AP Credit Card Transaction

The data model captures vendor credit limits, transaction amounts, paid amounts, and due amounts, including base transaction details like original amount, paid amount, and due amount. Various views offer insights into credit card transactions, pending and fraudulent transactions, high-value transactions, monthly transaction trends, merchant analyses, transaction status summaries, region-wise transactions, daily transaction volumes, and cardholder spending behaviors for comprehensive analysis and monitoring purposes.

Benefits of This Data Model

• Enhanced Fraud Detection: Utilize the data model to identify and investigate potentially fraudulent transactions by leveraging insights from the Fraudulent Transactions view.
• Improved Vendor Credit Monitoring: Monitor vendor credit limits effectively by analyzing Vendor Credit Limit measures across different dimensions such as Vendor Type and Vendor Status.
• Optimized Transaction Analysis: Gain detailed visibility into transaction statuses and trends using dimensions like Transaction Date, Transaction Status, and Transaction Month for more informed decision-making.
• Efficient Merchant Performance Evaluation: Evaluate merchant performance accurately through the Merchant Analysis view, enabling strategic decision-making based on transaction patterns and volumes.
• Streamlined Geographical Analysis: Analyze and compare transaction volumes across different regions efficiently with the Region-wise Transactions breakdown, providing valuable insights into market dynamics and regional trends.

Key Performance Indicators (KPIs)

• Vendor Credit Limit: The maximum amount of credit allowed by the vendor for transactions.
• Transaction Amount: The total amount charged in a transaction before any payments or adjustments.
• Transaction Paid Amount: The amount that has been paid towards a specific transaction.
• Transaction Due Amount: The outstanding amount yet to be paid for a transaction.
• Base Amount: The original amount of the transaction before any additional fees or charges.
• Base Paid Amount: The amount already paid towards the base amount of the transaction.
• Base Due Amount: The remaining amount to be paid towards the base amount of the transaction.

Available Visualizations

View Name	Description
Credit Card Transactions	Provides an overview of all transactions made with credit cards in the system.
Pending Transactions	Displays transactions that are awaiting approval or processing.
Fraudulent Transactions	Shows transactions flagged as potential fraud for further investigation.
High-Value Transactions	Identifies transactions above a certain threshold amount for monitoring purposes.
Monthly Transaction Trends	Visualizes trends and patterns in transaction volumes on a monthly basis.
Merchant Analysis	Offers insights into transactions categorized by different merchant types.
Transaction Status Summary	Summarizes the status of transactions such as approved, declined, or pending.
Region-wise Transactions	Breaks down transactions based on geographical regions for analysis and comparison.
Daily Transaction Volume	Analyzes the daily volume of transactions to identify peak periods.
Cardholder Spending Behavior	Examines patterns in individual cardholders' spending habits and preferences.