filecoin-project / filecoin-plus-large-datasets

Hub for client applications for DataCap at a large scale
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[DataCap Application] - <baoya Fund> #1519

Closed sanxunl closed 1 year ago

sanxunl commented 1 year ago

Data Owner Name

Xi'an baoya Fund Management Partnership (Limited Partnership)

Data Owner Country/Region

China

Data Owner Industry

Financial Services

Website

https://gs.amac.org.cn/amac-infodisc/res/pof/manager/1812271707108231.html

Social Media

none

Total amount of DataCap being requested

1PiB

Weekly allocation of DataCap requested

100TiB

On-chain address for first allocation

f3wg6mwnxzzh72icaxhnur5wyxliz5smdtahoiitnsw75cv2eirr5elyxnmj6abipfobagz7vqan3qtwjhtiea

Custom multisig

Identifier

No response

Share a brief history of your project and organization

The company is a professional investment institution for securities fund enterprises registered in the Chinese industry, with the registration number: P1070648. The company was established in November 2018, and its core members are from a group of senior personnel in investment, banking, finance and taxation, computer, etc(https://gs.amac.org.cn/amac-infodisc/res/pof/manager/1812271707108231.html).As of August 2022, the company manages the Baoya Quantitative series of securities investment fund products. The management scale is nearly 50 million. Companies adhering to the concept of multi-strategy investment, in the continuous scientific investment, value discovery and other gradually formed characteristics and steady development.

Is this project associated with other projects/ecosystem stakeholders?

Yes

If answered yes, what are the other projects/ecosystem stakeholders

Fund companies have cooperated with sp to store data in the traditional way for retrieval applications, which can be used for fund companies' quantitative strategies and research

Describe the data being stored onto Filecoin

Stock trading and quantitative investment backtest analysis system related business data

Where was the data currently stored in this dataset sourced from

Other

If you answered "Other" in the previous question, enter the details here

Sources are mainly provided by financial terminal platforms and related industry institutions

How do you plan to prepare the dataset

lotus

If you answered "other/custom tool" in the previous question, enter the details here

No response

Please share a sample of the data

https://github.com/filecoin-project/filecoin-plus-client-onboarding/files/9798985/Fund.data1.pdf
https://github.com/filecoin-project/filecoin-plus-client-onboarding/files/9798988/Fund.data2.pdf

Confirm that this is a public dataset that can be retrieved by anyone on the Network

If you chose not to confirm, what was the reason

No response

What is the expected retrieval frequency for this data

Daily

For how long do you plan to keep this dataset stored on Filecoin

More than 3 years

In which geographies do you plan on making storage deals

Greater China

How will you be distributing your data to storage providers

HTTP or FTP server, IPFS, Shipping hard drives, Lotus built-in data transfer

How do you plan to choose storage providers

Slack, Filmine, Big data exchange, Partners

If you answered "Others" in the previous question, what is the tool or platform you plan to use

No response

If you already have a list of storage providers to work with, fill out their names and provider IDs below

No response

How do you plan to make deals to your storage providers

Boost client, Lotus client

If you answered "Others/custom tool" in the previous question, enter the details here

No response

Can you confirm that you will follow the Fil+ guideline

Yes

large-datacap-requests[bot] commented 1 year ago

Thanks for your request! Everything looks good. :ok_hand:

A Governance Team member will review the information provided and contact you back pretty soon.

large-datacap-requests[bot] commented 1 year ago

Thanks for your request! Everything looks good. :ok_hand:

A Governance Team member will review the information provided and contact you back pretty soon.

herrehesse commented 1 year ago

Dear Applicant,

Due to the increased amount of erroneous/wrong Filecoin+ data recently, on behalf of the entire community, we feel compelled to go deeper into datacap requests. Hereby to ensure that the overall value of the Filecoin network and Filecoin+ program increases and is not abused.

Please answer the questions below as comprehensively as possible.

Customer data

We expect that for the onboarding of customers with the scale of an LDN there would have been at least multiple email and perhaps several chat conversations preceding it. A single email with an agreement does not qualify here.

Should this only be soley for acquiring datacap this is of course out of the question. The customer must have a legitimate reason for wanting to use the Filecoin+ program which is intended as a program to store useful and public datasets on the network.

(As an intermediate solution Filecoin offers the FIL-E program or the glif.io website for business datasets that do not meet the requirements for a Filecoin+ dataset)

Files and Processing

Hopefully you understand the caution the overall community has for onboarding the wrong data. We understand the increased need for Filecoin+, however, we must not allow the program to be misused. Everything depends on a valuable and useful network, let's do our best to make this happen. Together.

Sunnyiscoming commented 1 year ago

https://github.com/filecoin-project/filecoin-plus-large-datasets/issues/1086 Why you open this new application for the same project?

simonkim0515 commented 1 year ago

Datacap Request Trigger

Total DataCap requested

1PiB

Expected weekly DataCap usage rate

100TiB

Client address

f3wg6mwnxzzh72icaxhnur5wyxliz5smdtahoiitnsw75cv2eirr5elyxnmj6abipfobagz7vqan3qtwjhtiea

large-datacap-requests[bot] commented 1 year ago

DataCap Allocation requested

Multisig Notary address

f02049625

Client address

f3wg6mwnxzzh72icaxhnur5wyxliz5smdtahoiitnsw75cv2eirr5elyxnmj6abipfobagz7vqan3qtwjhtiea

DataCap allocation requested

50TiB

Id

2b802d0b-74ad-474a-92e8-73fcf7878f18

filplus-checker-app[bot] commented 1 year ago

DataCap and CID Checker Report[^1]

There is no previous allocation for this issue.

[^1]: To manually trigger this report, add a comment with text checker:manualTrigger

cryptowhizzard commented 1 year ago

1086

No responses here. I guess it is better to close them.

The data does not look genuine to me ( See translated PDF to english ) . These are fake funds.

Fund.data2.pdf Fund.data1.pdf

translate_Fund.data1.pdf

github-actions[bot] commented 1 year ago

This application has not seen any responses in the last 10 days. This issue will be marked with Stale label and will be closed in 4 days. Comment if you want to keep this application open.

github-actions[bot] commented 1 year ago

This application has not seen any responses in the last 14 days, so for now it is being closed. Please feel free to contact the Fil+ Gov team to re-open the application if it is still being processed. Thank you!