Module models 

Domain models for synthetic accounting data generation.

This module provides all the core data models for the enterprise simulation, including:

• Master data (vendors, customers, materials, fixed assets, employees)
• Transaction data (journal entries, ACDOCA event logs)
• Organizational data (companies, departments, cost centers)
• Control data (internal controls, SoD, approvals)
• Document data (purchase orders, invoices, payments, deliveries)
• Intercompany data (relationships, transfer pricing, eliminations)
• Temporal data (bi-temporal support for audit trails)
• Audit data (engagements, workpapers, evidence, findings)

Re-exports

pub use drift_events::*;

pub use organizational_event::*;

pub use process_evolution::*;

pub use regulatory_events::*;

pub use technology_transition::*;

Modules

audit

Audit-related models for RustAssureTwin integration.

balance

Balance and trial balance models.

banking

Banking domain models for KYC/AML synthetic data generation.

currencies

Common currency codes.

documents

Document models for enterprise transaction flow simulation.

drift_events

Drift event types for ground truth labeling.

intercompany

Intercompany transaction models.

organizational_event

Organizational event models for pattern drift simulation.

process_evolution

Process evolution models for pattern drift simulation.

regulatory_events

Regulatory event models for pattern drift simulation.

rejection_reasons

Common rejection/revision reasons.

subledger

Subledger models for detailed transaction tracking.

technology_transition

Technology transition models for pattern drift simulation.

Structs

AccrualDefinition

Accrual definition for recurring period-end entries.

AcdocaEntry

SAP HANA ACDOCA-compatible universal journal entry line.

AcdocaFactory

Factory for creating ACDOCA entries from journal entries.

AcfeCalibration

ACFE Calibration data for fraud generation.

AllocationTarget

Target for overhead allocation.

AnomalyRateConfig

Configuration for anomaly rates.

AnomalySeverity

Structured severity scoring for anomalies.

AnomalySummary

Summary of anomalies for reporting.

ApprovalAction

Individual action in the approval workflow.

ApprovalChain

Approval chain configuration with amount thresholds.

ApprovalRecord

Individual approval record for tracking approval relationships.

ApprovalThreshold

Single threshold in the approval chain.

ApprovalWorkflow

Complete approval workflow for a journal entry.

ApprovalWorkflowGenerator

Generator for realistic approval workflows.

AssetAccountDetermination

Account determination rules for fixed asset transactions.

BankAccount

Bank account information for payments.

BiTemporal

Bi-temporal wrapper for any auditable entity.

BomComponent

Component in a bill of materials.

BsegEntry

SAP BSEG-compatible document segment structure.

CTAComponent

Component of CTA calculation.

CTAEntry

Currency Translation Adjustment (CTA) entry.

ChartOfAccounts

Complete Chart of Accounts structure.

CloseSchedule

Period close schedule defining the order of tasks.

CloseTaskResult

Result of executing a close task.

Company

Company entity for graph building and consolidation.

CompanyCode

Company code representing a legal entity or organizational unit.

ContributingFactor

A contributing factor to anomaly confidence/severity.

ControlAccountMapping

Mapping between a control and GL accounts.

ControlDocTypeMapping

Mapping between a control and document types.

ControlMappingRegistry

Master registry of all control mappings.

ControlProcessMapping

Mapping between a control and business processes.

ControlThresholdMapping

Mapping between a control and amount thresholds.

CrossProcessLink

Cross-process link connecting P2P and O2C via inventory.

CurrencyPair

Currency pair representing source and target currencies.

Customer

Customer master data.

CustomerEngagement

Customer engagement metrics.

CustomerNetworkPosition

Customer network position for referrals and hierarchies.

CustomerPool

Pool of customers for transaction generation.

Department

Department definition for organizational structure.

DepartmentHeadcount

Headcount configuration for a department.

DocumentType

Document type classification for journal entries.

Employee

Employee master data with organizational hierarchy.

EmployeePool

Pool of employees with organizational hierarchy support.

EnhancedAnomalyLabel

Enhanced anomaly label with dynamic confidence and severity.

EnterpriseGroup

Enterprise group structure containing multiple company codes.

EntityEvent

Event in an entity’s lifecycle.

EntityGraph

Entity relationship graph.

EntityId

Unique identifier for any entity in the system.

EntityNode

Node in the entity graph.

EntityRecord

Record of an entity in the registry.

EntityRegistry

Central registry for all master data entities.

ExtendedAnomalyLabel

Extended anomaly label with comprehensive multi-dimensional classification.

FactorEvidence

Evidence supporting a contributing factor.

FiscalCalendar

Fiscal calendar definition.

FiscalPeriod

Fiscal period representation.

FiscalYearVariant

Fiscal year variant defining the fiscal calendar.

FixedAsset

Fixed asset master data.

FixedAssetPool

Pool of fixed assets for transaction generation.

FourFourFiveConfig

Configuration for 4-4-5 retail calendar.

FraudTriangle

Fraud Triangle components (Pressure, Opportunity, Rationalization).

FxRate

An exchange rate for a currency pair on a specific date.

FxRateTable

Collection of FX rates with lookup functionality.

GLAccount

Individual GL account definition.

GraphEntityId

Unique identifier for an entity in the relationship graph.

GraphIndexes

Indexes for efficient graph lookups.

GraphMetadata

Metadata about the graph.

GraphStatistics

Statistics about the graph.

IndustryWeights

Industry relevance weights for account selection during generation.

InternalControl

Internal control definition.

JournalEntry

Complete journal entry with header and line items.

JournalEntryHeader

Header information for a journal entry document.

JournalEntryLine

Individual line item within a journal entry.

LabeledAnomaly

A labeled anomaly for supervised learning.

Material

Material master data.

MaterialAccountDetermination

Account determination rules for material transactions.

MaterialPool

Pool of materials for transaction generation.

NearMissLabel

Label for a near-miss case.

NetworkStatistics

Statistics for the vendor network.

OrganizationStructure

Organization structure containing all departments.

OverheadAllocation

Corporate overhead allocation definition.

PaymentHistory

Payment history summary for a vendor.

PeriodCloseRun

Period close run status.

Project

Project master data.

ProjectPool

Pool of projects for transaction generation.

RealizedFxGainLoss

Realized FX gain/loss from settling a transaction in foreign currency.

RelationshipEdge

Edge in the entity graph representing a relationship.

RelationshipStrengthCalculator

Calculator for relationship strength.

ScheduledCloseTask

A scheduled close task with sequence and dependencies.

SchemeTransactionRef

Reference to a transaction within a scheme.

SegmentStatistics

Statistics for the segmented customer pool.

SegmentedCustomer

Segmented customer record with full metadata.

SegmentedCustomerPool

Pool of segmented customers.

SodConflictPair

Definition of a SoD conflict pair.

SodRule

SoD rule that defines what constitutes a conflict.

SodViolation

Record of a specific SoD violation on a transaction.

StrengthComponents

Components of relationship strength calculation.

StrengthWeights

Weights for relationship strength calculation.

TaxAdjustment

Tax adjustment item.

TaxProvisionInput

Tax provision calculation inputs.

TaxProvisionResult

Tax provision result.

TemporalAuditEntry

Temporal audit trail entry.

TemporalQuery

Temporal query parameters for point-in-time queries.

TemporalVersionChain

Temporal version chain for tracking all versions of an entity.

ThirteenPeriodConfig

Configuration for 13-period calendar.

TransactionCodeAuth

Transaction code authorization.

TranslatedAmount

Result of translating an amount.

UnitOfMeasure

Unit of measure for materials.

UnrealizedFxGainLoss

Unrealized FX gain/loss from revaluing open items.

User

Individual user account for transaction attribution.

UserPool

Pool of users for transaction attribution.

Vendor

Vendor master data.

VendorDependency

Vendor dependency tracking for concentration analysis.

VendorNetwork

Multi-tier vendor network for a company.

VendorPool

Pool of vendors for transaction generation.

VendorQualityScore

Vendor quality score based on multiple dimensions.

VendorRelationship

Vendor relationship in the supply chain network.

WbsElement

WBS (Work Breakdown Structure) element.

WorkingHoursPattern

Working hours pattern for human users.

YearEndClosingSpec

Year-end closing entry specification.

Enums

AccountSubType

Detailed sub-classification for accounts within each type.

AccountType

Primary account type classification following standard financial statement structure.

AccrualCalculationMethod

Calculation method for accruals.

AccrualFrequency

Frequency for accrual posting.

AccrualType

Type of accrual.

AcfeDetectionMethod

How a fraud was detected (from ACFE statistics).

AcfeFraudCategory

ACFE-aligned fraud categories based on the Occupational Fraud Tree.

AcfeScheme

Unified ACFE scheme type that encompasses all fraud schemes.

AcquisitionType

Asset acquisition type.

ActivityType

Activity types for authorization.

AllocationBasis

Basis for overhead allocation.

AnomalyCategory

High-level anomaly category for multi-class classification.

AnomalyCausalReason

Causal reason explaining why an anomaly was injected.

AnomalyDetectionDifficulty

Detection difficulty classification for anomalies.

AnomalyType

Primary anomaly classification.

ApprovalActionType

Type of approval action taken.

ApprovalStatus

Status of an approval workflow.

AssetClass

Asset class for categorization and default depreciation rules.

AssetFraudScheme

Inventory and Other Asset fraud schemes under Asset Misappropriation.

AssetStatus

Status of a fixed asset.

BusinessProcess

Business process that originated the transaction.

CashFraudScheme

Cash-based fraud schemes under Asset Misappropriation.

ChurnReason

Churn reason for lost customers.

CloseTask

Close task types for period-end processing.

CloseTaskStatus

Status of a close task execution.

CoAComplexity

Chart of Accounts complexity levels.

ConcealmentTechnique

Concealment technique used in fraud.

ControlFrequency

Control testing frequency.

ControlScope

Control scope distinguishing entity-level from transaction-level controls.

ControlStatus

Control status for transaction-level tracking.

ControlType

Control type based on SOX 404 framework.

CorruptionScheme

Corruption schemes under the ACFE Fraud Tree.

CosoComponent

COSO 2013 Framework - 5 Components of Internal Control.

CosoMaturityLevel

Control maturity level based on capability maturity models.

CosoPrinciple

COSO 2013 Framework - 17 Principles of Internal Control.

CreditRating

Customer credit rating.

CrossProcessLinkType

Type of cross-process link.

CustomerLifecycleStage

Customer lifecycle stage with metadata.

CustomerPaymentBehavior

Customer payment behavior for simulation.

CustomerType

Type of customer relationship.

CustomerValueSegment

Customer value segment classification.

DeclineReason

Reason for vendor decline.

DepreciationMethod

Depreciation calculation method.

DetectionMethod

Detection method classification.

EmployeeStatus

Employee status in HR system.

EntityEventType

Types of entity lifecycle events.

EntityStatus

Status of an entity at a point in time.

EntityType

Types of entities that can be registered.

ErrorType

Error types for error detection.

FactorType

Type of contributing factor for anomaly confidence/severity calculation.

FalsePositiveTrigger

What might trigger a false positive for this near-miss.

FinancialStatementScheme

Financial Statement Fraud schemes under the ACFE Fraud Tree.

FiscalCalendarType

Type of fiscal calendar used by the organization.

FiscalPeriodType

Type of fiscal period.

FourFourFiveAnchor

Anchor point for 4-4-5 fiscal year start.

FraudType

Fraud types for detection training.

GraphEntityType

Type of entity in the relationship graph.

GroundTruthCertainty

Ground truth certainty level for anomaly labels.

IndustrySector

Industry sector for account relevance weighting.

InjectionStrategy

Structured injection strategy with captured parameters.

JobLevel

Employee job level in the organization hierarchy.

LeapWeekPlacement

Where to place the leap week in 53-week years.

LegitimatePatternType

Types of unusual but legitimate business patterns.

MaterialGroup

Material group for categorization.

MaterialType

Type of material in the system.

NearMissPattern

Type of near-miss pattern (suspicious but legitimate).

OpportunityFactor

Opportunity factors that enable fraud.

PaymentTerms

Payment terms for vendor/customer relationships.

PeriodCloseStatus

Status of a period close run.

PeriodStatus

Status of a fiscal period.

PerpetratorDepartment

Department/position of perpetrator (from ACFE statistics).

PerpetratorLevel

Perpetrator position level (from ACFE statistics).

PressureType

Types of pressure/incentive that can lead to fraud.

ProcessIssueType

Process issue types.

ProjectStatus

Status of a project.

ProjectType

Type of project.

RateType

Type of exchange rate.

Rationalization

Rationalizations used by fraud perpetrators.

RelationalAnomalyType

Relational/graph anomaly types.

RelationshipStrength

Relationship strength classification.

RelationshipType

Type of relationship between entities.

RiskLevel

Risk level for controls and control deficiencies.

RiskTrigger

Risk triggers for at-risk customers.

SchemeDetectionStatus

Status of detection for a fraud scheme.

SchemeType

Type of multi-stage fraud scheme.

SeverityLevel

Severity level classification for anomalies.

SodConflictType

Types of Segregation of Duties conflicts.

SoxAssertion

SOX 404 financial statement assertions.

SpendTier

Spend tier based on annual procurement volume.

StatisticalAnomalyType

Statistical anomaly types.

StrategicLevel

Strategic importance level of a vendor.

Substitutability

Substitutability classification for single-source analysis.

SupplyChainTier

Supply chain tier classification.

SystemRole

System role for access control.

TemporalAction

Actions tracked in temporal audit trail.

TemporalChangeType

Type of temporal change.

TerminationReason

Reason for vendor termination.

ThresholdComparison

Comparison operator for threshold mappings.

TransactionSource

Source of a journal entry transaction.

TranslationAccountType

Account classification for currency translation.

TranslationMethod

Currency translation method for financial statement consolidation.

UserPersona

User persona classification for behavioral modeling.

ValuationMethod

Inventory valuation method.

VendorBehavior

Vendor payment behavior for simulation.

VendorCluster

Vendor cluster for behavioral grouping.

VendorLifecycleStage

Vendor lifecycle stage tracking.

VendorRelationshipType

Type of vendor relationship in the supply chain.

VendorType

Type of vendor relationship.

WeekPattern

Week pattern for 4-4-5 calendar quarters.

Functions

base_rates_usd

Base rates against USD for common currencies (approximate).