Funds Transfer

The data model includes views for Funds Transfer, Transaction Details, Transfer Frequency, Transfer Volume, Top Transfers, and Transfer Trends. Measures such as Amount, Transaction Amount, and Reporting Amount are utilized to analyze fund transfer activities, specific transaction amounts, and adjusted amounts for reporting in different currencies, providing insights into fund transfer patterns, frequencies, volumes, high-value transfers, and trends over time.

Benefits of This Data Model

• Enhanced Financial Analysis: The data model allows for in-depth analysis of fund transfer activities, specific transaction amounts, and reporting amounts in different currencies, enabling a comprehensive understanding of financial patterns and behaviors.
• Improved Decision Making: By providing insights into fund transfer patterns, frequencies, volumes, high-value transfers, and trends over time, the data model supports data-driven decision-making processes for optimizing financial operations and strategies.
• Efficient Monitoring of Transfers: With views like Top Transfers highlighting the highest value fund transfers, users can efficiently monitor and investigate important transactions, assisting in fraud detection and risk management.
• Actionable Insights: The Transfer Trends view presents patterns and changes in fund transfer behavior over time, facilitating the identification of opportunities or risks that may impact financial performance and operations.
• Streamlined Financial Reporting: The measures available in the data model, such as Amount, Transaction Amount, and Reporting Amount, contribute to accurate and standardized financial reporting, ensuring transparency and compliance with reporting requirements.

Key Performance Indicators (KPIs)

• Amount: The total amount of funds transferred in a transaction.
• Transaction Amount: The specific amount involved in the transaction being observed.
• Reporting Amount (You Reporting Currency): The amount adjusted for reporting purposes in the specified currency.

Available Visualizations

View Name	Description
Funds Transfer	Provides a summary of all funds transferred between accounts for analysis.
Transaction Details	Displays specific details of each individual transaction, including sender, receiver, and amount.
Transfer Frequency	Analyzes the frequency of fund transfers over a period to identify trends and patterns.
Transfer Volume	Shows the total volume of funds transferred, aiding in tracking financial flow.
Top Transfers	Highlights the highest value fund transfers for further investigation and monitoring.
Transfer Trends	Illustrates patterns and changes in fund transfer behavior over time.