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bank.csv

@@ -0,0 +1,11 @@
+bank_name
+AGR
+ACB
+VCB
+TCB
+VPB
+MSB
+BID
+TTH
+MMM
+UZU

comp_bank_balance.csv

@@ -0,0 +1,388 @@
+tax_id,bank_name,balance
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company.csv

@@ -0,0 +1,201 @@
+tax_id,owner_id,org_name,org_type,website,industry_name,segment,phone,empl_persnbr,yoe
+8742280926,030041126527,CYZ JSC Global,KHHH,zdgcorpglobal.com,construction,SME,+840287220902,acb-125,2002
+4378731414,030015934970,O3M JSC International,KHHH,oe3corpnational.com,construction,SME,+840246305312,acb-10,2015
+8064539730,030083594150,NL3 CORP National,KHMOI,37xltdnational.com,construction,MMLC,+840258479157,acb-99,2020
+8008090227,030064201645,PMR LTD International,KHHH,kl8corpinternational.com.vn,logistics,SME,+840220169756,acb-52,2002
+5822296685,030081410445,NFD JSC Global,KHHH,x02ltdglobal.com,construction,MMLC,+840231806072,acb-35,2018
+3680312844,030023064371,GPY JSC National,KHMOI,t78groupglobal.com.vn,medical supplies,SME,+840260635760,acb-130,2018
+1289769788,030013357522,OFL CORP International,KHHH,a7ogroupinternational.com.vn,medical supplies,SME,+840293548746,acb-142,2019
+6694939783,030079463370,26U CORP Global,KHHH,1dogroupglobal.com,construction,SME,+840243265058,acb-130,2002
+1683123333,030071436441,DFJ GROUP International,KHMOI,4aicorpglobal.com.vn,logistics,MMLC,+840238111158,acb-9,2007
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+9317553877,030073356048,GTQ CORP Global,KHMOI,pbljscinternational.com,medical supplies,SME,+840298468975,acb-9,2009
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+7339615873,030022336981,3D1 CORP National,KHHH,qwojscglobal.com,logistics,MMLC,+840275965108,acb-60,2017
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+1542711680,030026898832,H8P LTD National,KHHH,lxaltdnational.com.vn,medical supplies,MMLC,+840293554975,acb-152,2020
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+5663025036,030030146850,F1H CORP International,KHMOI,8s7ltdglobal.com,construction,SME,+840275365553,acb-161,2015
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+2098350872,030056303296,FXL JSC National,KHHH,mgcjscinternational.com.vn,construction,MMLC,+840287377105,acb-23,2020
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+8509846941,030039526205,5K0 LTD International,KHMOI,9jpltdglobal.com,medical supplies,MMLC,+840222841608,acb-69,2005
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+4194590058,030083389619,6T8 JSC National,KHHH,rp5groupnational.com.vn,medical supplies,MMLC,+840257070735,acb-25,2008
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+7090976861,030097903633,TPS CORP International,KHMOI,qx5groupinternational.com,construction,SME,+840233567573,acb-151,2013
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+9204563902,030096428384,5AB JSC International,KHMOI,dr7jscnational.com,logistics,MMLC,+840229098898,acb-108,2018
+5593421244,030097791532,FW5 GROUP Global,KHHH,nmultdinternational.com,logistics,MMLC,+840249148282,acb-35,2011
+2753183504,030043295198,5L7 JSC National,KHMOI,99hjscglobal.com.vn,logistics,MMLC,+840299626272,acb-37,2018
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+3468582565,030049697822,EA9 GROUP National,KHMOI,fqeltdinternational.com.vn,logistics,SME,+840251585067,acb-51,2018
+7212336846,030071484265,GQT GROUP National,KHMOI,dj2corpnational.com,construction,SME,+840236188315,acb-123,2010
+5203568522,030041432345,M1J JSC Global,KHHH,stsjscnational.com.vn,medical supplies,MMLC,+840277696212,acb-172,2008
+2098152544,030021176534,AT5 JSC International,KHMOI,0hrcorpnational.com.vn,medical supplies,MMLC,+840244163847,acb-45,2011
+3454092528,030041432345,SST LTD International,KHMOI,cwujscinternational.com.vn,construction,MMLC,+840291297480,acb-162,2004
+5737837314,030071436441,9KI CORP National,KHMOI,z74corpnational.com.vn,logistics,SME,+840254891657,acb-167,2002
+8250471922,030012248518,U1K JSC National,KHMOI,rd4groupinternational.com.vn,logistics,MMLC,+840266668006,acb-118,2017
+6678643818,030021176534,9H9 JSC International,KHHH,0q2corpglobal.com.vn,construction,MMLC,+840252089762,acb-174,2003
+3205791381,030069406306,N3S CORP Global,KHMOI,sivcorpinternational.com.vn,medical supplies,MMLC,+840286150871,acb-8,2015
+8740991114,030050420932,Q3W CORP International,KHMOI,z74ltdnational.com,logistics,SME,+840261167108,acb-13,2009
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+2382095076,030099336939,VI6 CORP National,KHMOI,leacorpinternational.com,medical supplies,MMLC,+840294540338,acb-7,2003
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employee.csv

@@ -0,0 +1,201 @@
+empl_persnbr,empl_name,area
+acb-153,Karen,Hà Nội
+acb-55,Bill,Nghệ An
+acb-117,Mark,Kiên Giang
+acb-129,Dylan,Nghệ An
+acb-66,Christopher,Quy Nhơn
+acb-162,Patrick,Cần Thơ
+acb-199,Deborah,Hải Phòng
+acb-198,Ashley,Khánh Hòa
+acb-10,Carlos,Hà Nội
+acb-6,Jason,Cần Thơ
+acb-67,Crystal,Hồ Chí Minh
+acb-105,John,Hà Tĩnh
+acb-173,Brian,Kiên Giang
+acb-147,Taylor,Kiên Giang
+acb-106,Jennifer,Nghệ An
+acb-61,Tom,Khánh Hòa
+acb-49,Parker,Khánh Hòa
+acb-31,Robert,Đà Nẵng
+acb-161,Kari,Nghệ An
+acb-64,Ryan,Bình Thuận
+acb-99,Danielle,Cần Thơ
+acb-70,Anna,Khánh Hòa
+acb-141,Renee,Nghệ An
+acb-58,Samuel,Bình Thuận
+acb-139,Eric,Đà Nẵng
+acb-9,Tracy,Kiên Giang
+acb-100,Dennis,Nghệ An
+acb-59,Emily,Bình Thuận
+acb-15,Regina,Bình Thuận
+acb-2,Christine,Hà Tĩnh
+acb-57,Kelsey,Hồ Chí Minh
+acb-114,Rebecca,Quy Nhơn
+acb-97,Michael,Đà Nẵng
+acb-23,Laura,Cần Thơ
+acb-25,Kimberly,Kiên Giang
+acb-18,Andrea,Khánh Hòa
+acb-150,Sarah,Bình Thuận
+acb-95,Melvin,Hồ Chí Minh
+acb-187,Morgan,Hà Tĩnh
+acb-191,Donald,Hà Tĩnh
+acb-79,Nathan,Nghệ An
+acb-39,Linda,Khánh Hòa
+acb-27,David,Hồ Chí Minh
+acb-138,James,Cần Thơ
+acb-112,Travis,Hải Phòng
+acb-94,Jesse,Hà Tĩnh
+acb-16,Amy,Cần Thơ
+acb-148,Stephen,Quy Nhơn
+acb-133,Connie,Khánh Hòa
+acb-167,Kevin,Nghệ An
+acb-34,Alyssa,Kiên Giang
+acb-12,Andrew,Hà Nội
+acb-45,Rachel,Khánh Hòa
+acb-110,Juan,Cần Thơ
+acb-102,Justin,Khánh Hòa
+acb-118,Katherine,Nghệ An
+acb-176,Walter,Hải Phòng
+acb-30,Bryan,Kiên Giang
+acb-183,Jessica,Đà Nẵng
+acb-185,Patricia,Kiên Giang
+acb-177,Debra,Hà Nội
+acb-96,Sandra,Hải Phòng
+acb-22,Bruce,Bình Thuận
+acb-157,Monica,Hà Tĩnh
+acb-76,Anthony,Hà Tĩnh
+acb-132,Brianna,Hồ Chí Minh
+acb-74,Amber,Nghệ An
+acb-156,Elizabeth,Quy Nhơn
+acb-170,Matthew,Quy Nhơn
+acb-20,Joan,Hà Nội
+acb-195,Kim,Đà Nẵng
+acb-53,Elaine,Cần Thơ
+acb-3,Tina,Hà Nội
+acb-136,Sara,Bình Thuận
+acb-4,Shirley,Hồ Chí Minh
+acb-152,Thomas,Quy Nhơn
+acb-36,Bradley,Hồ Chí Minh
+acb-51,Kathleen,Nghệ An
+acb-40,Corey,Hồ Chí Minh
+acb-125,Michele,Đà Nẵng
+acb-35,Jose,Cần Thơ
+acb-62,Dean,Cần Thơ
+acb-169,Jacob,Nghệ An
+acb-164,Ethan,Kiên Giang
+acb-47,Melissa,Bình Thuận
+acb-116,Nancy,Bình Thuận
+acb-28,Franklin,Nghệ An
+acb-178,Darren,Cần Thơ
+acb-130,William,Nghệ An
+acb-149,Barbara,Đà Nẵng
+acb-71,Maria,Đà Nẵng
+acb-5,Michelle,Đà Nẵng
+acb-86,Lindsey,Hồ Chí Minh
+acb-60,Lori,Cần Thơ
+acb-78,Sherry,Hồ Chí Minh
+acb-145,Gina,Cần Thơ
+acb-101,Molly,Quy Nhơn
+acb-44,Aaron,Hồ Chí Minh
+acb-131,Phillip,Quy Nhơn
+acb-37,Kathy,Kiên Giang
+acb-56,Cheryl,Quy Nhơn
+acb-77,Edwin,Hà Tĩnh
+acb-81,Kayla,Hà Nội
+acb-72,Gregory,Đà Nẵng
+acb-163,Teresa,Quy Nhơn
+acb-137,Angel,Hồ Chí Minh
+acb-172,Tyler,Nghệ An
+acb-174,Ronald,Bình Thuận
+acb-144,Nicole,Nghệ An
+acb-46,Mary,Đà Nẵng
+acb-92,Dale,Đà Nẵng
+acb-193,Audrey,Cần Thơ
+acb-194,Heather,Hồ Chí Minh
+acb-14,Marcia,Kiên Giang
+acb-154,Caroline,Nghệ An
+acb-93,Mason,Hồ Chí Minh
+acb-42,Brent,Hà Nội
+acb-108,Lisa,Kiên Giang
+acb-68,Dustin,Hà Nội
+acb-126,Kristin,Bình Thuận
+acb-73,Stacy,Hà Tĩnh
+acb-151,Sabrina,Đà Nẵng
+acb-143,Latoya,Cần Thơ
+acb-50,Amanda,Quy Nhơn
+acb-11,Keith,Quy Nhơn
+acb-159,Erica,Quy Nhơn
+acb-160,Gabriel,Quy Nhơn
+acb-190,Jonathan,Bình Thuận
+acb-188,Virginia,Cần Thơ
+acb-140,Roger,Cần Thơ
+acb-24,Lynn,Quy Nhơn
+acb-196,Carly,Quy Nhơn
+acb-168,Danny,Hồ Chí Minh
+acb-107,Ellen,Hà Tĩnh
+acb-87,Darius,Nghệ An
+acb-135,Paul,Bình Thuận
+acb-122,Susan,Khánh Hòa
+acb-52,Douglas,Hải Phòng
+acb-84,Pam,Hà Nội
+acb-134,Jack,Hồ Chí Minh
+acb-1,Brittney,Bình Thuận
+acb-90,Daniel,Đà Nẵng
+acb-121,Grace,Bình Thuận
+acb-75,Alexis,Hà Nội
+acb-109,Caitlin,Hồ Chí Minh
+acb-180,Randy,Khánh Hòa
+acb-88,Peter,Cần Thơ
+acb-13,Drew,Quy Nhơn
+acb-189,Jim,Bình Thuận
+acb-21,Richard,Hà Nội
+acb-146,Timothy,Bình Thuận
+acb-113,Steven,Khánh Hòa
+acb-19,Brittany,Khánh Hòa
+acb-155,Elijah,Hải Phòng
+acb-32,Ruth,Khánh Hòa
+acb-111,Jeremiah,Hải Phòng
+acb-63,Scott,Hải Phòng
+acb-83,Brenda,Hà Nội
+acb-175,Dawn,Cần Thơ
+acb-103,April,Nghệ An
+acb-69,Pamela,Nghệ An
+acb-48,Diane,Khánh Hòa
+acb-165,Alison,Hải Phòng
+acb-26,Sean,Hồ Chí Minh
+acb-186,Sydney,Cần Thơ
+acb-17,Erika,Cần Thơ
+acb-182,Abigail,Bình Thuận
+acb-43,Stephanie,Hồ Chí Minh
+acb-91,Craig,Đà Nẵng
+acb-171,Jorge,Hải Phòng
+acb-158,Rhonda,Hà Tĩnh
+acb-38,Kelly,Hà Tĩnh
+acb-119,Adrian,Đà Nẵng
+acb-120,Jeffrey,Hà Nội
+acb-181,Joe,Hồ Chí Minh
+acb-54,Greg,Hồ Chí Minh
+acb-33,Denise,Bình Thuận
+acb-104,Kenneth,Bình Thuận
+acb-184,Alex,Quy Nhơn
+acb-85,Eugene,Hải Phòng
+acb-65,Dominique,Khánh Hòa
+acb-192,Miranda,Hà Nội
+acb-179,Lawrence,Hồ Chí Minh
+acb-115,Alicia,Hà Nội
+acb-89,Alexander,Hà Nội
+acb-8,Luke,Hà Tĩnh
+acb-41,Steve,Cần Thơ
+acb-128,Jesus,Nghệ An
+acb-80,Carrie,Hồ Chí Minh
+acb-124,Kristen,Nghệ An
+acb-166,Melanie,Hồ Chí Minh
+acb-98,Brandy,Nghệ An
+acb-7,Brandon,Hà Tĩnh
+acb-127,Luis,Khánh Hòa
+acb-142,Gregg,Nghệ An
+acb-123,Charles,Khánh Hòa
+acb-29,Warren,Quy Nhơn
+acb-82,Peggy,Kiên Giang
+acb-0,Jeremy,Nghệ An
+acb-197,Mario,Khánh Hòa

industry.csv

@@ -0,0 +1,4 @@
+industry_name
+medical supplies
+logistics
+construction

ledger.csv

@@ -0,0 +1,329 @@
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owner.csv

@@ -0,0 +1,201 @@
+owner_id,full_name,phone
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prompt.txt

@@ -0,0 +1,44 @@
+Use Python faker lib, create tables: 
+1. Industry: 3 rows, 1 column which is industry_name: medical supplies, logistics, or construction
+2. Owner: 50 rows, with following columns:
+  - owner_id: a citizen id having 12 digits. Must be unique
+  - full name: Last Name + MiddleName + First Name. Last Name can be Tran/Nguyen/Le. First Name can be Tung/Linh/Hung/Huy/Khoa/Khang/Diem. Middle name can be Van/Huy/Thi/Xuan/Viet.
+  - phone: personal phone number starts with +84 (Vietnam region). Must also be unique.
+  You should generate unique phone and owner_id first before generating other fields
+
+3. Employee: 
+  - empl_persnbr: Employee code. Must be unique. Something like acb-x where x is random between 0~100
+  - empl_name: Employee First name. Use faker to generate this. This should also be unique. 
+  - area: Random between (Hà Nội/Hải Phòng/Hồ Chí Minh/Quy Nhơn/Đà Nẵng/Khánh Hòa/Kiên Giang/Cần Thơ/Bình Thuận/Nghệ An/Hà Tĩnh)
+
+  You should generate all the unique empl_names and empl_persnbr before generating the rest of this table
+4. Company: 70 rows, with the following fields:
+  - tax_id: 10 digits. Must be unique
+  - owner_id: must be one of the owner_id in Owner
+  - org_name: name of the company. Must be unique. Composed of three random letters + JSC/LTD/CORP/GROUP + International/National/Global
+  - org_type: KHHH or KHMOI
+  - website: org_name + '.com' or '.com.vn'
+  - industry_name: Must be one of the three known industries in the Industry table
+  - segment: implies the size of the company. Acceptable values are SME (small companies) or MMLC (big companies)
+  - phone: company phone number starts with +8402 (Vietnam region)
+  - empl_persnbr: code of an employee in Employee table.
+  - yoe: year of establishment. A random year between 2002 and 2020
+
+  You should generate the unique org_name and tax_id first before generating other fields.
+
+4. Ledger: number of rows = Number of rows in Company multiplied by a random number between 1.4 and 1.8
+  - provider_tax_id: tax_id of the selling company. Must be one of the known companies in Company
+  - customer_tax_id: tax_id of the buying company. Must be one of the known companies in Company, but different from provider_tax_id
+  - vat_count: number of transactions (a random number between 1 and 10)
+  - total_vat_amount: total transaction values. A random number between 5 and 5000, multiplied by 1000000. Unit: VND
+
+  Ledger is uniquely identified by the string provider_tax_id + customer_tax_id. To generate this table, you must generate all the permutations of provider_tax_id + customer_tax_id first, then generate the numeric fields as random numpy arrays.
+
+5. Bank. Only one field which is bank_name, must be one of AGR/ACB/VCB/TCB/VPB/MSB/BID/TTH/MMM/UZU
+
+6. CompBankBalance:  balance of company at bank
+  - tax_id: tax_id of the company. Must be one of the known companies in Company 
+  - bank_name: one of the bank_name values in Bank
+  - balance: Random amount between -1 and 15 multiplied by 1000000000
+  Each company must have at least one bank account, no more than 3 accounts
+