Taxonomy Viewer

Type	including
Role	http://www.boi.org.il/xbrl/role/fws/d808/d808/2020-08-31/tab/808-1/1

Type	Element
Hypercube	`model:hyp`

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`