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Cover Page
Copyright Page
Revision Record
Release History
Table of Contents
List of Tables
Table A-1 Parent-Child Relationships
Table B-1 Migrated Attribute Cross Reference Table
Table C-1 Entity Definitions
Appendix A - Parent-Child Relationships
About this Appendix
Appendix B - Migrated Attribute Cross Reference Table
About this Appendix
Appendix C - Entity Definitions
About this Appendix
Entity Definitions
Teradata Financial Services Logical Data Model Release 10.00.00 For Financial Institutions and Insurance Companies Appendices Book 1 of 2 IMPORTANT PROCEEDING CAREFULLY READ THE FOLLOWING NOTICE BEFORE THE INFORMATION CONTAINED IN THIS DOCUMENT CONSTITUTES CONFIDENTIAL, TRADE SECRET INTELLECTUAL PROPERTY OF TERADATA CORPORATION (TERADATA). You may access or use this document and the information contained herein only to the extent that such access and/or use has been expressly authorized by Teradata through signed written agreement(s) between you and Teradata, and you have paid all applicable fees due to Teradata under such agreement(s). No permission or license rights will be implied. If you are not such a Teradata-authorized user then you are not permitted or licensed to use or access this document or the information contained herein unless and until you have the prior written consent of Teradata to do so and all fees due therefore have been paid to Teradata. If you are uncertain whether you are a Teradata-authorized user, please check the applicable written agreement(s) with Teradata and/or call your Teradata account representative to confirm that you are a Teradata - authorized user before you use or access this document or the information contained herein. By proceeding with access or use of this document or the information contained herein, you are representing that you are a Teradata-authorized user as described above and that you will comply with the requirements of such applicable written agreement(s) with Teradata. Copyright © 1995-2009 by Teradata Corporation. All Rights Reserved. Teradata Confidential and Trade Secret B035-9318-039A March 2009
The product described in this book is a licensed product of Teradata Corporation. Teradata and Teradata Corporation are registered trademarks of Teradata Corporation. Teradata continually improves products as new technologies and components become available. Teradata, therefore, reserves the right to change specifications without prior notice. All features, functions, and operations described herein may not be marketed in all parts of the world. Consult your Teradata representative or Teradata.com for more information. Acxiom is a registered trademark of Acxiom RTC Inc. ERwin and ERwin/Web Publisher are registered trademarks of Computer Associates, Inc. Other brand and product names appearing in this publication are the trademarks or registered trademarks of their respective holders. THE INFORMATION CONTAINED IN THIS DOCUMENT IS PROVIDED ON AN AS-IS BASIS, WITHOUT WARRANTY OF ANY KIND, EITHER EXPRESSED OR IMPLIED, INCLUDING THE IMPLIED WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, OR NONINFRINGEMENT. SOME JURISDICTIONS DO NOT ALLOW THE EXCLUSION OF IMPLIED WARRANTIES, SO THE ABOVE EXCLUSION MAY NOT APPLY TO YOU. IN NO EVENT WILL TERADATA CORPORATION (TERADATA) BE LIABLE FOR ANY INDIRECT, DIRECT, SPECIAL, INCIDENTAL OR CONSEQUENTIAL DAMAGES, INCLUDING LOST PROFITS OR LOST SAVINGS, EVEN IF EXPRESSLY ADVISED OF THE POSSIBILITY OF SUCH DAMAGES. The information contained in this document may contain references or cross-references to features, functions, products, or services that are not announced or available in your country. Such references do not imply that Teradata intends to announce such features, functions, products, or services in your country. Please consult your local Teradata representative for those features, functions, products, or services available in your country. Information contained in this document may contain technical inaccuracies or typographical errors. Information may be changed or updated without notice. Teradata may also make improvements or changes in the products or services described in this information at any time without notice. To maintain the quality of our products and services, we would like your comments on the accuracy, clarity, organization, and value of this document. Please e-mail: Data.Modeling@Teradata.com Any comments or materials (collectively referred to as “Feedback”) sent to Teradata will be deemed non-confidential. Teradata will have no obligation of any kind with respect to Feedback and will be free to use, reproduce, disclose, exhibit, display, transform, create derivative works of and distribute the Feedback and derivative works thereof without limitation on a royalty-free basis. Further, Teradata will be free to use any ideas, concepts, know-how or techniques contained in such Feedback for any purpose whatsoever, including developing, manufacturing, or marketing products or services incorporating Feedback. Copyright © 1995-2009 by Teradata Corporation All Rights Reserved. Teradata Confidential and Trade Secret
Release History Release 2.1 3.0 4.0 5.0 6.0 7.0 8.0 Date May, 1999 November, 1999 November, 2000 November, 2001 November, 2002 May, 2004 June 2006 9.0 December 2007 Foundation Copyright © 1995-2009 by Teradata Corporation All Rights Reserved Teradata Confidential and Trade Secret iii Revision Record Sections Description of Change All All All All Page iv All All All All All All All All All All All Banking Investment Foundation Original Customer Release; Retail Banking Added P&C/Life Insurance and Multicurrency Capabilities Added Clickstream, Privacy, and Insurance enhancements Added Commercial Banking, Brokerage and Credit Cards enhancements Added Revision History table Added Commercial Banking, Brokerage and Credit Cards enhancements Changes to reflect new entities Combined all extensions into one document Separated the Appendices into another document Added Financial Management and Health Insurance functions Entity/Attribute naming standard changes Miscellaneous enhancements Changes to reflect new entities Added changes driven by Basel II that affect Party, Agreement, and Party Asset Added Finance, Privacy, Model Score and Campaign enhancements Miscellaneous enhancements Changes to Risk Management including Market Risk, Credit Risk, Risk Mitigation, Basel II Pillar 3 reporting and Basel II Parameters; Affects Agreement and Product subject areas. Financial Management additions to support subledger information for Accounts Payable, Accounts Receivable, Procurement, Fixed Assets, and Project Accounting; Affects the Finance subject area Campaign subject area – Opportunity, Proposal,
Teradata Financial Services Logical Data Model Appendices Release 10.00.00 Cell and Step; Event subject area – Interactive Voice Recognition Navigation Unstructured Text Legal Action Anti Money Laundering, Credit Card Balance Segment and Access Device Enterprise Risk Management; Salvage and Subrogation; Behavior Based Pricing; Coverage Level Premium Human Capital Management, Case Management, Advertisement Orders, clickstream for Integrated Web Intelligence Enhancements to Party, Product, Agreement and Event subject areas to support investment banking Application checklists, credit card types, Japanese banking Case management Copyright © 1995-2009 by Teradata Corporation All Rights Reserved Teradata Confidential and Trade Secret Banking Insurance 10.0 March 2009 Foundation Investments Banking Insurance iv
Contents Revision Record ................................................................................................................iii Release History......................................................................................................................................iii List of Tables ....................................................................................................................vii Appendix A.....................................................................................................................A-1 Parent-Child Relationships...................................................................................................... A-1 About this Appendix...........................................................................................................................A-1 Appendix B..................................................................................................................... B-1 Migrated Attribute Cross Reference Table..............................................................................B-1 About this Appendix........................................................................................................................... B-1 Appendix B.....................................................................................................................C-1 Migrated Attribute Cross Reference Table............................................................................. C-1 About this Appendix........................................................................................................................... C-1 Copyright © 1995-2009 by Teradata Corporation All Rights Reserved Teradata Confidential and Trade Secret v
Teradata Financial Services Logical Data Model Appendices Release 10.00.00 vi This page intentionally left blank. Copyright © 1995-2009 by Teradata Corporation All Rights Reserved Teradata Confidential and Trade Secret
List of Tables Table A-1 Parent-Child Relationships ......................................................................................................A-3 Table B-1 Migrated Attribute Cross Reference Table ..............................................................................B-3 Table C-1 Entity Definitions.....................................................................................................................C-3 Copyright © 1995-2009 by Teradata Corporation All Rights Reserved Teradata Confidential and Trade Secret vii
Teradata Financial Services Logical Data Model Reference Guide Release 10.00.00 This page intentionally left blank. viii Copyright © 1995-2009 by Teradata Corporation All Rights Reserved Teradata Confidential and Trade Secret
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