logo
logo
Browse through 12,486,109 XBRL objects!
Taxonomy Viewer
Home Info Statistics Feedback XBRL Model Project
Index Index
Typeincluding
Rolehttp://www.boi.org.il/xbrl/role/fws/d808/d808/2020-08-31/tab/808-1/1

Dimensional Model

TypeElement
Hypercube
model:hyp

Primary Items

Label/QName
Event number
boi_met:si41
Type of reportage [list]
boi_met:ei1063
Name of employee suspected of embezzlement
boi_met:si43
Function of employee suspected of embezzlement
boi_met:si44
Location of event (branch / unit)
boi_met:si45
Date / period of event [text]
boi_met:si1226
Sum or equivalent
boi_met:mi47
Sum unknown but feared to be in excess of NIS 15,000 / USD 15,000
boi_met:bi48
Discovered on (date)
boi_met:di49
Inquiry completed on (date)
boi_met:di50
Description of event, including method used
boi_met:si51
How discovered
boi_met:ei52
Reported to external entity (police; Israel Securities Authority; Israel Money Laundering Prohibition Authority; Supervision authority abroad; other)
boi_met:bi1227
External factor which get the report
boi_met:si1234
Date of the report
boi_met:di54
Flaws in internal control and actions taken after the event
boi_met:si55
Damaged sum caused to the bank's clients
boi_met:mi1235
Compensation was given to the bank's customers
boi_met:mi1236
Last date of compensation
boi_met:di1237
More information on the embezzlement
boi_met:si1238

Legal Notice: This demo website displays data, which is publicly available on the Internet. Copyright of all materials is owned by the corresponding data provider. Links to data providers are given for each taxonomy. Data is displayed without any change of lexical information, or identifiers. No part of this website should be considered normative information.

© 2021 by Skynet LLC