j:FinancialCompilation

A set of financial details for a person.

Element information

Content

• Sequence [1..1]
  from type structures:ObjectType
  from subst. group structures:ObjectAugmentationPoint
  structures:ObjectAugmentationPointAbstract [0..*]An augmentation point for ObjectType
  1. j:BankruptcyIndicator [0..*]True if a person has filed for bankruptcy in the past; false otherwise.
  2. j:Debt [0..*]A financial debt owed to a person or organization.
  3. j:DebtTotalAmount [0..*]A total amount of debt represented in this financial compilation.
  4. j:FinancialCompilationDate [0..*]A date of the financial compilation.
  5. j:MonthlyIncomeTotalAmount [0..*]A total monthly income amount represented in this financial compilation.
  6. j:MonthlyLivingExpense [0..*]A representation for details about the monthly living expenses of a person.
  7. j:PreparingOfficialNote [0..*]A note written by the preparing official as a part of preparing the report.
  8. nc:FinancialAccount [0..*]A financial account maintained by a financial institution.
  9. Choice [0..*]
     from subst. group nc:Insurance
     nc:InsuranceA coverage by a contract whereby one party agrees to indemnify or guarantee another against loss by a specified contingent event or peril.
     hs:ChildSupportInsuranceCoverageOrderAn order specifying the insurance coverage awarded in a child-support-enforcement case.
  from subst. group j:FinancialCompilationAugmentationPoint
  j:FinancialCompilationAugmentationPointAbstract [0..*]An augmentation point for FinancialCompilationType.

Attributes

Used in

• Type j:PersonFinancialCompilationAssociationType (Elements j:PreparingOfficialFinancialCompilationAssociation, j:SubjectPersonFinancialCompilationAssociation)
• Type j:PreparingAgencyFinancialCompilationAssociationType (Element j:PreparingAgencyFinancialCompilationAssociation)

Sample instance

<j:FinancialCompilation>
   <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
   <j:BankruptcyIndicator>true</j:BankruptcyIndicator>
   <j:Debt>
      <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
      <j:DebtAlimonyEstablishedDate>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:Date>2000-01-01</nc:Date>
         <nc:DateAccuracyAbstract>any content</nc:DateAccuracyAbstract>
         <nc:DateMarginOfErrorDuration>P1Y2M3DT10H</nc:DateMarginOfErrorDuration>
         <nc:DateAugmentationPoint>any content</nc:DateAugmentationPoint>
      </j:DebtAlimonyEstablishedDate>
      <j:DebtAlimonyIndicator>true</j:DebtAlimonyIndicator>
      <j:DebtAmount>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:Amount>1.0</nc:Amount>
         <nc:CurrencyCode>AED</nc:CurrencyCode>
         <nc:AmountAugmentationPoint>any content</nc:AmountAugmentationPoint>
      </j:DebtAmount>
      <j:DebtChildSupportEstablishedDate>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:Date>2000-01-01</nc:Date>
         <nc:DateAccuracyAbstract>any content</nc:DateAccuracyAbstract>
         <nc:DateMarginOfErrorDuration>P1Y2M3DT10H</nc:DateMarginOfErrorDuration>
         <nc:DateAugmentationPoint>any content</nc:DateAugmentationPoint>
      </j:DebtChildSupportEstablishedDate>
      <j:DebtChildSupportIndicator>true</j:DebtChildSupportIndicator>
      <j:DebtDescriptionText>string</j:DebtDescriptionText>
      <j:DebtGarnishmentEstablishedDate>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:Date>2000-01-01</nc:Date>
         <nc:DateAccuracyAbstract>any content</nc:DateAccuracyAbstract>
         <nc:DateMarginOfErrorDuration>P1Y2M3DT10H</nc:DateMarginOfErrorDuration>
         <nc:DateAugmentationPoint>any content</nc:DateAugmentationPoint>
      </j:DebtGarnishmentEstablishedDate>
      <j:DebtGarnishmentIndicator>true</j:DebtGarnishmentIndicator>
      <j:DebtAugmentationPoint>any content</j:DebtAugmentationPoint>
   </j:Debt>
   <j:DebtTotalAmount>
      <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
      <nc:Amount>1.0</nc:Amount>
      <nc:CurrencyCode>AED</nc:CurrencyCode>
      <nc:AmountAugmentationPoint>any content</nc:AmountAugmentationPoint>
   </j:DebtTotalAmount>
   <j:FinancialCompilationDate>
      <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
      <nc:Date>2000-01-01</nc:Date>
      <nc:DateAccuracyAbstract>any content</nc:DateAccuracyAbstract>
      <nc:DateMarginOfErrorDuration>P1Y2M3DT10H</nc:DateMarginOfErrorDuration>
      <nc:DateAugmentationPoint>any content</nc:DateAugmentationPoint>
   </j:FinancialCompilationDate>
   <j:MonthlyIncomeTotalAmount>
      <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
      <nc:Amount>1.0</nc:Amount>
      <nc:CurrencyCode>AED</nc:CurrencyCode>
      <nc:AmountAugmentationPoint>any content</nc:AmountAugmentationPoint>
   </j:MonthlyIncomeTotalAmount>
   <j:MonthlyLivingExpense>
      <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
      <j:MonthlyLivingExpenseAlimonyAmount>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:Amount>1.0</nc:Amount>
         <nc:CurrencyCode>AED</nc:CurrencyCode>
         <nc:AmountAugmentationPoint>any content</nc:AmountAugmentationPoint>
      </j:MonthlyLivingExpenseAlimonyAmount>
      <j:MonthlyLivingExpenseChildSupportAmount>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:Amount>1.0</nc:Amount>
         <nc:CurrencyCode>AED</nc:CurrencyCode>
         <nc:AmountAugmentationPoint>any content</nc:AmountAugmentationPoint>
      </j:MonthlyLivingExpenseChildSupportAmount>
      <j:MonthlyLivingExpenseClothesAmount>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:Amount>1.0</nc:Amount>
         <nc:CurrencyCode>AED</nc:CurrencyCode>
         <nc:AmountAugmentationPoint>any content</nc:AmountAugmentationPoint>
      </j:MonthlyLivingExpenseClothesAmount>
      <j:MonthlyLivingExpenseCourtPaymentAmount>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:Amount>1.0</nc:Amount>
         <nc:CurrencyCode>AED</nc:CurrencyCode>
         <nc:AmountAugmentationPoint>any content</nc:AmountAugmentationPoint>
      </j:MonthlyLivingExpenseCourtPaymentAmount>
      <j:MonthlyLivingExpenseEntertainmentAmount>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:Amount>1.0</nc:Amount>
         <nc:CurrencyCode>AED</nc:CurrencyCode>
         <nc:AmountAugmentationPoint>any content</nc:AmountAugmentationPoint>
      </j:MonthlyLivingExpenseEntertainmentAmount>
      <j:MonthlyLivingExpenseFoodAmount>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:Amount>1.0</nc:Amount>
         <nc:CurrencyCode>AED</nc:CurrencyCode>
         <nc:AmountAugmentationPoint>any content</nc:AmountAugmentationPoint>
      </j:MonthlyLivingExpenseFoodAmount>
      <j:MonthlyLivingExpenseHealthInsuranceAmount>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:Amount>1.0</nc:Amount>
         <nc:CurrencyCode>AED</nc:CurrencyCode>
         <nc:AmountAugmentationPoint>any content</nc:AmountAugmentationPoint>
      </j:MonthlyLivingExpenseHealthInsuranceAmount>
      <j:MonthlyLivingExpenseLifeInsuranceAmount>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:Amount>1.0</nc:Amount>
         <nc:CurrencyCode>AED</nc:CurrencyCode>
         <nc:AmountAugmentationPoint>any content</nc:AmountAugmentationPoint>
      </j:MonthlyLivingExpenseLifeInsuranceAmount>
      <j:MonthlyLivingExpenseLoanPaymentAmount>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:Amount>1.0</nc:Amount>
         <nc:CurrencyCode>AED</nc:CurrencyCode>
         <nc:AmountAugmentationPoint>any content</nc:AmountAugmentationPoint>
      </j:MonthlyLivingExpenseLoanPaymentAmount>
      <j:MonthlyLivingExpenseOtherAmount>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:Amount>1.0</nc:Amount>
         <nc:CurrencyCode>AED</nc:CurrencyCode>
         <nc:AmountAugmentationPoint>any content</nc:AmountAugmentationPoint>
      </j:MonthlyLivingExpenseOtherAmount>
      <j:MonthlyLivingExpenseRentOrMortgageAmount>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:Amount>1.0</nc:Amount>
         <nc:CurrencyCode>AED</nc:CurrencyCode>
         <nc:AmountAugmentationPoint>any content</nc:AmountAugmentationPoint>
      </j:MonthlyLivingExpenseRentOrMortgageAmount>
      <j:MonthlyLivingExpenseTotalAmount>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:Amount>1.0</nc:Amount>
         <nc:CurrencyCode>AED</nc:CurrencyCode>
         <nc:AmountAugmentationPoint>any content</nc:AmountAugmentationPoint>
      </j:MonthlyLivingExpenseTotalAmount>
      <j:MonthlyLivingExpenseUtilityPaymentAmount>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:Amount>1.0</nc:Amount>
         <nc:CurrencyCode>AED</nc:CurrencyCode>
         <nc:AmountAugmentationPoint>any content</nc:AmountAugmentationPoint>
      </j:MonthlyLivingExpenseUtilityPaymentAmount>
      <j:MonthlyLivingExpenseVehicleInsuranceAmount>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:Amount>1.0</nc:Amount>
         <nc:CurrencyCode>AED</nc:CurrencyCode>
         <nc:AmountAugmentationPoint>any content</nc:AmountAugmentationPoint>
      </j:MonthlyLivingExpenseVehicleInsuranceAmount>
      <j:MonthlyLivingExpenseVehiclePaymentAmount>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:Amount>1.0</nc:Amount>
         <nc:CurrencyCode>AED</nc:CurrencyCode>
         <nc:AmountAugmentationPoint>any content</nc:AmountAugmentationPoint>
      </j:MonthlyLivingExpenseVehiclePaymentAmount>
      <j:MonthlyLivingExpenseAugmentationPoint>any content</j:MonthlyLivingExpenseAugmentationPoint>
   </j:MonthlyLivingExpense>
   <j:PreparingOfficialNote>
      <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
      <nc:CommentAuthorText>string</nc:CommentAuthorText>
      <nc:CommentCreationDate>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:Date>2000-01-01</nc:Date>
         <nc:DateAccuracyAbstract>any content</nc:DateAccuracyAbstract>
         <nc:DateMarginOfErrorDuration>P1Y2M3DT10H</nc:DateMarginOfErrorDuration>
         <nc:DateAugmentationPoint>any content</nc:DateAugmentationPoint>
      </nc:CommentCreationDate>
      <nc:CommentText>string</nc:CommentText>
      <nc:CommentTitleText>string</nc:CommentTitleText>
      <mo:CommentDestinationText>string</mo:CommentDestinationText>
   </j:PreparingOfficialNote>
   <nc:FinancialAccount>
      <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
      <nc:FinancialAccountCategoryText>string</nc:FinancialAccountCategoryText>
      <nc:FinancialAccountListedName>string</nc:FinancialAccountListedName>
      <nc:FinancialAccountNumberID>string</nc:FinancialAccountNumberID>
      <nc:FinancialAccountPresentBalanceAmount>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:Amount>1.0</nc:Amount>
         <nc:CurrencyCode>AED</nc:CurrencyCode>
         <nc:AmountAugmentationPoint>any content</nc:AmountAugmentationPoint>
      </nc:FinancialAccountPresentBalanceAmount>
      <nc:FinancialAccountClosedIndicator>true</nc:FinancialAccountClosedIndicator>
      <nc:FinancialAccountHolder>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <hs:ReportingOrganization>...
         </hs:ReportingOrganization>
         <nc:EntityAugmentationPoint>any content</nc:EntityAugmentationPoint>
         <nc:FinancialAccountHolderCode>FATCA101</nc:FinancialAccountHolderCode>
         <nc:FinancialAccountHolderAugmentationPoint>any content</nc:FinancialAccountHolderAugmentationPoint>
      </nc:FinancialAccountHolder>
      <nc:FinancialAccountAugmentationPoint>any content</nc:FinancialAccountAugmentationPoint>
   </nc:FinancialAccount>
   <nc:Insurance>
      <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
      <nc:InsurancePolicyIdentification>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:IdentificationID>string</nc:IdentificationID>
         <nc:IdentificationJurisdiction>...
         </nc:IdentificationJurisdiction>
         <em:TemporaryIDIndicator>true</em:TemporaryIDIndicator>
         <nc:IdentificationCategoryDescriptionText>string</nc:IdentificationCategoryDescriptionText>
         <nc:IdentificationEffectiveDate>...
         </nc:IdentificationEffectiveDate>
         <nc:IdentificationExpirationDate>...
         </nc:IdentificationExpirationDate>
         <nc:IdentificationSourceText>string</nc:IdentificationSourceText>
         <nc:IdentificationStatus>...
         </nc:IdentificationStatus>
         <intel:IdentificationAugmentation>...............
         </intel:IdentificationAugmentation>
      </nc:InsurancePolicyIdentification>
      <nc:InsuranceCarrierIdentification>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:IdentificationID>string</nc:IdentificationID>
         <nc:IdentificationJurisdiction>...
         </nc:IdentificationJurisdiction>
         <em:TemporaryIDIndicator>true</em:TemporaryIDIndicator>
         <nc:IdentificationCategoryDescriptionText>string</nc:IdentificationCategoryDescriptionText>
         <nc:IdentificationEffectiveDate>...
         </nc:IdentificationEffectiveDate>
         <nc:IdentificationExpirationDate>...
         </nc:IdentificationExpirationDate>
         <nc:IdentificationSourceText>string</nc:IdentificationSourceText>
         <nc:IdentificationStatus>...
         </nc:IdentificationStatus>
         <intel:IdentificationAugmentation>...............
         </intel:IdentificationAugmentation>
      </nc:InsuranceCarrierIdentification>
      <nc:InsuranceCarrierName>string</nc:InsuranceCarrierName>
      <nc:InsuranceActiveIndicator>true</nc:InsuranceActiveIndicator>
      <nc:InsuranceCancellationDate>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:Date>2000-01-01</nc:Date>
         <nc:DateAccuracyAbstract>any content</nc:DateAccuracyAbstract>
         <nc:DateMarginOfErrorDuration>P1Y2M3DT10H</nc:DateMarginOfErrorDuration>
         <nc:DateAugmentationPoint>any content</nc:DateAugmentationPoint>
      </nc:InsuranceCancellationDate>
      <nc:InsuranceCertifiedDate>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:Date>2000-01-01</nc:Date>
         <nc:DateAccuracyAbstract>any content</nc:DateAccuracyAbstract>
         <nc:DateMarginOfErrorDuration>P1Y2M3DT10H</nc:DateMarginOfErrorDuration>
         <nc:DateAugmentationPoint>any content</nc:DateAugmentationPoint>
      </nc:InsuranceCertifiedDate>
      <j:InsuranceCoverageCategoryCode>01</j:InsuranceCoverageCategoryCode>
      <nc:InsuranceCoveredItem>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:ItemName>string</nc:ItemName>
         <nc:ItemActionText>string</nc:ItemActionText>
         <nc:ItemBarCodeIdentification>...
         </nc:ItemBarCodeIdentification>
         <nc:ItemConditionText>string</nc:ItemConditionText>
         <nc:ItemDealerIdentification>...
         </nc:ItemDealerIdentification>
         <nc:ItemDescriptionText>string</nc:ItemDescriptionText>
         <nc:ItemDisposition>...
         </nc:ItemDisposition>
         <nc:ItemOtherIdentification>...
         </nc:ItemOtherIdentification>
         <nc:ItemOwner>...
         </nc:ItemOwner>
         <nc:ItemOwnerAppliedID>string</nc:ItemOwnerAppliedID>
         <nc:ItemOwnerPurchasedValue>...
         </nc:ItemOwnerPurchasedValue>
         <nc:ItemPossessionDescriptionText>string</nc:ItemPossessionDescriptionText>
         <nc:ItemPossessor>...
         </nc:ItemPossessor>
         <nc:ItemReceiptIdentification>...
         </nc:ItemReceiptIdentification>
         <nc:ItemRFIdentification>...
         </nc:ItemRFIdentification>
         <nc:ItemSerialIdentification>...
         </nc:ItemSerialIdentification>
         <nc:ItemStateIdentification>...
         </nc:ItemStateIdentification>
         <nc:ItemStatus>...
         </nc:ItemStatus>
         <nc:ItemUsageText>string</nc:ItemUsageText>
         <nc:ItemValue>...
         </nc:ItemValue>
         <nc:ItemVisibleID>string</nc:ItemVisibleID>
         <nc:WeaponIndicator>true</nc:WeaponIndicator>
         <nc:WeaponUsageIndicator>true</nc:WeaponUsageIndicator>
         <nc:ConveyanceSalesTaxPercent>1.0</nc:ConveyanceSalesTaxPercent>
         <nc:ItemAgeMeasure>...
         </nc:ItemAgeMeasure>
         <nc:ItemBinary>...
         </nc:ItemBinary>
         <nc:ItemBrandName>string</nc:ItemBrandName>
         <j:ArtObjectCategoryCode>LITHOGRAPH</j:ArtObjectCategoryCode>
         <j:ConveyanceColorPrimaryCode>0NG</j:ConveyanceColorPrimaryCode>
         <nc:ItemCurrentResaleValue>...
         </nc:ItemCurrentResaleValue>
         <nc:ItemFirstSoldYearDate>1999</nc:ItemFirstSoldYearDate>
         <nc:ItemHeightMeasure>...
         </nc:ItemHeightMeasure>
         <nc:ItemImage>...
         </nc:ItemImage>
         <nc:ItemLeaseIndicator>true</nc:ItemLeaseIndicator>
         <nc:ItemLengthMeasure>...
         </nc:ItemLengthMeasure>
         <nc:ItemMakeName>string</nc:ItemMakeName>
         <nc:ItemModelName>string</nc:ItemModelName>
         <nc:ItemModelYearDate>1999</nc:ItemModelYearDate>
         <nc:ItemOwnershipCategoryText>string</nc:ItemOwnershipCategoryText>
         <nc:ItemQuantity>1.0</nc:ItemQuantity>
         <nc:ItemRentalIndicator>true</nc:ItemRentalIndicator>
         <nc:ItemSizeDescriptionText>string</nc:ItemSizeDescriptionText>
         <j:VehicleStyleCode>0P</j:VehicleStyleCode>
         <nc:ItemWeightMeasure>...
         </nc:ItemWeightMeasure>
         <nc:ItemWidthMeasure>...
         </nc:ItemWidthMeasure>
         <j:ItemAugmentation>..........................................................................................
         </j:ItemAugmentation>
      </nc:InsuranceCoveredItem>
      <nc:InsuranceEffectiveDateRange>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:StartDate>...
         </nc:StartDate>
         <nc:EndDate>...
         </nc:EndDate>
         <nc:DateRangeAugmentationPoint>any content</nc:DateRangeAugmentationPoint>
      </nc:InsuranceEffectiveDateRange>
      <nc:InsurancePersonalIndicator>true</nc:InsurancePersonalIndicator>
      <em:InsuranceAugmentation>
         <em:InsuranceName>string</em:InsuranceName>
         <em:InsurancePhoneNumber>...
         </em:InsurancePhoneNumber>
         <em:InsuranceGroupNumberID>string</em:InsuranceGroupNumberID>
         <nc:Address>...
         </nc:Address>
      </em:InsuranceAugmentation>
   </nc:Insurance>
   <j:FinancialCompilationAugmentationPoint>any content</j:FinancialCompilationAugmentationPoint>
</j:FinancialCompilation>