Payment (domain)

Property	Value
Short name of a domain or entity of CDQ's conceptual data model, used in diagrams, tables and running text. Label	Payment
A technical identifier, unique in a certain context. Technical key	PAYMENT
An informal and short human-readable definition of a concept, in terms of a 'one-liner'. Short description	Bank accounts, the financial institutions holding them, their holders and their verification.
Informal and comprehensive human-readable definition of a concept. Description	The bank account is an entity of its own, so that the account, the bank and the holder can be told apart. The domain covers bank accounts, financial institutions and their branches, account holders, account verifications and payments as evidence, but no payment processing and no accounting. Bank accounts are identified by IBAN, BIC and national bank codes and confirmed against bank directories, payee verification and community confirmations.
Related domains	Business Partner holds account Payment
Entities	6

Entities

Read each relationship in the direction of its arrow, with the cardinalities in the label: "Bank Account, 0..* held at 1, Financial Institution" means that any number of bank accounts are held at exactly one financial institution. Dashed boxes belong to another domain. Select a box to open its page.

Entity	What it is	RDOM
Bank Account	An account at a financial institution, with country, currency and status.	NATIVE, EMBEDDED
Account Holder Relationship associative	The link between a business partner and a bank account.	EMBEDDED, NATIVE
Financial Institution	A bank, a business partner in the role of a financial institution.	NATIVE, EMBEDDED
Bank Branch	A branch of a financial institution, located at an address.	EMBEDDED
Account Verification	The result of verifying a bank account or its holder.	NOT_REALIZED
Payment Evidence	A payment to a bank account, as evidence.	RESTRUCTURED