paul
0aeb893c0f
- Added Makefile for orchestrating domain instantiation and management. - Created deploy README for guiding the setup process of the Financial Crime domain. - Introduced domain configuration file for mapping metadata to the deployment template. - Implemented pre-commit hook for validating metadata before commits. - Developed instantiation script to manage the lifecycle of the Financial Crime domain. - Added Salesforce CRM source with associated metadata and transformation files. - Added SAP Fraud Management source with associated metadata and transformation files. - Added Temenos Payment source with associated metadata and transformation files. - Removed obsolete payment event and parties transformation files.
1.7 KiB
1.7 KiB
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 |