Topics:: Business Intelligence R2 - Data Model

Business Intelligence R2 Data Model
Topics:
HEW 3.1 > BI R2 The journey
Model Walkthrough by Subject Area (Except Condition)
Future Plans
References
Model Base:
HEW 3.1 used as the initial model base (2005)
GEW compliance sought via Data COE in Chicago
HEW 3.5 merged
500 Data Items added (includes CMS 1.1 and User

Requirements)
UK Whirl items added (as confirmed by Whirl COE)

GEW Compliance
Lengthy Process, involving Caroline & Warren (Chicago DM Team),

Elaine (S/Creek) and Ezhil (Salinas)
Involved GMR compliance of ALL data attributes and definitions.
Reference guide for revised attribute naming GMR Standard Element

Naming Procedure
Prime (business name) / qualifier (adds further business meaning to

Prime) / class (nature of data)
HEW3.5 = External Account Number > BI R2 = Account External Number

GEW Compliance
Created via GMR Physical Name Generator and submitted
by Requestor Spreadsheet to Ezhil for approval and
subsequent upload to the GMR model repository.
Chicago requested revisions to the Logical Model to conform

with GEW standards
GEW Compliance
Data types were also changed to meet GEW standards.
Often extended, never reduced.
3+ Normal Form is the resulting structure
Two separate Erwin files are now stored, Logical and

Physical (CoE compliance)
First team to obtain GEW compliance, resulting in learning

points for both sides
Compliance sign-off was achieved on the final day of 2005

HEW > BI R2
Mapping spreadsheets chart the transformation of HEW CLASSIC
via GEW to BI R2.
HEW definitions have been re-used where applicable
HUB code value have been inserted into every code table
definition, where available. Talks have been on-going with UKs
ESR re-standardised values.
Provides extensive banking data coverage
Based on business requirements and models across XXXX

group systems
Has in excess of 650 entities and over 4000 attributes,

contained in 6 major subject areas
Data Model Overview Subject Area
Data Model Overview - Scenario
Scenario:
John would like to apply for a loan in a XXXX branch.

Data Model Overview - Subject Area Scenario
Data Model Overview - Subject Area Scenario
Data Model Overview - Relationship
Data Model Overview - Relationship Scenario
John owns a Loan account

John owns a Deposit account
John owns an Investment account
John
Loan Deposit Investment

John owns a Loan account

XXXX Branch issues the Loan
Johns Friend, Frank, guarantees the Loan
Branch John Frank
Loan
OWNER
OWN
ADVISING BANK
AVB
COLLECTING BANK
CLB
ISSUING BANK
ISS
NEGOTIATING BANK
NGB
PRESENTING BANK
PRB
PAYING BANK
PYB
REIMBURSEMENT BANK
RIB
REMITTING BANK
RMB
Data Model Overview - Code Table
Data Model Overview - Code Table
Data Model Overview - Code Table Example
Data Model Overview - Description Table
Code Code Language Description Language Code

A A EN January CH
B B EN February EN
C C EN March
FR
D D EN April IT
E A SP Enero
PO
F B SP Febrero
G C SP Marzo
H D SP Abril
I A CH
J B CH
K C CH
L D CH
Data Model - Subject Area Map
BI R2 Involved Party
Involved Party:
Data concerning Individuals, organisations, or

organisation units that are of interest to XXXX and about
which XXXX wished to maintain information. This includes
information about XXXX itself.
Involved
Party
Organisation
Household Individual Organisation
Unit
Involved Party Customer
Involved
Party
Organisation
Household Individual Organisation Customer
Unit
A Customer is a role played by an

Involved Party that is considered to be
receiving services or products from the
Financial Institution or one of its
Organization Units, or who is a potential
recipient of such services or products
Involved Party Organisation Unit
Involved
Party
Organisation
Unit
Branch
Location
Involved Party Organisation Unit
Organisation Unit is an Involved

Party that is a component or
subdivision of an Organisation
established for the purpose of
identifying discrete functional
responsibilities
Organisation Unit can represent

many things, from a bank branch to a
project or product team. In BI R2, it is
primarily used for branches and
XXXX group members
Involved Party Household
Involved
Party
Organisation
Unit
Branch
Location
Involved Party Household
Household is used to group Involved
Parties who are normally resident at
the same Address, normally
members of the same nuclear or
extended family, who share a
common economic interest and who
are to be treated for certain purposes
(e.g. marketing campaigns) as a unit
Members of a household can be

maintained in Involved Party Involved Party
Relationship entity. Household Address
entity can be maintained by Address
Involved Party Relationship entity
Involved Party Individual
Involved
Party
Organisation
Unit
Branch Individual Individual

Location Dependent Occupation
Involved Party Individual
Individual describes the static

demographics of a person about whom the
Financial Institution wants to retain
information. Individual can include
customers, employees and applicants. Any
relevant data in second language is also
captured if entered or available in the
source systems
Involved Party Individual Dependent
Individual Dependent tracks the

dependents of an individual
Involved Party Organisation
Involved
Party
Organisation
Unit
Branch Individual Individual Individual Commercial

Location History Dependent Occupation Contact
Individual
Occupation
History
Involved Party Organisation
Organization identifies an Involved

Party, usually consisting of a
number of individuals or groups
bound by common purposes and
activities, that may stand alone in an
operational or legal context
For XXXX, organisation stores

company specific info for XXXX
Subsidiaries and commercial
customers
Commercial Contact stores the

primary contact person within an
Organisation
Involved
Party
Organisation
Unit
Branch Individual Individual Individual Commercial Contact Assets &

Location History Dependent Occupation Contact Preferences Liabilities
Individual
Occupation
History
A Customer is a role played by an
Involved Party that is considered to
be receiving or potentially receiving
services or products from the
Financial Institution or one of its
Organization Units.
The Assets and Liabilities associates

Customers assets and liabilities
outside XXXX.
Involved Party Customer Contact Preference
The Customers preference for contact

during Weekdays and at Weekends. The
Customer may have more than one set of
preferences which are sorted by the Rank
Number
Involved Party Credit Risk Profile
Involved IP Credit Risk
Party Profile
Organisation
Unit

Individual
Occupation
History
Involved Party Credit Risk Profile
Each Involved Party has a profile which

keeps a snapshot of its credit risk
Involved Party Involved Party Relationship
IP / IP Involved IP Credit Risk
Relationship Party Profile
Organisation
Unit

Individual
Occupation
History
Involved Party Involved Party Relationship
ASC ASSOCIATED
ASM MANUAL ASSOCIATION
CAS CHILD BY ASSOCIATION
CGP CUSTOMER GROUP
CHL CHILD
GAS GROUP BY ASSOCIATION
Involved Party Involved Party HHA AUTO-LINK HOUSEHOLD

HHM MANUALLY-LINK HOUSEHOLD
Relationship specifies the roles that
HHO DEFAULT-LINK HOUSEHOLD
exist between two Involved Parties.
JAS JOINT BY ASSOCIATION
JNT JOINT
RAS RELATED BY ASSOCIATION
PAS PARTNER BY ASSOCIATION
PRN PARENT
PTN PARTNER
BI R2 Arrangement
Arrangement:
Arrangement represents an agreement, either potential

or actual, involving two or more Involved Parties, that
provides and affirms the rules and obligations associated with
the sale, exchange or provision of goods and services.
BI R2 Arrangement
Arrangement
Product Security
Arrangement Arrangement
Arrangement Product Arrangement
Product Arrangement
identifies goods and services
that can be offered, sold, or
purchased by the Financial
Institution, its competitors,
and other Involved Parties
Arrangement Security Arrangement
Security Arrangement
identifies assurances that a
Financial Obligation arising
from some other
Arrangements will be met
- Examples: Guarantees,
Collateral Pledges, Letters of
Support, and Covenants
Arrangement Product Arrangement
Arrangement
Product Security
Account Facility Account Non Account

Arrangement Arrangement Arrangement
Arrangement Account Facility Arrangement
Account Facility Arrangement is an

additional aspect of Account
Arrangement, which exists on its own
An Account Arrangement must exists

for each Account Facility
Arrangement.
Arrangement Account Arrangement
Account Arrangement represents any type

of arrangements related to an account
- Examples: bank accounts, insurance policies,
mortgage accounts, trading accounts, etc
Each of these arrangements may associate

with only one active financial product at any
one time
- Examples of Account Arrangements are:
Deposit Arrangements, Loan Arrangements,
Credit Card Arrangements
Arrangement Non Account Arrangement
Non Account Arrangement identifies

Product Arrangements whose activities
are not tracked by a customer account
- For example: Travelers Check,
Consulting Service
Arrangement Account Facility Arrangement
Arrangement
Product Security

Standing
Autopay Access Facility
Instruction
Arrangement
Arrangement Automated Payment Arrangement
Automated Payment
Arrangement is a facility that
automates periodic multiple
payments to and collections
of payments from customer
accounts
Arrangement Access Facility Arrangement
Access Facility Arrangement

identifies the various aspects of
how an Account Arrangement
may be accessed
- For example an Account
Arrangement may have a Card
Access Arrangement or Service
Arrangement such as Phone
Banking or Internet Banking
Arrangement Standing Instruction Arrangement
Standing Instructions automate

the transfer of funds from one
account to another, and are also
used to generate memos for
Branch action.
- Examples: Balance Triggered, Date
Triggered, Transaction Triggered
and Electronic Standing Instruction
Arrangement Access Facility Arrangement
Arrangement
Product Security

Standing
Instruction
Arrangement
Service Card Access

Arrangement Service Arrangement
Service Arrangement is an
arrangement representing the
service granted against an account
In BI R2, it is used for Phone

Banking and Internet Banking
Services
Arrangement Card Access Arrangement
Card Access Arrangement is a

Finance Service Arrangement that is
related to plastic cards
For example, an instance of a Credit

or Debit Card being supplied to a
Customer
Arrangement Service Arrangement
Arrangement
Product Security

Standing
Instruction
Arrangement
Service Card Access

Remote Banking
Arrangement
Arrangement Remote Banking Arrangement
Remote Banking Arrangement is

a Service Arrangement that is
related to a remote banking
contract which links to an account
Arrangement Account Arrangement
Arrangement
Product Security

Standing Finance
Autopay Access Facility Deposit Insurance Investment
Instruction Service
Arrangement Arrangement Arrangement Arrangement Arrangement
Service Card Access

Remote Banking
Arrangement
Arrangement Finance Service Arrangement
Finance Service Arrangement identifies an Arrangement

wherein the Financial Institution puts its assets at risk, for a
fee, for the benefit of its customer's use
Arrangement Deposit Arrangement
Deposit Arrangement is a type of

Account Arrangement which is a
savings type Product and
represents a liability to the bank
- Examples: demand deposits and
term deposits
Arrangement Insurance Arrangement
Insurance Arrangement is a type of

Account Arrangement, which is
defined as an Insurance Product
- For example, an insurance policy
sold to the customer for various
purposes such as Home, Car or Life
insurance
Arrangement Investment Arrangement
Investment Arrangement is a type of Account

Arrangement, which is defined as an
Investment Product
- For example, an offering of various alternatives
whereby a customer may invest for income,
appreciation or other reasons
Arrangement Finance Service Arrangement
Arrangement
Product Security

Standing Finance
Instruction Service
Service Card Access Loan Credit Facility

Arrangement Arrangement Arrangement Arrangement
Remote Banking
Arrangement
Arrangement Loan Arrangement
Loan Arrangement identifies an

Account Arrangement in which the
Bank puts its assets at risk for the
benefit of a customer.
Arrangement Credit Facility Arrangement
Credit Facility identifies a

Finance Service where the Bank
extends credit to another
Involved Party in the form of an
obligation to provide funds in the
future under specific conditions
Arrangement Credit Facility Arrangement
Arrangement
Product Security

Standing Finance
Instruction Service

Remote Banking Line of Credit

Arrangement Line of Credit Arrangement
Line Of Credit Arrangement

identifies a Credit Facility where the
Customer is allowed a
predetermined limit and may
borrow as much of the "line" as
required until the limit is reached
- Examples: an overdraft on a current
account, a commercial line of credit, a
revolving line of credit
Arrangement Line of Credit Arrangement
Arrangement
Product Security

Standing Finance
Instruction Service


Credit Card Credit Card

Account Statement Arrangement
Arrangement Credit Card Arrangement
Credit Card Arrangement identifies

an instance of a Credit Card being
supplied to a customer
Keeps account status details as

opposed to transaction details
Arrangement Credit Card Account Statement
Credit Card Account Statement

describes the statement details of
an credit card account
Arrangement Insurance Arrangement
ARR / ARR
Arrangement
Relationship
Product Security

Standing Finance
Instruction Service
Service Card Access Loan Credit Facility Life Insurance Non Life Insurance
Arrangement Arrangement Arrangement Arrangement Arrangement Arrangement


Arrangement Life Insurance Arrangement
Life Insurance is an insurance in

which the risk insured against is
the death of a particular person
The insurance company agrees to

pay a stated sum or income to the
beneficiary upon the death of the
insured person while the policy is
in force.
Arrangement Non Life Insurance Arrangement
Non Life Insurance is an insurance

product that insures the issuer in
many other diversified areas.
- Examples: Fire Insurance, Home
Insurance, Income Insurance, Travel
Insurance, Golfer's Insurance
Package, etc.
Arrangement Arrangement Relationship
ARR / ARR
Arrangement
Relationship
Product Security

Standing Finance
Instruction Service


Arrangement Arrangement Relationship
CRDACC CARD ACCOUNT

LIMIT GOVERNS ACCOUNT
FACACC Arrangement Arrangement Relationship
CNT LMT CNT OTH LMT is used to represent the relationship
FACFAC between two arrangements
MGN DEP SEC CONT LIA
SECCSH
SECURES SPECIFIC LIMIT
SECFAC
HLD AMT SEC CONT LIA
SECHLD
SECURES MORTGAGE
SECMTG
Arrangement Involved Party Relationship
ARR / IP
Arrangement
Relationship
Product Security

Standing Finance
Instruction Service


Arrangement Involved Party Relationship
OWNER
Arrangement Involved Party OWN
Relationship identifies the role ADVISING BANK

AVB
an Involved Party plays with
COLLECTING BANK
respect to a specific CLB
Arrangement ISSUING BANK
ISS
- For example, an Individual may
NEGOTIATING BANK
be the guarantor for an account NGB
and also be one of the joint PRESENTING BANK
account holders PRB
PAYING BANK
PYB
BI R2 Event
Event:
Data concerning things that happen internally or

externally to XXXX about which XXXX wishes to keep
information. Examples are communications, transactions,
and campaigns.
BI R2 Event
Event
Transaction Campaign Communication

Event Transaction
Transaction is an instance of Events

that denotes any transactions
associated with the Arrangement.
Transaction identifies a business

activity, which represents the recording
of all levels of business work that
changes the Bank's financial position
or information base.
Event Campaign
Campaign identifies a process the

Financial Institution undertakes to
achieve a specific business defined
objective
- Examples: an advertising Campaign
to promote a Product, an employee
security-awareness Campaign, etc
Event Communication
Communication identifies an
occurrence of an exchange of
information with, or a request for action
from, an Involved Party
It represents a communication between

an Employee of the bank and some
other Individual
- For example, the other Individual will
always be a personal banking customer or
prospect
Event Transaction
Event
Non General Ledger General Ledger

Transaction Transaction
Event Non General Ledger Transaction
Non General Ledger

Transaction denotes an
activity or event that is not
posted to the General
Ledger for an account.
Event Transaction
General Ledger Transaction is a

Transaction for which an
accounting transaction occurs.
Event Non General Ledger Transaction
Event

Authorisation Statement
Statement
Plan
Transaction
Event Authorisation Transaction
Authorisation Transaction denotes the

authorisation of a card at the time a
cash, purchase or similar card-related
transaction occurs
Event Statement Transaction
Statement transaction denotes an Event that

contains account information generated at the
end of a billing cycle, to inform a customer of
current account status
Statement plan transaction denotes an Event

that contains account information generated at
the end of a billing cycle, to inform a customer of
current account status related to the statement
plan
Event General Ledger Transaction
Event

Card
Authorisation Statement Cash Purchase Trading
Association
Transaction Transaction Transaction Transaction Transaction
Transaction
Statement
Plan
Transaction
Event Cash Transaction
Cash Transaction denotes an Event

that is a cash withdrawal, deposit or
other activity, often at an Automated
Teller Machine (ATM)
Event Purchase Transaction
Purchase Transaction denotes a

purchase transaction using a Card, with
characteristics such as Salesperson
Number, Purchase Description and
Purchase Ticket Number
Event Card Association Transaction
Card Association Transaction

denotes a transaction processed
through an Association such as
Visa or MasterCard with
characteristics such as source of
transaction BIN Number and the
interchange rate assessed for
each transaction
Event Trading Transaction
Trading Transaction is a Transaction

in which the Financial Institution buys,
sells, exchanges or otherwise trades
Financial Market Instruments
Event Communication
Event
Non General Ledger General Ledger Key

Contact
Transaction Transaction Contact
Card
Authorisation Statement Cash Purchase Trading
Association
Transaction
Statement
Plan
Transaction
Event Contact
Contact is a Communication between a bank
employee and another individual for sales
and marketing purposes with proposed
actions. It can be initiated by the customer
(as in a product enquiry) or by the bank (as in
a product marketing promotion)
A Sales Lead is a special type of Contact

when a customer's potential interest first
arises
Event Contact
Event

Contact
Card
Authorisation Statement Cash Purchase Trading Referral
Association
Transaction
Statement
Plan
Transaction
Event Referral
Referral is a special case of a Contact

which is referred on to another bank
employee for action. The act of referral
transfers responsibility for response to
the recipient. This entity-type is where
a second Employee is involved in the
customer communication by being the
recipient of a referral of a specific type,
along with explanatory notes
Event Arrangement Event Relationship
ARR / Event
Event
Relationship

Contact
Card
Association
Transaction
Statement
Plan
Transaction
Event Arrangement Event Relationship
Arrangement Event Relationship identifies the type of Arrangement

involved in a specific Event.
ACCCNT ACCOUNT CONTACT
ACCREF ACCOUNT REFERAL
CRCPUR CREDIT CARD PURCHASE TRANSACTION
DEPTRN DEPOSIT TRANSACTION
INSCMP INSURANCE CAMPAIGN
INVTRD INVESTMENT TRADING TRANSACTION
Event Event Product Relationship
Event / Product
Relationship
Event

Contact
Card
Association
Transaction
Statement
Plan
Transaction
Event Event Product Relationship
Event Product Relationship identifies type of Product involved

in a specific Event.
COP COMMUNICATION / CONTACT PRODUCT
CMP CAMPAIGN PRODUCT

Event Event Involved Party Relationship
Event
Event / IP
Relationship

Contact
Card
Association
Transaction
Statement
Plan
Transaction
Event Event Involved Party Relationship
Event Involved Party Relationship identifies the role an Involved Party

plays with respect to a specific Event
CEM COMMUNICATION EMPLOYEE RELATIONSHIP
CIP CAMPAIGN/COMMUNICATION IP RELATIONSHIP
CBR CONTACT ORGANISATION UNIT
RFB REFERRAL BY EMPLOYEE
RET REFERRAL TO EMPLOYEE
TBR TRANSACTION BRANCH

BI R2 Location
Location:
Data concerning places where something can be found,

or which is a destination of information or a bounded
area, such as a country or state, about which XXXX wishes
to keep information. Types of location include Address and
Geographic Area.
BI R2 Location
Location
Geographic
Address
Area
Location Address & Geographic Area
Address identifies a location that can be

uniquely identified for the purpose of
locating involved parties
Geographic Area is a Segment that groups

Organisation Units by geographic location
as assigned by the Organisation
- Example: Southern Sales Division
Location Address
Location
Geographic
Address
Area
Electronic
Telephone Postal
Mail
Address Address
Address
Postal
Address
Line
Location Electronic Mail & Telephone Address
Electronic Mail Address identifies a

logical address which can be used to
send and receive correspondence over
a computer network
- Example: jsmith@jonesinc.com
Telephone Address is an Electronic

Address of the location of a telephone
that can be used to communicate
spoken information
- Example: +44-181-9977666
Location Postal Address
Postal Address represents the

address associated with a location for
the purpose of sending and receiving
tangible items or information, or to
meet the record keeping requirements
of the Financial Institution
- Example: 27 Glendale Ave.
Riverside, California 33989
An addressable location can be

defined by its longitude and latitude
and cannot be physically relocated
Location Geographic Area
Location
Geographic
Address
Area
Electronic
Telephone Postal City State Country
Mail
Address Address
Address
Postal City State Country

Address Name Name Name
Line
Location Geographic Area
City identifies a municipality with legal power granted by a state charter
State identifies a first level legal and political subdivision of a country
Country identifies an independent political unit in world affairs

Location Currency
Location
Geographic
Address
Area
Electronic CTRY/CRNCY
Telephone Postal City State Country Currency
Mail Relationship
Address Address
Address
Postal City State Country Exchange

Address Name Name Name Rate
Line
Location Currency
Currency denotes the medium of exchange

for the transaction of goods or services
normally issued and guaranteed by a legally
constituted authority
Examples of Exchange Rate Type include

average monthly rate, average quarterly rate,
end of month rate, daily rate
Location Country Currency Relationship
Country Currency Relationship describes an associative entity relating a Country to a

Currency to indicate whether a Currency is legal tender in the given Country for settlement of
domestic transactions, international transactions or both. Historical occurrences are
maintained.
Some countries have operated two forms of currency one for domestic purposes and one for
international obligations (e.g. Belgium, South Africa and others)
Historical associations are maintained - an issue which may be of particular significance to

those countries involved in European Monetary Union.
BI R2 Product
Product:
The Product Subject Area contains data relating to the

differing products that XXXX can offer for sale to its
customers. This subject area holds Product, together
with its attributive, associative, classification and
immediate subtype entities.
Product Credit Card Product
Product
Name
Product
COF / VOF
Rate History
Credit Card Product Class Code

Product Product
Product Credit Card Product
Product identifies goods and services

that can be offered, sold, or purchased
by the Bank
Credit Card Product is a financial

product that represents revolving
credit that is extended to a consumer
by means of a credit card.
Product Product Class Code
Product
Name
Product
COF / VOF
Rate History

Product Product
Product Product Class Code
Product Class Code Product associates a
specific Product Class Code with a Product
A Product Class Code can apply to one or more

Products, and a Product can be in one or more
Product Class Codes
Product has been adopted for BI purposes, and

combinations of products representing such
things as 'Demand Deposits' are called
Product Classes
Product Cost of Fund / Value of Fund Rate History
Product
Name
Product
COF / VOF
Rate History

Product Product
Cost of Fund Value of Fund Rate History tracks the changes to the Cost of
Fund Value of Fund rate over a period
The rates are grouped by country code, group member, product, currency
and maturity code
Cost of Fund Value of Fund Rate

History tracks the changes to the Cost
of Fund Value of Fund rate over a
period
The rates are grouped by country code,

group member, product, currency and
maturity code
BI R2 - Condition
Condition:
Condition describes the specific requirements that pertain to how the
business of a financial institution is conducted and includes information such as
prerequisite or qualification criteria and restrictions or limits associated with these
requirements.
Condition Pricing Control
Arrangement
Condition
Condition Relationship
Condition
Condition
Relationship
Credit Pricing
Plan Control
Condition Pricing Control
Condition
Condition Identifier
Pricing Control describes the pricing
Start Date condition that can be assigned to any
End Date
Condition Type Code (FK) arrangement or arrangements within
Source System Code (FK) the BI R2 system.
One Pricing Control may be associated

with zero to many Credit Plans through
Condition Condition Relationship.
Pricing Control
Condition Identifier Pricing Control (FK)
Logo Code (FK)
Organisation Code (FK)
Pricing Control Code (FK)
Plan Retail Control Number
Plan Cash Control Number
Condition Credit Plan
Arrangement
Condition
Condition
Condition
Relationship
Credit Pricing
Plan Control
Condition Credit Plan
Condition
Condition Identifier Credit Plan contains the information used to
Start Date process a request for credit, to define the
End Date method and terms of repayment, and to define
Condition Type Code (FK) special options that are provided to the
Source System Code (FK) customers.
A Credit Plan must be associated with a

Pricing Control (through Condition Condition
Credit Plan Relationship).
Condition Identifier Credit Plan (FK)
Plan Sequence Number
Plan Number
Credit Plan Tracking denotes a financed
amount for an account. It tracks the
Credit Plan Tracking succession of credit plans for the financed
amount, as one plan "flips" to another.
Credit Plan Tracking Identifier (FK)
Plan Tracking Number
Start Date
Rate Percent
Condition - Relationships
Arrangement
Condition
Condition
Condition
Relationship
Credit Pricing
Plan Control
Condition - Relationships
Condition Arrangement Condition Relationship
Condition Identifier Arrangement Identifier (FK)
Condition Identifier (FK)
Start Date Arrangement Condition Relationship Code (FK)
End Date Start Date
Condition Type Code (FK)
Source System Code (FK) End Date
Source System Code (FK)
Condition Condition Relationship

Condition Identifier (FK)
Condition Identifier Related (FK)
Condition Condition Relationship Code (FK)
Start Date
End Date
Arrangement Condition Relationship describes the relationship between Pricing Control and
Arrangement.
Condition Condition Relationship describes a relationship among Pricing Control and

associated Credit Plan(s).
BI R2 Model
Future for BI R2
All changes submitted via a formal Change Process
managed by Jim Bennett
V8.05 models released 2nd March
Performance Layer structures to be included in future release

Topics:: Business Intelligence R2 - Data Model

Hochgeladen von

Dokumentinformationen

Originaltitel

Copyright

Verfügbare Formate

Dieses Dokument teilen

Dokument teilen oder einbetten

Freigabeoptionen

Stufen Sie dieses Dokument als nützlich ein?

Sind diese Inhalte unangemessen?

Copyright:

Verfügbare Formate

Topics:: Business Intelligence R2 - Data Model

Hochgeladen von

Copyright:

Verfügbare Formate

Business Intelligence R2 Data Model

GEW compliance sought via Data COE in Chicago

HEW 3.5 merged

500 Data Items added (includes CMS 1.1 and User

UK Whirl items added (as confirmed by Whirl COE)

Lengthy Process, involving Caroline & Warren (Chicago DM Team),

Involved GMR compliance of ALL data attributes and definitions.

Reference guide for revised attribute naming GMR Standard Element

Prime (business name) / qualifier (adds further business meaning to

HEW3.5 = External Account Number > BI R2 = Account External Number

Chicago requested revisions to the Logical Model to conform

3+ Normal Form is the resulting structure

Two separate Erwin files are now stored, Logical and

First team to obtain GEW compliance, resulting in learning

Compliance sign-off was achieved on the final day of 2005

HEW definitions have been re-used where applicable

Provides extensive banking data coverage

Based on business requirements and models across XXXX

Has in excess of 650 entities and over 4000 attributes,

John would like to apply for a loan in a XXXX branch.

John owns a Loan account

Loan Deposit Investment

John owns a Loan account

Branch John Frank

Code Code Language Description Language Code

Data concerning Individuals, organisations, or

A Customer is a role played by an

Organisation Unit is an Involved

Organisation Unit can represent

Members of a household can be

Branch Individual Individual

Individual describes the static

Individual Dependent tracks the

Branch Individual Individual Individual Commercial

Organization identifies an Involved

For XXXX, organisation stores

Commercial Contact stores the

Branch Individual Individual Individual Commercial Contact Assets &

The Assets and Liabilities associates

The Customers preference for contact

Branch Individual Individual Individual Commercial Contact Assets &

Each Involved Party has a profile which

Branch Individual Individual Individual Commercial Contact Assets &

Involved Party Involved Party HHA AUTO-LINK HOUSEHOLD

Arrangement represents an agreement, either potential

Account Facility Account Non Account

Account Facility Arrangement is an

An Account Arrangement must exists

Account Arrangement represents any type

Each of these arrangements may associate

Non Account Arrangement identifies

Account Facility Account Non Account

Access Facility Arrangement

Standing Instructions automate

Account Facility Account Non Account

Service Card Access

In BI R2, it is used for Phone

Card Access Arrangement is a

For example, an instance of a Credit

Account Facility Account Non Account

Service Card Access

Remote Banking Arrangement is

Account Facility Account Non Account