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.
39 lines
1.7 KiB
Markdown
39 lines
1.7 KiB
Markdown
# Temenos Payment
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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.
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## Metadata
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```yaml
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id: temenos-payment
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owner: payments.platform@bank.com
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steward: data.governance@bank.com
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change_model: real-time-cdc
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change_events:
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- Payment Initiated
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- Payment Executed
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- Payment Reversed
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- Payment Rejected
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update_frequency: real-time
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data_quality_tier: 1
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status: Production
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version: "1.0.0"
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tags:
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- Payments
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- Core Banking
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- Financial Crime
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```
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## [Financial Crime](../../financial_crime/domain.md) Feeds
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Canonical Entity | Transform File | Attributes Contributed | Change Model
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--- | --- | --- | ---
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[Transaction](../../financial_crime/entities/transaction.md#transaction) | [table_payment_event](transforms/table_payment_event.md) | Transaction Identifier, Amount, Currency, Execution Timestamp, Status | real-time-cdc
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[Account](../../financial_crime/entities/account.md#account) | [table_account_ref](transforms/table_account_ref.md) | Account Identifier, Account Status, Product Identifier | real-time-cdc
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[Payment Initiator](../../financial_crime/entities/payment_initiator.md#payment-initiator) | [table_initiation](transforms/table_initiation.md) | Initiator Role Identifier, Initiation Channel | event-driven
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[Payer](../../financial_crime/entities/payer.md#payer) | [table_payment_parties](transforms/table_payment_parties.md) | Payer Role Identifier | event-driven
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[Payee](../../financial_crime/entities/payee.md#payee) | [table_payment_parties](transforms/table_payment_parties.md) | Payee Role Identifier | event-driven
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