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Customer Activity Report 034
Report ID: 10034
Overview
- Report ID
- 10034
- Report Name
- Customer Activity Report 034
- Business Purpose
- Customer activity analysis
- Business Domain
- Risk Management
- Org Unit
- Enterprise Risk
- Frequency
- Annually
- System Origin
- Salesforce
- Lifecycle Stage
- Under Review
Ownership
- Business Owner
- Drew Miller
- Technical Owner
- Taylor Brown
- Data Steward
- Riley Smith
- Validated By
- Riley Smith
- Created By
- DAVISR
- Updated By
- SMITHJD
Delivery
- Scheduler Location
- Scheduled Jobs > Enterprise Risk > Annually Schedules > Job 034
- Distribution Method
- Email
- Output Format
- PDF
- Intended Recipient
- Business Unit Leadership
- Destination Location
- \\server-5\Reports\Enterprise_Risk\034
- Delivery Access Control
- AUTOMATE_RPT34
- Member Name List
- Drew Miller, Taylor Brown, Riley Smith
- Member SAM List
- dmiller, tbrown, rsmith
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-2034
Risk and Controls
- Validation Status
- In Progress
- Validation Date
- 2025-01-06
- SOX Relevant
- No
- Regulatory Relevant
- No
- Model Risk Relevant
- No
- Restricted Data
- Open
- Criticality Tier
- 2 - Med
Lifecycle
- Version
- 3
- Active Date
- 2024-11-03
- Sunset Date
- —
- Replacement Reference
- N/A
- Created Timestamp
- 2024-09-10 10:00:00
- Updated Timestamp
- 2025-02-09 15:34:00