{
  "version": "0.2",
  "review_date": "2026-11-01",
  "counting_rule": "Do not sum aggregates, documents, registry events, questions or parser rows as unique closed deals.",
  "sources": [
    {
      "source_id": "edc",
      "name": "EDC individual transactions",
      "jurisdiction": "CA",
      "group": "financing",
      "status": "record_sample_inspected",
      "record_unit": "signed support disclosure",
      "primary_url": "https://www.edc.ca/en/about-us/corporate/disclosure/reporting-transactions/individual-transaction-information.html",
      "available_or_documented_fields": [
        "Signing date",
        "country",
        "counterparty",
        "purpose",
        "sector",
        "product",
        "CAD amount band",
        "Canadian company"
      ],
      "verified_scope": "30 visible rows, 11 columns; full archive not enumerated. Guarantees, equity and financing remain separate. Signed support is not proof of disbursement.",
      "acquisition_files": [
        "edc-transactions.html",
        "edc-reporting.html"
      ]
    },
    {
      "source_id": "iq",
      "name": "Investissement Québec interventions",
      "jurisdiction": "CA-QC",
      "group": "financing",
      "status": "record_document_inspected",
      "record_unit": "financing intervention",
      "primary_url": "https://www.investquebec.com/fr/tout-sur-nous/diffusion-de-linformation/archives",
      "available_or_documented_fields": [
        "Company",
        "financing amount",
        "assistance type"
      ],
      "verified_scope": "18-page 2023-24 PDF. Parser identifies 1,014 typed rows, not adjudicated unique loans. Amounts require visual recovery; repeated companies and co-borrowers need linkage.",
      "acquisition_files": [
        "iq-interventions.pdf",
        "iq-archives.html"
      ]
    },
    {
      "source_id": "kinross",
      "name": "Kinross term loan",
      "jurisdiction": "CA",
      "group": "financing",
      "status": "record_document_inspected",
      "record_unit": "issuer financing announcement",
      "primary_url": "https://www.kinross.com/news-and-investors/news-releases/press-release-details/2022/Kinross-announces-US1.0-billion-term-loan/default.aspx",
      "available_or_documented_fields": [
        "Borrower",
        "USD principal",
        "maturity",
        "term",
        "use of proceeds",
        "arrangers"
      ],
      "verified_scope": "One disclosed loan event. Refinancing is not new operating revenue; no repayment-performance ledger supplied.",
      "acquisition_files": [
        "kinross-term-loan.html"
      ]
    },
    {
      "source_id": "lundin",
      "name": "Lundin Mining credit amendment",
      "jurisdiction": "CA",
      "group": "financing",
      "status": "record_document_inspected",
      "record_unit": "facility amendment",
      "primary_url": "https://www.lundinmining.com/news/lundin-mining-increases-existing-credit-facility-to-us45-billion",
      "available_or_documented_fields": [
        "Facility capacity",
        "conditional stages",
        "maturity",
        "reference rate",
        "margin",
        "lenders"
      ],
      "verified_scope": "One amendment. Separate initial availability, conditional capacity and actual drawn cash.",
      "acquisition_files": [
        "lundin-facility.html"
      ]
    },
    {
      "source_id": "bce",
      "name": "BCE annual financial report",
      "jurisdiction": "CA",
      "group": "financing",
      "status": "record_document_inspected",
      "record_unit": "dated facility position",
      "primary_url": "https://www.bce.ca/cs-assets/2025-bce-annual-financial-report.pdf-blt5d552f866d8a58a3",
      "available_or_documented_fields": [
        "Committed capacity",
        "drawn amounts",
        "letters of credit",
        "commercial paper",
        "net available",
        "units",
        "date"
      ],
      "verified_scope": "180-page report acquired. Liquidity table on PDF page 78 visually checked; positions are not new originations.",
      "acquisition_files": [
        "bce-annual-report.pdf"
      ]
    },
    {
      "source_id": "sedar",
      "name": "SEDAR+ public filings",
      "jurisdiction": "CA",
      "group": "financing",
      "status": "documentation_verified",
      "record_unit": "issuer filing",
      "primary_url": "https://systems.securities-administrators.ca/onlinehelp/faqs/searching-sedar/",
      "available_or_documented_fields": [
        "Issuer",
        "filing type",
        "publication date",
        "available financial/contractual text"
      ],
      "verified_scope": "Search documentation reviewed; no bulk issuer corpus acquired. Public issuers do not represent private SMEs or consumers.",
      "acquisition_files": []
    },
    {
      "source_id": "cib",
      "name": "Canada Infrastructure Bank",
      "jurisdiction": "CA",
      "group": "financing",
      "status": "documentation_verified",
      "record_unit": "investment/project stage",
      "primary_url": "https://cib-bic.ca/en/work-with-us/investment-process/",
      "available_or_documented_fields": [
        "Project",
        "investment stage",
        "financial-close terminology",
        "disclosed amount"
      ],
      "verified_scope": "Process reviewed; no complete project ledger acquired. Commitment, financial close and disbursement differ.",
      "acquisition_files": []
    },
    {
      "source_id": "bc-ppr",
      "name": "BC Personal Property Registry",
      "jurisdiction": "CA-BC",
      "group": "registry",
      "status": "documentation_verified",
      "record_unit": "registered security event",
      "primary_url": "https://developer.api.bcregistry.gov.bc.ca/en-CA/products/ppr/overview/",
      "available_or_documented_fields": [
        "Registrations",
        "parties",
        "search criteria",
        "amendments",
        "renewals",
        "discharges"
      ],
      "verified_scope": "Documented API requires account/key and applicable fees. Documentation acquired; no paid live search executed. Not an anonymous free bulk export.",
      "acquisition_files": [
        "bc-ppr.html"
      ]
    },
    {
      "source_id": "on-ppsa",
      "name": "Ontario PPSA",
      "jurisdiction": "CA-ON",
      "group": "registry",
      "status": "documentation_verified",
      "record_unit": "registered security event",
      "primary_url": "https://www.personalproperty.gov.on.ca/ppsrweb/en/help/makingEnquiry.htm",
      "available_or_documented_fields": [
        "Name",
        "registration",
        "vehicle searches",
        "registration family/history"
      ],
      "verified_scope": "Search help reviewed; no individual search result acquired. Security registration does not prove funded principal or repayment.",
      "acquisition_files": []
    },
    {
      "source_id": "acol",
      "name": "ACOL PPRS",
      "jurisdiction": "CA",
      "group": "registry",
      "status": "documentation_verified",
      "record_unit": "registered security event",
      "primary_url": "https://www.acol.ca/en/pprs/responsibilities/searcher.html",
      "available_or_documented_fields": [
        "Jurisdiction",
        "registration",
        "parties",
        "search-report information"
      ],
      "verified_scope": "Documentation reviewed. Participating jurisdictions, fees and entitlements must be handled separately; no record acquisition.",
      "acquisition_files": []
    },
    {
      "source_id": "rdprm",
      "name": "Québec RDPRM",
      "jurisdiction": "CA-QC",
      "group": "registry",
      "status": "documentation_verified",
      "record_unit": "registered movable/personal right",
      "primary_url": "https://www.rdprm.gouv.qc.ca/",
      "available_or_documented_fields": [
        "Registered right",
        "parties",
        "dates",
        "amendments according to returned report"
      ],
      "verified_scope": "Consultation documentation reviewed; no bulk export or individual report acquired.",
      "acquisition_files": []
    },
    {
      "source_id": "basr",
      "name": "Bank Act Security Registry",
      "jurisdiction": "CA",
      "group": "registry",
      "status": "documentation_verified",
      "record_unit": "notice of intention/security event",
      "primary_url": "https://www.basr.ca/",
      "available_or_documented_fields": [
        "Notice",
        "bank/debtor",
        "renewal",
        "expiry",
        "release"
      ],
      "verified_scope": "Principles PDF acquired. A release may also mean no security was given; do not infer successful loan repayment. No individual searches.",
      "acquisition_files": [
        "basr-principles.pdf"
      ]
    },
    {
      "source_id": "corporations",
      "name": "Corporations Canada",
      "jurisdiction": "CA",
      "group": "registry",
      "status": "documentation_verified",
      "record_unit": "federal legal entity",
      "primary_url": "https://ised-isde.canada.ca/site/corporations-canada/en/data-services",
      "available_or_documented_fields": [
        "Corporate identifier",
        "name",
        "status",
        "permitted registry attributes"
      ],
      "verified_scope": "Data services/API verified; federal scope is not all Canadian corporations. No national identity corpus acquired.",
      "acquisition_files": []
    },
    {
      "source_id": "req",
      "name": "Québec enterprise register",
      "jurisdiction": "CA-QC",
      "group": "registry",
      "status": "catalogue_verified",
      "record_unit": "registered enterprise",
      "primary_url": "https://www.donneesquebec.ca/recherche/dataset/registre-des-entreprises",
      "available_or_documented_fields": [
        "NEQ",
        "published entity identity and register attributes"
      ],
      "verified_scope": "Catalogue reviewed; underlying bulk files not acquired in this release.",
      "acquisition_files": []
    },
    {
      "source_id": "csbfp",
      "name": "CSBFP loans and claims",
      "jurisdiction": "CA",
      "group": "outcomes_context",
      "status": "aggregate_inspected",
      "record_unit": "annual program aggregate",
      "primary_url": "https://open.canada.ca/data/dataset/3f718801-099d-4037-bb0a-1d41ba8aca8b",
      "available_or_documented_fields": [
        "Fiscal year",
        "loan count/value",
        "claims",
        "provincial breakdown"
      ],
      "verified_scope": "27 annual observations represent 214,158 loans, with zero individual loan rows. English/French tables repeat the same population. Claims are not matched cohort defaults.",
      "acquisition_files": [
        "csbfp-summary.csv",
        "csbfp-provinces.csv"
      ]
    },
    {
      "source_id": "osb-records",
      "name": "OSB insolvency-record search",
      "jurisdiction": "CA",
      "group": "outcomes_context",
      "status": "documentation_verified",
      "record_unit": "individual insolvency proceeding",
      "primary_url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/bankruptcy-and-insolvency-records-search/instructions",
      "available_or_documented_fields": [
        "Debtor match",
        "proceeding type",
        "dates",
        "available case details"
      ],
      "verified_scope": "Search instructions verified. Authenticated/fee-based searches not executed; identity and event adjudication required.",
      "acquisition_files": []
    },
    {
      "source_id": "osb-statistics",
      "name": "OSB statistics",
      "jurisdiction": "CA",
      "group": "outcomes_context",
      "status": "documentation_verified",
      "record_unit": "aggregate insolvency statistic",
      "primary_url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/statistics-and-research",
      "available_or_documented_fields": [
        "Period",
        "jurisdiction",
        "aggregate insolvency counts"
      ],
      "verified_scope": "Context reference only; aggregate totals do not label individual borrowers.",
      "acquisition_files": []
    },
    {
      "source_id": "canlii",
      "name": "CanLII",
      "jurisdiction": "CA",
      "group": "outcomes_context",
      "status": "terms_reviewed_restricted_direct_access",
      "record_unit": "court/tribunal document",
      "primary_url": "https://www.canlii.org/info/terms.html",
      "available_or_documented_fields": [
        "Case",
        "jurisdiction",
        "publication",
        "parties",
        "judicial event"
      ],
      "verified_scope": "Indexed primary terms reviewed; direct retrieval restricted. No automated bulk corpus. Use authorized routes/original publishers and distinguish allegations from decisions.",
      "acquisition_files": []
    },
    {
      "source_id": "statcan",
      "name": "Statistics Canada WDS",
      "jurisdiction": "CA",
      "group": "outcomes_context",
      "status": "documentation_verified",
      "record_unit": "statistical observation",
      "primary_url": "https://www.statcan.gc.ca/en/developers/wds/user-guide",
      "available_or_documented_fields": [
        "Series",
        "region",
        "industry",
        "period",
        "value",
        "units"
      ],
      "verified_scope": "Documented source route; preserve release vintage and licence. Revised present-day values can leak future information.",
      "acquisition_files": []
    },
    {
      "source_id": "boc",
      "name": "Bank of Canada Valet",
      "jurisdiction": "CA",
      "group": "outcomes_context",
      "status": "prior_context_analysis",
      "record_unit": "FX observation",
      "primary_url": "https://www.bankofcanada.ca/valet/docs",
      "available_or_documented_fields": [
        "Date",
        "series",
        "currency quote",
        "value"
      ],
      "verified_scope": "Prior FXUSDCAD calculation inspected 249 observations in 2025. Context only; not borrower outcomes. Separate prior manifest.",
      "acquisition_files": []
    },
    {
      "source_id": "sba",
      "name": "SBA 7(a)/504 FOIA",
      "jurisdiction": "US",
      "group": "benchmarks",
      "status": "record_prefix_inspected",
      "record_unit": "loan-program row",
      "primary_url": "https://data.sba.gov/dataset/7a-504-foia",
      "available_or_documented_fields": [
        "Approval",
        "first disbursement",
        "amount",
        "rate",
        "term",
        "industry",
        "status",
        "selected outcomes"
      ],
      "verified_scope": "548 complete rows from one US release byte prefix, plus dictionary. Not random or Canadian. LocationID is lender ID, not loan ID. EXEMPT is not known successful repayment.",
      "acquisition_files": [
        "sba-prefix.csv",
        "sba-dictionary.xlsx"
      ]
    },
    {
      "source_id": "finqa",
      "name": "FinQA",
      "jurisdiction": "US-document-benchmark",
      "group": "benchmarks",
      "status": "benchmark_executed",
      "record_unit": "financial-report question",
      "primary_url": "https://github.com/czyssrs/FinQA",
      "available_or_documented_fields": [
        "Question",
        "report text/table",
        "gold evidence IDs",
        "answer",
        "program"
      ],
      "verified_scope": "6,251 train / 883 dev / 1,147 test questions. Test retrieval executed. Gold used only for scoring; no borrower outcomes. Repository licence and report rights are distinct.",
      "acquisition_files": [
        "finqa-train.json",
        "finqa-dev.json",
        "finqa-test.json",
        "finqa-license.txt",
        "finqa-readme.md"
      ]
    },
    {
      "source_id": "tatqa",
      "name": "TAT-QA",
      "jurisdiction": "international-document-benchmark",
      "group": "benchmarks",
      "status": "benchmark_development_inspected",
      "record_unit": "financial-report question",
      "primary_url": "https://github.com/NExTplusplus/TAT-QA",
      "available_or_documented_fields": [
        "Question",
        "text",
        "tables",
        "answer type",
        "evidence"
      ],
      "verified_scope": "278 development contexts, 1,668 questions. Not used as a locked final test. No performance reported.",
      "acquisition_files": [
        "tatqa-dev.json"
      ]
    },
    {
      "source_id": "financebench",
      "name": "FinanceBench",
      "jurisdiction": "US-document-benchmark",
      "group": "benchmarks",
      "status": "sample_inspected_not_scored",
      "record_unit": "financial-report question",
      "primary_url": "https://www.patronus.ai/research/financebench",
      "available_or_documented_fields": [
        "Question",
        "answer",
        "document/evidence metadata"
      ],
      "verified_scope": "150 released questions inspected. Publisher describes noncommercial open-sample conditions; no commercial scoring/training performed.",
      "acquisition_files": [
        "financebench.jsonl",
        "financebench-readme.md"
      ]
    },
    {
      "source_id": "cuad",
      "name": "CUAD",
      "jurisdiction": "contract-benchmark",
      "group": "benchmarks",
      "status": "documentation_verified",
      "record_unit": "contract clause",
      "primary_url": "https://www.atticusprojectai.org/cuad",
      "available_or_documented_fields": [
        "Contract text",
        "clause labels",
        "spans",
        "category"
      ],
      "verified_scope": "Description/licence reviewed; corpus not acquired or scored. Candidate clause task, not private bank transactions.",
      "acquisition_files": []
    },
    {
      "source_id": "berka",
      "name": "PKDD 1999 original source",
      "jurisdiction": "CZ",
      "group": "benchmarks",
      "status": "unavailable",
      "record_unit": "banking research dataset",
      "primary_url": "https://sorry.vse.cz/~berka/challenge/pkdd1999/",
      "available_or_documented_fields": [
        "Not verified from original host in this audit"
      ],
      "verified_scope": "Original host unavailable. No mirror corpus acquired and no training entitlement assumed.",
      "acquisition_files": [
        "berka-original.html"
      ]
    }
  ]
}