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Customer Activity Report 004
Report ID: 10004
Overview
- Report ID
- 10004
- Report Name
- Customer Activity Report 004
- Business Purpose
- Customer activity analysis
- Business Domain
- Lending
- Org Unit
- Commercial Lending
- Frequency
- Annually
- System Origin
- Power BI
- Lifecycle Stage
- Under Review
Ownership
- Business Owner
- Casey Smith
- Technical Owner
- Jamie Anderson
- Data Steward
- Reese Miller
- Validated By
- Reese Miller
- Created By
- DAVISR
- Updated By
- SMITHJD
Delivery
- Scheduler Location
- Scheduled Jobs > Commercial Lending > Annually Schedules > Job 004
- Distribution Method
- Email
- Output Format
- CSV
- Intended Recipient
- Business Unit Leadership
- Destination Location
- \\server-5\Reports\Commercial_Lending\004
- Delivery Access Control
- AUTOMATE_RPT04
- Member Name List
- Casey Smith, Jamie Anderson, Reese Miller
- Member SAM List
- csmith, janderson, rmiller
Data and Logic
- Key Datasets
- Branch Activity; Teller Transactions
- Transformation Logic
- Apply thresholds and rank by materiality
- Downstream Process
- Month-end close
- KDE Link
- KDE-2004
Risk and Controls
- Validation Status
- Validated
- Validation Date
- 2024-06-16
- SOX Relevant
- Yes
- Regulatory Relevant
- No
- Model Risk Relevant
- No
- Restricted Data
- Restricted
- Criticality Tier
- 2 - Med
Lifecycle
- Version
- 1
- Active Date
- 2024-05-13
- Sunset Date
- —
- Replacement Reference
- N/A
- Created Timestamp
- 2024-04-19 12:00:00
- Updated Timestamp
- 2024-06-20 13:04:00