logical data model for retail banking

List of all the business levels within an organization. Information relating to a week in a Business Calendar. Figure 2-79 Inventory Transfer By Item Week Aggr. Figure 2-61 shows how this entity relates to other entities. The model is designed to handle large volumes of data (operational The Till Revived entity describes the actions that happen during a drawer insert which is operationally associated with a Workstation and, optionally, an Employee. Associates a customer with a customer group. Figure 2-43, "Customer Order Line Item State Derived Entity Relationships" shows how this entity relates to other entities. SKU Item is the lowest level of merchandise for which inventory and sales records are retained within the retail organization business unit. Something that takes place or has been planned represented by the designation of time, place and purpose. Weekly inventory values; for example, Begin and End Stock on Hand, Cost amounts, and Markdown Values at item Subclass and business unit. and Self-service data prep with dataflows. The tax authorities are: This lookup entity is used for Till Tax History. Associative entity for Product Entity and Item Hierarchy Level; maps parents to children in a hierarchy. Table 2-1 describes the Certificate entities. Time transformations at the quarter level. This entity is an aggregate of Retail Sale Return Item Day derived. The present Status of Return Activity (for example, Delivered or Pending). Particularly used for racks and shelves custom designed for a particular item. A Tender Change Line Item holds details of tender change in a transaction. Static Certificate age bands used to categorize based on age. A level in a product hierarchy frequently used for business analysis. The type of value (such as time or money). Examples include: Bank Fraud, Credit Card Fraud, Government Documents or Benefit Fraud, Employment-Related Fraud, Load Fraud, Other, Phone or Utilities Fraud. Reason codes and descriptions (for example, Cancel For Late Shipment or Return Due to Cancellation of Order). Weekly record of the budgeted quantity and cost of the inventory. Customer clusters and their descriptions. Figure27 shows the relationships of the SKU Item entities. The Color entity is for the Color attribute of SKU Item. Each touchpoint is associated with an organization business unit and each call center touchpoint is associated with an employee. A logical data model is independent of any physical data storage device, such as a file system. Identifies a specific Vendor Item offered as part of a deal to the retail organization and defines how the deal cost is to be handled. Geographic region from which a store draws most of its retail customers. A good design in data model would bring scalability and robustness of a solution. Figure 2-52, "Retail Sale Return Item Day Derived Entity Relationships" shows how this entity relates to other entities. Master list of all of the hierarchies in an organization. over time in how the industry works. Daily record of customer orders by SKU item for a business unit. The Carrier Compliance Week Aggr entity is a record of a carrier's delivery performance during a given week. Figure 2-102 Till History Workstation Aggr Entity Relationships, The Till Tender History Employee Aggr entity is a. Description of an order's source (for example, store or call center). In contrast to the data flow shown Figure 2-1, Oracle Retail Data Model has all aggregate tables defined from "derived" tables and "reference" tables (dimensions).However, if you customize Oracle Retail Data Model to create a new aggregate table, for which a derived table does exist, then the new table could be defined . Branch in Retail Banking Core Data Model. Figure 2-58 Customer Employee Relationship Month Aggr Entity Relationships. Data in the base entities support the derived and aggregate layers to facilitate Star and population, and act as a source for Data Mining for advanced analysis. It allows the analyst to examine the performance of the retailer's products in the general marketplace. The European Central Bank (ECB) is the central bank of the European Union countries which have adopted the euro. Information regarding the depiction of a campaign message within the media. Lookup for channel types; for example, selling, distribution, and others. Table 2-24, "Aggregate Entity Descriptions" lists and briefly describes the aggregate entities and links to individual topics for each entity that provides a more complete description and information about how that entity relates to other entities. Sub-type of SKU that is an aggregation of one or more constituent SKUs. Figure 2-29, "Retail Tender History Entity Relationships" shows how this entity relates to other entities. Call Center: A department within a retail organization or a third-party organization that handles telephone sales service. Organization Store: Fixed location from where goods and merchandise are sold for personal or household consumption. Figure 2-67 Inventory Budget By Week Aggr Entity Relationships. The constituent items may be sold individually. Figure 2-60 Customer Order Department Day Aggr Entity Relationships. Figure 2-62 Customer Order Item Month Aggr Entity Relationships. Examples include: This lookup entity is used for the Coupon Tender Line Item Tender. Geographic entities that can be used to define the location of an address. A 3-way join of SKU Item, SKU Item Collection and Substitute SKU Item indicating the Substitute SKU could have replaced a member SKU in the SKU Item Collection, and subsequent quantity and price adjustment. The rule is most often related to bottles, aluminum cans, crates and other containers, which must be returned for reuse or recycling. My model is unique in one way as that it has The model supports an employee performing multiple roles (such as cashier, stocker, or service desk agent) in multiple locations (for example, a mall with different retail banners) on the same day with varying pay structures. For example, a retailer can see the past month's competitor pricing history, compared to their own prices, only for competitor locations with a distance of 10 (distance) miles (distance UOM) or less. Examples include: Pound, Ounce, Gallon, Gram, Kilogram, or Liter. Lookup for the state of the item (for example, Damaged Item). Weekly summary markdown details by department. Resource planning table identifying various shifts, job roles, and number of employees required across stores. Detailed demographic information describing customers. Examples include Check, Coupon, Credit Card, Cash, Debit Card, or Food Stamp. This entity is an aggregate of Retail Sale Return Item Day. Therefore, multiple employees can share commissions and SPIFFs (Sales Performance Incentive Factor Formulas). A period of time that can extend over 2 or more days. A unique retailer assigned code denoting a potential state for a Customer Order. Examples include: The Reason Category entity is for reason type codes and their descriptions. Items supplied by the vendor, along with vendor-specific item and provides the vendor-specific attributes of the item. The UML model comprises more than 1000 classes. Comparable store sales using figures such as: this-year-this week (TY-TW) versus last-year-this week (LY-TW), monthly comparisons like this-year-this month (TY-TM) versus this-year-last month (TY-LM), year-to-date comparisons (TY-YTD) versus (LY-YTD), same day comparison across week this-day-this-week (TD-TW) versus this-day-last week (TD-LW). Creating a Logical Data Model files, and other physical articles, Myassignmenthelp.net-Logical Database Model, Logical Database Design Relational Model. Privacy protection, related to customer information, uses Oracle Encryption technology to safeguard customer data. Time intervals are based on the 4-5-4 calendar or a thirteen-period calendar. The Entry Source entity is the credit card or member card information. A holding representing a portfolio of securities or other investible assets. This table is encrypted. The Financial Industry Business Universal Model, FIBUM is a sibling to FIB-DM. Examples include calls center, workstation, or store. A Till History entity is a collection of monetary and operational totals used to track the activity volume of a till between Till Settlement Transactions. Figure 2-12, "Customer Order Entity Relationships" shows how this entity relates to other entities. Figure 2-56 Certificate Activity Day Aggr Entity Relationships. The Coupon Scan entity is the barcode on a store or manufacturer coupon. SKU Item Selling Price related to a business unit. Record of a carrier's delivery performance during a given week. The Inventory Item State History Week entity is a weekly records of SKU item Location in inventory by business unit, selling location, and inventory location. Government authority that levies sales taxes or imposes rules or statutory compliances. The Customer Order Item Month Aggr entity is a monthly record of customer orders by SKU item. Figure 2-49 Inventory Position by Item Day Derived Entity Relationships. Figure 2-19, "Inventory Control Document Entity Relationships" shows how this entity relates to other entities. The Customer Order Subclass Week Aggr entity is a weekly record of customer orders by item subclass. Store within a Store (Quick Serve, Dry Cleaning, Bank, ATM, Hair Salon, Parcel Service, Wireless Provider), Department (Pharmacy, Film, Optician, Nursery, Cosmetics, Gift Registry, Customer Service, Returns counter, Pickup Counter, Drive-through). A unique code assigned by the manufacturer to classify product for promotion purposes. Figure 2-66 shows how this entity relates to other entities. The Retail Sale Return Department Month Aggr entity is the monthly summary of SKU Item sales and returns for a business unit optionally by promotional campaign. The Inventory Position Subclass Day Aggr entity is the daily status and value of Inventory; for example, stock on hand, on order for a business unit and item subclass. Figure 2-63 Customer Order Item Week Aggr Entity Relationship. For example, active, discontinued, seasonal, to be discontinued, held for future release and others. The Shipment Priority entity is different types of shipment priority. is generated from the BOM; here you can, The Physical Data Model (PDM) is a MS SQL Server implementation The logical data model includes the following entities: Reference Entities define the entities within, and associated with, the retail organization for which data would be recorded and analyzed. Figure 2-90 shows how this entity relates to other entities. Cumulative time transformations at the month level. reference data model for the Call Report. A cross-reference of items that might be substituted or offered in place of another item. The barcode on a store or manufacturer coupon. The Customer Order Department Day Aggr entity is a daily record of customer orders by department. They: Deliver pre-defined data warehouse requirements in banking, financial markets, insurance, telecommunications, retail, and health industries, thereby helping to accelerate the gathering and analysis of requirements Figure 2-67 shows how this entity relates to other entities. Teradata retail Data Model (rDM) Teradata Transportation and logistics Data Model (TlDM) Teradata Travel and . Point of Sale Retail Transactions by minute and tender type for a workstation in a Business Unit. Associative entity for Vendor, Manufacturer, and Brand. Figure 2-22 Market Sales Item Week Entity Relationships. Retailers must understand their products when making crucial decisions about what items to buy, where to stock them, and how to sell them to customers. Defines a rule that restricts the sale of an Item to customers who must be of a minimum age and also the minimum age of an employee to perform a task , such as selling alcohol. Business logic fully is customizable and are based on workflow and ontology models. The Space Utilization Item Day Derived entity is a summary of allocated space by item. Figure 2-28 Retail Sale Return Promotion Line Item Entity Relationships. The Stock Ledger By Subclass Week Aggr entity is the weekly inventory values (for example, Begin and End Stock on Hand, Cost amounts, and Markdown Values at item Subclass and business unit). A collection of tender type accumulators by till tender accumulation period used to support till tender accountability. A collection of tax totals for a tax authority by till for a tender reconciliation period. Provides the vendor's view of the item and uses the vendor's descriptions of item attributes. Market items refer to the flow of goods through distribution channels authorized by the manufacturer or producer. Item department consists of one or more item classes. For example, if the status is "Not Buy", a reason could be government restrictions, vendor quality issues, and others. A level in a product hierarchy frequently used for business analysis. The Certificate Type entity contains information on certificate types like Gift Certificate or Work Certificate. Lookup for the selling status of the item. For example, a catalog of fall fashions, or a seed catalog. The Security Required Type entity defines the security environment and procedures required for receiving, displaying and selling high priced merchandise like jewelry, certain prescription drugs, ordinance, fireworks. This lookup entity is used for Tender Repository. A Retail Tender Line Item entity is a line item component of a retail transaction that records the settlement of that transaction with an offsetting, valid tender type. This entity is an aggregate of Customer order Item Day. A line item component of a RETAIL TRANSACTION that records the exchange in ownership of a merchandise item (for example, a sale or return) or the sale or refund related to a service. Figure 2-25 Purchase Order Line Item State Entity Relationships. Business unit at the lowest level of the retail organization where business is conducted; in other words, store, distribution center, warehouse, web-store or catalogue. The Customer Occasion Type entity is for categorizations of Customer Occasion. Associative entity linking the factor company with the vendor. The Preference Type entity is the type of preference relevant to consumers or customers (for example, color preference). The model supports the following item types: The model includes information specific to the item type including Base, Net and Landed Cost, a models Construction for 'Service Item', Item Choice for 'Group Select' and Bill-of-Materials (BOM) for Collection Item with Member Item's contribution there by supporting a Pack versus Standalone Item Contribution Analysis. of the LDM where some of the tables are rolled-up and or rolled-down; you can. Base entities could be leveraged as an Operational Data Store (ODS) and as a system of record. Direct marketing includes (1) individually tracked and (2) summary tracking. The Banking Data Model is a scope of the Financial Industry Business Data Model (FIB-DM), the largest reference standard for Retail, Commercial, and Investment Banks. An individual or organization that purchases, may purchase, or did purchase goods and or services from a retail store.

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