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Fraud Review Report 017
Report ID: 10017
Overview
- Report ID
- 10017
- Report Name
- Fraud Review Report 017
- Business Purpose
- Management decision support
- Business Domain
- Finance
- Org Unit
- Finance
- Frequency
- Adhoc
- System Origin
- Snowflake
- Lifecycle Stage
- Pending Retirement
Ownership
- Business Owner
- Riley Brown
- Technical Owner
- Parker Williams
- Data Steward
- Alex Johnson
- Validated By
- Alex Johnson
- Created By
- WILSONT
- Updated By
- JOHNSONA
Delivery
- Scheduler Location
- Scheduled Jobs > Finance > Adhoc Schedules > Job 017
- Distribution Method
- Folder/Email
- Output Format
- XLSX
- Intended Recipient
- Operations Team
- Destination Location
- \\server-3\Reports\Finance\017
- Delivery Access Control
- POWERAUTOMATE_RPT17
- Member Name List
- Riley Brown, Parker Williams, Alex Johnson
- Member SAM List
- rbrown, pwilliams, ajohnson
Data and Logic
- Key Datasets
- Risk Ratings; Exposure Limits
- Transformation Logic
- Calculate period totals and exception flags
- Downstream Process
- Access certification
- KDE Link
- KDE-2017
Risk and Controls
- Validation Status
- Validated
- Validation Date
- 2025-07-19
- SOX Relevant
- No
- Regulatory Relevant
- No
- Model Risk Relevant
- No
- Restricted Data
- Open
- Criticality Tier
- 3 - Low
Lifecycle
- Version
- 2
- Active Date
- 2025-06-02
- Sunset Date
- 2027-05-28
- Replacement Reference
- N/A
- Created Timestamp
- 2025-04-26 09:00:00
- Updated Timestamp
- 2025-08-05 12:17:00