Database Reference
In-Depth Information
Check De-
bit
This is the result of cashing a check. The amount from the check is deducted from the customer's
checking account. This is the event that adjusts the account for the check that was cashed.
A customer is a person or organization who may have one or more active accounts with our bank. Note
that prospects (who do not yet have an account) are also considered customers. Note too that once the
customer closes all of their accounts with us, they are no longer considered a customer.
Customer
Deposit
Credit
This is the event of adding funds to an account. An example would be if someone brought $5 in to their
branch and requested that it be added to their savings account.
This is the document that records how much should be added into an account. The deposit slip contains
the account information along with how much should be added to the account.
Deposit Slip
This is the amount of money the bank pays the customer for having the customer keep their money in
the bank. Not all accounts pay interest, and the interest can vary based on many factors including the
type of account.
Interest
Credit
Monthly
Statement
Fee
The amount of money charged each month to the customer to maintain an account.
Withdrawal
Debit
An event where money is removed from the account. An example would be if someone took $5 out of
their savings account.
Withdrawal
Slip
The document recording money being removed from an account. The withdrawal slip contains the ac-
count information along with how much should be removed from the account.
For Dimensional
For dimensional, we need to determine the specific business questions that must be
answered. For example, imagine that we work with the business analysts for a university
and identify the following four questions.
