Examples / record-bank

record-bank.json

targets v0.37.0 12 entities 18 schemas

A booked card payment, a long ISIN holding, an insurance policy (kind insurance), a claim, and a fraud case. The payment and the auth event point at the case with rig.record.concerns. PCI class and the card-auth assertion sit on the payment. Not a pacs message - docs/records.md.

Speaks

rig.calendar.event · rig.calendar.span · rig.commerce.price · rig.finance.claim · rig.finance.payment · rig.finance.position · rig.legal.agreement · rig.legal.party · rig.media.asset_ref · rig.meta.named · rig.organisation.identity · rig.party.account · rig.person.name · rig.record.assertion · rig.record.case · rig.record.concerns · rig.record.event · rig.record.mark

Document

Validates under npm run check — raw file · open in RigPlayer — drop it in, press play, remix it, share the link. 

{
  "rig": "0.37.0",
  "document": {
    "title": "Record bank (payment / position / claim)",
    "createdAt": "2026-10-20",
    "timeZone": "Europe/London"
  },
  "entities": [
    {
      "id": "alice",
      "components": {
        "rig.meta.named": {
          "name": "Alice Trent",
          "stableId": "alice"
        },
        "rig.person.name": {
          "givenName": "Alice",
          "familyName": "Trent"
        },
        "rig.party.account": {
          "iban": "GB82WEST12345698765432",
          "accountName": "ALICE TRENT",
          "currency": "GBP",
          "bic": "WESTGB2L",
          "bankName": "North Bank"
        }
      }
    },
    {
      "id": "merchant",
      "components": {
        "rig.meta.named": {
          "name": "Harbour Books",
          "stableId": "harbour-books"
        },
        "rig.organisation.identity": {
          "registrationNumber": "GB-HARBOUR"
        },
        "rig.party.account": {
          "iban": "GB29NWBK60161331926819",
          "accountName": "HARBOUR BOOKS",
          "currency": "GBP",
          "bic": "NWBKGB2L",
          "bankName": "North Bank"
        }
      }
    },
    {
      "id": "north-bank",
      "components": {
        "rig.meta.named": {
          "name": "North Bank",
          "stableId": "north-bank"
        },
        "rig.organisation.identity": {
          "registrationNumber": "GB-NORTHBANK"
        }
      }
    },
    {
      "id": "card-auth",
      "components": {
        "rig.meta.named": {
          "name": "Card auth",
          "stableId": "card-auth"
        },
        "rig.record.event": {
          "subject": "alice",
          "code": "auth-approved",
          "codeSystem": "iso20022"
        },
        "rig.calendar.event": {
          "startDate": "2026-10-20",
          "startMinutes": 862,
          "startSecond": 14
        },
        "rig.record.mark": {
          "class": "pci",
          "purpose": "payment-auth",
          "disposition": "keep",
          "retainYears": 7
        },
        "rig.record.assertion": {
          "source": "card-auth",
          "observedDate": "2026-10-20",
          "observedMinute": 862,
          "observedSecond": 14,
          "confidence": 1
        },
        "rig.record.concerns": {
          "case": "fraud-case"
        }
      }
    },
    {
      "id": "tx-1",
      "components": {
        "rig.meta.named": {
          "name": "Harbour Books 12.50",
          "stableId": "tx-1"
        },
        "rig.finance.payment": {
          "debtor": "alice",
          "creditor": "merchant",
          "status": "booked",
          "debtorAccount": "alice",
          "creditorAccount": "merchant",
          "endToEndId": "E2E-2026-10-20-001",
          "bookedDate": "2026-10-20"
        },
        "rig.commerce.price": {
          "amount": 12.5,
          "currency": "GBP"
        },
        "rig.calendar.event": {
          "startDate": "2026-10-20",
          "startMinutes": 862,
          "startSecond": 14
        },
        "rig.record.mark": {
          "class": "pci",
          "purpose": "payment-auth",
          "disposition": "keep",
          "retainYears": 7
        },
        "rig.record.assertion": {
          "source": "card-auth",
          "observedDate": "2026-10-20",
          "observedMinute": 862,
          "observedSecond": 14
        },
        "rig.record.concerns": {
          "case": "fraud-case"
        }
      }
    },
    {
      "id": "holding",
      "components": {
        "rig.meta.named": {
          "name": "Apple holding",
          "stableId": "holding-aapl"
        },
        "rig.finance.position": {
          "holder": "alice",
          "isin": "US0378331005",
          "quantity": 40,
          "side": "long"
        },
        "rig.commerce.price": {
          "amount": 7200,
          "currency": "GBP"
        }
      }
    },
    {
      "id": "policy-pdf",
      "components": {
        "rig.media.asset_ref": {
          "kind": "document",
          "path": "policies/nb-home-001.pdf"
        }
      }
    },
    {
      "id": "home-policy",
      "components": {
        "rig.meta.named": {
          "name": "Home buildings",
          "stableId": "nb-home-001"
        },
        "rig.legal.agreement": {
          "kind": "insurance",
          "identifier": "NB-HOME-001",
          "status": "active",
          "governingLaw": "England and Wales",
          "signedDate": "2025-01-15",
          "instrument": "policy-pdf"
        },
        "rig.calendar.span": {
          "startDate": "2025-01-15",
          "endDate": "2026-01-14"
        }
      }
    },
    {
      "id": "policy-insurer",
      "components": {
        "rig.legal.party": {
          "agreement": "home-policy",
          "party": "north-bank",
          "role": "party",
          "signedDate": "2025-01-15"
        }
      }
    },
    {
      "id": "policy-insured",
      "components": {
        "rig.legal.party": {
          "agreement": "home-policy",
          "party": "alice",
          "role": "party",
          "signedDate": "2025-01-15"
        }
      }
    },
    {
      "id": "claim-1",
      "components": {
        "rig.meta.named": {
          "name": "Storm claim",
          "stableId": "claim-1"
        },
        "rig.finance.claim": {
          "claimant": "alice",
          "status": "open",
          "agreement": "home-policy",
          "identifier": "CLM-2026-441",
          "incidentDate": "2026-10-18"
        },
        "rig.commerce.price": {
          "amount": 2400,
          "currency": "GBP"
        },
        "rig.record.concerns": {
          "case": "fraud-case"
        }
      }
    },
    {
      "id": "fraud-case",
      "components": {
        "rig.meta.named": {
          "name": "Auth review 441",
          "stableId": "case-441"
        },
        "rig.record.case": {
          "subject": "alice",
          "kind": "fraud",
          "status": "open",
          "assignee": "north-bank",
          "openedDate": "2026-10-20",
          "identifier": "FR-2026-441"
        },
        "rig.record.mark": {
          "class": "confidential",
          "purpose": "fraud-review",
          "disposition": "hold",
          "retainYears": 7
        }
      }
    }
  ]
}