ACC project/construction; INV project ERP
Example: CAD

`project.budget_cost.amount`

F0647 · decimal · Optional · Nullable: YesApproved cost budget. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: ACC project/construction; INV project ERP
Example: 1234.56

`project.budget_cost.currency`

F0648 · string · Optional · Nullable: YesCurrency for budget cost.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: ACC project/construction; INV project ERP
Example: CAD

`project.actual_cost.amount`

F0649 · decimal · Optional · Nullable: YesCost posted to the project to date. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: ACC project/construction; INV project ERP
Example: 1234.56

`project.actual_cost.currency`

F0650 · string · Optional · Nullable: YesCurrency for actual cost.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: ACC project/construction; INV project ERP
Example: CAD

`project.amount_billed.amount`

F0651 · decimal · Optional · Nullable: YesCumulative invoicing assigned to the project. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: ACC project/construction; INV project ERP
Example: 1234.56

`project.amount_billed.currency`

F0652 · string · Optional · Nullable: YesCurrency for amount billed.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: ACC project/construction; INV project ERP
Example: CAD

`project.retainage_receivable.amount`

F0653 · decimal · Optional · Nullable: YesContractually withheld receivable if exposed. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: ACC project/construction; INV project ERP
Example: 1234.56

`project.retainage_receivable.currency`

F0654 · string · Optional · Nullable: YesCurrency for retainage receivable.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: ACC project/construction; INV project ERP
Example: CAD

`project.percent_complete`

F0655 · decimal · Optional · Nullable: YesSource-reported completion fraction.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: 0 to 1; retain method; billed fraction is not physical completion.
Source families: ACC project/construction; INV project ERP
Example: 0.45

Lending

application

15 fields

`application.applicant_entity_id`

F0656 · id · Required · Nullable: NoBusiness or person applying for credit.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND origination; client API
Example: biz_example

`application.product_type`

F0657 · enum:credit_product · Required · Nullable: NoRequested financial product.

Format / enum / units: Enum: credit_product
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND origination; client API
Example: term_loan

`application.status`

F0658 · enum:application_status · Required · Nullable: NoApplication state.

Format / enum / units: Enum: application_status
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND origination; client API
Example: in_review

`application.requested_amount.amount`

F0659 · decimal · Optional · Nullable: YesRequested principal or limit. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: LEND origination; client API
Example: 1234.56

`application.requested_amount.currency`

F0660 · string · Optional · Nullable: YesCurrency for requested amount.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: LEND origination; client API
Example: CAD

`application.requested_term_months`

F0661 · integer · Optional · Nullable: YesRequested contractual term in months.

Format / enum / units: JSON integer
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND origination; client API
Example: 36

`application.purpose`

F0662 · string · Optional · Nullable: YesDeclared use of funds.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND origination; client API
Example: Equipment purchase

`application.submitted_at`

F0663 · datetime · Optional · Nullable: YesApplication submission time.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND origination; client API
Example: Not specified

`application.decision_id`

F0664 · id · Optional · Nullable: YesCurrent decision artifact.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND origination; client API
Example: dec_example

`application.loan_id`

F0665 · id · Optional · Nullable: YesResulting funded loan when one exists.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND origination; client API
Example: null

`application.guarantor_entity_ids[]`

F0666 · array<id> · Optional · Nullable: YesProposed guarantors.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND origination; client API
Example: []

`application.collateral_ids[]`

F0667 · array<id> · Optional · Nullable: YesOffered collateral.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND origination; client API
Example: []

`application.document_ids[]`

F0668 · array<id> · Optional · Nullable: YesSubmitted application evidence.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND origination; client API
Example: []

`application.channel`

F0669 · string · Optional · Nullable: YesBroker, direct, embedded or other source channel.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND origination; client API
Example: direct

`application.institution_reference`

F0670 · string · Optional · Nullable: YesLender’s application reference.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND origination; client API
Example: APP-1001

credit_facility

17 fields

`credit_facility.borrower_entity_id`

F0671 · id · Required · Nullable: NoObligated borrower.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client
Example: biz_example

`credit_facility.product_type`

F0672 · enum:credit_product · Required · Nullable: NoFacility product.

Format / enum / units: Enum: credit_product
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client
Example: line_of_credit

`credit_facility.currency`

F0673 · string · Optional · Nullable: YesContract currency.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client
Example: CAD

`credit_facility.approved_limit.amount`

F0674 · decimal · Optional · Nullable: YesCurrent approved facility limit. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: LEND; client
Example: 1234.56

`credit_facility.approved_limit.currency`

F0675 · string · Optional · Nullable: YesCurrency for approved limit.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: LEND; client
Example: CAD

`credit_facility.drawn_amount.amount`

F0676 · decimal · Optional · Nullable: YesOutstanding utilization reported by source. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: LEND; client
Example: 1234.56

`credit_facility.drawn_amount.currency`

F0677 · string · Optional · Nullable: YesCurrency for drawn amount.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: LEND; client
Example: CAD

`credit_facility.available_amount.amount`

F0678 · decimal · Optional · Nullable: YesUndrawn availability under the contract. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: LEND; client
Example: 1234.56

`credit_facility.available_amount.currency`

F0679 · string · Optional · Nullable: YesCurrency for available amount.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: LEND; client
Example: CAD

`credit_facility.committed_amount.amount`

F0680 · decimal · Optional · Nullable: YesCommitted portion of the facility. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: LEND; client
Example: 1234.56

`credit_facility.committed_amount.currency`

F0681 · string · Optional · Nullable: YesCurrency for committed amount.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: LEND; client
Example: CAD

`credit_facility.effective_on`

F0682 · date · Optional · Nullable: YesFacility effective date.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client
Example: 2026-01-01

`credit_facility.maturity_on`

F0683 · date · Optional · Nullable: YesContractual end date.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client
Example: 2027-01-01

`credit_facility.review_due_on`

F0684 · date · Optional · Nullable: YesNext scheduled credit review.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client
Example: 2026-12-01

`credit_facility.status`

F0685 · string · Optional · Nullable: YesSource facility state.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client
Example: active

`credit_facility.loan_ids[]`

F0686 · array<id> · Optional · Nullable: YesIndividual loans or draws governed by the facility.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client
Example: []

`credit_facility.covenant_ids[]`

F0687 · array<id> · Optional · Nullable: YesContractual monitoring covenants.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client
Example: []

loan

34 fields

`loan.borrower_entity_id`

F0688 · id · Required · Nullable: NoPrimary borrower.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client
Example: biz_example

`loan.application_id`

F0689 · id · Optional · Nullable: YesOriginating application if available.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client
Example: app_example

`loan.facility_id`

F0690 · id · Optional · Nullable: YesParent facility if applicable.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client
Example: fac_example

`loan.product_type`

F0691 · enum:credit_product · Required · Nullable: NoCredit product type.

Format / enum / units: Enum: credit_product
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client
Example: term_loan

`loan.status`

F0692 · enum:loan_status · Required · Nullable: NoServicing lifecycle state.

Format / enum / units: Enum: loan_status
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client
Example: active

`loan.original_principal.amount`

F0693 · decimal · Optional · Nullable: YesPrincipal at origination. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: LEND; client
Example: 1234.56

`loan.original_principal.currency`

F0694 · string · Optional · Nullable: YesCurrency for original principal.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: LEND; client
Example: CAD

`loan.outstanding_principal.amount`

F0695 · decimal · Optional · Nullable: YesPrincipal still owed as of the balance date. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: LEND; client
Example: 1234.56

`loan.outstanding_principal.currency`

F0696 · string · Optional · Nullable: YesCurrency for outstanding principal.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: LEND; client
Example: CAD

`loan.accrued_interest.amount`

F0697 · decimal · Optional · Nullable: YesAccrued unpaid interest separately reported. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: LEND; client
Example: 1234.56

`loan.accrued_interest.currency`

F0698 · string · Optional · Nullable: YesCurrency for accrued interest.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: LEND; client
Example: CAD

`loan.fees_due.amount`

F0699 · decimal · Optional · Nullable: YesUnpaid fees separately reported. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: LEND; client
Example: 1234.56

`loan.fees_due.currency`

F0700 · string · Optional · Nullable: YesCurrency for fees due.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: LEND; client
Example: CAD

`loan.total_payoff.amount`

F0701 · decimal · Optional · Nullable: YesSource payoff quote including its calculation date. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: LEND; client
Example: 1234.56

`loan.total_payoff.currency`

F0702 · string · Optional · Nullable: YesCurrency for total payoff.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: LEND; client
Example: CAD

`loan.annual_interest_rate`

F0703 · decimal · Optional · Nullable: YesContractual annual rate expressed as a fraction.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: 9.5 percent is 0.095; not automatically APR.
Source families: LEND; client
Example: 0.095

`loan.apr`

F0704 · decimal · Optional · Nullable: YesDisclosed APR if explicitly supplied.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Do not relabel nominal rate as APR.
Source families: LEND; client
Example: null

`loan.rate_type`

F0705 · enum:rate_type · Optional · Nullable: YesFixed or variable interest arrangement.

Format / enum / units: Enum: rate_type
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client
Example: fixed

`loan.benchmark`

F0706 · string · Optional · Nullable: YesReference rate for variable pricing.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client
Example: null

`loan.spread`

F0707 · decimal · Optional · Nullable: YesMargin above benchmark, as a fraction.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client
Example: 0.03

`loan.interest_day_count`

F0708 · string · Optional · Nullable: YesContractual day-count convention.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client
Example: actual_365

`loan.payment_frequency`

F0709 · enum:frequency · Optional · Nullable: YesScheduled payment cadence.

Format / enum / units: Enum: frequency
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client
Example: monthly

`loan.scheduled_payment.amount`

F0710 · decimal · Optional · Nullable: YesCurrent regular installment amount. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: LEND; client
Example: 1234.56

`loan.scheduled_payment.currency`

F0711 · string · Optional · Nullable: YesCurrency for scheduled payment.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: LEND; client
Example: CAD

`loan.funded_on`

F0712 · date · Optional · Nullable: YesInitial funding date.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client
Example: 2026-01-15

`loan.maturity_on`

F0713 · date · Optional · Nullable: YesContract maturity.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client
Example: 2029-01-15

`loan.next_payment_on`

F0714 · date · Optional · Nullable: YesNext due installment date.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client
Example: 2026-11-15

`loan.days_past_due`

F0715 · integer · Optional · Nullable: YesSource days-past-due under its servicing policy.

Format / enum / units: JSON integer
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve policy and as-of date; no automatic recalculation from one missed item.
Source families: LEND; client
Example: 0

`loan.past_due_amount.amount`

F0716 · decimal · Optional · Nullable: YesContractual amount overdue. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: LEND; client
Example: 1234.56

`loan.past_due_amount.currency`

F0717 · string · Optional · Nullable: YesCurrency for past due amount.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: LEND; client
Example: CAD

`loan.charged_off_amount.amount`

F0718 · decimal · Optional · Nullable: YesAmount written off by the lender. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: LEND; client
Example: 1234.56

`loan.charged_off_amount.currency`

F0719 · string · Optional · Nullable: YesCurrency for charged off amount.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: LEND; client
Example: CAD

`loan.as_of`

F0720 · date · Required · Nullable: NoDate represented by balances and delinquency status.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client
Example: 2026-10-22

`loan.autopay_enabled`

F0721 · boolean · Optional · Nullable: YesSource-reported authorized automatic repayment setting.

Format / enum / units: JSON boolean
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client
Example: true

installment

16 fields

`installment.loan_id`

F0722 · id · Required · Nullable: NoParent loan.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND
Example: loa_example

`installment.sequence_number`

F0723 · integer · Optional · Nullable: YesContract schedule sequence.

Format / enum / units: JSON integer
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND
Example: 10

`installment.due_on`

F0724 · date · Required · Nullable: NoInstallment due date.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND
Example: 2026-11-15

`installment.principal_due.amount`

F0725 · decimal · Optional · Nullable: YesPrincipal due for this installment. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: LEND
Example: 1234.56

`installment.principal_due.currency`

F0726 · string · Optional · Nullable: YesCurrency for principal due.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: LEND
Example: CAD

`installment.interest_due.amount`

F0727 · decimal · Optional · Nullable: YesInterest due for this installment. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: LEND
Example: 1234.56

`installment.interest_due.currency`

F0728 · string · Optional · Nullable: YesCurrency for interest due.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: LEND
Example: CAD

`installment.fees_due.amount`

F0729 · decimal · Optional · Nullable: YesFees due for this installment. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: LEND
Example: 1234.56

`installment.fees_due.currency`

F0730 · string · Optional · Nullable: YesCurrency for fees due.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: LEND
Example: CAD

`installment.total_due.amount`

F0731 · decimal · Optional · Nullable: YesTotal contractual obligation. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: LEND
Example: 1234.56

`installment.total_due.currency`

F0732 · string · Optional · Nullable: YesCurrency for total due.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: LEND
Example: CAD

`installment.amount_paid.amount`

F0733 · decimal · Optional · Nullable: YesApplied repayments against this obligation. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: LEND
Example: 1234.56

`installment.amount_paid.currency`

F0734 · string · Optional · Nullable: YesCurrency for amount paid.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: LEND
Example: CAD

`installment.remaining_due.amount`

F0735 · decimal · Optional · Nullable: YesUnpaid scheduled obligation. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: LEND
Example: 1234.56

`installment.remaining_due.currency`

F0736 · string · Optional · Nullable: YesCurrency for remaining due.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: LEND
Example: CAD

`installment.status`

F0737 · enum:repayment_status · Optional · Nullable: YesSchedule or repayment state.

Format / enum / units: Enum: repayment_status
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND
Example: scheduled

repayment

19 fields

`repayment.loan_id`

F0738 · id · Required · Nullable: NoLoan receiving the repayment.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client payment system
Example: loa_example

`repayment.installment_id`

F0739 · id · Optional · Nullable: YesScheduled obligation if explicitly linked.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client payment system
Example: ins_example

`repayment.status`

F0740 · enum:repayment_status · Required · Nullable: NoPayment execution state.

Format / enum / units: Enum: repayment_status
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client payment system
Example: completed

`repayment.amount.amount`

F0741 · decimal · Optional · Nullable: YesTotal repayment amount. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: LEND; client payment system
Example: 1234.56

`repayment.amount.currency`

F0742 · string · Optional · Nullable: YesCurrency for amount.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: LEND; client payment system
Example: CAD

`repayment.principal_applied.amount`

F0743 · decimal · Optional · Nullable: YesAmount applied to principal. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: LEND; client payment system
Example: 1234.56

`repayment.principal_applied.currency`

F0744 · string · Optional · Nullable: YesCurrency for principal applied.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: LEND; client payment system
Example: CAD

`repayment.interest_applied.amount`

F0745 · decimal · Optional · Nullable: YesAmount applied to interest. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: LEND; client payment system
Example: 1234.56

`repayment.interest_applied.currency`

F0746 · string · Optional · Nullable: YesCurrency for interest applied.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: LEND; client payment system
Example: CAD

`repayment.fees_applied.amount`

F0747 · decimal · Optional · Nullable: YesAmount applied to fees. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: LEND; client payment system
Example: 1234.56

`repayment.fees_applied.currency`

F0748 · string · Optional · Nullable: YesCurrency for fees applied.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: LEND; client payment system
Example: CAD

`repayment.unapplied_amount.amount`

F0749 · decimal · Optional · Nullable: YesCash received but not yet allocated. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: LEND; client payment system
Example: 1234.56

`repayment.unapplied_amount.currency`

F0750 · string · Optional · Nullable: YesCurrency for unapplied amount.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: LEND; client payment system
Example: CAD

`repayment.received_at`

F0751 · datetime · Optional · Nullable: YesTime funds were received.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client payment system
Example: Not specified

`repayment.effective_on`

F0752 · date · Optional · Nullable: YesServicing value date.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client payment system
Example: 2026-10-15

`repayment.method`

F0753 · string · Optional · Nullable: YesPayment rail or method.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client payment system
Example: preauthorized_debit

`repayment.failure_code`

F0754 · string · Optional · Nullable: YesReturn or failure reason when supplied.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client payment system
Example: null

`repayment.bank_transaction_id`

F0755 · id · Optional · Nullable: YesMatched bank movement when authorized.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client payment system
Example: btx_example

`repayment.reverses_repayment_id`

F0756 · id · Optional · Nullable: YesRepayment reversed by this event.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client payment system
Example: null

collateral

17 fields

`collateral.loan_id`

F0757 · id · Optional · Nullable: YesLoan secured or proposed to be secured.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client; INV evidence
Example: loa_example

`collateral.facility_id`

F0758 · id · Optional · Nullable: YesRelated credit facility.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client; INV evidence
Example: fac_example

`collateral.collateral_type`

F0759 · enum:collateral_type · Required · Nullable: NoAsset class.

Format / enum / units: Enum: collateral_type
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client; INV evidence
Example: equipment

`collateral.description`

F0760 · string · Optional · Nullable: YesDescription identifying the pledged asset.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client; INV evidence
Example: Industrial CNC machine

`collateral.owner_entity_id`

F0761 · id · Optional · Nullable: YesOwner evidenced for the asset.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client; INV evidence
Example: biz_example

`collateral.serial_number`

F0762 · string · Optional · Nullable: YesEquipment or asset serial number.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client; INV evidence
Example: SERIAL-EXAMPLE

`collateral.vin`

F0763 · string · Optional · Nullable: YesVehicle identification number when relevant.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client; INV evidence
Example: null

`collateral.property_identifier`

F0764 · string · Optional · Nullable: YesLand parcel or title identifier when relevant.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client; INV evidence
Example: null

`collateral.address`

F0765 · Address · Optional · Nullable: YesLocation or real-property address.

Format / enum / units: Shared Types: Address
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client; INV evidence
Example: null

`collateral.valuation.amount`

F0766 · decimal · Optional · Nullable: YesValue established by a specified valuation source. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: LEND; client; INV evidence
Example: 1234.56

`collateral.valuation.currency`

F0767 · string · Optional · Nullable: YesCurrency for valuation.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: LEND; client; INV evidence
Example: CAD

`collateral.valuation_date`

F0768 · date · Optional · Nullable: YesDate of the valuation.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client; INV evidence
Example: 2026-09-01

`collateral.valuation_method`

F0769 · string · Optional · Nullable: YesAppraisal, book value or other stated method.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client; INV evidence
Example: independent_appraisal

`collateral.appraiser`

F0770 · string · Optional · Nullable: YesAppraiser or valuation provider.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client; INV evidence
Example: Example Appraisals

`collateral.lien_ids[]`

F0771 · array<id> · Optional · Nullable: YesRelated registrations or filings.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client; INV evidence
Example: []

`collateral.advance_rate`

F0772 · decimal · Optional · Nullable: YesLender-approved fraction eligible for borrowing base.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Contract parameter, not inferred from a registry filing.
Source families: LEND; client; INV evidence
Example: 0.70

`collateral.insurance_expiry_on`

F0773 · date · Optional · Nullable: YesExpiry of supporting insurance evidence.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client; INV evidence
Example: 2027-01-01

guarantee

9 fields

`guarantee.loan_id`

F0774 · id · Optional · Nullable: YesGuaranteed loan.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client documents
Example: loa_example

`guarantee.facility_id`

F0775 · id · Optional · Nullable: YesGuaranteed facility.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client documents
Example: fac_example

`guarantee.guarantor_entity_id`

F0776 · id · Required · Nullable: NoPerson or entity providing the guarantee.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Restricted
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client documents
Example: per_example

`guarantee.guarantee_type`

F0777 · enum:guarantee_type · Optional · Nullable: YesNature of the guarantee.

Format / enum / units: Enum: guarantee_type
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client documents
Example: limited

`guarantee.maximum_amount.amount`

F0778 · decimal · Optional · Nullable: YesExplicit guarantee cap, if applicable. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: LEND; client documents
Example: 1234.56

`guarantee.maximum_amount.currency`

F0779 · string · Optional · Nullable: YesCurrency for maximum amount.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: LEND; client documents
Example: CAD

`guarantee.signed_on`

F0780 · date · Optional · Nullable: YesExecution date.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client documents
Example: 2026-01-14

`guarantee.expires_on`

F0781 · date · Optional · Nullable: YesContractual expiry if one exists.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client documents
Example: null

`guarantee.document_id`

F0782 · id · Optional · Nullable: YesExecuted guarantee evidence.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client documents
Example: doc_guarantee

covenant

12 fields

`covenant.facility_id`

F0783 · id · Optional · Nullable: YesFacility subject to this covenant.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client; AMLOK derived
Example: fac_example

`covenant.loan_id`

F0784 · id · Optional · Nullable: YesLoan subject to this covenant.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client; AMLOK derived
Example: loa_example

`covenant.name`

F0785 · string · Required · Nullable: NoCovenant label.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client; AMLOK derived
Example: Minimum debt service coverage

`covenant.attribute_key`

F0786 · string · Optional · Nullable: YesMetric used by the test.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client; AMLOK derived
Example: dscr

`covenant.operator`

F0787 · string · Optional · Nullable: YesComparison operator.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Allowed: gt, gte, lt, lte, eq; compare only compatible types and units.
Source families: LEND; client; AMLOK derived
Example: gte

`covenant.threshold`

F0788 · decimal · Optional · Nullable: YesContractual threshold.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client; AMLOK derived
Example: 1.20

`covenant.threshold_unit`

F0789 · string · Optional · Nullable: YesUnit of threshold.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client; AMLOK derived
Example: ratio

`covenant.observed_value`

F0790 · decimal · Optional · Nullable: YesValue evaluated on this test date.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: AMLOK derived
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client; AMLOK derived
Example: 1.35

`covenant.observed_on`

F0791 · date · Optional · Nullable: YesDate the covenant was evaluated.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client; AMLOK derived
Example: 2026-09-30

`covenant.status`

F0792 · enum:covenant_status · Required · Nullable: NoTest outcome under the agreement.

Format / enum / units: Enum: covenant_status
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client; AMLOK derived
Example: compliant

`covenant.waived_until`

F0793 · date · Optional · Nullable: YesDocumented waiver expiry.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client; AMLOK derived
Example: null

`covenant.evidence_document_id`

F0794 · id · Optional · Nullable: YesAgreement or waiver establishing the rule.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND; client; AMLOK derived
Example: doc_facility

decision

15 fields

`decision.application_id`

F0795 · id · Optional · Nullable: YesCredit application assessed.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND decision engines; client; AMLOK
Example: app_example

`decision.loan_id`

F0796 · id · Optional · Nullable: YesExisting loan being reassessed.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND decision engines; client; AMLOK
Example: loa_example

`decision.outcome`

F0797 · enum:decision_outcome · Required · Nullable: NoRecorded outcome or recommendation.

Format / enum / units: Enum: decision_outcome
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND decision engines; client; AMLOK
Example: refer

`decision.is_recommendation`

F0798 · boolean · Required · Nullable: NoTrue if this is advisory and not an executed lender decision.

Format / enum / units: JSON boolean
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND decision engines; client; AMLOK
Example: true

`decision.policy_id`

F0799 · string · Optional · Nullable: YesInstitution policy applied.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND decision engines; client; AMLOK
Example: policy_sme_ca

`decision.policy_version`

F0800 · string · Optional · Nullable: YesPolicy revision applied.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND decision engines; client; AMLOK
Example: 1.0.0

`decision.approved_amount.amount`

F0801 · decimal · Optional · Nullable: YesApproved or recommended amount with actor context. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Pair with currency; preserve precision; zero differs from unavailable.
Source families: LEND decision engines; client; AMLOK
Example: 1234.56

`decision.approved_amount.currency`

F0802 · string · Optional · Nullable: YesCurrency for approved amount.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: LEND decision engines; client; AMLOK
Example: CAD

`decision.approved_term_months`

F0803 · integer · Optional · Nullable: YesApproved or recommended term.

Format / enum / units: JSON integer
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND decision engines; client; AMLOK
Example: 36

`decision.reason_codes[]`

F0804 · array<string> · Optional · Nullable: YesStructured reasons supporting the outcome.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND decision engines; client; AMLOK
Example: ["insufficient_history"]

`decision.conditions[]`

F0805 · array<string> · Optional · Nullable: YesConditions that must be satisfied.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND decision engines; client; AMLOK
Example: ["Obtain updated financials"]

`decision.attribute_snapshot_id`

F0806 · id · Optional · Nullable: YesImmutable risk evidence used in decisioning.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND decision engines; client; AMLOK
Example: rsk_example

`decision.actor_id`

F0807 · id · Optional · Nullable: YesInstitution user, service or agent responsible.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND decision engines; client; AMLOK
Example: usr_example

`decision.decided_at`

F0808 · datetime · Optional · Nullable: YesDecision timestamp.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND decision engines; client; AMLOK
Example: Not specified

`decision.supersedes_decision_id`

F0809 · id · Optional · Nullable: YesEarlier decision superseded by this one.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: LEND decision engines; client; AMLOK
Example: null

Liens

lien_search

17 fields

`lien_search.debtor_name`

F0810 · string · Required · Nullable: NoExact debtor name submitted for search.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Restricted
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: Example Manufacturing Inc.

`lien_search.debtor_entity_id`

F0811 · id · Optional · Nullable: YesResolved AMLOK debtor entity.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: US UCC and Canadian provincial PPSA/RDPRM are separate products. Contract, jurisdiction, search type and redistribution rights must be established.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: biz_example

`lien_search.debtor_type`

F0812 · enum:party_type · Required · Nullable: NoPerson or business search subject.

Format / enum / units: Enum: party_type
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: business

`lien_search.search_type`

F0813 · string · Required · Nullable: NoName, registration number, VIN or serial search when supported.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: name

`lien_search.identifier`

F0814 · string · Optional · Nullable: YesSearch identifier if the chosen mode requires it.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Restricted
Availability: US UCC and Canadian provincial PPSA/RDPRM are separate products. Contract, jurisdiction, search type and redistribution rights must be established.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: null

`lien_search.jurisdictions_requested[]`

F0815 · array<string> · Required · Nullable: NoJurisdictions explicitly requested.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: ["US-DE"]

`lien_search.jurisdictions_completed[]`

F0816 · array<string> · Required · Nullable: NoJurisdictions actually completed.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: ["US-DE"]

`lien_search.status`

F0817 · enum:search_status · Required · Nullable: NoSearch execution state.

Format / enum / units: Enum: search_status
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: completed

`lien_search.searched_at`

F0818 · datetime · Optional · Nullable: YesProvider search execution time.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: Normalized source
Classification: Confidential
Availability: US UCC and Canadian provincial PPSA/RDPRM are separate products. Contract, jurisdiction, search type and redistribution rights must be established.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: Not specified

`lien_search.effective_through`

F0819 · datetime · Optional · Nullable: YesRegistry’s stated effective coverage time.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: Normalized source
Classification: Confidential
Availability: US UCC and Canadian provincial PPSA/RDPRM are separate products. Contract, jurisdiction, search type and redistribution rights must be established.
Normalization / validation: Unknown does not mean current to the request time.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: null

`lien_search.is_certified`

F0820 · boolean · Optional · Nullable: YesWhether an official certified search was returned.

Format / enum / units: JSON boolean
Origin: Normalized source
Classification: Confidential
Availability: US UCC and Canadian provincial PPSA/RDPRM are separate products. Contract, jurisdiction, search type and redistribution rights must be established.
Normalization / validation: API search output is not automatically certified.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: false

`lien_search.search_logic`

F0821 · string · Optional · Nullable: YesProvider or registry matching method.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: US UCC and Canadian provincial PPSA/RDPRM are separate products. Contract, jurisdiction, search type and redistribution rights must be established.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: provider_defined

`lien_search.result_count`

F0822 · integer · Optional · Nullable: YesNumber of returned filings within completed scope.

Format / enum / units: JSON integer
Origin: Normalized source
Classification: Confidential
Availability: US UCC and Canadian provincial PPSA/RDPRM are separate products. Contract, jurisdiction, search type and redistribution rights must be established.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: 2

`lien_search.lien_ids[]`

F0823 · array<id> · Optional · Nullable: YesNormalized filing results.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Confidential
Availability: US UCC and Canadian provincial PPSA/RDPRM are separate products. Contract, jurisdiction, search type and redistribution rights must be established.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: ["lie_example"]

`lien_search.report_document_id`

F0824 · id · Optional · Nullable: YesOriginal report or certificate.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Restricted
Availability: US UCC and Canadian provincial PPSA/RDPRM are separate products. Contract, jurisdiction, search type and redistribution rights must be established.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: doc_lien

`lien_search.processing_context`

`lien_search.stop_reason`

lien

22 fields

`lien.search_id`

F0825 · id · Optional · Nullable: YesSearch that returned this record.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Registry and provider dependent; no guaranteed balance, collateral detail, priority or certified coverage.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: lis_example

`lien.filing_number`

F0826 · string · Required · Nullable: NoRegistry-assigned filing or registration number.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: REG-1001

`lien.original_filing_number`

F0827 · string · Optional · Nullable: YesInitial registration in the filing chain.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Registry and provider dependent; no guaranteed balance, collateral detail, priority or certified coverage.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: REG-1001

`lien.lien_type`

F0828 · enum:lien_type · Required · Nullable: NoLegal registry category.

Format / enum / units: Enum: lien_type
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: ucc

`lien.jurisdiction`

F0829 · string · Required · Nullable: NoFiling jurisdiction.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: US-DE

`lien.registry_name`

F0830 · string · Optional · Nullable: YesRegistry of record.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Registry and provider dependent; no guaranteed balance, collateral detail, priority or certified coverage.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: Example Secretary of State

`lien.status`

F0831 · enum:lien_status · Required · Nullable: NoSource-supported registration state.

Format / enum / units: Enum: lien_status
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Status is not a legal determination of enforceability or priority.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: active

`lien.raw_status`

F0832 · string · Optional · Nullable: YesUnmodified registry or provider status.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Registry and provider dependent; no guaranteed balance, collateral detail, priority or certified coverage.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: ACTIVE

`lien.filed_on`

F0833 · date · Optional · Nullable: YesFiling or registration date.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Registry and provider dependent; no guaranteed balance, collateral detail, priority or certified coverage.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: 2024-04-01

`lien.lapse_on`

F0834 · date · Optional · Nullable: YesReported lapse date, if known.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Registry and provider dependent; no guaranteed balance, collateral detail, priority or certified coverage.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: 2029-04-01

`lien.terminated_on`

F0835 · date · Optional · Nullable: YesReported termination or discharge date.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Registry and provider dependent; no guaranteed balance, collateral detail, priority or certified coverage.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: null

`lien.debtors[]`

F0836 · array<LienParty> · Optional · Nullable: YesDebtors exactly as recorded, including unresolved parties.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Restricted
Availability: Registry and provider dependent; no guaranteed balance, collateral detail, priority or certified coverage.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: []

`lien.secured_parties[]`

F0837 · array<LienParty> · Optional · Nullable: YesSecured parties exactly as recorded.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Confidential
Availability: Registry and provider dependent; no guaranteed balance, collateral detail, priority or certified coverage.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: []

`lien.collateral_description`

F0838 · string · Optional · Nullable: YesRegistry’s collateral text when available.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Registry and provider dependent; no guaranteed balance, collateral detail, priority or certified coverage.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: Equipment described in attached schedule

`lien.collateral_categories[]`

F0839 · array<string> · Optional · Nullable: YesSource or reviewed collateral classification.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Confidential
Availability: Registry and provider dependent; no guaranteed balance, collateral detail, priority or certified coverage.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: ["equipment"]

`lien.is_blanket_lien`

F0840 · boolean · Optional · Nullable: YesWhether evidence supports an all-assets description.

Format / enum / units: JSON boolean
Origin: AMLOK derived
Classification: Confidential
Availability: Registry and provider dependent; no guaranteed balance, collateral detail, priority or certified coverage.
Normalization / validation: Null if collateral text is unavailable or ambiguous.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: null

`lien.registered_amount.amount`

F0841 · decimal · Optional · Nullable: YesAmount explicitly recorded by the registry, where applicable. Amount in major currency units.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: Normalized source
Classification: Confidential
Availability: Registry and provider dependent; no guaranteed balance, collateral detail, priority or certified coverage.
Normalization / validation: A UCC filing often has no debt amount; never treat missing amount as zero.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: 1234.56

`lien.registered_amount.currency`

F0842 · string · Optional · Nullable: YesCurrency for registered amount.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Registry and provider dependent; no guaranteed balance, collateral detail, priority or certified coverage.
Normalization / validation: Uppercase ISO 4217 code when known; null for unsupported/unidentified currency, retain source code.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: CAD

`lien.currency_basis`

F0843 · string · Optional · Nullable: YesMeaning of registered amount and currency as stated by source.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Registry and provider dependent; no guaranteed balance, collateral detail, priority or certified coverage.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: registry_reported

`lien.document_ids[]`

F0844 · array<id> · Optional · Nullable: YesImages or reports supporting the filing.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Confidential
Availability: Registry and provider dependent; no guaranteed balance, collateral detail, priority or certified coverage.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: []

`lien.match_disposition`

F0845 · enum:match_disposition · Optional · Nullable: YesDebtor identity review result.

Format / enum / units: Enum: match_disposition
Origin: AMLOK managed
Classification: Confidential
Availability: Registry and provider dependent; no guaranteed balance, collateral detail, priority or certified coverage.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: possible_match

`lien.priority_assessment`

F0846 · string · Optional · Nullable: YesSeparately reviewed priority conclusion, if commissioned.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Restricted
Availability: Registry and provider dependent; no guaranteed balance, collateral detail, priority or certified coverage.
Normalization / validation: Never infer legal priority from filing date alone.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: null

filing_event

8 fields

`filing_event.lien_id`

F0847 · id · Required · Nullable: NoRegistration chain affected.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: lie_example

`filing_event.event_type`

F0848 · enum:filing_event_type · Required · Nullable: NoType of filing event.

Format / enum / units: Enum: filing_event_type
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: continuation

`filing_event.filing_number`

F0849 · string · Optional · Nullable: YesIdentifier of the specific event filing.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: REG-1002

`filing_event.effective_on`

F0850 · date · Optional · Nullable: YesEffective or recorded filing date.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: 2028-10-01

`filing_event.previous_filing_number`

F0851 · string · Optional · Nullable: YesPrior linked filing identifier if provided.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: REG-1001

`filing_event.new_lapse_on`

F0852 · date · Optional · Nullable: YesUpdated lapse date explicitly reported after this event.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: 2034-04-01

`filing_event.description`

F0853 · string · Optional · Nullable: YesSource event narrative.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: Continuation filed

`filing_event.document_id`

F0854 · id · Optional · Nullable: YesEvidence image or filing document.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK US registry services; AMLOK Canadian registry services; client registry reports
Example: doc_filing

Risk

attribute

13 fields

`attribute.key`

F0855 · string · Required · Nullable: NoStable attribute name defined in Derived Attributes.

Format / enum / units: UTF-8 string
Origin: AMLOK derived
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK derived; licensed provider analytics
Example: operating_inflows

`attribute.value_type`

F0856 · enum:value_type · Required · Nullable: NoType of the value.

Format / enum / units: Enum: value_type
Origin: AMLOK derived
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK derived; licensed provider analytics
Example: decimal

`attribute.value`

F0857 · string · Optional · Nullable: YesSerialized scalar value matching value_type.

Format / enum / units: UTF-8 string
Origin: AMLOK derived
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Null if required inputs or coverage are missing.
Source families: AMLOK derived; licensed provider analytics
Example: 50000.00

`attribute.unit`

F0858 · string · Required · Nullable: NoCurrency, ratio, days, count or other explicit unit.

Format / enum / units: UTF-8 string
Origin: AMLOK derived
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK derived; licensed provider analytics
Example: CAD

`attribute.status`

F0859 · enum:metric_status · Required · Nullable: NoWhether this value is usable for its stated interval.

Format / enum / units: Enum: metric_status
Origin: AMLOK derived
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK derived; licensed provider analytics
Example: available

`attribute.window_start`

F0860 · date · Required · Nullable: NoInclusive measurement interval start.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: AMLOK derived
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK derived; licensed provider analytics
Example: 2026-09-01

`attribute.window_end`

F0861 · date · Required · Nullable: NoExclusive measurement interval end.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: AMLOK derived
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK derived; licensed provider analytics
Example: 2026-10-01

`attribute.as_of`

F0862 · datetime · Required · Nullable: NoLatest evidence included in calculation.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: AMLOK derived
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK derived; licensed provider analytics
Example: Not specified

`attribute.calculation_version`

F0863 · string · Required · Nullable: NoVersioned formula or feature definition.

Format / enum / units: UTF-8 string
Origin: AMLOK derived
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK derived; licensed provider analytics
Example: cashflow-v1

`attribute.input_resource_ids[]`

F0864 · array<id> · Required · Nullable: NoSupporting records or immutable manifest reference.

Format / enum / units: JSON array; [] only when known empty
Origin: AMLOK derived
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK derived; licensed provider analytics
Example: []

`attribute.coverage_ratio`

F0865 · decimal · Optional · Nullable: YesFraction of expected time/account coverage actually available.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: AMLOK derived
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: 0 to 1; null when denominator cannot be defined.
Source families: AMLOK derived; licensed provider analytics
Example: 1.0

`attribute.missing_reason`

F0866 · enum:null_reason · Optional · Nullable: YesReason value is null.

Format / enum / units: Enum: null_reason
Origin: AMLOK derived
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK derived; licensed provider analytics
Example: null

`attribute.provider_score_scale`

F0867 · string · Optional · Nullable: YesNative scale for licensed scores, if relevant.

Format / enum / units: UTF-8 string
Origin: AMLOK derived
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK derived; licensed provider analytics
Example: null

risk_snapshot

14 fields

`risk_snapshot.assessment_type`

F0868 · string · Required · Nullable: NoAssessment purpose or workflow.

Format / enum / units: UTF-8 string
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK
Example: underwriting

`risk_snapshot.as_of`

F0869 · datetime · Required · Nullable: NoEvidence cutoff used by this assessment.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK
Example: Not specified

`risk_snapshot.attribute_ids[]`

F0870 · array<id> · Required · Nullable: NoValues used in the assessment.

Format / enum / units: JSON array; [] only when known empty
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK
Example: ["atr_example"]

`risk_snapshot.previous_snapshot_id`

F0871 · id · Optional · Nullable: YesEarlier comparable assessment.

Format / enum / units: Opaque AMLOK identifier
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK
Example: null

`risk_snapshot.model_id`

F0872 · string · Optional · Nullable: YesModel used if a score was generated.

Format / enum / units: UTF-8 string
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK
Example: null

`risk_snapshot.model_version`

F0873 · string · Optional · Nullable: YesExact model revision.

Format / enum / units: UTF-8 string
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK
Example: null

`risk_snapshot.score`

F0874 · decimal · Optional · Nullable: YesModel-specific score; unavailable until model is validated and entitled.

Format / enum / units: Decimal string; no exponent; no binary float arithmetic
Origin: AMLOK derived
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK
Example: null

`risk_snapshot.score_scale`

F0875 · string · Optional · Nullable: YesMeaning and allowed range of the model score.

Format / enum / units: UTF-8 string
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK
Example: null

`risk_snapshot.rating`

F0876 · string · Optional · Nullable: YesPolicy-specific risk category.

Format / enum / units: UTF-8 string
Origin: AMLOK derived
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK
Example: null

`risk_snapshot.reason_codes[]`

F0877 · array<string> · Optional · Nullable: YesExplanatory factors tied to evidence.

Format / enum / units: JSON array; [] only when known empty
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK
Example: []

`risk_snapshot.evidence_manifest_id`

F0878 · string · Required · Nullable: NoImmutable list of input record versions.

Format / enum / units: UTF-8 string
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK
Example: manifest_example

`risk_snapshot.workflow_run_id`

API contract field · string · RequiredWorkflow that produced this assessment output.See processing lifecycle and evidence traceability.

`risk_snapshot.application_id`

API contract field · nullable · RequiredAssociated underwriting application, when applicable.See processing lifecycle and evidence traceability.

`risk_snapshot.billing_usage_id`

API contract field · nullable · RequiredThe one successful product charge associated with the result. Null before charging, or for an included stage with no separate charge.See processing lifecycle and evidence traceability.

monitor

10 fields

`monitor.baseline_snapshot_id`

F0879 · id · Required · Nullable: NoOriginal assessment used for change detection.

Format / enum / units: Opaque AMLOK identifier
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; contracted provider monitoring
Example: rsk_original

`monitor.resource_types[]`

F0880 · array<string> · Required · Nullable: NoResources monitored under this subscription.

Format / enum / units: JSON array; [] only when known empty
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; contracted provider monitoring
Example: ["bank_transaction","lien"]

`monitor.attribute_keys[]`

F0881 · array<string> · Required · Nullable: NoTracked calculated attributes.

Format / enum / units: JSON array; [] only when known empty
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; contracted provider monitoring
Example: ["operating_inflows"]

`monitor.status`

F0882 · enum:monitor_status · Required · Nullable: NoMonitoring subscription state.

Format / enum / units: Enum: monitor_status
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; contracted provider monitoring
Example: active

`monitor.cadence`

F0883 · string · Required · Nullable: NoRequested refresh schedule, subject to source capability.

Format / enum / units: UTF-8 string
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; contracted provider monitoring
Example: daily

`monitor.ruleset_version`

F0884 · string · Required · Nullable: NoVersion of alert thresholds and conditions.

Format / enum / units: UTF-8 string
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; contracted provider monitoring
Example: monitor-v1

`monitor.last_evaluated_at`

F0885 · datetime · Optional · Nullable: YesLatest successful evaluation.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; contracted provider monitoring
Example: Not specified

`monitor.next_evaluation_at`

F0886 · datetime · Optional · Nullable: YesNext planned evaluation.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; contracted provider monitoring
Example: Not specified

`monitor.blocked_reason`

API contract field · nullable · RequiredReason processing cannot continue. Null when unblocked. Inspect the enum and processing lifecycle before retrying.See processing lifecycle and evidence traceability.

`monitor.monitoring_period_id`

API contract field · nullable · RequiredShared borrower/business/workspace UTC calendar month. Null for Insights.See processing lifecycle and evidence traceability.

alert

14 fields

`alert.monitor_id`

F0887 · id · Optional · Nullable: YesMonitoring configuration generating the alert.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; provider alerts
Example: mon_example

`alert.alert_type`

F0888 · string · Required · Nullable: NoVersioned signal key.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; provider alerts
Example: operating_inflows_decline

`alert.severity`

F0889 · enum:severity · Required · Nullable: NoPolicy-assigned severity.

Format / enum / units: Enum: severity
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; provider alerts
Example: high

`alert.status`

F0890 · enum:alert_status · Required · Nullable: NoOperational review state.

Format / enum / units: Enum: alert_status
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; provider alerts
Example: open

`alert.detected_at`

F0891 · datetime · Required · Nullable: NoTime the signal was detected.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; provider alerts
Example: Not specified

`alert.baseline_snapshot_id`

F0892 · id · Optional · Nullable: YesReference assessment.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; provider alerts
Example: rsk_original

`alert.current_snapshot_id`

F0893 · id · Optional · Nullable: YesAssessment showing the change.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; provider alerts
Example: rsk_current

`alert.attribute_key`

F0894 · string · Optional · Nullable: YesMetric underlying the signal.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; provider alerts
Example: operating_inflows

`alert.previous_value`

F0895 · string · Optional · Nullable: YesPrior comparable scalar value.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; provider alerts
Example: 50000.00

`alert.current_value`

F0896 · string · Optional · Nullable: YesCurrent comparable scalar value.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; provider alerts
Example: 35000.00

`alert.threshold`

F0897 · string · Optional · Nullable: YesRule threshold that was crossed.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; provider alerts
Example: relative_change <= -0.25

`alert.reason`

F0898 · string · Optional · Nullable: YesEvidence-based explanation.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; provider alerts
Example: Operating inflows declined over comparable covered windows.

`alert.evidence_ids[]`

F0899 · array<id> · Optional · Nullable: YesSupporting records or documents.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; provider alerts
Example: []

`alert.resolved_at`

F0901 · datetime · Optional · Nullable: YesTime the alert was resolved or dismissed.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; provider alerts
Example: null

Operations

workflow_run

18 fields

`workflow_run.workflow_type`

F0946 · enum:workflow_type · Required · Nullable: NoRisk workflow category.

Format / enum / units: Enum: workflow_type
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK
Example: verify

`workflow_run.workflow_version`

F0947 · string · Required · Nullable: NoVersion of the orchestration definition.

Format / enum / units: UTF-8 string
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK
Example: verify-v1

`workflow_run.status`

F0948 · enum:workflow_status · Required · Nullable: NoExecution state.

Format / enum / units: Enum: workflow_status
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK
Example: waiting_for_data

`workflow_run.application_id`

F0949 · id · Optional · Nullable: YesApplication context if applicable.

Format / enum / units: Opaque AMLOK identifier
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK
Example: app_example

`workflow_run.loan_id`

F0950 · id · Optional · Nullable: YesLoan context if applicable.

Format / enum / units: Opaque AMLOK identifier
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK
Example: null

`workflow_run.input_resource_ids[]`

F0951 · array<id> · Required · Nullable: NoImmutable input references.

Format / enum / units: JSON array; [] only when known empty
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK
Example: []

`workflow_run.output_resource_ids[]`

F0952 · array<id> · Required · Nullable: NoProduced assessments, checks, risk findings or reports.

Format / enum / units: JSON array; [] only when known empty
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK
Example: []

`workflow_run.started_at`

F0954 · datetime · Optional · Nullable: YesExecution start.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK
Example: Not specified

`workflow_run.completed_at`

F0955 · datetime · Optional · Nullable: YesTerminal completion time.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK
Example: null

`workflow_run.parent_run_id`

F0956 · id · Optional · Nullable: YesParent assessment run. Signal reassessment remains included in Signal.

Format / enum / units: Opaque AMLOK identifier
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK
Example: null

`workflow_run.product`

API contract field · string · RequiredInsights for full underwriting or its stages; Signal for monitoring and included reassessment.See processing lifecycle and evidence traceability.

`workflow_run.input_manifest_id`

API contract field · string · RequiredImmutable evidence manifest used for this run, including exact source record versions.See processing lifecycle and evidence traceability.

`workflow_run.initial_input_manifest_id`

API contract field · string · RequiredInitial immutable manifest retained when accepted missing evidence creates a successor for an unfinished run. Audit events identify every replacement; completed outputs remain immutable.See processing lifecycle and evidence traceability.

`workflow_run.workload_id`

API contract field · string · RequiredRead-only workload report with observed counts and agreed limits.See processing lifecycle and evidence traceability.

`workflow_run.billing_usage_id`

`workflow_run.monitoring_period_id`

API contract field · nullable · RequiredShared borrower/business/workspace UTC calendar month. Null for Insights.See processing lifecycle and evidence traceability.

`workflow_run.blocked_reason`

`workflow_run.stop_reason`

requirement

8 fields

`requirement.workflow_run_id`

F0958 · id · Required · Nullable: NoRun requiring this evidence.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; LEND
Example: wfr_example

`requirement.requirement_type`

F0959 · string · Required · Nullable: NoRequested evidence category.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; LEND
Example: bank_statement

`requirement.description`

F0960 · string · Required · Nullable: NoSpecific evidence requirement.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; LEND
Example: Most recent three complete bank statements

`requirement.status`

F0961 · enum:requirement_status · Required · Nullable: NoCollection and review status.

Format / enum / units: Enum: requirement_status
Origin: Normalized source
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; LEND
Example: requested

`requirement.due_on`

F0962 · date · Optional · Nullable: YesRequested completion date.

Format / enum / units: YYYY-MM-DD, preserve source calendar date
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; LEND
Example: 2026-10-25

`requirement.document_ids[]`

F0963 · array<id> · Optional · Nullable: YesEvidence submitted for this requirement.

Format / enum / units: JSON array; [] only when known empty
Origin: Normalized source
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; LEND
Example: []

`requirement.reviewer_id`

F0964 · id · Optional · Nullable: YesReviewer accepting or rejecting evidence.

Format / enum / units: Opaque AMLOK identifier
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; LEND
Example: null

`requirement.waiver_reason`

F0965 · string · Optional · Nullable: YesDocumented basis for a permitted waiver.

Format / enum / units: UTF-8 string
Origin: Normalized source
Classification: Restricted
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK; LEND
Example: null

audit_event

11 fields

`audit_event.actor_id`

F0966 · string · Required · Nullable: NoUser, API client or agent responsible.

Format / enum / units: UTF-8 string
Origin: AMLOK managed
Classification: Restricted
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK
Example: client_example

`audit_event.actor_type`

F0967 · string · Required · Nullable: NoClass of principal.

Format / enum / units: UTF-8 string
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK
Example: api_client

`audit_event.action`

F0968 · string · Required · Nullable: NoAction performed.

Format / enum / units: UTF-8 string
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK
Example: verification.created

`audit_event.resource_type`

F0969 · string · Required · Nullable: NoType of affected object.

Format / enum / units: UTF-8 string
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK
Example: verification

`audit_event.resource_id`

F0970 · id · Required · Nullable: NoAffected object.

Format / enum / units: Opaque AMLOK identifier
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK
Example: ver_example

`audit_event.resource_version`

F0971 · integer · Optional · Nullable: YesVersion observed or produced.

Format / enum / units: JSON integer
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK
Example: 1

`audit_event.occurred_at`

F0972 · datetime · Required · Nullable: NoAction timestamp.

Format / enum / units: RFC 3339 UTC; retain source timezone in provenance
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK
Example: Not specified

`audit_event.request_id`

F0973 · string · Required · Nullable: NoRequest correlation identifier.

Format / enum / units: UTF-8 string
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK
Example: req_example

`audit_event.workflow_run_id`

F0974 · id · Optional · Nullable: YesRelated orchestration run.

Format / enum / units: Opaque AMLOK identifier
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK
Example: wfr_example

`audit_event.outcome`

F0975 · string · Required · Nullable: NoSuccess, denial or failure result.

Format / enum / units: UTF-8 string
Origin: AMLOK managed
Classification: Confidential
Availability: Required when resource exists
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK
Example: success

`audit_event.change_summary`

F0976 · string · Optional · Nullable: YesDescription of changed fields without sensitive raw values.

Format / enum / units: UTF-8 string
Origin: AMLOK managed
Classification: Confidential
Availability: Source, module, country, consent and contracted permissions determine population.
Normalization / validation: Preserve original evidence; do not invent missing values.
Source families: AMLOK
Example: status changed

​Platform

​common.id

​common.object

​common.subject_id

​common.created_at

​common.updated_at

​common.observed_at

​common.effective_at

​common.record_version

​common.deleted_at

​common.source_refs[]

​common.field_provenance[]

​common.data_status

​common.missing_fields[]

​common.schema_version

​common.client_reference

​common.extensions

​connection.provider_id

​connection.provider_tenant_id

​connection.status

​connection.institution_id

​connection.institution_name

​connection.country

​connection.products[]

​connection.scopes[]

​connection.consent_id

​connection.last_successful_sync_at

​connection.next_refresh_at

​connection.history_available_from

​connection.reauth_required_at

​connection.error_code

​connection.sync_cursor

​consent.subject_type

​consent.status

​consent.purposes[]

​consent.scopes[]

​consent.granted_at

​consent.expires_at

​consent.revoked_at

​consent.policy_version

​consent.evidence_document_id

​consent.authorized_by

​sync_job.connection_id

​sync_job.resources[]

​sync_job.status

​sync_job.started_at

​sync_job.completed_at

​sync_job.requested_from

​sync_job.requested_to

​sync_job.records_added

​sync_job.records_updated

​sync_job.records_removed

​sync_job.coverage_start

​sync_job.coverage_end

​sync_job.errors[]

​reconciliation_link.from_resource_type

​reconciliation_link.from_resource_id

​reconciliation_link.to_resource_type

​reconciliation_link.to_resource_id

​reconciliation_link.link_type

​reconciliation_link.allocated_amount.amount

​reconciliation_link.allocated_amount.currency

​reconciliation_link.status

​reconciliation_link.method_version

​reconciliation_link.confidence

​reconciliation_link.review_status

​Identity

​business.legal_name

​business.trade_names[]

​business.former_names[]

​business.registration_number

​business.registration_jurisdiction

​business.incorporation_country

​business.incorporation_date

​business.legal_form

​business.legal_status

​business.raw_legal_status

​business.tax_identifiers[]

​business.lei

​business.registered_address

Platform

`common.id`

`common.object`

`common.subject_id`

`common.created_at`

`common.updated_at`

`common.observed_at`

`common.effective_at`

`common.record_version`

`common.deleted_at`

`common.source_refs[]`

`common.field_provenance[]`

`common.data_status`

`common.missing_fields[]`

`common.schema_version`

`common.client_reference`

`common.extensions`

`connection.provider_id`

`connection.provider_tenant_id`

`connection.status`

`connection.institution_id`

`connection.institution_name`

`connection.country`

`connection.products[]`

`connection.scopes[]`

`connection.consent_id`

`connection.last_successful_sync_at`

`connection.next_refresh_at`

`connection.history_available_from`

`connection.reauth_required_at`

`connection.error_code`

`connection.sync_cursor`

`consent.subject_type`

`consent.status`

`consent.purposes[]`

`consent.scopes[]`

`consent.granted_at`

`consent.expires_at`

`consent.revoked_at`

`consent.policy_version`

`consent.evidence_document_id`

`consent.authorized_by`

`sync_job.connection_id`

`sync_job.resources[]`

`sync_job.status`

`sync_job.started_at`

`sync_job.completed_at`

`sync_job.requested_from`

`sync_job.requested_to`

`sync_job.records_added`

`sync_job.records_updated`

`sync_job.records_removed`

`sync_job.coverage_start`

`sync_job.coverage_end`

`sync_job.errors[]`

`reconciliation_link.from_resource_type`

`reconciliation_link.from_resource_id`

`reconciliation_link.to_resource_type`

`reconciliation_link.to_resource_id`

`reconciliation_link.link_type`

`reconciliation_link.allocated_amount.amount`

`reconciliation_link.allocated_amount.currency`

`reconciliation_link.status`

`reconciliation_link.method_version`

`reconciliation_link.confidence`

`reconciliation_link.review_status`

Identity

`business.legal_name`

`business.trade_names[]`

`business.former_names[]`

`business.registration_number`

`business.registration_jurisdiction`

`business.incorporation_country`

`business.incorporation_date`

`business.legal_form`

`business.legal_status`

`business.raw_legal_status`

`business.tax_identifiers[]`

`business.lei`

`business.registered_address`