Initial commit: Financial Crime domain exemplar

2026-06-01 21:18:19 +12:00
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+# Temenos Payment
+
+Temenos Payment is the operational source for payment initiation and execution records. It emits high-volume transaction changes used for financial crime monitoring and downstream payment analytics.
+
+## Metadata
+
+```yaml
+id: temenos-payment
+owner: payments.platform@bank.com
+steward: data.governance@bank.com
+
+change_model: real-time-cdc
+change_events:
+  - Payment Initiated
+  - Payment Executed
+  - Payment Reversed
+  - Payment Rejected
+
+update_frequency: real-time
+data_quality_tier: 1
+status: Production
+version: "1.0.0"
+
+tags:
+  - Payments
+  - Core Banking
+  - Financial Crime
+```
+
+## [Financial Crime](../../domain.md) Feeds
+
+Canonical Entity | Transform File | Attributes Contributed | Change Model
+--- | --- | --- | ---
+[Transaction](../../entities/transaction.md#transaction) | [table_payment_event](transforms/table_payment_event.md) | Transaction Identifier, Amount, Currency, Execution Timestamp, Status | real-time-cdc
+[Account](../../entities/account.md#account) | [table_account_ref](transforms/table_account_ref.md) | Account Identifier, Account Status, Product Identifier | real-time-cdc
+[Payment Initiator](../../entities/payment_initiator.md#payment-initiator) | [table_initiation](transforms/table_initiation.md) | Initiator Role Identifier, Initiation Channel | event-driven
+[Payer](../../entities/payer.md#payer) | [table_payment_parties](transforms/table_payment_parties.md) | Payer Role Identifier | event-driven
+[Payee](../../entities/payee.md#payee) | [table_payment_parties](transforms/table_payment_parties.md) | Payee Role Identifier | event-driven