Library / Financial Domain Modeling Principles Framework
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Source changed 2026-10-03 05:29:54 UTC · snapshot created 2026-10-03 05:30:57 UTC · last check 2026-10-03 07:25:10 UTC

FDM.2:4.3 - Recover what connects the positions

For a proposed support or resource-availability conclusion, inspect the actual connecting relation. A guarantee, committed facility, permitted transfer, control relationship and expected voluntary payment answer different questions.

Establish the relevant parties, content, limits, conditions and timing. A guarantee can give the creditor a further conditional claim without placing cash in the primary debtor’s account now. Permission to transfer does not establish a transfer obligation. A support commitment does not establish timely performance. Control can matter while restrictions still prevent a particular use of funds.

When support is merely expected, preserve it as a scenario assumption with the reason for that expectation. A risk account may reasonably consider it; an account of cash already available needs the stronger fact it claims.