AMLSim / paramFiles /100K /schema.json
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{
"account": [
{
"name": "acct_id",
"valueType": "string",
"dataType": "account_id"
},
{
"name": "dsply_nm",
"valueType": "string",
"dataType": "account_name"
},
{
"name": "type",
"valueType": "string",
"dataType": "account_type",
"defaultValue": "SAV"
},
{
"name": "acct_stat",
"valueType": "string",
"defaultValue": "A"
},
{
"name": "acct_rptng_crncy",
"valueType": "string",
"defaultValue": "USD"
},
{
"name": "prior_sar_count",
"valueType": "boolean",
"dataType": "sar_flag"
},
{
"name": "branch_id",
"valueType": "int",
"defaultValue": 1
},
{
"name": "open_dt",
"valueType": "date",
"dataType": "start_time",
"defaultValue": 0
},
{
"name": "close_dt",
"valueType": "date",
"dataType": "end_time",
"defaultValue": 1000000
},
{
"name": "initial_deposit",
"valueType": "float",
"dataType": "initial_balance"
},
{
"name": "tx_behavior_id",
"valueType": "int",
"dataType": "model_id"
},
{
"name": "bank_id",
"valueType": "int",
"dataType": "bank_id"
},
{
"name": "first_name",
"valueType": "string"
},
{
"name": "last_name",
"valueType": "string"
},
{
"name": "street_addr",
"valueType": "string"
},
{
"name": "city",
"valueType": "string"
},
{
"name": "state",
"valueType": "string"
},
{
"name": "country",
"valueType": "string",
"defaultValue": "US",
"dataType": "country"
},
{
"name": "zip",
"valueType": "string"
},
{
"name": "gender",
"valueType": "string"
},
{
"name": "birth_date",
"valueType": "date"
},
{
"name": "ssn",
"valueType": "string"
},
{
"name": "lon",
"valueType": "float"
},
{
"name": "lat",
"valueType": "float"
}
],
"transaction": [
{
"name": "tran_id",
"valueType": "string",
"dataType": "transaction_id"
},
{
"name": "orig_acct",
"valueType": "string",
"dataType": "orig_id"
},
{
"name": "bene_acct",
"valueType": "string",
"dataType": "dest_id"
},
{
"name": "tx_type",
"valueType": "string",
"dataType": "transaction_type"
},
{
"name": "base_amt",
"valueType": "string",
"dataType": "amount"
},
{
"name": "tran_timestamp",
"valueType": "date",
"dataType": "timestamp"
},
{
"name": "is_sar",
"valueType": "boolean",
"dataType": "sar_flag"
},
{
"name": "alert_id",
"valueType": "string",
"dataType": "alert_id"
}
],
"alert_tx": [
{
"name": "alert_id",
"valueType": "string",
"dataType": "alert_id"
},
{
"name": "alert_type",
"valueType": "string",
"dataType": "alert_type"
},
{
"name": "is_sar",
"valueType": "boolean",
"dataType": "sar_flag"
},
{
"name": "tran_id",
"valueType": "string",
"dataType": "transaction_id"
},
{
"name": "orig_acct",
"valueType": "string",
"dataType": "orig_id"
},
{
"name": "bene_acct",
"valueType": "string",
"dataType": "dest_id"
},
{
"name": "tx_type",
"valueType": "string",
"dataType": "transaction_type"
},
{
"name": "base_amt",
"valueType": "float",
"dataType": "amount"
},
{
"name": "tran_timestamp",
"valueType": "date",
"dataType": "timestamp"
}
],
"alert_member": [
{"name": "alert_id", "dataType": "alert_id"},
{"name": "alert_type", "dataType": "alert_type"},
{"name": "acct_id", "dataType": "account_id"},
{"name": "acct_name", "dataType": "account_name"},
{"name": "is_sar", "dataType": "sar_flag"},
{"name": "model_id", "dataType": "model_id"},
{"name": "start", "dataType": "date", "defaultValue": 0},
{"name": "end", "dataType": "date", "defaultValue": 1000000},
{"name": "schedule_id", "dataType": "schedule_id"},
{"name": "bank_id", "dataType": "bank_id"}
],
"party_individual": [
{"name": "birthPlaceCountry", "valueType": "string", "defaultValue": "US"},
{"name": "countryofResidency", "valueType": "string", "defaultValue": "US"},
{"name": "deathTime"},
{"name": "firstName"},
{"name": "isActive", "valueType": "int", "defaultValue": 1},
{"name": "lastName"},
{"name": "legalName"},
{"name": "listedCompany"},
{"name": "maritalStatus"},
{"name": "middleName"},
{"name": "name"},
{"name": "nameAlias"},
{"name": "nationality", "valueType": "string", "defaultValue": "US"},
{"name": "occupation"},
{"name": "organizationSymbol"},
{"name": "partyId", "valueType": "int", "dataType": "party_id"},
{"name": "partyType", "valueType": "string", "defaultValue": "Individual"},
{"name": "sourceOfIncome"},
{"name": "title"},
{"name": "website"},
{"name": "gender"},
{"name": "homePhone"},
{"name": "alternatePhone"},
{"name": "cellPhone"},
{"name": "primaryPhone"},
{"name": "workPhone"},
{"name": "alternateEmail"},
{"name": "companyEmail"},
{"name": "personalEmail"},
{"name": "workEmail"},
{"name": "isIndividual"}
],
"party_organization": [
{"name": "birthPlaceCountry", "valueType": "string", "defaultValue": "US"},
{"name": "countryOfIncorporation", "valueType": "string", "defaultValue": "US"},
{"name": "countryOfResidency", "valueType": "string", "defaultValue": "US"},
{"name": "deathTime"},
{"name": "firstName"},
{"name": "isActive"},
{"name": "lastName"},
{"name": "legalName"},
{"name": "listedCompany"},
{"name": "maritalStatus"},
{"name": "middleName"},
{"name": "name"},
{"name": "nameAlias"},
{"name": "nationality", "valueType": "string", "defaultValue": "US"},
{"name": "occupation"},
{"name": "organizationSymbol"},
{"name": "partyId", "valueType": "int", "dataType": "party_id"},
{"name": "partyType", "valueType": "string", "defaultValue": "Organization"},
{"name": "sourceOfIncome"},
{"name": "title"},
{"name": "website"},
{"name": "gender"},
{"name": "homePhone"},
{"name": "alternatePhone"},
{"name": "cellPhone"},
{"name": "primaryPhone"},
{"name": "workPhone"},
{"name": "alternateEmail"},
{"name": "companyEmail"},
{"name": "personalEmail"},
{"name": "workEmail"},
{"name": "isIndividual", "valueType": "boolean", "defaultValue": false}
],
"account_mapping": [
{"name": "cust_acct_mapping_id", "valueType": "int", "dataType": "mapping_id"},
{"name": "acct_id", "valueType": "int", "dataType": "account_id"},
{"name": "cust_id", "valueType": "int", "dataType": "party_id"},
{"name": "cust_acct_role", "valueType": "string", "defaultValue": "Primary"},
{"name": "src_sys", "valueType": "string", "defaultValue": "1"},
{"name": "data_dump_dt", "valueType": "date", "defaultValue": 1}
],
"resolved_entities": [
{"name": "entityrefid", "valueType": "int", "dataType": "ref_id"},
{"name": "entityreference"},
{"name": "partyid1", "valueType": "int", "dataType": "first_id"},
{"name": "partyid2", "valueType": "int", "dataType": "second_id"},
{"name": "partyid1entitytype"},
{"name": "partyid2entitytype"},
{"name": "score", "valueType": "int", "defaultValue": 180},
{"name": "reason", "defaultValue": "same"}
]
}