Reporting Suspicious Financial Transactions
Jul 20, 2005
I want to monitor any suspicious financial transaction which take
place in a bank through electronic transfer.
There are three tables Customers, Account and transaction_type.
How can I write a SQl to report the following:
Detect an outbound Electronic transfer that is unusually high,
compared to a set threshold.
For each customer, generate alerts if any outbound Electronic Transfer
exceeds threshold.
Detect Electronic Transfer that are high, compared to a set threshold.
For each customer, generate alerts if any set of last 5 outbound
Electronic Transfers exceeds the set threshold.
Detect Electronic Transfer that are high, compared to historical
behavior of the customer.
For each customer, generate alerts if any set of last 5 Electronic
Transfer (the average of all sets of 5 outbound Electronic Transfer +2
standard deviation points)
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Sep 10, 2007
I'm running into 'CLS-compliance' problems trying to use characters such as "+" and "-" as reporting fields. For example, Standard and Poors ratings have these characters to indicate a notch between main letter rating categories. I have reports that need to display distributions of these various ratings in column charts. However, the X axis labels refuse to print because of these characters!
Any suggestions? This is an awfully common type of labelling in this business!
Thanks
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Jun 28, 2015
I have a requirement to display the count of project data by their status (On Hold, In Progress, Pre-concept and Closed) for the current FY and Last FY based on column 'Financial Year' and 'Project Status'.Â
Financial Year column has a value in the following format (FY2011-12, FY2012-13, FY2013-14,FY2014-15, FY2015-16,FY2019-20 ,FY2020-21,FY2021-22)
Â
I need to set the financial year value dynamically in above format for the last and current year (FY2013-14, FY2014-15) based on today's date and Financial Year is from July to Jun. For example,
When today's date is 28-06-2015 then it should set the current FY as FY2014-15 and Last Financial Year as FY2013-14When today's date is 28-06-2021 then it should set current FY as FY2020-21 and Last Financial Year as FY2019-20
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Oct 26, 2006
Does anyone know of a way to use a funtion for returning records based on fiscal reporting periods like Quickbooks uses for example "This Month", "Last Month", "This Quarter", "Last Quarter", "This Year", "Last Year". While I realize that I can create a very long date time parsing routine for this but it is not very elegant or useful. I thought there might be a way to do this already with an existing function.I have created a stored procedure that I pass a @ViewRange Parameter to and it returns the records that I want but I need this ability in several procedures and wanted to turn it into a stored procedure.IF @ViewRange = 'This Month' SELECT TOP 20 Customer.LastName AS Customer, SUM(Sales.AmtCharge) AS Amount FROM Customer INNER JOIN Sales ON Customer.CustNo = Sales.CustNo WHERE (MONTH(Sales.InvDate) = MONTH(CURRENT_TIMESTAMP)) AND (YEAR(Sales.InvDate) = YEAR(CURRENT_TIMESTAMP)) GROUP BY Customer.LastName ORDER BY SUM(Sales.AmtCharge) DESC;IF @ViewRange = 'Last Month' SELECT TOP 20 Customer.LastName AS Customer, Sum(Sales.AmtCharge) AS Amount FROM Customer INNER JOIN Sales ON Customer.CustNo = Sales.CustNo WHERE(MONTH(Sales.InvDate) = MONTH(CURRENT_TIMESTAMP) - 1) And (YEAR(Sales.InvDate) = YEAR(CURRENT_TIMESTAMP)) GROUP BY Customer.LastName ORDER BY Sum(Sales.AmtCharge) DESC; Any ideas?
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May 22, 2005
Hi there,
I have decided to move all my transaction handling from asp.net to stored procedures in a SQL Server 2000 database. I know the database is capable of rolling back the transactions just like myTransaction.Rollback() in asp.net. But what about exceptions? In asp.net, I am used to doing the following:
<code>Try 'execute commands myTransaction.Commit()Catch ex As Exception Response.Write(ex.Message) myTransaction.Rollback()End Try</code>Will the database inform me of any exceptions (and their messages)? Do I need to put anything explicit in my stored procedure other than rollback transaction?
Any help is greatly appreciated
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Sep 22, 2006
how can you store a financial year in sql 2005
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Apr 10, 2002
Do we have any builtin functions in SQL Server for certain financial calculations. For eg., like the PV, FV functions in VB
If not, how else do we achieve this thru' a SQL Server stored procedure?
Thanks in advance,
Siva
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Dec 4, 2007
I have a transaction file with Company_code,Gl_code,Amount,Transaction_Date
I want to sum the amount based on a Company_Code,Glcode for every financial quarter(01/04/2007-30/06/2007,01/07/2007-30/09/2007 and so on).
Expected Output
Company_Code,Gl_code,Quarter_1,Amount_1,Quarter_2,Amount_2,Quarter_3,Amount_3,Quarter_4,Amount_4
Regards
Nirene
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Aug 17, 2006
Hi everybody,
Does anyone have financial functions to be run in SQL Server 2000? For example, future value, interest rate, payments, and so on. Or where can I find them on Internet?
Thanks in advance
Jaime
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Feb 28, 2007
How can I select data between a financial year. The financial year begin in july(7) and end in june(6).
Lets say I want all data between the begining of financial year (7) to January (1)
so I would select all data between 7 and 1. (6 months period)
and lets say I want all data between the beginning of financial year(7) to october (10) so I would just select all data between 7 and 10. (3 months period).
Below is data from a customer table.
Customer Name Month
----------------------------------------------------
APPADENE FOREST PRODUCTS7
APPADENE FOREST PRODUCTS8
APPADENE FOREST PRODUCTS9
APPADENE FOREST PRODUCTS10
APPADENE FOREST PRODUCTS11
APPADENE FOREST PRODUCTS2
APPADENE FOREST PRODUCTS3
APPADENE FOREST PRODUCTS4
APPADENE FOREST PRODUCTS5
APPADENE FOREST PRODUCTS6
BLUELEAF CORPORATION PTY LTD3
BLUELEAF CORPORATION PTY LTD4
BLUELEAF CORPORATION PTY LTD5
WESPINE INDUSTRIES PTY LTD5
WESPINE INDUSTRIES PTY LTD6
WESPINE INDUSTRIES PTY LTD3
WESPINE INDUSTRIES PTY LTD4
WESPINE INDUSTRIES PTY LTD5
WESPINE INDUSTRIES PTY LTD6
BLUELEAF CORPORATION PTY LTD6
WESPINE INDUSTRIES PTY LTD8
WESPINE INDUSTRIES PTY LTD9
WESPINE INDUSTRIES PTY LTD11
WESPINE INDUSTRIES PTY LTD12
NANNUP TIMBER PROCESSING PTY LTD3
WESPINE INDUSTRIES PTY LTD1
NANNUP TIMBER PROCESSING PTY LTD4
NANNUP TIMBER PROCESSING PTY LTD5
NANNUP TIMBER PROCESSING PTY LTD6
WESPINE INDUSTRIES PTY LTD3
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Sep 10, 2004
I know, it's a job posting site, but our company is urgently looking for an expert senior level sql server DBA who can be rated as 9.5 out of 10 in sql server dba activities who are hard to find! Top hourly pay on a long contract in East Coast! so anyone interested? please rush resume to MessageDBfan@yahoo.com
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Feb 28, 2015
I have a table which can be downloaded from the link below. The table contains property Market Rent and period the new rent is applicable. I need to generate a report with parameter ( year and month) so when the user inputs year and month the associated market rent amount for that month is listed.
For example if the 1st market rent update was done in June 2014 ( $300) and the 2nd in Dec 2014 $(350), the property market rent from June to Nov should be $300 and from Dec 2014 till the next rent update $350. So if user inputs year 2014 and month August, the amount is $300 and if the user enters the year 2015 and month March amount is $350
[URL] ....
Below is the table with sample data
DECLARE @table TABLE ( PropCode INT ,PropStartDate DATE ,PropEndDate char(10) ,PropRentStartDate DATE ,PropRentEndDate DATE ,MarketRent INT)
INSERT INTO @table (PropCode,PropStartDate, PropEndDate,PropRentStartDate,PropRentEndDate, MarketRent) VALUES
(2718, '2013-01-30', 'NULL', '2012-11-29', '2013-07-21', 289.20) ,(2718, '2013-01-30', 'NULL', '2013-07-22', '2013-11-24', 289.20) ,(2718, '2013-01-30', 'NULL', '2013-11-25', '2014-06-14', 289.20) ,(2718, '2013-01-30', 'NULL', '2014-06-15', '2014-11-30', 299.18) ,(2718, '2013-01-30', 'NULL', '2014-12-01', '2015-01-02', 299.18) ,(2718, '2013-01-30', 'NULL', '2015-01-03', '2050-01-01', 310.00) ,(3901, '2014-05-27', 'NULL', '2014-06-09', '2014-11-30', 400.00) ,(3901, '2014-05-27', 'NULL', '2014-12-01', '2050-01-01', 400.00) ,(3960, '2014-10-31', 'NULL', '2014-11-05', '2016-11-05', 470.00)
Select * from @table
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Feb 4, 2015
I have a table with 3 fields: Contract_No, Start_Date, End_Date. I need to calculate how many of the days between the Start and End dates fall within each financial year (FY) beginning 1st April and ending 31st March.
So for example if the Contract Start_Date is 26/01/2012 and the End_Date is 20/05/2012 or is null then the number of days for 2012 FY is 49 (counting from 01/04/2012 to 20/05/2012).
If the End_Date is null for the same contract, then the number of days for 2012 FY would be 365.
Since the contract period from Start_Date to End_Date might span more than one or even several FY I need to be able to show this in columns seperately for each FY. What is the best way of achieving this?
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Aug 19, 2006
I'm trying to create a query to return Open, Close, Max and Min Price for each 1 minute interval. Source data has two fields - Price, and Datestamp at 5 second intervals.
I can calculate the Max and Min (below) and set the datestamp to the middle of the interval, but get stuck on how to also return the Open and Close price for each interval.
SELECT MAX(price) AS MaxPrice, MIN(price) AS MinPrice,
DATEADD(ss, 30, DATEADD(n,DATEDIFF n, '1/1/2006', DateStamp),'1/1/2006')) AS DateStamp
FROM MasterData
GROUP BY DATEDIFF(n, '1/1/2006',DateStamp)
Any ideas?
thanks in advance.
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Jan 30, 2007
I am using RS 2K5 to develop financial reports, with plenty of figures that must fit in a page.
I use tables for example. Fonts cannot be set smaller than 8pts.
I have also tried to decrease row height and to disable the "can grow to fit content" option, but of course in this way the text gets cut of in its lower part.
How can I do lines more compact? I need to reduce line spacing and to make the data more dense. Currently it looks very sparse.
Is it a known limitation for RS? Any workaround available? Any online example with dense reports?
Thank you.
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May 20, 2008
EDIT: Please skip over this and go to the 2nd post. After writing this, I realized it may be too complicated to comprehend, so I tried to simplify with another example which is found in the 2nd post. Or if you want you can read this one and try to understand it.
I would like to go over a design we came up with to handle a certain reporting requirement from an OLAP cube to see if this is a good approach. Also, I would like to hear about other designs that we can consider.
Here is the condensed version of the requirement.
We are measuring the performance of a bunch of portfolios. So among other dimensions, we have a portfolio dimension that holds the list of portfolios we are tracking. In a typical portfolio analysis, an analyst almost always looks at a portfolio's measures along side a benchmark portfolio's measures. A benchmark is another portfolio against which a selected portfolio is compared. So, for a given portfolio, there is a determined benchmark portfolio.
For example, an analyst might want to look at a measure called Annual_Yield for a portfolio called Portfolio_A. There will be an attribute on the member Portfolio_A that tells us what its benchark portfolio is. That attribute will basically be another member from the portfolio dimension. So, as a function of what an analyst chooses as the first portfolio (the subject portfolio), the cube should be smart enought to know what to select as the second portfolio (the benchmark portfolio).
To implement this, I am proposing the following structure for the table that will create the portfolio dimension.
PortfolioID, PortfolioName, Attr1, Attr2, ..., AttrN, BenchMarkID
1, Portfolio_A, blah, blah, ...., blah, 3
2, Porfolio_B, blah, blah, ...., blah, 3
3, Portfolio_C, blah, blah, ...., blah, null
4, Portfolio_D, blah, blah, ...., blah, 3
5, Portfolio_E, blah, blah, ...., blah, 6
6, Portfolio_F, blah, blah, ...., blah, null
So, the above data says that Portfolios A, B, and D uses Portfolio C as their benchmarks. And Portfolio E uses Portfolio F as its benchmark. Lastly, if a portfolio is used as a benchmark for other portfolios, then its BenchmarkID is null, meaning it doesn't get compared to anything, thus Portfolios C and F have null BenchmarkIDs. With this data, I would create a hierarchy in the portfolio dimension that has two levels. At the top level, there will be a portfolio and if that portfolio has a benchmark, then it will drill down to it.
With a portfolio dimension designed as such, I envision a fact table that looks like the following.
PortfolioID, SomeOtherDimIDs,....., Annual_Yield
1, , blah, ,....., 10%
2, , blah, ,....., 7%
3, , blah, ,....., 0%
4, , blah, ,....., 15%
5, , blah, ,....., 20%
6, , blah, ,....., 9%
So, going back to the original report which was looking at Annual_Yield by Portfolio_A, I would do an MDX statement such as
With Set [PortfolioAndBenchmark] As
DESCEDANTS(Portfolio_A)
Select
[Annual_Yield], [PortfolioAndBenchmark] On Columns,
Whatever Other Dimension On Rows
From
[Cube]
Does this make sense? The only concern I have is that I don't want the measures to aggregate along the portfolio hierarchy.
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Dec 23, 2014
I need to create a table which holds date information for our financial year.
I have all the dates between now and 2045 and the start of the week and the end of the week. What I also have is the first sunday of the previous week in the spreadsheet too.
Please see below attachment
What I need to autofill once I import these three dates into a database is the week and the month.
The difficulty surrounding the month is that, we start a new month on the FIRST Sunday of the month.
So dates 07/04/14 to 04/05/2014 would be month 1.
Month 2 would begin on 05/05/2014 as it is the day after the first Sunday of the month, and so on....Month 5 would start on the 04/08/14.
Need to script something that would automatically calculate the week and month for me on the basis on above, if I have the start date, end date and 1st sunday already in a table?
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Jun 3, 2014
I am using MSSQL Server 2008R2 and I am interested in returning rows from a 'financial' table that fall within the current year (each row contains a 'Entered Date'). I am located in Australia so my financial year consists of all entries between the date 01/07/xx to the 30/06/yy.
Perhaps using the datediff() function, or other functions as required to achieve what I need?
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Jul 21, 2015
I want to build a data import process with SSIS, sourcing Hyperion Financial Management. Accoring to my knowldge there were a Star Integration Server (Star Analytics acquired by IBM in Feb 2013) doing the extraction job and which could be used in SSIS.
As this product is not available now, how to do this.
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Mar 21, 2015
I like to create an SQL view to divide amount 300,000 between 12 month starting from Month July 2014 to June 2015 as shown below
Amount Month Year
25,000 July 2014
25,000 August 2014
25,000 September 2014
25,000 October 2014
25,000 November 2014
25,000 December 2014
25,000 January 2015
25,000 February 2015
.
.
.
.
25,000 June 2015
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Jun 25, 2015
I have a simple 2 column dataset representing Date of session and Client Name (Please download workbook from here - [URL] .... The Financial Year runs from April 1 to March 31. I want to determine the number of sessions conducted in chosen financial year - 2. So if I select FY 2015-16 in a slicer, then, I want view the number of session conducted client wise in FY 2013-14. This is the formula calculated field formula I have written but when I drag this in the Pivot Table, I get an error message. In the calculated field window, when I click on Check for errors, then there are no errors at all.
=CALCULATE([Sessions conducted],DATESBETWEEN(calendar[Dates],EDATE(FIRSTDATE(calendar[Dates]),-24),EDATE(FIRSTDATE(calendar[Dates]),-12)-1))
I cannot identify my error.
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Aug 13, 2003
Hi All,
Can anybody suggest me a website where I can find articles on Managing transactions with Sql server. Also a scenario where the transactions take place in a environment involving 2 different databases, Like the bank account and credit card transactions (specifically of 2 way kind)
Thanks
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Apr 6, 2005
I have a web application with a shopping cart, how do I stop all the shopping cart transaction from going into the db log? Is this possible? These are are only transient data movements, and will never be need to to restore to, and they are cause log bloat. Or is there a better way to stop log bloat?
Thanks
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Apr 17, 2000
Hi All,
How can we change connection properties in a DTS pkg with connection?
You can loop through the connection count but the connection ID is not static one.So can’t rely on that.
Is there another way of changing connection properties?
Thanks in Advance
Barath
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Sep 5, 2000
Hi all....
I am currently designing a DTS Package to import data that is processed daily into a large database.
I have to design the package such that if any step fails when importing, I roll back the entire transaction.
I have designed the package with this in mind, checked "join transaction if present" and "rollback transaction on failure" in all of the workflows. I have also made all workflows serialized.
However, when I run the package, it fails on one of the data pumps with the error:
Transaction context in use by another session.
Any ideas?
Thank you,
Brian
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Dec 1, 2000
I am replicating (finally!!) and on my publishers agent history I can see it says xx transactions with xx commands were delivered. (xx being the number)
Where can I look to see what the transactions or commands are?
Is there a place the system stores this information?
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Oct 17, 2003
what is maximum limit of no. of transactions per sec. in sql server 2000
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Sep 6, 2004
Is there a point to wrapping a single UPDATE or INSERT statement in an explicit TRANSACTION:
BEGIN TRANSACTION
INSERT INTO Table (...) VALUES (...)
COMMIT TRANSACTION
I understand ACID and concept of transactions. However, I thought they were only necessary for multi-statement operations. I'm maintaining code that does this and am wondering if this is necessary. Does SQL Server guarantee ACID for single statements? Are single UPDATE/INSERT statements prone to race condition like affects without using explicit transactions?
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Apr 17, 2008
Are there any scenarios where an un-commited transaction would block further queries?
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May 27, 2008
If you run the Begin Transaction code and then run a create such as an update query and you see that it effects the number of rows that you wanted it to effect is there a way to look at the actual data that changed before you Commit Transaction?
Thanks!
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Jul 1, 2007
I have a table with around 240 columns and one of the column in the Table is the Inserttime ( DATETIME ) and I using a GETDATE() function in the stored Proc, when we insert data into the table. In the same Milli second 2007-06-27 09:32:58.303 , I have around 7600 records in the database. The Stored Proc is called for each Individual record and we don't bunch the transactions. Is this possible.
I did some bench marking on this server and I can insert only 700 - 800 records approx / sec on this particular table.
Thanks
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Aug 1, 2007
I have a small database that I have been testing.I get an error about a transaction deadlock.The code is in stored procedures and I added transactions to the sp'sbut the error happened again.I wrapped the whole sp in just one transaction and I don't have anyindex on the tables.When I test just by running a program that sends 3 calls at a time itwill get a deadlocked transaction as I send 6 or 9 at a time.I am not sure how it can have a deadlocked transaction after I usedtransactions(begin and commit) in the sp's.Steve
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Oct 8, 2007
I am working with transactions and use try catch to capture errors and in the event of an error i have to rollback the transaction. How can i perform this?, most of the errors which i forsee are either insertion of null values into non nullable columns or violation of Primary keys while inserting duplicates.
I started by coding the following way but it does not rollaback apparently the try catch does not work for above kind of errors..Can somebody help..
DECLARE @REPORTING_PERIOD VARCHAR(6)
BEGIN TRY
BEGIN TRANSACTION
-- SET NOCOUNT ON added to prevent extra result sets from
-- interfering with SELECT statements.
SET NOCOUNT ON;
SET @REPORTING_PERIOD =(Select REPORT_PERIOD_ID from dbo.T_REPORT_PERIOD where C_FLAG_ACTIVITY=1)
--Step 1
INSERT INTO [dbo].[T_COUNTRIES]
([C_COUNTRY]
,[LB_COUNTRY]
,[C_REGION]
,[FK_REPORTING_PERIOD])
SELECT [C_COUNTRY]
,[LB_COUNTRY]
,[C_REGION]
,@REPORTING_PERIOD
FROM [dbo].[IN_T_COUNTRIES]
--Step 2
INSERT INTO [dbo].[T_FLE]
([FK_P_FLE]
,[C_COSMOS]
,[LB_FLE]
,[C_PARETO]
,[C_OPCO_SCOPE]
,[C_LEVEL]
,[C_FLE_TYPE]
,[C_ACTIVITY]
,[F_MATERIAL]
,[C_MATERIAL_PRIORITY]
,[C_CALCULATION_METHOD]
,[F_CREDIT_RISK_MATERIALITY]
,[V_PARTICIPATION]
,[FK_REPORTING_PERIOD])
SELECT Null as [FK_P_FLE]
,[C_COSMOS]
,[LB_FLE]
,[C_PARETO]
,[C_OPCO_SCOPE]
,[C_LEVEL]
,[C_FLE_TYPE]
,@REPORTING_PERIOD
FROM [dbo].[IN_T_FLE]
COMMIT TRANSACTION
END TRY
BEGIN CATCH
SELECT
ERROR_NUMBER() as ErrorNumber,
ERROR_LINE() as ErrorLine,
ERROR_MESSAGE() as ErrorMessage;
-- Test XACT_STATE for 1 or -1.
-- XACT_STATE = 0 means there is no transaction and
-- a commit or rollback operation would generate an error.
-- Test whether the transaction is uncommittable.
IF (XACT_STATE()) = -1
BEGIN
PRINT
N'The transaction is in an uncommittable state. ' +
'Rolling back transaction.'
ROLLBACK TRANSACTION;
END;
-- Test whether the transaction is active and valid.
IF (XACT_STATE()) = 1
BEGIN
PRINT
N'The transaction is committable. ' +
'Committing transaction.'
COMMIT TRANSACTION;
END;
END CATCH;
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