generated: '2026-07-18'
method: searched
source: https://docs.bond.tech/reference/intro
note: >-
  Entity-relationship graph derived from Bond's object/reference documentation
  (no OpenAPI is published for machine derivation). Relationships reflect the
  documented resource model; cardinalities are inferred from the guides.
identifier_scheme: UUIDv4 across resources (e.g. customer_id, card_id, account_id, transaction_id)
entities:
  - name: Customer
    description: An individual end user of a brand, subject to KYC verification.
    ref: https://docs.bond.tech/docs/customer-onboarding
  - name: Business
    description: A business end user, subject to KYB verification, with beneficial owners.
    ref: https://docs.bond.tech/docs/business-onboarding-overview
  - name: BeneficialOwner
    description: A beneficial owner of a Business, subject to KYC-style verification.
    ref: https://docs.bond.tech/docs/beneficial-owners
  - name: Address
    description: A postal address attached to a Customer, Business, or Beneficial Owner.
  - name: Account
    description: A deposit or credit account (consumer or commercial).
    ref: https://docs.bond.tech/docs/account-overview
  - name: Card
    description: A secured deposit, secured charge, debit, or virtual card tied to an account.
    ref: https://docs.bond.tech/docs/manage-card
  - name: CardRestriction
    description: A spend/transaction restriction placed on a Card.
    ref: https://docs.bond.tech/docs/card-restrictions
  - name: CreditApplication
    description: A credit application for a secured charge card, including adverse actions.
    ref: https://docs.bond.tech/reference/post-credit-applications
  - name: ExternalAccount
    description: An external bank account linked via Plaid for funding/transfers.
    ref: https://docs.bond.tech/docs/managing-external-accounts
  - name: Transfer
    description: A movement of funds (ACH or account-to-account) between accounts.
    ref: https://docs.bond.tech/docs/account-transfers
  - name: Transaction
    description: A ledger transaction on an account/card with a lifecycle and states.
    ref: https://docs.bond.tech/docs/transactions-overview
  - name: Statement
    description: A monthly statement for a credit or deposit account.
    ref: https://docs.bond.tech/docs/statements-1
  - name: WebhookSubscription
    description: A subscription to one or more webhook event types.
    ref: https://docs.bond.tech/reference/post_webhooks
relationships:
  - from: Customer
    type: has_many
    to: Account
  - from: Customer
    type: has_many
    to: Address
    via: address
  - from: Business
    type: has_many
    to: BeneficialOwner
  - from: Business
    type: has_many
    to: Account
  - from: BeneficialOwner
    type: has_many
    to: Address
  - from: Account
    type: has_many
    to: Card
  - from: Account
    type: has_many
    to: Transaction
  - from: Account
    type: has_many
    to: Statement
  - from: Card
    type: belongs_to
    to: Account
    via: account_id
  - from: Card
    type: has_many
    to: CardRestriction
  - from: Card
    type: has_many
    to: Transaction
  - from: CreditApplication
    type: belongs_to
    to: Customer
    via: customer_id
  - from: Transfer
    type: references
    to: Account
    via: [from_account, to_account]
  - from: Transfer
    type: references
    to: ExternalAccount
    via: external_account
  - from: Transaction
    type: belongs_to
    to: Account
    via: account_id