Bank account
Since v0.6.8An account held at a bank and controlled by an owner. This may also be used to describe more complex arrangements like correspondent bank settlement accounts.
Semantics
FollowTheMoney has well-defined semantics for different representations of entities, for example in a network graph or in a timeline.
- In a network graph, entities should be represented as a vertex.
-
In a timeline,
openingDateshould be used as the temporal start.closingDateshould be used as the temporal end.
Properties
| Name | Label | Type |
|---|---|---|
Thing:name
|
Name | name |
BankAccount:accountNumber
|
Account number | identifier |
BankAccount:bankName
|
Bank name | string |
Thing:country
|
Country | country |
BankAccount:accountType
|
Account type | string |
Thing:address
|
Address | address |
Thing:addressEntity
|
Address | Address |
Thing:alephUrl
|
Aleph URL | url |
Thing:alias
|
Other name | name |
Value:amount
|
Amount | number |
Value:amountEur
|
Amount in EUR | number |
Value:amountUsd
|
Amount in USD | number |
BankAccount:balance
|
Balance | number |
BankAccount:balanceDate
|
Balance date | date |
BankAccount:bank
|
Bank | Organization |
BankAccount:bankAddress
|
Bank address | string |
BankAccount:bic
|
Bank Identifier Code | identifier |
Thing:candidateSimilars
|
Similar to this | Similar |
BankAccount:closingDate
|
Closing date | date |
BankAccount:contractBankAccount
|
Customs declarations | EconomicActivity |
Thing:courtCase
|
Court cases | CourtCaseParty |
Thing:createdAt
|
Created at | date |
Value:currency
|
Currency | string |
Thing:description
|
Description | text |
Thing:documentedBy
|
Documents | Documentation |
BankAccount:foreignBankAccount
|
Customs declarations (as foreign bank) | EconomicActivity |
BankAccount:iban
|
IBAN | iban |
Thing:indexText
|
Index text | text |
Thing:keywords
|
Keywords | string |
Thing:matchSimilars
|
Similar as this | Similar |
BankAccount:maxBalance
|
Maximum balance | number |
BankAccount:maxBalanceDate
|
Maximum balance date | date |
Thing:modifiedAt
|
Modified on | date |
Thing:noteEntities
|
Notes | Note |
Thing:notes
|
Notes | text |
BankAccount:openingDate
|
Opening date | date |
Asset:ownershipAsset
|
Owners | Ownership |
BankAccount:paymentBeneficiaryAccount
|
Payments received | Payment |
BankAccount:paymentPayerAccount
|
Payments made | Payment |
Thing:previousName
|
Previous name | name |
Thing:program
|
Program | string |
Thing:proof
|
Source document | Document |
Thing:publisher
|
Publishing source | string |
Thing:publisherUrl
|
Publishing source URL | url |
Thing:retrievedAt
|
Retrieved on | date |
BankAccount:rubBankAccount
|
Customs declarations (as rouble bank) | EconomicActivity |
Thing:sanctions
|
Sanctions | Sanction |
Thing:sourceUrl
|
Source link | url |
Thing:summary
|
Summary | text |
Thing:topics
|
Topics | topic |
Thing:unknownLinkFrom
|
Linked from | UnknownLink |
Thing:unknownLinkTo
|
Linked to | UnknownLink |
Thing:weakAlias
|
Weak alias | string |
Thing:wikidataId
|
Wikidata ID | identifier |
Thing:wikipediaUrl
|
Wikipedia Article | url |