Distribute frozen commercial research provenance
Assistant: codex Assistant-Model: gpt-6-astra Assistant-Session: 01a070b5-4994-7271-bd8b-7c3dbcedec4b
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# counterparty provenance reading index
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Historical input only. Current canon and ADR-006 override superseded assertions.
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- [research/CorpusIndex.md](../source/research/CorpusIndex.md) — d110cd1f6653.
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- [research/README.md](../source/research/README.md) — 1ab93b1176ac.
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- [research/ResearchSeed.md](../source/research/ResearchSeed.md) — 1e432ff04d17.
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- [research/commercial-identity/beneficial-ownership-kyc-boi.md](../source/research/commercial-identity/beneficial-ownership-kyc-boi.md) — 602aad062291.
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- [research/commercial-identity/commercial-identity-nuance-settlement.md](../source/research/commercial-identity/commercial-identity-nuance-settlement.md) — cabb54601ee7.
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- [research/commercial-identity/commercial-identity-synthesis.md](../source/research/commercial-identity/commercial-identity-synthesis.md) — ac70ecdb2046.
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- [research/commercial-identity/commercial-trust-binding-theory.md](../source/research/commercial-identity/commercial-trust-binding-theory.md) — fc7be6f0641b.
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- [research/commercial-identity/crm-pipeline-commitment-threshold.md](../source/research/commercial-identity/crm-pipeline-commitment-threshold.md) — 459828097e09.
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- [research/commercial-identity/duns-commercial-credit-identity.md](../source/research/commercial-identity/duns-commercial-credit-identity.md) — b33b789b047f.
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- [research/commercial-identity/eidas-eudi-legal-person-wallet.md](../source/research/commercial-identity/eidas-eudi-legal-person-wallet.md) — be8b05990cd0.
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- [research/commercial-identity/kyc-aml-commercial-identity-binding.md](../source/research/commercial-identity/kyc-aml-commercial-identity-binding.md) — 5d3f63465cd7.
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- [research/commercial-identity/legal-person-agency-contract.md](../source/research/commercial-identity/legal-person-agency-contract.md) — c3110cc62b49.
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- [research/commercial-identity/lei-gleif-legal-entity-identifier.md](../source/research/commercial-identity/lei-gleif-legal-entity-identifier.md) — ef2ba7156f6d.
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- [research/commercial-identity/payment-credential-pci-boundary.md](../source/research/commercial-identity/payment-credential-pci-boundary.md) — bcacaee7090c.
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- [research/commercial-identity/registry-identifier-subtypes.md](../source/research/commercial-identity/registry-identifier-subtypes.md) — 1a621787a869.
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- [research/commercial-identity/reputation-assurance-gradient.md](../source/research/commercial-identity/reputation-assurance-gradient.md) — 0c992d05657d.
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- [research/commercial-identity/salesforce-crm-commercial-record.md](../source/research/commercial-identity/salesforce-crm-commercial-record.md) — 52bf8c8dbbd7.
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- [research/commercial-subscription/b2b-saas-subscriber-tenancy.md](../source/research/commercial-subscription/b2b-saas-subscriber-tenancy.md) — 133bf4325a7c.
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- [research/commercial-subscription/stripe-customer-billing.md](../source/research/commercial-subscription/stripe-customer-billing.md) — bb5c8fe3cab7.
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- [research/identity-provisioning/keycloak-organizations.md](../source/research/identity-provisioning/keycloak-organizations.md) — 09c43cdc9ecf.
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- [research/identity-provisioning/zitadel-organizations-projects.md](../source/research/identity-provisioning/zitadel-organizations-projects.md) — f4b1b6f4cce3.
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- [scenarios/ScenarioTests.md](../source/scenarios/ScenarioTests.md) — 400641667064.
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- [terminology/TerminologyConflictMap.md](../source/terminology/TerminologyConflictMap.md) — 06c8134a399a.
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- [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) — 5d22816b0bfe.
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## Shared terminology and scenario fragments
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### S03. Enterprise With Sub-Organizations
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Frozen source: [scenarios/ScenarioTests.md](../source/scenarios/ScenarioTests.md) lines 36–47; SHA-256 `76282210f7df6bf26635ede205ed08215908eb82f8c84d411178bc01516a3f4d`.
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Historical wording; this is not a current model definition.
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```text
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## S03. Enterprise With Sub-Organizations
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Expected representation: Organization actors linked by structural
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relationships, plus Accounts and Membership relationships scoped to relevant
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systems.
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Checks:
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- Sub-organization is not automatically a tenant.
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- Legal entity status is modeled separately.
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- Membership and administration relationships are explicit.
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```
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### S04. Vendor Tenant Serving Customer Tenants
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Frozen source: [scenarios/ScenarioTests.md](../source/scenarios/ScenarioTests.md) lines 48–59; SHA-256 `f674aa6466c45664d941359e2016a5f43a9ef58f58f1299f1ecb39003ef9a0c3`.
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Historical wording; this is not a current model definition.
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```text
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## S04. Vendor Tenant Serving Customer Tenants
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Expected representation: Vendor and Customer relationship roles between
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Organization actors; Tenant scopes for platform isolation; optional
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Administration relationships for delegated support.
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Checks:
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- Customer is not collapsed into Tenant.
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- Vendor is not collapsed into Realm.
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- Cross-tenant administration is scoped and evidenced.
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```
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### S05. Customer Organization With Delegated Administrators
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Frozen source: [scenarios/ScenarioTests.md](../source/scenarios/ScenarioTests.md) lines 60–70; SHA-256 `40271bc925011808c60854faf342853ed48ff737afc7885921b62696b02c69d3`.
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Historical wording; this is not a current model definition.
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```text
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## S05. Customer Organization With Delegated Administrators
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Expected representation: Organization actor, Tenant scope, administrator
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Accounts, Delegation and Administration relationships.
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Checks:
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- Admin rights are relationships, not just group names.
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- Delegation has source, target, scope, and lifecycle state.
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- Authorization projection can consume the relationship separately.
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```
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### S07. Spontaneous Interest Group
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Frozen source: [scenarios/ScenarioTests.md](../source/scenarios/ScenarioTests.md) lines 83–93; SHA-256 `b4d3ed3df96d57dfc9defcb0395c134e500c79375972ccb978c2abfb64da7247`.
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Historical wording; this is not a current model definition.
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```text
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## S07. Spontaneous Interest Group
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Expected representation: Community or Group collective actor, Membership
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relationships, optional moderator Administration relationships.
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Checks:
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- Informal group does not need legal entity or tenant semantics.
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- Moderation is not the same as membership.
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- Group identity can exist without strong real-world identity proofing.
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```
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### S15. Organization Represented By A Legal Entity And Operational Tenants
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Frozen source: [scenarios/ScenarioTests.md](../source/scenarios/ScenarioTests.md) lines 173–184; SHA-256 `a809f4bae8f243f9034887ad2c16903449999ae695c2fc1c4fc089cf9b7020a0`.
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Historical wording; this is not a current model definition.
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```text
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## S15. Organization Represented By A Legal Entity And Operational Tenants
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Expected representation: Organization actor, Legal Entity specialization or
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relationship, one or more Tenant scopes, and Representation relationships for
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authorized persons or agents.
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Checks:
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- Legal entity and tenant are separate model elements.
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- Multiple tenants can relate to one organization.
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- Representation authority is scoped and evidenced.
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```
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### Conflict: Account
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Frozen source: [terminology/TerminologyConflictMap.md](../source/terminology/TerminologyConflictMap.md) lines 44–59; SHA-256 `5bc5a473a54d20d4cbba778d5f4508e0655cb755d118583715873b2ca81533a2`.
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Historical wording; this is not a current model definition.
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```text
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## Conflict: Account
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Problem: account can mean login account, customer billing account, social
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media handle, service account, or FOAF online presence.
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Source evidence:
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- FOAF OnlineAccount is service presence, explicitly not Person (`foaf-agent-person-group-onlineaccount.md`)
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- LDAP posixAccount is attribute bundle on person entry (`ldap-rfc4519-inetorgperson-rfc2798.md`)
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- ActivityPub `acct:` URI suggests account but actor is richer (`activitypub-actors-followers.md`)
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- ZITADEL machine user = Service Account (`zitadel-organizations-projects.md`)
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Canonical stance: Account is operational access record in a scope. Billing
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records map to Commercial Record; commercial parties use Customer/Vendor roles
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and Commercial Relationship.
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```
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### Conflict: Tenant, Realm, Organization, Customer
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Frozen source: [terminology/TerminologyConflictMap.md](../source/terminology/TerminologyConflictMap.md) lines 80–99; SHA-256 `3e920b787354989a9cce48cc7b45c915150b215b4fcdfe054b854d9cc9748191`.
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Historical wording; this is not a current model definition.
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```text
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## Conflict: Tenant, Realm, Organization, Customer
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Problem: multi-tenant products collapse isolation boundaries and commercial actors.
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Source evidence:
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- Keycloak Realm = hard namespace; Organization = B2B overlay (`keycloak-organizations.md`)
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- ZITADEL Organization = customer boundary + org actor (`zitadel-organizations-projects.md`)
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- SCIM has no tenant; org is string attribute (`scim-rfc7643-rfc7644.md`)
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- Schema.org Organization = collective actor (`schema-org-person-organization-membership.md`)
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Canonical stance:
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- Tenant = administrative/isolation scope
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- Realm = issuer/admin namespace (Scope specialization)
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- Organization = collective actor
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- Customer = commercial relationship role
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Model relationships among them; do not synonymize.
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```
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### Conflict: Synonymity, Linking, Matching, Merge
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Frozen source: [terminology/TerminologyConflictMap.md](../source/terminology/TerminologyConflictMap.md) lines 163–177; SHA-256 `a714d30d2c1bedfcfe3020fa277c5a6226ec408eebd65efc33aadcba9b825ddf`.
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Historical wording; this is not a current model definition.
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```text
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## Conflict: Synonymity, Linking, Matching, Merge
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Problem: systems collapse probabilistic matches, verified links, and destructive
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merges into one feature.
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Source evidence:
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- Probabilistic matching → weak assertion (`deterministic-vs-probabilistic-matching.md`)
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- OIDC iss+sub binding → strong scoped assertion (`oidc`, `synonymity-assertions` notes)
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- Schema.org sameAs = weak web equivalence (`schema-org` note)
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- GDPR cross-linking raises identifiability risk (`gdpr-pseudonymization.md`)
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- MDM golden record merge = downstream anti-pattern (`deterministic` note)
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Canonical stance: synonymity is scoped, evidenced, revocable assertion.
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```
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### Conflict: Customer Account
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Frozen source: [terminology/TerminologyConflictMap.md](../source/terminology/TerminologyConflictMap.md) lines 204–222; SHA-256 `f88abdae039caa5135f7acfb7545747a141fe84703b23f45c918c209d1b73654`.
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Historical wording; this is not a current model definition.
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```text
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## Conflict: Customer Account
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Problem: `customer account` collapses login account, B2B subscriber organization,
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Stripe billing customer, and CRM account into one product noun.
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Source evidence:
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- Auth0 uses Subscriber for tenant holder, not customer account (`b2b-saas-subscriber-tenancy.md`)
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- Stytch: organization is the customer (`b2b-saas-subscriber-tenancy.md`)
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- Stripe Customer is billing object with subscriptions, not login (`stripe-customer-billing.md`)
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- ZITADEL/Keycloak org-as-tenant has no Customer Account type (`zitadel`, `keycloak` notes)
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Canonical stance: **reject Customer Account** as canonical term. Resolve by layer:
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- login/access → Account;
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- subscribing company → Organization + Customer role + Tenant;
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- billing/CRM → Commercial Record;
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- vendor↔customer link → Commercial Relationship.
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```
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### legal entity
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Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 35–35; SHA-256 `da327d376e38707f55e5a1fbcdd4dee8f76bfc6cb4ec2e8468a90079f2ca1a5a`.
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Historical wording; this is not a current model definition.
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```text
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| legal entity | Legal Entity | business, compliance | Organization recognized under law; separate from tenant. |
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```
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### customer
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Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 36–36; SHA-256 `3e7b01c8abe4d58617b4902063eb4f5f14e7cac5da49a8ff778c33f9bc4716a9`.
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Historical wording; this is not a current model definition.
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```text
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| customer | Customer (relationship role) | SaaS, vendor models | B2B subscriber org → Organization + Customer role + Tenant. Not Stripe Customer. |
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```
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### vendor
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Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 37–37; SHA-256 `68a088043e8cb63172b4c57325022708379566e12a9cf605400179c16a4f46b7`.
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Historical wording; this is not a current model definition.
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```text
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| vendor | Vendor (relationship role) | SaaS, multi-vendor | Provider role; not realm or tenant. |
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```
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### subscriber
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Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 38–38; SHA-256 `3194121265ab0f7be752878e2168006b71c72b9f200f1e5e02aac4f078de5bf4`.
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Historical wording; this is not a current model definition.
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```text
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| subscriber | Organization + Customer role | Auth0 B2B SaaS | Convenience label only; not canonical. |
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```
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### stripe customer
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Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 39–39; SHA-256 `925da008d6dd0d1187f038d5bce0a3d6b6d52709672c0c7393f5b538eb65a389`.
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Historical wording; this is not a current model definition.
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```text
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| stripe customer | Commercial Record | Stripe, billing | Billing object; link to Tenant via metadata. Not Account. |
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```
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### payment method / pm_xxx
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Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 40–40; SHA-256 `1877175fcb5e0ce79e8d9145afd4ea37c10cbe9b03a4896568e868a2c38ae9ed`.
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Historical wording; this is not a current model definition.
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```text
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| payment method / pm_xxx | Payment Instrument Reference | Stripe, Adyen | Tokenized provider reference; not Credential; not CHD in canon. |
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```
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### payment mandate / setup intent
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Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 41–41; SHA-256 `aa0254f7ed95210d23dfad3d21c41c7bbe00cc32cf083e496477790f8172872a`.
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Historical wording; this is not a current model definition.
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```text
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| payment mandate / setup intent | Payment Mandate (Commercial Commitment) | Stripe, SEPA | Authorization to charge; commitment_type payment_mandate. |
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```
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### pan / cvv / chd
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Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 42–42; SHA-256 `84eacf96d9ff1a172086a00c1ecf31e94f5b594ee4dce3559e8ccd2525ab6b9c`.
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Historical wording; this is not a current model definition.
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```text
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| pan / cvv / chd | Out of canon | PCI DSS | Downstream PCI vault only. |
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```
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### opportunity (crm)
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Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 43–43; SHA-256 `640774866a49c042fefbd875643f674f087994baea3ae5c6d08566cd20fd05d4`.
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Historical wording; this is not a current model definition.
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```text
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| opportunity (crm) | Pipeline Pursuit | Salesforce, HubSpot | In-flight deal; not Commercial Commitment until binding trigger. |
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```
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### forecast commit (salesforce)
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Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 44–44; SHA-256 `812350a40d1fe20c5018bf1a505190133fa19466a47fc779bd60521551fba7e2`.
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Historical wording; this is not a current model definition.
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```text
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| forecast commit (salesforce) | Pipeline Pursuit metadata | Salesforce | Sales forecast category; not Commercial Commitment. |
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```
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### closed won
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Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 45–45; SHA-256 `945b08bd82ff22f0ac37487ec88482fbe4981779cdf62838cc47f3447a278017`.
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Historical wording; this is not a current model definition.
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```text
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| closed won | Pipeline Pursuit lifecycle + optional commitment | CRM | Won stage alone does not auto-create active commitment. |
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```
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### quote accepted / loi signed
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Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 46–46; SHA-256 `030a9e0caf4d46aab85d60e5941d5ae867e7cec24398c0208e4a9de4888f6edf`.
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Historical wording; this is not a current model definition.
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```text
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| quote accepted / loi signed | Commercial Commitment (proposed) | CPQ, sales | Binding trigger with document evidence. |
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```
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### crm account
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Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 47–47; SHA-256 `fae0815710a180822daf1af506d5fc59210049f8c5e2382e4094326b64a3e47f`.
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Historical wording; this is not a current model definition.
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```text
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| crm account | Commercial Record | Salesforce, CRM | Commercial record; not login Account. |
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```
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### customer account
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||||
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||||
Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 48–48; SHA-256 `86c081e76edc36dd60d4c7c2db34ba23506e1e5b1e174459cd68eb65b913cfa2`.
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Historical wording; this is not a current model definition.
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```text
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| customer account | Resolve by layer | billing, IAM, CRM | Not canonical — see TerminologyConflictMap. |
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||||
```
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### commercial record
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||||
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||||
Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 49–49; SHA-256 `f509ef49a28b685208eb550efdd95c8dd53ae73ad0d19de697352288fc7bc953`.
|
||||
Historical wording; this is not a current model definition.
|
||||
|
||||
```text
|
||||
| commercial record | Commercial Record | Stripe, CRM, billing | Record layer; payment/subscription/commerce state. |
|
||||
```
|
||||
|
||||
### commercial relationship
|
||||
|
||||
Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 50–50; SHA-256 `295a513939a88bc3fe49df82b43a20b0e89409b1969672a9a627fc63e6265f4c`.
|
||||
Historical wording; this is not a current model definition.
|
||||
|
||||
```text
|
||||
| commercial relationship | Commercial Relationship | vendor/customer SaaS | Vendor-to-customer typed relationship. |
|
||||
```
|
||||
|
||||
### commercial commitment
|
||||
|
||||
Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 51–51; SHA-256 `3363732de312241bd3561fec75ec03893666439f63e5a38f005f729749769b7f`.
|
||||
Historical wording; this is not a current model definition.
|
||||
|
||||
```text
|
||||
| commercial commitment | Commercial Commitment | contracts, subscriptions, KYC | Binding obligation raising identity stakes. |
|
||||
```
|
||||
|
||||
### beneficial owner
|
||||
|
||||
Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 52–52; SHA-256 `5c1d61373f92b79b054fe3d605a5d8171b2af91ebc9b3636f7b07015b3ce85f0`.
|
||||
Historical wording; this is not a current model definition.
|
||||
|
||||
```text
|
||||
| beneficial owner | Beneficial Owner + Beneficial Ownership Relationship | KYC/AML, FinCEN CDD, FATF R24 | Natural person behind legal entity customer; dedicated relationship type with ownership/control prongs. |
|
||||
```
|
||||
|
||||
### beneficial ownership
|
||||
|
||||
Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 53–53; SHA-256 `8520301fabb9a30b9055f47f6b8b957636038fe4f6ec4a34761cfd233780d40a`.
|
||||
Historical wording; this is not a current model definition.
|
||||
|
||||
```text
|
||||
| beneficial ownership | Beneficial Ownership Relationship | FinCEN CDD, BOI, Open Ownership | Regulated Natural Person → Organization/Legal Entity linkage; not Ownership subtype. |
|
||||
```
|
||||
|
||||
### lei
|
||||
|
||||
Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 54–54; SHA-256 `30a480ef227a05028bea2c34eb48bd0e892095df0f69ab496827932e67578b10`.
|
||||
Historical wording; this is not a current model definition.
|
||||
|
||||
```text
|
||||
| lei | Registry Identifier (regulatory_global) | GLEIF, ISO 17442, ICD 0199 | Legal entity identifier with annual renewal. |
|
||||
```
|
||||
|
||||
### duns
|
||||
|
||||
Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 55–55; SHA-256 `e0b1fc126792ef64cf0a52bc555df0d32fee966a8a092cfdc3a93020d4feb7d9`.
|
||||
Historical wording; this is not a current model definition.
|
||||
|
||||
```text
|
||||
| duns | Proxy Commercial Identifier | D&B, ICD 0060 | Commercial-proxy registry identifier. |
|
||||
```
|
||||
|
||||
### uei
|
||||
|
||||
Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 56–56; SHA-256 `20ba5293b13576bc0a7f5a1abde3a3eed2a056d43e34f2451196b9100e8338a3`.
|
||||
Historical wording; this is not a current model definition.
|
||||
|
||||
```text
|
||||
| uei | Registry Identifier (government_registry) | SAM.gov | US federal entity identifier. |
|
||||
```
|
||||
|
||||
### company registration number
|
||||
|
||||
Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 57–57; SHA-256 `837e7698d5f10320661deea52464e849bcfb001472056c75563aded71989c8c4`.
|
||||
Historical wording; this is not a current model definition.
|
||||
|
||||
```text
|
||||
| company registration number | Registry Identifier (government_registry) | national registers, ALEI | Authoritative incorporating-register identifier. |
|
||||
```
|
||||
|
||||
### alei / ibrn
|
||||
|
||||
Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 58–58; SHA-256 `222c1e86c484f60381795e6ba63bbbd684ce1b81eea5d2452ff3ec5a5bdf1dc3`.
|
||||
Historical wording; this is not a current model definition.
|
||||
|
||||
```text
|
||||
| alei / ibrn | Registry Identifier (government_registry) | ISO 8000-116 | Authoritative legal entity identifier from government register. |
|
||||
```
|
||||
|
||||
### iso 6523 / icd
|
||||
|
||||
Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 59–59; SHA-256 `03da1b9755c903ab6c7d865a98c27223f9d7477629602c635394956f3404dc31`.
|
||||
Historical wording; this is not a current model definition.
|
||||
|
||||
```text
|
||||
| iso 6523 / icd | Registry Identifier scheme | ISO/IEC 6523, PEPPOL | ICD + organization identifier encoding. |
|
||||
```
|
||||
|
||||
### legal person
|
||||
|
||||
Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 60–60; SHA-256 `5138cf572034760b21f365bcae5e73346acf6d88c2f65cee751d6b02454d9766`.
|
||||
Historical wording; this is not a current model definition.
|
||||
|
||||
```text
|
||||
| legal person | Legal Person | eIDAS, civil law, agency | Natural or juridical person under law. |
|
||||
```
|
||||
|
||||
### paydex
|
||||
|
||||
Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 61–61; SHA-256 `e33cf7abce1daa982bf86f27307ac02eb6ae0c731c01a2b12f772f79195244f3`.
|
||||
Historical wording; this is not a current model definition.
|
||||
|
||||
```text
|
||||
| paydex | Performance Evidence | D&B | Observed-tier payment performance metric. |
|
||||
```
|
||||
|
||||
### reputation
|
||||
|
||||
Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 62–62; SHA-256 `58cb7704debc05962d158b83e08d874c0c8a90112f1c6306c2977aad9c4a0765`.
|
||||
Historical wording; this is not a current model definition.
|
||||
|
||||
```text
|
||||
| reputation | Resolve by assurance tier | marketplaces, credit | Not canonical — see Counterparty Assurance Gradient. |
|
||||
```
|
||||
|
||||
### star rating / review
|
||||
|
||||
Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 63–63; SHA-256 `3dbb10a8ab536c181da9205e3cfb4fae3031e0fd007fb4bb6205bb532e1959f1`.
|
||||
Historical wording; this is not a current model definition.
|
||||
|
||||
```text
|
||||
| star rating / review | Reputation Signal | Yelp, Amazon, App Store | Opinion-tier Evidence Source; weak, gamable. |
|
||||
```
|
||||
|
||||
### feedback score
|
||||
|
||||
Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 64–64; SHA-256 `331ee6c8952359a690858c0265a784bd3c988f064e14e926c0abc020f5da8043`.
|
||||
Historical wording; this is not a current model definition.
|
||||
|
||||
```text
|
||||
| feedback score | Reputation Signal | eBay, Uber | Platform-local opinion tier. |
|
||||
```
|
||||
|
||||
### credit score
|
||||
|
||||
Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 65–65; SHA-256 `0f724902241a45a7afc6f2fcd1667c19ddfbd32f5cb0d86e5a22031733a3ac70`.
|
||||
Historical wording; this is not a current model definition.
|
||||
|
||||
```text
|
||||
| credit score | Performance Evidence | bureaus, D&B | Observed-tier counterparty metric. |
|
||||
```
|
||||
|
||||
### performance bond / surety
|
||||
|
||||
Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 66–66; SHA-256 `bf0fa441fbe0c7d96001a794d52dba447fd6c38bcd9e91e75fd4fcd70facd1cb`.
|
||||
Historical wording; this is not a current model definition.
|
||||
|
||||
```text
|
||||
| performance bond / surety | Commercial Commitment | construction, procurement | Committed-tier financial assurance. |
|
||||
```
|
||||
|
||||
### escrow
|
||||
|
||||
Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 67–67; SHA-256 `143cdd47e48a1fe59fbf3d5070f82ee380b12332eebf3f2d2588dacdb4aa9752`.
|
||||
Historical wording; this is not a current model definition.
|
||||
|
||||
```text
|
||||
| escrow | Commercial Commitment | marketplaces, Stripe | Committed-tier funds segregation. |
|
||||
```
|
||||
|
||||
### assurance gradient
|
||||
|
||||
Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 70–70; SHA-256 `315b682b202e367b0e9e455b6f686a95a6551ef797affa873cf666d6b1e15daf`.
|
||||
Historical wording; this is not a current model definition.
|
||||
|
||||
```text
|
||||
| assurance gradient | Counterparty Assurance Gradient | commercial identity | Four-tier reliance model (opinion → adjudicated). |
|
||||
```
|
||||
|
||||
### control_basis
|
||||
|
||||
Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 71–71; SHA-256 `7923f00e6a10cdd05fd7b3bc8a5013fc837a36bd1f984fb84fc8f4447e147a7c`.
|
||||
Historical wording; this is not a current model definition.
|
||||
|
||||
```text
|
||||
| control_basis | Beneficial Ownership Relationship metadata | FinCEN CDD, EU AMLD | Settled role enum (chief_executive, managing_member, …). |
|
||||
```
|
||||
|
||||
### binding_trigger
|
||||
|
||||
Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 72–72; SHA-256 `3b5a26c47324d97abaca610e75743903c27ab8ff1d8a69cb5c63d178bfe6ffc5`.
|
||||
Historical wording; this is not a current model definition.
|
||||
|
||||
```text
|
||||
| binding_trigger | Pipeline Pursuit promotion | CRM adapters | Settled enum (quote_accepted, contract_executed, …). |
|
||||
```
|
||||
|
||||
### fincen id
|
||||
|
||||
Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 73–73; SHA-256 `f0bfb45e5363934041ff910a44cd0d69b578679f9c22719365fb0319b314fb78`.
|
||||
Historical wording; this is not a current model definition.
|
||||
|
||||
```text
|
||||
| fincen id | Registry Identifier (government_registry) | BOI | Natural person government registry ID. |
|
||||
```
|
||||
|
||||
### person account
|
||||
|
||||
Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 74–74; SHA-256 `b75fc9b5ca6ef2146e019e342f8565d138eeefccc4b2ee845f010c835d5567eb`.
|
||||
Historical wording; this is not a current model definition.
|
||||
|
||||
```text
|
||||
| person account | Natural Person + Commercial Record | Salesforce B2C | Adapter projection_mode person_account_combined only. |
|
||||
```
|
||||
|
||||
### ncage / cage
|
||||
|
||||
Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 75–75; SHA-256 `cadfb882fc19bda7c60bb8c75e0ed7e2e2b63974037ff07947a8a427d852b9b2`.
|
||||
Historical wording; this is not a current model definition.
|
||||
|
||||
```text
|
||||
| ncage / cage | Registry Identifier (industry_association) | defense procurement | Industry association authority class. |
|
||||
```
|
||||
|
||||
### network token
|
||||
|
||||
Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 76–76; SHA-256 `a5c98ca7a1d5c4561951a88521194c57622622444be59eda1f534a2d4025120c`.
|
||||
Historical wording; this is not a current model definition.
|
||||
|
||||
```text
|
||||
| network token | Payment Instrument Reference | Visa VTS, MDES | instrument_type network_token. |
|
||||
```
|
||||
|
||||
### escrow (platform)
|
||||
|
||||
Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 77–77; SHA-256 `d94b1eae6180f51c462ad52ce0cf8391f303fa035479d3b28d66047cab3dd29d`.
|
||||
Historical wording; this is not a current model definition.
|
||||
|
||||
```text
|
||||
| escrow (platform) | Commercial Commitment (escrow) | marketplaces | Committed tier when funds segregated. |
|
||||
```
|
||||
|
||||
### crm account
|
||||
|
||||
Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 79–79; SHA-256 `9b1dcdfbe61b780895d51b439da2dffc0df0df7cc4dfb4d57de7dd3f8eb30d0e`.
|
||||
Historical wording; this is not a current model definition.
|
||||
|
||||
```text
|
||||
| crm account | Commercial Record | Salesforce | Company/household commercial record. |
|
||||
```
|
||||
|
||||
### bound identity
|
||||
|
||||
Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 81–81; SHA-256 `18eccf5c41c7f60f38e0daa21762e9a88b6a5b829d4166c6b653c970e6f17061`.
|
||||
Historical wording; this is not a current model definition.
|
||||
|
||||
```text
|
||||
| bound identity | Commercial Commitment present | theory | High counterparty reliance; stable identifiers. |
|
||||
```
|
||||
|
||||
### policy
|
||||
|
||||
Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 117–117; SHA-256 `13bcf330fb1989abf5ba4d7c673d2c3a646480236f81792abadb74afa660b983`.
|
||||
Historical wording; this is not a current model definition.
|
||||
|
||||
```text
|
||||
| policy | Authorization Projection | Cedar, Cerbos | Rule artifact; downstream of canon model. |
|
||||
```
|
||||
|
||||
### contextual tuple
|
||||
|
||||
Frozen source: [terminology/TerminologyInventory.md](../source/terminology/TerminologyInventory.md) lines 138–138; SHA-256 `5b1c5f8c2795fc54d61f319bd4c6238538588fa4026e779d0ed615e998133218`.
|
||||
Historical wording; this is not a current model definition.
|
||||
|
||||
```text
|
||||
| contextual tuple | Delegation context | OpenFGA | Ephemeral authz fact at check time. |
|
||||
```
|
||||
Loading…
Add table
Add a link
Reference in a new issue