- Extracted at
- 2026-08-05T23:17:02.214+00:00
- Evidence checked
- 2026-08-05T23:17:02.163+00:00
- Archive captured
- 2026-08-05T23:12:34.385773+00:00
Show audit JSON
{
"record": {
"id": "6e7b292c-64f0-4525-b891-edd4fa0ab390",
"url": "https://regbase.jp/en/enforcement/tokushoho-kiyapitarurinku-20260805",
"company_name_original": "株式会社キャピタルリンク",
"company_name_registry": "株式会社キャピタルリンク",
"corporate_number": "6290001083654",
"law": {
"ja": "特定商取引法",
"en": "Specified Commercial Transactions Act"
},
"action_type": {
"ja": "業務停止命令",
"en": "Business Suspension Order"
},
"authority": {
"ja": "消費者庁",
"en": "Consumer Affairs Agency"
}
},
"entity_match": {
"status": "confirmed",
"confidence": 100,
"method": "source_corporate_number_nta_historical_name",
"method_label": "source_corporate_number_nta_historical_name",
"notes": "国税庁法人番号データとの独立照合で対象法人を確認しました(source_corporate_number_nta_historical_name)。"
},
"review": {
"status": "machine_reviewed",
"label": "Machine checked"
},
"compliance_context": {
"severity": "High",
"actionMeaning": "A formal order requiring suspension of business activities for the covered scope or period.",
"practicalNote": "Escalate for legal or third-party risk review before onboarding or continuing a material relationship.",
"lawContext": "Consumer transaction law covering specified sales channels such as mail order, door-to-door sales, telemarketing, and related practices."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/tokushoho-kiyapitarurinku-20260805",
"officialSourceUrl": "https://www.caa.go.jp/notice/entry/047077/",
"officialDocumentUrl": "https://www.caa.go.jp/notice/assets/consumer_transaction_cms203_260805_01.pdf",
"archiveUrl": "https://kiroku.today/a/dd161c03073cc093",
"archivedSourceUrl": "https://www.caa.go.jp/notice/assets/consumer_transaction_cms203_260805_01.pdf",
"archiveCapturedAt": "2026-08-05T23:12:34.385773+00:00",
"extractedAt": "2026-08-05T23:17:02.214+00:00",
"translatedAt": null,
"evidenceCheckedAt": "2026-08-05T23:17:02.163+00:00",
"generatedAt": "2026-08-14T15:14:31.921Z"
},
"limitations": [
"RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
"English summaries are provided for reference. The original Japanese source is authoritative.",
"Possible or unresolved entity matches should be manually verified before use in a decision."
]
}