Fraud Case (CDQ.POOL)

Name Name of a concept, e.g. a data model concept. In contrast to terms, the name does not depend on a given context, e.g. a country-specific language.	Fraud Case
Description Informal and comprehensive human-readable definition of a concept.	A set of Information about a banking data fraud that was recognized by one of the CDL partners. Typically, such a fraud comprises an invoice from a known and "real" supplier that was intercepted by a scammer who changed e.g. the bank data of the invoice to a bank account that is under his control. In most cases, such an attack is backed by additionally hacking email accounts or telephone systems. The latter enables the attacker to answer requests regarding changed banking data in the name of the supplier.
Example A simple example supporting the understanding of a concept, business rule, etc.	no example available
Part of Hierarchical relation between two concepts of the CDQ Data Model.	Data source CDQ.POOL
Technical key Defines a unique key by which e.g. data model concepts can be referenced in a technical integration context. These keys are unique in the CDL context.	FRAUD_CASE
Parent concept Hierarchical relation between two concepts of a data model, e.g., the CDQ Data Model.	No parent concept, this is the root concept.
Cardinality Cardinality of data model concepts.<br/><code>ZERO_OR_ONE</code>: Optional, but max. 1 instance related to its parent.<br/><code>EXACTLY_ONE</code>: Exactly 1 instance related to its parent.<br/><code>ZERO_OR_MORE</code>: Optional, multiple instances related to its parent may exist.<br/><code>ONE_OR_MORE</code>: Mandatory, multiple instances related to its parent may exist.	ZERO_OR_MORE
Data type Data type of a data model concept, i.e., <code>ARRAY</code>, <code>BOOLEAN</code>, <code>DATE</code>, <code>ENUM</code>, <code>INTEGER</code>, <code>OBJECT</code>, or <code>STRING</code>.	n/a
Concept type Complex data type of a data model concept, defined by another data model concept. Allows re-use of data type concepts, e.g. for several address types in a data model.	SELF
Path JSON Path to identify attributes in a data item.	fraudCase
Concept role The role of a Category:Data model concept in the tree structure of a data model.<br/><code>ROOT</code>: Root concept in a data model, i.e., no parent concepts.<br/><code>NODE</code>: Structure concepts in a data model, i.e., parent and child concepts.<br/><code>LEAF</code>: Leaf concept in a data model, i.e., no child concepts, provides the effective data values.<br/>	ROOT
Mapping

Sub concepts

Concept	Description
Bank Account (CDQ.POOL)	A bank account record holds information that universally describes a registered bank account.
Business Partner (CDQ.POOL)	An organization which has some degree of involvement with another organization's business dealings. Typically, a company's business partner is another company in the role of a customer, a supplier, a vendor, or a service provider. In the CDL context, the business partner is the core managed entity. A business partner is globally uniquely identifiable by a CDL ID, and all managed information such as addresses, documents, and hierarchies is linked to a business partner.
CDQ Fraud Case ID (CDQ.POOL)	Identifier to uniquely identify a fraud case in the CDL database.
Date Of Fraud Attack (CDQ.POOL)	The date when the fraud case actually happened, e.g. the when an invoice was received.
Fraud Case Alternative Payee (CDQ.POOL)	An alternative name for the business partner from the fraud case/fraudster, mostly similar to the actual name.
Fraud Case Confirmation State (CDQ.POOL)	Specifies whether a fraud case is confirmed or not.
Fraud Case Description (CDQ.POOL)	Some explanation and background to a fraud case.
Fraud Case Fraudster (CDQ.POOL)	The anonymous person who is conducting a fraud attack.
Fraud Case Type (CDQ.POOL)	Specifies the type of a fraud case.