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Credit Exceptions Report 009
Report ID: 10009
Overview
- Report ID
- 10009
- Report Name
- Credit Exceptions Report 009
- Business Purpose
- Credit risk exception monitoring
- Business Domain
- Finance
- Org Unit
- Finance
- Frequency
- Quarterly
- System Origin
- nCino
- Lifecycle Stage
- Active
Ownership
- Business Owner
- Parker Brown
- Technical Owner
- Jordan Thomas
- Data Steward
- Casey Garcia
- Validated By
- Casey Garcia
- Created By
- BROWNM
- Updated By
- WILSONT
Delivery
- Scheduler Location
- Scheduled Jobs > Finance > Quarterly Schedules > Job 009
- Distribution Method
- Folder
- Output Format
- XLSX
- Intended Recipient
- Executive Management
- Destination Location
- \\server-5\Reports\Finance\009
- Delivery Access Control
- POWERAUTOMATE_RPT09
- Member Name List
- Parker Brown, Jordan Thomas, Casey Garcia
- Member SAM List
- pbrown, jthomas, cgarcia
Data and Logic
- Key Datasets
- User Access; Audit Events
- Transformation Logic
- Apply thresholds and rank by materiality
- Downstream Process
- Risk committee package
- KDE Link
- KDE-2009
Risk and Controls
- Validation Status
- Validated
- Validation Date
- 2023-11-11
- SOX Relevant
- No
- Regulatory Relevant
- Yes
- Model Risk Relevant
- No
- Restricted Data
- Open
- Criticality Tier
- 1 - High
Lifecycle
- Version
- 2
- Active Date
- 2023-10-03
- Sunset Date
- —
- Replacement Reference
- N/A
- Created Timestamp
- 2023-09-04 09:00:00
- Updated Timestamp
- 2023-11-20 11:09:00