random_corp/financial_crime/sources/temenos-payment/source.md

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

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 Feeds

Canonical Entity	Transform File	Attributes Contributed	Change Model
Transaction	table_payment_event	Transaction Identifier, Amount, Currency, Execution Timestamp, Status	real-time-cdc
Account	table_account_ref	Account Identifier, Account Status, Product Identifier	real-time-cdc
Payment Initiator	table_initiation	Initiator Role Identifier, Initiation Channel	event-driven
Payer	table_payment_parties	Payer Role Identifier	event-driven
Payee	table_payment_parties	Payee Role Identifier	event-driven