Taxonomy Viewer

Arc name	definitionArc
Arc role	http://xbrl.org/int/dim/arcrole/domain-member
Link role	http://www.boi.org.il/xbrl/role/fws/d808/d808/2020-08-31/tab/808-1/1

Concept	Order
Event number `boi_met:si41`
Type of reportage [list] `boi_met:ei1063`	1
Name of employee suspected of embezzlement `boi_met:si43`	2
Function of employee suspected of embezzlement `boi_met:si44`	3
Location of event (branch / unit) `boi_met:si45`	4
Date / period of event [text] `boi_met:si1226`	5
Sum or equivalent `boi_met:mi47`	6
Sum unknown but feared to be in excess of NIS 15,000 / USD 15,000 `boi_met:bi48`	7
Discovered on (date) `boi_met:di49`	8
Inquiry completed on (date) `boi_met:di50`	9
Description of event, including method used `boi_met:si51`	10
How discovered `boi_met:ei52`	11
Reported to external entity (police; Israel Securities Authority; Israel Money Laundering Prohibition Authority; Supervision authority abroad; other) `boi_met:bi1227`	12
External factor which get the report `boi_met:si1234`	13
Date of the report `boi_met:di54`	14
Flaws in internal control and actions taken after the event `boi_met:si55`	15
Damaged sum caused to the bank's clients `boi_met:mi1235`	16
Compensation was given to the bank's customers `boi_met:mi1236`	17
Last date of compensation `boi_met:di1237`	18
More information on the embezzlement `boi_met:si1238`	19