We triangulated this last year by looking at the tech docs that describe what types of files are supported for sharing across gov-run social credit networks. We then cross-referenced that against state agencies which generate those records - but there are now more deets. 2/24
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10. "Activity abnormalities" list status. Submitted by: Ministry of Civil Affairs. Collected on: Orgs. (Ministry of Civil Affairs keeps a list of organizations which do not adhere to basic operational regulations - this is basically the same as #9 except for orgs) 13/24
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Records on severe violations: 11. Blacklist records. Submitted by: Any agency authorized to administer a blacklist. Collected on: Citizens, companies, orgs. 14/24
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Then breach of contract stuff: 12. Breach of contract by medical students (some can get free tuition or training if they agree to temp. practice in rural areas, but some take the $$ and don't go). Submitted by: Multiple agencies. Collected on: Citizens (medical students). 15/24
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13. Breach of contract terms by civil servants (civil servants who do not fulfill their minimum service time). Submitted by: Civil Service Bureau. Collected on: Citizens (civil servants only). 16/24
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14. Credit grades / evaluation results from various state agencies (Examples: Tax bureau assigns tax compliance grades to companies, Customs also has a grading system). Submitted by: Any gov body that issues compliance grades. Collected on: Citizens, companies, orgs. 17/24
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Then the positive records: 15. Awards and recognitions (example: innovation awards, excellent service awards). Submitted by: Any gov body that issues such awards. Collected on: Citizens, companies, orgs. 18/24
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Then the catchall: 16. "Market entities may take the initiative to provide or authorize relevant departments to include info like social security payments, utility payments, warehousing and logistics, intellectual property, market operations, contract performance, etc." 19/24
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One major thing is different than the list we made: We thought info such as whether companies had made utility payments and social security payments were definitively included. Now the wording in #16 looks like it's an optional req. for relevant bodies to provide that info. 20/24
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End of conversation
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