Document management system bucket list

1{
2  "type": "string",
3  "description": "The motivation behind the collection of the document.  The business purpose of the document.",
4  "pattern": "^[0-9A-Z_]+$",
5  "minLength": 1,
6  "maxLength": 33,
7  "x-enum": [
8    {
9      "value": "ACCOUNT_CLOSEOUT",
10      "description": "Compliance account closure or termination etc."
11    },
12    {
13      "value": "LEGAL_EXECUTIVE_ESCALATIONS",
14      "description": "Legal executive escalations."
15    },
16    {
17      "value": "LIMITATIONS",
18      "description": "A mechanism PayPal uses to avoid fraud. https://engineering.paypalcorp.com/confluence/display/alfaromeo/Limitations+Domain+Documentation."
19    },
20    {
21      "value": "VULNERABILITY_CUSTOMERS",
22      "description": "Business intent to support vulnerability customers."
23    },
24    {
25      "value": "REGULATORY_REPORTING_GI",
26      "description": "Regulatory reporting for Global investigations."
27    },
28    {
29      "value": "TAX_REPORTING",
30      "description": "Tax reporting. Tax reports created for users."
31    },
32    {
33      "value": "COMPLIANCE_ADMINISTRATION",
34      "description": "Compliance administration related documents for monitoring and other activities."
35    },
36    {
37      "value": "GLOBAL_SAFETY_SECURITY",
38      "description": "Global Safety & Security investigation material."
39    },
40    {
41      "value": "SELLER_UNDERWRITING",
42      "description": "Document collection for seller underwriting Sales acceleration."
43    },
44    {
45      "value": "LOYALTY_CARD",
46      "description": "Loyalty card image upload for loyalty card management under PayPal wallet."
47    },
48    {
49      "value": "ACCOUNT_MONITORING",
50      "description": "Account monitoring to identify entities that meet specific criteria."
51    },
52    {
53      "value": "MASS_ACCOUNTS_ACTIONS",
54      "description": "Support for bulk actions to be taken upon accounts."
55    },
56    {
57      "value": "IDENTITY_ASSURANCE",
58      "description": "Identity Assurance for Biometrics Data."
59    },
60    {
61      "value": "CONTACT_US",
62      "description": "Storage for processing and routing of customer submitted documents."
63    },
64    {
65      "value": "AUTO_CONTESTATION",
66      "description": "Auto-contestation for chargeback processing."
67    },
68    {
69      "value": "COLLECTIONS_BREATHING_SPACE",
70      "description": "Compliance requirements pertaining to credit collections and the Debt Respite Scheme (Breathing Space)."
71    },
72    {
73      "value": "COLLECTIONS_DECEASED",
74      "description": "Compliance requirements pertaining to credit collections and deceased individuals."
75    },
76    {
77      "value": "CASE_MANAGEMENT_SNAPSHOT",
78      "description": "Snapshot of case related information from Simplified Case Management (SCM) system."
79    },
80    {
81      "value": "ACCOUNT_RESTRICTION",
82      "description": "Investigate and perform account restriction action as part of fraud defense operations."
83    },
84    {
85      "value": "CUSTOMER_REQUEST",
86      "description": "Manage documents associated with customer request for access."
87    },
88    {
89      "value": "ENTERPRISE_ASSET_MANAGEMENT",
90      "description": "Manage documents associated with Enterprise Content Management (ECM)."
91    },
92    {
93      "value": "DATA_ACCESS_REQUEST",
94      "description": "Manage documents associated with data access request for privacy domain."
95    },
96    {
97      "value": "COLLECTIONS_PROOF_OF_DEBT",
98      "description": "Proof of Debt document for accounts subjected to collections process."
99    },
100    {
101      "value": "REGULATORY_REPORTING_AUDIT",
102      "description": "Regulatory reporting for tracking and audit."
103    },
104    {
105      "value": "REGULATORY_REPORTING_FILING",
106      "description": "Regulatory reporting for disclosure and filing."
107    },
108    {
109      "value": "RESOLUTION_COMMUNICATION",
110      "description": "Communication between buyer and seller to work on a resolution."
111    },
112    {
113      "value": "DISPUTE_EVIDENCE",
114      "description": "Evidence to facilitate the adjudication of a dispute."
115    },
116    {
117      "value": "BULK_PAYMENT_REGISTRATION",
118      "description": "Bulk Payment Registration by merchants for Apple Pay Payments."
119    },
120    {
121      "value": "SMISHING",
122      "description": "Storage for collecting smishing evidence from customers."
123    },
124    {
125      "value": "VISHING",
126      "description": "Storage for collecting vishing evidence from customers."
127    },
128    {
129      "value": "PHISHING",
130      "description": "Storage for collecting phishing evidence from customers."
131    },
132    {
133      "value": "CUSTOMER_COMMUNICATION",
134      "description": "Customer communication for documents attached with the emails."
135    },
136    {
137      "value": "RISK_ANALYSIS_REPORTING",
138      "description": "Automated report generation to support risk analysis."
139    },
140    {
141      "value": "COLLECTIONS_EXEMPTION",
142      "description": "Exempting the accounts from collections process."
143    },
144    {
145      "value": "IDENTITY_VERIFICATION",
146      "description": "Identity Verification for Compliance Data."
147    },
148    {
149      "value": "RCA_COMPLAINTS_REPORT",
150      "description": "RCA complaints report related to case management systems."
151    },
152    {
153      "value": "CUSTOMER_SERVICE_SUPPORT",
154      "description": "Documents requested as part of global customer service management"
155    },
156    {
157      "value": "SANCTIONS_INVESTIGATION",
158      "description": "Document collection for investigating sanctions use case."
159    },
160    {
161      "value": "BANKRUPTCY_MANAGEMENT",
162      "description": "Bankruptcy claims and case management."
163    },
164    {
165      "value": "AML_INVESTIGATION_REPORTS",
166      "description": "Anti-money laundering investigation reports for regulatory obligation/reporting."
167    },
168    {
169      "value": "WIRE_OUTS",
170      "description": "Document collection for wire out requests for all wire types and submitting groups"
171    },
172    {
173      "value": "GEO_ESCALATIONS",
174      "description": "eDocument collection for exceptions management escalation tickets created for Global Exceptions Operations (GEO) team"
175    },
176    {
177      "value": "ATTACK_MIGRATION",
178      "description": "Default bucket for documents migrated from ATTACK database"
179    },
180    {
181      "value": "EMPLOYEE_BENEFITS",
182      "description": "Management of employee benefits documents"
183    },
184    {
185      "value": "TAX_IDENTITY",
186      "description": "Customer identifier documents for tax operations"
187    },
188    {
189      "value": "KNOW_YOUR_BUSINESS_VERIFICATION",
190      "description": "Compliance documents TODO"
191    },
192    {
193      "value": "COLLECTIONS_DEBT_SETTLEMENT",
194      "description": "Collections Debt Settlement."
195    },
196    {
197      "value": "COLLECTIONS_FINANCIAL_ASSESSMENT",
198      "description": "Collections Financial Assessment."
199    },
200    {
201      "value": "COLLECTIONS_MEDICAL_JUSTIFICATION",
202      "description": "Collections Medical Justification."
203    }
204  ]
205}