sas enterprise case management 6sas® enterprise case management 6.3 table name :...

SAS® Enterprise Case

Management 6.3 Data Dictionary

The correct bibliographic citation for this manual is as follows: SAS Institute Inc. 2015. SAS® Enterprise Case Management 6.3: Data Dictionary. Cary, NC: SAS Institute Inc.

SAS® Enterprise Case Management 6.3: Data Dictionary

Copyright © 2015, SAS Institute Inc., Cary, NC, USA

All rights reserved. Produced in the United States of America.

For a hard-copy book: No part of this publication may be reproduced, stored in a retrieval system, or transmitted, in any form or by any means, electronic, mechanical, photocopying, or otherwise, without the prior written permission of the publisher, SAS Institute Inc.

For a web download or e-book: Your use of this publication shall be governed by the terms established by the vendor at the time you acquire this publication.

The scanning, uploading, and distribution of this book via the Internet or any other means without the permission of the publisher is illegal and punishable by law. Please purchase only authorized electronic editions and do not participate in or encourage electronic piracy of copyrighted materials. Your support of others’ rights is appreciated.

U.S. Government License Rights; Restricted Rights: The Software and its documentation is commercial computer software developed at private expense and is provided with RESTRICTED RIGHTS to the United States Government. Use, duplication or disclosure of the Software by the United States Government is subject to the license terms of this Agreement pursuant to, as applicable, FAR 12.212, DFAR 227.7202-1(a), DFAR 227.7202-3(a) and DFAR 227.7202-4 and, to the extent required under U.S. federal law, the minimum restricted rights as set out in FAR 52.227-19 (DEC 2007). If FAR 52.227-19 is applicable, this provision serves as notice under clause (c) thereof and no other notice is required to be affixed to the Software or documentation. The Government's rights in Software and documentation shall be only those set forth in this Agreement.

SAS Institute Inc., SAS Campus Drive, Cary, North Carolina 27513-2414.

January 2015

SAS provides a complete selection of books and electronic products to help customers use SAS® software to its fullest potential. For more information about our offerings, visit sas.com/store/books or call 1-800-727-0025.

SAS® and all other SAS Institute Inc. product or service names are registered trademarks or trademarks of SAS Institute Inc. in the USA and other countries. ® indicates USA registration.

Other brand and product names are trademarks of their respective companies.

http://support.sas.com/bookstore

SAS® Enterprise Case Management 6.3

Data Dictionary

Table Name : CASE_CONFIG

Table Definition : DefineDefines the rules which determine the ui definition to display for a given case, based on the case type,

category and subcategory values. If a record includes null for category or subcategory, that is treated as a wildcard

and that rule would apply for any value in that column. In situations where multiple rules apply, the sequence

number is treated as the priority; the matching rule with the smallest sequence number will be selected.

Column Name Column DefinitionNull Option TypeData Type

CASE_CONFIG_SEQ_NO Case sequence number.NUMBER(10) Not Null

CASE_TYPE_CD Case type code.VARCHAR2(32) Not Null

CASE_CATEGORY_CD Case category code.VARCHAR2(32) Null

CASE_SUBCATEGORY_CD Case subcategory code.VARCHAR2(32) Null

UI_DEF_FILE_NM User interface definition file name.VARCHAR2(100) Not Null

INVESTIGATE_WORKFLOW_DEF_NM Investigate case workflow definition name.VARCHAR2(100) Not Null

REOPEN_WORKFLOW_DEF_NM Reopen case workflow definition name.VARCHAR2(100) Null

INVESTIGATOR_USER_ID Investigator who initially owns the case.VARCHAR2(60) Null

Table Name : CASE_CONFIG_X_USER_GROUP

Table Definition : Intersection table linking the initial groups of users who can access a case to a case configuration.


CASE_CONFIG_SEQ_NO Case sequence number.NUMBER(10) Not Null

USER_GROUP_NM User group name.VARCHAR2(60) Not Null

Table Name : CASE_LIVE

Table Definition : Details of a case involving one or more suspicious incidents. This table contains the current version of the Case.


CASE_RK System-generated case surrogate key.NUMBER(10) Not Null

VALID_FROM_DTTM Standard dates used for versioning. The row

content is valid within the time range specified by

FROM and TO dates. For a given identifier,

versions of its rows are distinguished by different

non-overlapping FROM and TO date ranges.

TIMESTAMP Null

VALID_TO_DTTM Standard dates used for versioning. The row





TIMESTAMP Null

CASE_ID Case identifier.VARCHAR2(64) Not Null

SOURCE_SYSTEM_CD Source system code.VARCHAR2(10) Not Null

Page 1 of 48


Table Name : CASE_LIVE

Table Definition : Details of a case involving one or more suspicious incidents. This table contains the current version of the Case.


CASE_TYPE_CD Case type code.VARCHAR2(32) Null


CASE_SUBCATEGORY_CD Case sub-category code.VARCHAR2(32) Null

CASE_STATUS_CD Case status code.VARCHAR2(10) Null

CASE_DISPOSITION_CD Case disposition code.VARCHAR2(10) Null

CASE_DESC Case description.VARCHAR2(100) Null

CASE_LINK_SK System generated surrogate key for linking related

cases.

NUMBER(10) Null

PRIORITY_CD The priority code of a case is used for sorting (for

example, High, Medium, and Low).

VARCHAR2(10) Null

REGULATORY_RPT_RQD_FLG Regulatory report required flag.CHAR(1) Not Null

INVESTIGATOR_USER_ID Investigator who owns the case.VARCHAR2(60) Null

OPEN_DTTM Date and time when the cae was opened.TIMESTAMP Null

REOPEN_DTTM Date and time when the case was last re-opened.TIMESTAMP Null

CLOSE_DTTM Date and time when the case was closed.TIMESTAMP Null

UI_DEF_FILE_NM Custom Page Builder user interface file name.VARCHAR2(100) Null

CREATE_USER_ID User who created the case.VARCHAR2(60) Null

CREATE_DTTM Date and time when the case was created.TIMESTAMP Not Null

UPDATE_USER_ID User who last updated the case.VARCHAR2(60) Null

VERSION_NO Version number used to implement optimistic

locking.

NUMBER(10) Not Null

DELETE_FLG This flag indicates whether or not the case has

been logically deleted and is now obsolete.

CHAR(1) Not Null

Table Name : CASE_SEARCH_CRITERIA_FIELD

Table Definition : Contains search criteria field configurations for the case search screen.


USER_ID User who this configuration applies to. Equals '*'

for the default configuration for all users.

VARCHAR2(60) Not Null

TABLE_NM Field table name.VARCHAR2(30) Not Null

FIELD_NM Field name.VARCHAR2(30) Not Null

DISPLAY_ORDER_NO Display order number.NUMBER(6) Not Null

REF_TABLE_NM Reference table name to render a selection list

criteria filter for the field.

VARCHAR2(30) Null

FORMAT_TXT Name of the resource bundle key that contains the

display format for numeric fields.

VARCHAR2(40) Null

Page 2 of 48


Table Name : CASE_SEARCH_FILTER_FIELD

Table Definition : Contains search filter field configurations for the case search screen.









filter for the field.


Table Name : CASE_SEARCH_RESULT_FIELD

Table Definition : Contains search result field configurations for the case search screen.








REF_TABLE_NM Reference table name to render coded values as

displayable values.

VARCHAR2(30) Null

FORMAT_TXT Contains one of two values: 1) A user_name - In

this case the column is expected to be a user id,

and that user's display name is looked up and

rendered. 2) A number format understood by the

java.text.DecimalFormat class. If this column

contains a number format and the field type is

BIGINT or DOUBLE, the number format is used to

render the field value.

VARCHAR2(40) Null

Table Name : CASE_UDF_CHAR_VALUE

Table Definition : Contains character data typed user defined field values for cases.


CASE_RK System generated case surrogate key.NUMBER(10) Not Null






TIMESTAMP Not Null

UDF_TABLE_NM User-defined field table name.VARCHAR2(30) Not Null

UDF_NM User-defined field name.VARCHAR2(30) Not Null

ROW_NO Row number.NUMBER(10) Not Null

UDF_VALUE User-defined field value.VARCHAR2(4000) Null

Page 3 of 48


Table Name : CASE_UDF_DATE_VALUE

Table Definition : Contains date data typed user defined field values for cases.








TIMESTAMP Not Null




UDF_VALUE User-defined field value.TIMESTAMP Not Null

Table Name : CASE_UDF_DEF

Table Definition : Details of user defined field definitions for cases.




UDF_TYPE_NM User-defined field data type (VARCHAR, BIGINT,

DOUBLE, BOOLEAN, DATE, TIMESTAMP).


UDF_DESC User-defined field description.VARCHAR2(100) Null

MAX_CHAR_CNT Maximum number of characters for a CHAR data

typed user-defined field.

NUMBER(6) Null

REF_TABLE_NM The name of the (optional) reference table used to

display values for this field.

VARCHAR2(30) Null

Table Name : CASE_UDF_LGCHR_VALUE

Table Definition : Contains CLOB datatypes for user defined field values for cases.








TIMESTAMP Not Null




UDF_VALUE User-defined field value.CLOB Null

Page 4 of 48


Table Name : CASE_UDF_NUM_VALUE

Table Definition : Contains number data typed user defined field values for cases.








TIMESTAMP Not Null




UDF_VALUE User-defined field value.DOUBLE PRECISION Not Null

Table Name : CASE_VERSION

Table Definition : Details of a case involving one or more suspicious incidents.








TIMESTAMP Not Null






TIMESTAMP Null

CASE_ID Case identifier.VARCHAR2(64) Not Null


CASE_TYPE_CD Case type code.VARCHAR2(32) Null


CASE_SUBCATEGORY_CD Case sub-category code.VARCHAR2(32) Null

CASE_STATUS_CD Case status code.VARCHAR2(10) Null

CASE_DISPOSITION_CD Case disposition code.VARCHAR2(10) Null

CASE_DESC Case description.VARCHAR2(100) Null

CASE_LINK_SK System generated surrogate key for linking related

cases.

NUMBER(10) Null

PRIORITY_CD The priority code of a case is used for sorting (for

example, High, Medium, and Low).

VARCHAR2(10) Null

REGULATORY_RPT_RQD_FLG Regulatory report required flag.CHAR(1) Not Null

INVESTIGATOR_USER_ID Investigator who owns the case.VARCHAR2(60) Null

OPEN_DTTM Date and time when the case was opened.TIMESTAMP Null

REOPEN_DTTM Date and time when the case was last re-opened.TIMESTAMP Null

CLOSE_DTTM Date and time when the case was closed.TIMESTAMP Null

Page 5 of 48


Table Name : CASE_VERSION

Table Definition : Details of a case involving one or more suspicious incidents.



CREATE_USER_ID User who created the case.VARCHAR2(60) Null

CREATE_DTTM Date and time when the case was created.TIMESTAMP Not Null

UPDATE_USER_ID User who last updated the case.VARCHAR2(60) Null


locking.

NUMBER(10) Not Null

DELETE_FLG This flag indicates whether or not the Case has


CHAR(1) Not Null

Table Name : CASE_X_PARTY

Table Definition : Intersection table linking parties to cases.


CASE_RK System-generated case surrogate key.NUMBER(10) Not Null

PARTY_RK System-generated party retained surrogate key.NUMBER(10) Not Null

RELATION_TYPE_CD Relationship type code.VARCHAR2(10) Not Null

RELATION_DESC Relationship description.VARCHAR2(100) Null

CREATE_DTTM Date and time when the case and party

relationship was created.

TIMESTAMP Not Null

Table Name : CASE_X_USER_GROUP

Table Definition : Intersection table linking cases to groups of users who can access the case.



USER_GROUP_NM User group name. Equals '*' if any user may

access the case.


Table Name : ECM_COLUMN_LABEL

Table Definition : Contains column label translation information.


SOURCE_NM The source of the translation entry. Valid values

are 'application' if the label translation comes from

the standard application translation files or 'custom'

if they come from one of the custom properties

files.


OBJECT_NM The name of the object that the label is associated

with. Valid values include 'CASE', 'INCIDENT',

'PARTY', 'FINANCIAL_ITEM' or '*' if the label applies

to all objects.


Page 6 of 48


Table Name : ECM_COLUMN_LABEL

Table Definition : Contains column label translation information.


TABLE_NM The name of the object or the name of the

user-defined table that the column is associated

with.


COLUMN_NM The name of the column that the label is associated

with.


LOCALE A locale supported by the application. The locale

should follow the Java locale naming convention: a

valid two-letter lowercase ISO 639 language code

optionally appended with an underscore and a

two-letter uppercase ISO 3166 country code.


LABEL_TXT The translated label.VARCHAR2(100) Not Null

Table Name : ECM_ENTITY_LOCK

Table Definition : Allows any user-editable ECM object to be locked before editing.


ENTITY_RK A sequential system generated key. A surrogate

key is added in the ETL process to ensure a unique

identifier. May be used with validity date ranges in

order to establish historical changes in the data.

NUMBER(10) Not Null

ENTITY_NM Entity name.VARCHAR2(100) Not Null

LOCK_USER_ID User ID that is locking the SAS Enterprise Case

Management object.


LOCK_DTTM Date and time the lock on the object occurred.TIMESTAMP Not Null

Table Name : ECM_EVENT

Table Definition : Consolidated audit trail table for all objects.


EVENT_RK System generated event surrogate key.NUMBER(10) Not Null

BUSINESS_OBJECT_NM Name of the type of object this event is associated

with: CASE, INCIDENT, PARTY, RR, EFILE.


BUSINESS_OBJECT_RK Key value of the event that is associated with this

object.

NUMBER(10) Not Null

EVENT_TYPE_CD Event type code.VARCHAR2(10) Not Null

EVENT_DESC Event description.VARCHAR2(256) Null

CREATE_USER_ID User who created the event.VARCHAR2(60) Null

CREATE_DTTM Date and time when the event was created.TIMESTAMP Not Null

LINKED_OBJECT_NM Linked object name.VARCHAR2(100) Null

LINKED_OBJECT_RK Linked object surrogate key.NUMBER(10) Null

Page 7 of 48


Table Name : ECM_LOCALE

Table Definition : Contains localization data supported by the application.








FALLBACK_LOCALE The locale to consult next if there is no translation

available for the locale specified by the LOCALE

column. For example, if “en_GB” is a supported

locale, it’s fallback would be “en”. If the supported

locale is “en”, then the fallback would be the

default.


Table Name : ECM_TABLE_LABEL

Table Definition : Contains table label translation information.


SOURCE_NM The source of the translation entry. Valid values

are 'application' if the label translation comes from

the standard application translation files or 'custom'

if they come from one of the custom properties

files.


OBJECT_NM The name of the object that the label is associated

with. Valid values include 'CASE', 'INCIDENT',

'PARTY', 'FINANCIAL_ITEM' or '*' if the label applies

to all objects.


TABLE_NM The name of the table that the label is associated

with.








LABEL_TXT The translated label.VARCHAR2(100) Not Null

Table Name : EFILE_CONFIG

Table Definition : DefineDefines the rules which determine the ui definition to display for a given efile, based on the efile’s type,





EFILE_CONFIG_SEQ_NO E-file configuration record sequence number.NUMBER(10) Not Null

EFILE_TYPE_CD First code to classify an e-file.VARCHAR2(32) Null

EFILE_CATEGORY_CD Second code to classify an e-file.VARCHAR2(32) Null

EFILE_SUBCATEGORY_CD Third code to classify an e-file.VARCHAR2(32) Null

UI_DEF_FILE_NM File name of the user interface definition to be used

for the type of e-file.


FORM_AGENCY_CD Unique code to define the government agency who

published the form.


Page 8 of 48


Table Name : EFILE_CONFIG

Table Definition : DefineDefines the rules which determine the ui definition to display for a given efile, based on the efile’s type,





FORM_TYPE_CD Unique code to define the government form

published by the agency defined in

FORM_AGENCY_CD.


Table Name : EFILE_CONFIG_X_USER_GROUP

Table Definition : Intersection table linking the initial groups of users who can access an efile to an efile configuration


EFILE_CONFIG_SEQ_NO Key to link e-file configuration record to a user

group.

NUMBER(10) Not Null

USER_GROUP_NM Unique key to link the user group with an e-file

configuration record.


Table Name : EFILE_LIVE

Table Definition : Details of an efile. This table contains the current version of the efile.


EFILE_RK Since source data for EFILE_LIVE may come from

multiple systems, the business supplied keys may

not be unique. A surrogate key is added in the ETL

process to ensure a unique identifier for

EFILE_LIVE. Used with valid_from_dttm for

versioning of rows.

NUMBER(10) Not Null






TIMESTAMP Null






TIMESTAMP Null

EFILE_ID E-file identifier within the source system.VARCHAR2(64) Not Null

SOURCE_SYSTEM_CD Source system code.EFILE_ID and

SOURCE_SYSTEM_CD unique identity an e-file

record.


FORM_CONFIG_RK Since source data for EFILE_LIVE may come from




EFILE_LIVE. Used with valid_from_dttm for

versioning of rows.

NUMBER(10) Null

EFILE_TYPE_CD E-file Type Code. First code to classify an efile.

First code to classify an efile.

VARCHAR2(32) Null

EFILE_CATEGORY_CD E-file category code. Second code to classify an

efile.

VARCHAR2(32) Null

EFILE_SUBCATEGORY_CD E-file subcategory code. Third code to classify an

efile.

VARCHAR2(32) Null

Page 9 of 48


Table Name : EFILE_LIVE

Table Definition : Details of an efile. This table contains the current version of the efile.


EFILE_STATUS_CD E-file status code, such as A for accepted and R

for Rejected.

VARCHAR2(10) Null

EFILE_DESC Description of the e-file entered by the user or set

by the batch program.

VARCHAR2(100) Null

OUTPUT_PATH_NM Subdirectory where the output e-file is stored.VARCHAR2(100) Null

OUTPUT_NM Name of the output e-file.VARCHAR2(100) Null

OUTPUT_RR_CNT Number of reports in the output e-file.NUMBER(10) Null

OUTPUT_LINE_CNT Number of lines in the output e-file.NUMBER(10) Null

OUTPUT_FILE_SIZE Size of the output e-file.NUMBER(10) Null

OUTPUT_CREATE_DTTM Date and time when the output is created.TIMESTAMP Null

TRANSMISSION_ID Transmission ID provided by the agency after an

e-file is submitted.

VARCHAR2(100) Null

TRANSMISSION_DTTM Date and time when the e-file was transmitted.TIMESTAMP Null

EFILE_AGENCY_REF_ID The reference ID provided by the agency to

identify an accepted Efile. It is equivalent to

Document Control Number from FINCEN.

VARCHAR2(100) Null

EFILE_AGENCY_STATUS_CD The e-file status provided by the agency. For

example: Accepted, Accepted with Warnings,

Rejected.

VARCHAR2(10) Null

COVERAGE_START_DT Date of the earliest report activity in the e-file.DATE Null

COVERAGE_END_DT Date of the latest report activity in the e-file.DATE Null

CORRECTION_FLG Flag indicates if it is correction report.CHAR(1) Not Null

OWNER_USER_ID User who initially owns the report.VARCHAR2(60) Null

UI_DEF_FILE_NM User interface definition file name.VARCHAR2(100) Null

CREATE_USER_ID The ID of the user that added the record.VARCHAR2(60) Null

CREATE_DTTM The date and time when the record was added.TIMESTAMP Null

UPDATE_USER_ID The ID of the user who updated the record.VARCHAR2(60) Null

VERSION_NO The date and time when the record was updated.NUMBER(10) Not Null

DELETE_FLG A flag indicating whether the record is active.CHAR(1) Not Null

Table Name : EFILE_SEARCH_CRITERIA_FIELD






TABLE_NM Table name of the field that is use for searching

efiles.


FIELD_NM Field name of the field that is used for searching

efiles.


DISPLAY_ORDER_NO Order number for displaying the search fields in

the e-file search UI.

NUMBER(6) Not Null

Page 10 of 48


Table Name : EFILE_SEARCH_CRITERIA_FIELD





VARCHAR2(30) Null



VARCHAR2(40) Null

Table Name : EFILE_SEARCH_FILTER_FIELD






TABLE_NM Table name of field that can be used for filtering

e-files.


FIELD_NM Field name of the field that can be used for filtering

e-files.


DISPLAY_ORDER_NO Order number for displaying the search fields in

the e-file filter UI.

NUMBER(6) Not Null




Table Name : EFILE_SEARCH_RESULT_FIELD






TABLE_NM Table name of the field that will be displayed in the

search result list.


FIELD_NM Field name of the field that will be displayed in the

search result list.


DISPLAY_ORDER_NO Order number for displaying the fields for filtering

e-files.

NUMBER(6) Not Null


displayable values.

VARCHAR2(30) Null









VARCHAR2(40) Null

Table Name : EFILE_UDF_CHAR_VALUE



Page 11 of 48


Table Name : EFILE_UDF_CHAR_VALUE



EFILE_RK Since source data for EFILE_UDF_CHAR_VALUE

may come from multiple systems, the business

supplied keys may not be unique. A surrogate key

is added in the ETL process to ensure a unique

identifier for EFILE_UDF_CHAR_VALUE. Used with

valid_from_dttm for versioning of rows.

NUMBER(10) Not Null






TIMESTAMP Not Null



ROW_NO Row number of the UDF tableNUMBER(10) Not Null

UDF_VALUE Value of the user defined field (char).VARCHAR2(4000) Null

Table Name : EFILE_UDF_DATE_VALUE



EFILE_RK Since source data for EFILE_UDF_DATE_VALUE




identifier for EFILE_UDF_DATE_VALUE. Used with


NUMBER(10) Not Null






TIMESTAMP Not Null



ROW_NO Row number of the UDF table.NUMBER(10) Not Null

UDF_VALUE User-defined field value (date).TIMESTAMP Not Null

Table Name : EFILE_UDF_DEF









Page 12 of 48


Table Name : EFILE_UDF_DEF




typed user defined field.

NUMBER(6) Null



VARCHAR2(30) Null

Table Name : EFILE_UDF_LGCHR_VALUE



EFILE_RK Since source data for EFILE_UDF_LGCHR_VALUE




identifier for EFILE_UDF_LGCHR_VALUE. Used

with valid_from_dttm for versioning of rows.

NUMBER(10) Not Null






TIMESTAMP Not Null





Table Name : EFILE_UDF_NUM_VALUE



EFILE_RK Since source data for EFILE_UDF_NUM_VALUE




identifier for EFILE_UDF_NUM_VALUE. Used with


NUMBER(10) Not Null






TIMESTAMP Not Null





Page 13 of 48


Table Name : EFILE_VERSION

Table Definition : Details of an efile. This table contains all versions of the efile.


EFILE_RK Since source data for EFILE_VERSION may come

from multiple systems, the business supplied keys

may not be unique. A surrogate key is added in

the ETL process to ensure a unique identifier for

EFILE_VERSION. Used with valid_from_dttm for

versioning of rows.

NUMBER(10) Not Null






TIMESTAMP Not Null






TIMESTAMP Null

EFILE_ID The e-file indentifier within the source system.VARCHAR2(64) Not Null

SOURCE_SYSTEM_CD The EFILE_ID and SOURCE_SYSTEM_CD unique

identity an e-file record.


FORM_CONFIG_RK Since source data for EFILE_VERSION may come




EFILE_VERSION. Used with valid_from_dttm for

versioning of rows.

NUMBER(10) Null

EFILE_TYPE_CD E-file type code.VARCHAR2(32) Null

EFILE_CATEGORY_CD E-file category code.VARCHAR2(32) Null

EFILE_SUBCATEGORY_CD E-file subcategory code.VARCHAR2(32) Null

EFILE_STATUS_CD E-file status code.VARCHAR2(10) Null

EFILE_DESC E-file descriptionVARCHAR2(100) Null

OUTPUT_PATH_NM Subdirectory where the output e-file is stored.VARCHAR2(100) Null

OUTPUT_NM Name of the output e-file.VARCHAR2(100) Null

OUTPUT_RR_CNT Number of reports in the output e-file.NUMBER(10) Null

OUTPUT_LINE_CNT Number of lines in the output e-file.NUMBER(10) Null

OUTPUT_FILE_SIZE Size of the output e-file.NUMBER(10) Null

OUTPUT_CREATE_DTTM Date and time when the output is created.TIMESTAMP Null

TRANSMISSION_ID Transmission ID provided by the agency after an

e-fle is submitted.

VARCHAR2(100) Null

TRANSMISSION_DTTM Date and time when the e-file was transmitted.TIMESTAMP Null

EFILE_AGENCY_REF_ID The reference ID provided by the agency to

identify an accepted Efile. It is equivalent to

Document Control Number from FINCEN.

VARCHAR2(100) Null

EFILE_AGENCY_STATUS_CD The e-file status provided by the agency. For

example: Accepted, Accepted with Warnings, and

Rejected.

VARCHAR2(10) Null

COVERAGE_START_DT Date of the earliest report activity in the e-file.DATE Null

COVERAGE_END_DT Date of the latest report activity in the e-file.DATE Null

CORRECTION_FLG Flag indicates if it is correction reportCHAR(1) Not Null

Page 14 of 48


Table Name : EFILE_VERSION

Table Definition : Details of an efile. This table contains all versions of the efile.


OWNER_USER_ID User who initially owns the report.VARCHAR2(60) Null



CREATE_DTTM The date and time when the record was added.TIMESTAMP Null


VERSION_NO The date and time when the record was updated.NUMBER(10) Not Null


Table Name : EFILE_X_USER_GROUP

Table Definition : Intersection table linking efiles to groups of users who can access the efile.


EFILE_RK Since source data for EFILE_X_USER_GROUP may

come from multiple systems, the business supplied

keys may not be unique. A surrogate key is added

in the ETL process to ensure a unique identifier for

EFILE_X_USER_GROUP. Used with


NUMBER(10) Not Null


Table Name : FINANCIAL_ITEM_CONFIG

Table Definition : The financial_item config table maps which ui definition to use for each financial_item type. The

financial_item_config tablediffers from the other config tables. Financial items are configured solely on the

financial_item type code. Case, Incident and Party are configured based on type, category and sub-category.


FINANCIAL_ITEM_CONFIG_SEQ_NO The primary key for the FINANCIAL_ITEM_CONFIG

table.

NUMBER(10) Not Null

FINANCIAL_ITEM_TYPE_CD The financial item type being configured. This value

should reference an entry in the financial item type

reference table (stored in the REF_TABLE_VALUE

table with REF_TABLE_NM =

‘RT_FINANCIAL_ITEM_TYPE’).


UI_DEF_FILE_NM The UI definition file to use for financial items of the

given financial item type.


Table Name : FINANCIAL_ITEM_LIVE

Table Definition : A Financial Item is associated with a Case or an Incident and stores the monetary value associated with a

suspicious transaction or exposure. This table contains the current version of the Financial Item.


Page 15 of 48


Table Name : FINANCIAL_ITEM_LIVE


suspicious transaction or exposure. This table contains the current version of the Financial Item.


FINANCIAL_ITEM_RK Since source data for FINANCIAL_ITEM_LIVE may




FINANCIAL_ITEM_LIVE. Used with valid_from_dttm

for versioning of rows.

NUMBER(10) Not Null






TIMESTAMP Null

FINANCIAL_ITEM_ID Financial item ID.VARCHAR2(64) Not Null

SOURCE_SYSTEM_CD The source system from which this financial item

originated. This value should reference an entry in

the source system reference table (stored in the

REF_TABLE_VALUE table with REF_TABLE_NM =

‘RT_SOURCE_SYSTEM’).


FINANCIAL_ITEM_TYPE_CD Financial item type code.VARCHAR2(32) Null

LOCAL_AMT Local amount.REAL Null

LOCAL_CURRENCY_CD Local currency code.VARCHAR2(10) Null

BASE_AMT Base amount.REAL Null

CURRENCY_CONVERSION_DT Currency conversion date.DATE Null

PARENT_OBJECT_NM The parent object name links a financial item to a

case or an incident, along with the surrogate key

of that parent object.


PARENT_OBJECT_RK This key links the financial item to a case or an

incident.

NUMBER(10) Not Null

SOURCE_FINANCIAL_ITEM_RK This contains the key to link multiple financial items

together.

NUMBER(10) Null


INCLUDE_IN_SUMMARY_FLG Include in summary flag.CHAR(1) Not Null

CREATE_USER_ID User who created the financial item.VARCHAR2(60) Null

CREATE_DTTM Date and time of the financial item.TIMESTAMP Not Null

UPDATE_USER_ID User who last updated the financial item.VARCHAR2(60) Null






TIMESTAMP Null

VERSION_NO Version number.NUMBER(10) Not Null

DELETE_FLG Has the financial item been logically deleted?CHAR(1) Not Null

Table Name : FINANCIAL_ITEM_UDF_CHAR_VALUE



Page 16 of 48


Table Name : FINANCIAL_ITEM_UDF_CHAR_VALUE



FINANCIAL_ITEM_RK Since source data for

FINANCIAL_ITEM_UDF_CHAR_VALUE may come




FINANCIAL_ITEM_UDF_CHAR_VALUE. Used with


NUMBER(10) Not Null






TIMESTAMP Not Null





Table Name : FINANCIAL_ITEM_UDF_DATE_VALUE

Table Definition : Contains date data typed user defined field values for financial items.



FINANCIAL_ITEM_UDF_DATE_VALUE may come




FINANCIAL_ITEM_UDF_DATE_VALUE. Used with


NUMBER(10) Not Null






TIMESTAMP Not Null





Table Name : FINANCIAL_ITEM_UDF_DEF

Table Definition : Details of user defined field definitions for financial items.







Page 17 of 48


Table Name : FINANCIAL_ITEM_UDF_DEF

Table Definition : Details of user defined field definitions for financial items.





NUMBER(6) Null



VARCHAR2(30) Null

Table Name : FINANCIAL_ITEM_UDF_LGCHR_VALUE

Table Definition : Contains CLOB datatypes for Financial Items.



FINANCIAL_ITEM_UDF_LGCHR_VALUE may come




FINANCIAL_ITEM_UDF_LGCHR_VALUE. Used with


NUMBER(10) Not Null






TIMESTAMP Not Null



ROW_NO Row NumberNUMBER(10) Not Null


Table Name : FINANCIAL_ITEM_UDF_NUM_VALUE

Table Definition : Contains number data typed user defined field values for financial items.



FINANCIAL_ITEM_UDF_NUM_VALUE may come




FINANCIAL_ITEM_UDF_NUM_VALUE. Used with


NUMBER(10) Not Null






TIMESTAMP Not Null




Page 18 of 48


Table Name : FINANCIAL_ITEM_UDF_NUM_VALUE

Table Definition : Contains number data typed user defined field values for financial items.



Table Name : FINANCIAL_ITEM_VERSION


suspicious transaction or exposure.


FINANCIAL_ITEM_RK Since source data for FINANCIAL_ITEM_VERSION




identifier for FINANCIAL_ITEM_VERSION. Used


NUMBER(10) Not Null






TIMESTAMP Not Null

FINANCIAL_ITEM_ID Financial item ID.VARCHAR2(64) Not Null


FINANCIAL_ITEM_TYPE_CD Financial item type code.VARCHAR2(32) Null

LOCAL_AMT Local amount.REAL Null

LOCAL_CURRENCY_CD Local currency code.VARCHAR2(10) Null

BASE_AMT Base amount.REAL Null

CURRENCY_CONVERSION_DT Currency conversion date.DATE Null

PARENT_OBJECT_NM The parent object name links a financial item to a

case or an incident, along with the surrogate key

of that parent object.


PARENT_OBJECT_RK This key links the financial item to a case or an

incident.

NUMBER(10) Not Null

SOURCE_FINANCIAL_ITEM_RK This contains the key to link multiple financial items

together.

NUMBER(10) Null


INCLUDE_IN_SUMMARY_FLG Include in summary flagCHAR(1) Not Null

CREATE_USER_ID User who created the financial item.VARCHAR2(60) Null

CREATE_DTTM Date and time of the financial item.TIMESTAMP Not Null

UPDATE_USER_ID User who last updated the financial item.VARCHAR2(60) Null






TIMESTAMP Null

VERSION_NO Version number.NUMBER(10) Not Null

DELETE_FLG Has the financial item been logically deleted?CHAR(1) Not Null

Page 19 of 48


Table Name : FORM_CONFIG

Table Definition : Form configuration table to link report and efile configuration


FORM_CONFIG_RK A sequential system generated key A surrogate




NUMBER(10) Not Null

FORM_AGENCY_CD A unique code to identify the government agency

that published the form.


FORM_TYPE_CD A unique code to identify the government form


FORM_AGENCY_CD.


FORM_COUNTRY_CD A three character country code of the form.VARCHAR2(3) Null

EFFECTIVE_FROM_DTTM Start datetime when the form is effective to use.

This field is for documentation purpose only. It is

not used to determine if the form is effective.

TIMESTAMP Not Null

EFFECTIVE_TO_DTTM End datetime when the form is effective. Null in

this column is used to indicate that the form is

currently effective.

TIMESTAMP Null

FORM_DESC The description of the form.VARCHAR2(100) Null

PREVIEW_MIME_TYPE_CD The standard mimetype of the preview report.VARCHAR2(255) Null

PREVIEW_FILE_PREFIX The common prefix of all preview templates.VARCHAR2(60) Null

PREVIEW_DRIVER_PGM_NM The SAS macro to be called by the

ECMRR_PREVIEW stored process.

VARCHAR2(60) Null

PREVIEW_PREPROCESS_PGM_NM The SAS macro to be called by the preview driver

program for transforming the RR data into

form-ready data.

VARCHAR2(60) Null

EFILE_FILE_PREFIX The name of the output folder that will be used to

store the output files.

VARCHAR2(60) Null

EFILE_DRIVER_PGM_NM The SAS macro to be called by the EFILE Driver

stored process.

VARCHAR2(60) Null

EFILE_PREPROCESS_PGM_NM The SAS macro to be called by the EFILE Driver

program for transforming the RR data into

e-file-ready data.

VARCHAR2(60) Null

EFILE_MAX_RR_CNT Indicates the maximum number of RR (reports) that

can be included in an efile for that particular form.

NUMBER(6) Null


CREATE_DTTM The datetime when the record was added.TIMESTAMP Null


UPDATE_DTTM The datetime when the record was updated.TIMESTAMP Null


Table Name : FORM_EFILE_FIELD_CONFIG

Table Definition : Defines the mapping of the source data fields to the target fields in EFILE.






NUMBER(10) Not Null

Page 20 of 48


Table Name : FORM_EFILE_FIELD_CONFIG

Table Definition : Defines the mapping of the source data fields to the target fields in EFILE.


FORM_EFILE_RECORD_SEQ_NO The sequence number used to uniquely identify the

record type of an e-flie.

NUMBER(10) Not Null

FORM_EFILE_FIELD_SEQ_NO The sequence number used to uniquely identify the

data fields of an e-file.

NUMBER(10) Not Null

TARGET_FIELD_START_POS_NO The start position of the e-file field published by the

government agency.

NUMBER(10) Null

TARGET_FIELD_END_POS_NO The end position of the e-file field published by the

government agency.

NUMBER(10) Null

TARGET_FIELD_NM The name of the e-file field published by the

government agency.

VARCHAR2(100) Null

TARGET_FIELD_LENGTH_NO The length of the e-file field published by the

government agency.

NUMBER(10) Null

TARGET_FIELD_DESC The description of the e-file field published by the

government agency.

VARCHAR2(1000) Null

SOURCE_FIELD_NM The name of the field in the source table to be used

for populating the form fields.

VARCHAR2(30) Null

SOURCE_FIELD_NUM_FLG A flag that indicates if the source field or the result

of the source field expression is numeric.

CHAR(1) Null

SOURCE_FIELD_EXP The expression used to transform the source field.VARCHAR2(4000) Null

SAS_FORMAT_NM The name of the SAS format used to output the

source field or the result of the source field

expression. If the field is missing, the default

format will be used.

VARCHAR2(40) Null

Table Name : FORM_EFILE_RECORD_CONFIG

Table Definition : Controls the records of the output efile.






NUMBER(10) Not Null

FORM_EFILE_RECORD_SEQ_NO The sequence number used to uniquely identify the

record type of an e-file.

NUMBER(10) Not Null

FORM_EFILE_RECORD_ID The ID used to uniquely identify the record type of

an e-file.


FORM_EFILE_RECORD_DESC The description of the e-file record.VARCHAR2(1000) Null

RECORD_SORT_ORDER_NO The order number in which the records will be

placed into the e-file.

NUMBER(10) Null

RECORD_LENGTH_NO The record length of the w-file.NUMBER(10) Null

SOURCE_TABLE_NM The name of the source table that will be used to

populate the e-file record.

VARCHAR2(30) Null

PAGE_BY_FIELD_NM The name of the field for grouping the depending

records together. For example, for FINCEN, the

page types are BATCH, INSTITUTION, BRANCH and

RR.

VARCHAR2(30) Null

Page 21 of 48


Table Name : FORM_PREVIEW_FIELD_CONFIG

Table Definition : Defines the mapping of the source data fields to the form fields.






NUMBER(10) Not Null

FORM_PREVIEW_SECTION_SEQ_NO The sequence number used to uniquely identify the

form templates of a form.

NUMBER(10) Not Null

FORM_PREVIEW_FIELD_SEQ_NO The sequence number used to uniquely identify the

form fields in the form template.

NUMBER(10,2) Not Null

SOURCE_FIELD_NM The name of the source table field to be used for

populating the form fields.

VARCHAR2(30) Null

SOURCE_FIELD_NUM_FLG A flag that indicates if the source field or the result

of the source field expression is numeric.

CHAR(1) Null

SOURCE_FIELD_EXP The expression used to transform the source field.VARCHAR2(4000) Null

TARGET_FIELD_NM The name of the form field defined in the form

template.


TARGET_FIELD_TYPE_CD The code for each type of form field. For example

P1, P2, P3 and other depending on the number of

parameters defined in the list.


TARGET_FIELD_TYPE_PARM_LIST The list of '|' separated parameters to be passed to

the macros.

VARCHAR2(1000) Null

Table Name : FORM_PREVIEW_SECTION_CONFIG

Table Definition : Controls the sections of the output efile.






NUMBER(10) Not Null

FORM_PREVIEW_SECTION_SEQ_NO The sequence number used to uniquely identify the

form templates of a form.

NUMBER(10) Not Null

FORM_PREVIEW_SECTION_ID The ID used to uniquely identify each form

template.


SECTION_DESC The description of the form template.VARCHAR2(1000) Null

SECTION_ORDER_NO The order number in which the form templates will

be placed into the final output.

NUMBER(10) Null

SECTION_FILE_SUFFIX The suffix of the file name for the form template.VARCHAR2(60) Null

SOURCE_TABLE_NM The name of the source table used to populate the

form template.

VARCHAR2(30) Null

Table Name : GENERIC_DATA_UDF_CHAR_VALUE

Table Definition : Contains character data types for generic user defined values.


Page 22 of 48


Table Name : GENERIC_DATA_UDF_CHAR_VALUE

Table Definition : Contains character data types for generic user defined values.


GENERIC_DATA_RK Since source data for

GENERIC_DATA_UDF_CHAR_VALUE may come




GENERIC_DATA_UDF_CHAR_VALUE. Used with


NUMBER(10) Not Null






TIMESTAMP Not Null








TIMESTAMP Null

UDF_VALUE User-defined field value.VARCHAR2(4000) Not Null

Table Name : GENERIC_DATA_UDF_DATE_VALUE

Table Definition : Contains date data types for generic user defined values



GENERIC_DATA_UDF_DATE_VALUE may come




GENERIC_DATA_UDF_DATE_VALUE. Used with


NUMBER(10) Not Null






TIMESTAMP Not Null








TIMESTAMP Null


Page 23 of 48


Table Name : GENERIC_DATA_UDF_DEF

Table Definition : Details of user defined field definitions for a generic item.









typed user-defined field.

NUMBER(6) Null



VARCHAR2(30) Null

Table Name : GENERIC_DATA_UDF_LGCHR_VALUE

Table Definition : Contains CLOB data types for generic user defined values



GENERIC_DATA_UDF_LGCHR_VALUE may come




GENERIC_DATA_UDF_LGCHR_VALUE. Used with


NUMBER(10) Not Null






TIMESTAMP Not Null








TIMESTAMP Null


Table Name : GENERIC_DATA_UDF_NUM_VALUE

Table Definition : Contains number data types for generic user defined values.



GENERIC_DATA_UDF_NUM_VALUE may come




GENERIC_DATA_UDF_NUM_VALUE. Used with


NUMBER(10) Not Null

Page 24 of 48


Table Name : GENERIC_DATA_UDF_NUM_VALUE

Table Definition : Contains number data types for generic user defined values.







TIMESTAMP Not Null








TIMESTAMP Null


Table Name : INCIDENT_CONFIG

Table Definition : Defines the rules which determine the ui definition to display for a given incident, based on the incidnet’s type,





INCIDENT_CONFIG_SEQ_NO Incident configuration sequence number. The

sequence number is also used as a priority when

multiple configurations apply for a given incident. If

multiple configurations apply, the one with the

smaller sequence number will be chosen.

NUMBER(10) Not Null

INCIDENT_TYPE_CD Incident type code.VARCHAR2(32) Not Null

INCIDENT_CATEGORY_CD Incident category code.VARCHAR2(32) Null

INCIDENT_SUBCATEGORY_CD Incident subcategory code.VARCHAR2(32) Null


Table Name : INCIDENT_CONFIG_X_USER_GROUP

Table Definition : Intersection table linking the initial groups of users who can access an incident to an incident configuration.


INCIDENT_CONFIG_SEQ_NO Incident configuration sequence number.NUMBER(10) Not Null


Table Name : INCIDENT_LIVE

Table Definition : Details of a suspicious incident. This table contains the current version of the Incident.


INCIDENT_RK System generated incident surrogate key.NUMBER(10) Not Null

Page 25 of 48


Table Name : INCIDENT_LIVE

Table Definition : Details of a suspicious incident. This table contains the current version of the Incident.







TIMESTAMP Null






TIMESTAMP Null

CASE_RK System generated case surrogate key.NUMBER(10) Null

INCIDENT_ID Incident identifier.VARCHAR2(64) Not Null


INCIDENT_TYPE_CD Incident type code.VARCHAR2(32) Null


INCIDENT_SUBCATEGORY_CD Incident sub-category code.VARCHAR2(32) Null

INCIDENT_DESC Incident description.VARCHAR2(100) Null

INCIDENT_FROM_DT Incident start date.DATE Null

INCIDENT_FROM_TM Incident start time (format = HH:MM:SS).CHAR(8) Null

INCIDENT_TO_DT Incident end date.DATE Null

INCIDENT_TO_TM Incident end time (format = HH:MM:SS).CHAR(8) Null

DETECTION_DT Incident detection date.DATE Null

DETECTION_TM Incident detection time (format = HH:MM:SS).CHAR(8) Null

NOTIFICATION_DT Incident notification date.DATE Null

NOTIFICATION_TM Incident notification time (format = HH:MM:SS).CHAR(8) Null


CREATE_USER_ID User who created the incident.VARCHAR2(60) Null

CREATE_DTTM Date and time when the incident was created.TIMESTAMP Not Null

UPDATE_USER_ID User who last updated the incident.VARCHAR2(60) Null


locking.

NUMBER(10) Not Null

DELETE_FLG Has the incident been logically deleted?CHAR(1) Not Null

INVESTIGATOR_USER_ID Investigator for the incident.VARCHAR2(60) Null

INCIDENT_DISPOSITION_CD Incident disposition code.VARCHAR2(10) Null

CLOSE_DTTM Date and time when the incident was closed.TIMESTAMP Null

INCIDENT_STATUS_CD Incident status code.VARCHAR2(10) Null

Page 26 of 48


Table Name : INCIDENT_SEARCH_CRITERIA_FIELD

Table Definition : Contains search criteria field configurations for the incident search screen.










VARCHAR2(30) Null



VARCHAR2(40) Null

Table Name : INCIDENT_SEARCH_FILTER_FIELD

Table Definition : Contains search filter field configurations for the incident search screen.











Table Name : INCIDENT_SEARCH_RESULT_FIELD

Table Definition : Contains search result field configurations for the incident search screen.









displayable values.

VARCHAR2(30) Null









VARCHAR2(40) Null

Page 27 of 48


Table Name : INCIDENT_UDF_CHAR_VALUE

Table Definition : Contains character data typed user defined field values for incidents.








TIMESTAMP Not Null





Table Name : INCIDENT_UDF_DATE_VALUE

Table Definition : Contains date data typed user defined field values for incidents.








TIMESTAMP Not Null





Table Name : INCIDENT_UDF_DEF

Table Definition : Details of user defined field definitions for incidents.










NUMBER(6) Null



VARCHAR2(30) Null

Page 28 of 48


Table Name : INCIDENT_UDF_LGCHR_VALUE

Table Definition : Contains CLOB or long character data typed user defined field values for incidents.


INCIDENT_RK System-generated incident surrogate key.NUMBER(10) Not Null






TIMESTAMP Not Null





Table Name : INCIDENT_UDF_NUM_VALUE

Table Definition : Contains number data typed user defined field values for incidents.








TIMESTAMP Not Null





Table Name : INCIDENT_VERSION

Table Definition : Details of a suspicious incident.








TIMESTAMP Not Null






TIMESTAMP Null

CASE_RK System-generated case surrogate key.NUMBER(10) Null

INCIDENT_ID Incident identifier.VARCHAR2(64) Not Null

Page 29 of 48


Table Name : INCIDENT_VERSION

Table Definition : Details of a suspicious incident.



INCIDENT_TYPE_CD Incident type code.VARCHAR2(32) Null


INCIDENT_SUBCATEGORY_CD Incident sub-category code.VARCHAR2(32) Null

INCIDENT_DESC Incident description.VARCHAR2(100) Null

INCIDENT_FROM_DT Incident start date.DATE Null

INCIDENT_FROM_TM Incident start time (format = HH:MM:SS).char(8) Null

INCIDENT_TO_DT Incident end date.DATE Null

INCIDENT_TO_TM Incident end time (format = HH:MM:SS).char(8) Null

DETECTION_DT Incident detection date.DATE Null

DETECTION_TM Incident detection time (format = HH:MM:SS).char(8) Null

NOTIFICATION_DT Incident notification date.DATE Null

NOTIFICATION_TM Incident notification time (format = HH:MM:SS).char(8) Null


CREATE_USER_ID User who created the incident.VARCHAR2(60) Null

CREATE_DTTM Date and time when the incident was created.TIMESTAMP Not Null

UPDATE_USER_ID User who last updated the incident.VARCHAR2(60) Null


locking.

NUMBER(10) Not Null

DELETE_FLG Has the incident been logically deleted?char(1) Not Null

INVESTIGATOR_USER_ID Investigator for the incident.VARCHAR2(60) Null

INCIDENT_DISPOSITION_CD Incident disposition code.VARCHAR2(10) Null

CLOSE_DTTM Date and time when the incident was closed.TIMESTAMP Null

INCIDENT_STATUS_CD Incident status code.VARCHAR2(10) Null

Table Name : INCIDENT_X_PARTY

Table Definition : Intersection table linking parties to incidents.




RELATION_TYPE_CD Relationship type code.VARCHAR2(10) Not Null

RELATION_DESC Relationship description.VARCHAR2(100) Null

CREATE_DTTM Date and time when the incident/party relationship

was created.

TIMESTAMP Not Null

Page 30 of 48


Table Name : INCIDENT_X_USER_GROUP

Table Definition : Intersection table linking incidents to groups of users who can access the indicent.




access the incident.


Table Name : PARTY_CONFIG

Table Definition : Defines the rules which determine the ui definition to display for a given party, based on the party’s type, category

and subcategory values. If a record includes null for category or subcategory, that is treated as a wildcard and that

rule would apply for any value in that column. In situations where multiple rules apply, the sequence number is

treated as the priority; the matching rule with the smallest sequence number will be selected.


PARTY_CONFIG_SEQ_NO Party configuration sequence number. The

sequence number is also used as a priority when

multiple configurations apply for a given party. If

multiple configurations apply, the one with the

smaller sequence number will be chosen.

NUMBER(10) Not Null

PARTY_TYPE_CD Party type code.VARCHAR2(32) Not Null

PARTY_CATEGORY_CD Party category code.VARCHAR2(32) Null

PARTY_SUBCATEGORY_CD Party sub-category code.VARCHAR2(32) Null

UI_DEF_FILE_NM Custom Page Builder user interface definition file

name.


Table Name : PARTY_CONFIG_X_USER_GROUP

Table Definition : Intersection table linking the initial groups of users who can access a party to a party configuration.


PARTY_CONFIG_SEQ_NO Party configuration sequence number.NUMBER(10) Not Null


Table Name : PARTY_LIVE

Table Definition : Details of an individual or organization that plays a role in a case or a suspicious incident. This table contains the

current version of the Party.








TIMESTAMP Null






TIMESTAMP Null

PARTY_ID Party identifier.VARCHAR2(64) Not Null

Page 31 of 48


Table Name : PARTY_LIVE

Table Definition : Details of an individual or organization that plays a role in a case or a suspicious incident. This table contains the

current version of the Party.



PARTY_TYPE_CD Party type code.VARCHAR2(32) Null



IDENTICAL_PARTY_LINK_SK System generated surrogate key for linking

identical parties.

NUMBER(10) Null

INDIVIDUAL_FLG Is the party an individual?CHAR(1) Not Null

PARTY_FULL_NM Party full name.VARCHAR2(200) Null

NATIONAL_ID National identification number.VARCHAR2(32) Null

NATIONAL_ID_TYPE_CD National identification number type code.VARCHAR2(10) Null


CREATE_USER_ID User who created the party.VARCHAR2(60) Null

CREATE_DTTM Date and time when the party was created.TIMESTAMP Not Null

UPDATE_USER_ID User who last updated the party.VARCHAR2(60) Null


locking.

NUMBER(10) Not Null

DELETE_FLG This flag indicates whether or not the Party has


CHAR(1) Not Null

Table Name : PARTY_SEARCH_CRITERIA_FIELD

Table Definition : Contains search criteria field configurations for the party search screen.










VARCHAR2(30) Null



VARCHAR2(40) Null

Table Name : PARTY_SEARCH_FILTER_FIELD

Table Definition : Contains search filter field configurations for the party search screen.






Page 32 of 48


Table Name : PARTY_SEARCH_FILTER_FIELD

Table Definition : Contains search filter field configurations for the party search screen.







Table Name : PARTY_SEARCH_RESULT_FIELD

Table Definition : Contains search result field configurations for the party search screen.









displayable values.

VARCHAR2(30) Null









VARCHAR2(40) Null

Table Name : PARTY_UDF_CHAR_VALUE

Table Definition : Contains character data typed user defined field values for parties.








TIMESTAMP Not Null





Page 33 of 48


Table Name : PARTY_UDF_DATE_VALUE

Table Definition : Contains date data typed user defined field values for parties.








TIMESTAMP Not Null





Table Name : PARTY_UDF_DEF

Table Definition : Details of user defined field definitions for parties.










NUMBER(6) Null



VARCHAR2(30) Null

Table Name : PARTY_UDF_LGCHR_VALUE

Table Definition : Contains CLOB or long character data typed user defined field values for parties.








TIMESTAMP Not Null





Page 34 of 48


Table Name : PARTY_UDF_NUM_VALUE

Table Definition : Contains number data typed user defined field values for parties.


PARTY_RK System generated party retained surrogate key.NUMBER(10) Not Null






TIMESTAMP Not Null




UDF_VALUE User defined field value.DOUBLE PRECISION Not Null

Table Name : PARTY_VERSION

Table Definition : Details of an individual or organization that plays a role in a case or a suspicious incident.


PARTY_RK System generated party retained surrogate key.NUMBER(10) Not Null






TIMESTAMP Not Null






TIMESTAMP Null

PARTY_ID Party identifier.VARCHAR2(64) Not Null


PARTY_TYPE_CD Party type code.VARCHAR2(32) Null



IDENTICAL_PARTY_LINK_SK System generated surrogate key for linking

identical parties.

NUMBER(10) Null

INDIVIDUAL_FLG Is the party an individual?CHAR(1) Not Null

PARTY_FULL_NM Party full name.VARCHAR2(200) Null

NATIONAL_ID National identification number.VARCHAR2(32) Null

NATIONAL_ID_TYPE_CD National identification number type code.VARCHAR2(10) Null


CREATE_USER_ID User who created the party.VARCHAR2(60) Null

CREATE_DTTM Date and time when the party was created.TIMESTAMP Not Null

UPDATE_USER_ID User who last updated the party.VARCHAR2(60) Null


locking.

NUMBER(10) Not Null

Page 35 of 48


Table Name : PARTY_VERSION

Table Definition : Details of an individual or organization that plays a role in a case or a suspicious incident.


DELETE_FLG This flag indicates whether or not the Party has


CHAR(1) Not Null

Table Name : PARTY_X_PARTY

Table Definition : Intersection table linking parties to other parties.



MEMBER_PARTY_RK Surrogate key of a party that is a member of

another party.

NUMBER(10) Not Null

MEMBER_TYPE_CD Membership type code.VARCHAR2(10) Not Null

MEMBER_DESC Membership description.VARCHAR2(100) Null

Table Name : PARTY_X_USER_GROUP

Table Definition : Intersection table linking parties to groups of users who can access the party.




access the party.


Table Name : REF_TABLE_TRANS

Table Definition : A record in the translation table corresponds to a single translation of a single entry in the REF_TABLE_VALUE

table. The locale column should be to a Java-compliant locale-specifier.


REF_TABLE_NM Reference table name.VARCHAR2(30) Not Null

VALUE_CD Coded value.VARCHAR2(32) Not Null







VALUE_DESC The localized description for the given LOCALE of

the reference table entry identified by the given

REF_TABLE_NM and VALUE_CD.


Table Name : REF_TABLE_VALUE

Table Definition : Contains code value definitions for reference tables.


REF_TABLE_NM Reference table name.VARCHAR2(30) Not Null

Page 36 of 48


Table Name : REF_TABLE_VALUE

Table Definition : Contains code value definitions for reference tables.


VALUE_CD Coded value.VARCHAR2(32) Not Null

VALUE_DESC Displayable value.VARCHAR2(100) Not Null

PARENT_REF_TABLE_NM Reference table name.VARCHAR2(30) Null

PARENT_VALUE_CD Coded value.VARCHAR2(32) Null


ACTIVE_FLG Flag indicates whether the reference table value is

still active.

CHAR(1) Not Null

Table Name : RELATED_ITEM_CONFIG

Table Definition : This table is used to define different scenarios to find related incidents, cases and parties.


RELATED_ITEM_RK Since source data for RELATED_ITEM_CONFIG




identifier for RELATED_ITEM_CONFIG. Used with


NUMBER(10) Not Null

RELATED_ITEM_ID Related Item ID.VARCHAR2(32) Not Null

RELATED_ITEM_DESC Description field.VARCHAR2(100) Null

RELATED_PARTY_FIELD_NM Name of the subject field that will be used to match

the subjects.

VARCHAR2(30) Null

RELATED_INCIDENT_FIELD_NM Name of the incident field that will be used to match

incidents.

VARCHAR2(30) Null

RELATED_CASE_FIELD_NM Name of the case field that will be used to match

the cases.

VARCHAR2(30) Null

CREATE_USER_ID ID of the user who created the Related Item Config

record.

VARCHAR2(60) Null

CREATE_DTTM Date and time of when record was added.TIMESTAMP Null

UPDATE_USER_ID ID of the user who updated this record.VARCHAR2(60) Null

DELETE_FLG Has the record been logically deleted?CHAR(1) Not Null

Table Name : RR_CONFIG

Table Definition : Defines the rules which determine the ui definition to display for a given report, based on the report’s type,





RR_CONFIG_SEQ_NO Since source data for EFILE_CONFIG may come




EFILE_CONFIG.

NUMBER(10) Not Null

RR_TYPE_CD Used with valid_from_dttm for versioning of rows.VARCHAR2(32) Null

Page 37 of 48


Table Name : RR_CONFIG

Table Definition : Defines the rules which determine the ui definition to display for a given report, based on the report’s type,





RR_CATEGORY_CD Report category code.VARCHAR2(32) Null

RR_SUBCATEGORY_CD Report subcategory code.VARCHAR2(32) Null


FORM_AGENCY_CD Unique code to define the government agency who

published the form.


FORM_TYPE_CD Unique code to define the government form


FORM_AGENCY_CD.


EFILE_CONFIG_SEQ_NO Since source data for RR_CONFIG may come from




RR_CONFIG. Used with valid_from_dttm for

versioning of rows.

NUMBER(10) Null

WORKFLOW_DEF_NM Report workflow definition name.VARCHAR2(100) Null

Table Name : RR_CONFIG_X_USER_GROUP

Table Definition : Intersection table linking the initial groups of users who can access a report to a report configuration


RR_CONFIG_SEQ_NO Report configuration sequence number.NUMBER(10) Not Null


Table Name : RR_LIVE

Table Definition : Details of a report. This table contains the current version of the report.


RR_RK Since source data for RR_LIVE may come from



process to ensure a unique identifier for RR_LIVE.

Used with valid_from_dttm for versioning of rows.

NUMBER(10) Not Null






TIMESTAMP Null






TIMESTAMP Null

RR_ID Report identifier.VARCHAR2(64) Not Null


Page 38 of 48





FORM_CONFIG_RK Since source data for RR_LIVE may come from





NUMBER(10) Null

RR_TYPE_CD Report type code.VARCHAR2(32) Null



PARENT_OBJECT_NM The parent object name links a report to a Case or

an Incident along with the surrogate key of that

parent object.

VARCHAR2(100) Null

PARENT_OBJECT_RK This key links the report to a case or an incident.NUMBER(10) Null

PARENT_CREATE_DTTM Date and time when the report parent was

created.

TIMESTAMP Null

LINK_RR_RK Since source data for RR_LIVE may come from





NUMBER(10) Null

RR_AGENCY_REF_ID The report identifier assigned by the agency when

the report is accepted.

VARCHAR2(100) Null

RR_STATUS_CD Report status code.VARCHAR2(10) Null

RR_READY_CD Report ready code.VARCHAR2(10) Null

RR_DESC Report description.VARCHAR2(100) Null

CORRECTION_FLG Flag to indicate if it is a report for correcting

another report.

CHAR(1) Not Null

ROOT_RR_RK Report key of the original report. It is used for

tracking the root report of a correction report. If

the report is not a correction report, this column

should contain the same value as the key to this

table.

NUMBER(10) Not Null

PREV_RR_RK Report key of the parent report. It is used for

tracking the direct parent of a correction report. If


should be null.

NUMBER(10) Null

EFILE_RK Since source data for RR_LIVE may come from





NUMBER(10) Null

EFILE_REPORT_SEQ_NO The report sequence number generated during the

Efile creation process. This column is Null when

the report is not efiled.

NUMBER(10) Null

OWNER_USER_ID ID of the original owner.VARCHAR2(60) Null


CREATE_USER_ID User who created the report.VARCHAR2(60) Null

CREATE_DTTM Date and time when the report was created.TIMESTAMP Null

UPDATE_USER_ID User who last updated the report.VARCHAR2(60) Null


locking.

NUMBER(10) Not Null

Page 39 of 48





DELETE_FLG This flag indicates whether or not the report has


CHAR(1) Not Null

Table Name : RR_SEARCH_CRITERIA_FIELD











VARCHAR2(30) Null









VARCHAR2(40) Null

Table Name : RR_SEARCH_FILTER_FIELD












Table Name : RR_SEARCH_RESULT_FIELD








Page 40 of 48


Table Name : RR_SEARCH_RESULT_FIELD





displayable values.

VARCHAR2(30) Null









VARCHAR2(40) Null

Table Name : RR_UDF_CHAR_VALUE



RR_RK Since source data for RR_UDF_CHAR_VALUE may




RR_UDF_CHAR_VALUE. Used with


NUMBER(10) Not Null






TIMESTAMP Not Null





Table Name : RR_UDF_DATE_VALUE



RR_RK Since source data for RR_UDF_DATE_VALUE may




RR_UDF_DATE_VALUE. Used with


NUMBER(10) Not Null






TIMESTAMP Not Null


Page 41 of 48


Table Name : RR_UDF_DATE_VALUE






Table Name : RR_UDF_DEF











NUMBER(6) Null



VARCHAR2(30) Null

Table Name : RR_UDF_LGCHR_VALUE



RR_RK Since source data for RR_UDF_LGCHR_VALUE




identifier for RR_UDF_LGCHR_VALUE. Used with


NUMBER(10) Not Null






TIMESTAMP Not Null

UDF_TABLE_NM User defined field table name.VARCHAR2(30) Not Null

UDF_NM User defined field name.VARCHAR2(30) Not Null



Table Name : RR_UDF_NUM_VALUE



Page 42 of 48


Table Name : RR_UDF_NUM_VALUE



RR_RK Since source data for RR_UDF_NUM_VALUE may




RR_UDF_NUM_VALUE. Used with valid_from_dttm


NUMBER(10) Not Null






TIMESTAMP Not Null





Table Name : RR_VERSION

Table Definition : Details of a report. This table contains all versions of the report.


RR_RK Since source data for RR_VERSION may come




RR_VERSION. Used with valid_from_dttm for

versioning of rows.

NUMBER(10) Not Null






TIMESTAMP Not Null






TIMESTAMP Null

RR_ID Report identifier.VARCHAR2(64) Not Null


FORM_CONFIG_RK Since source data for RR_VERSION may come





versioning of rows.

NUMBER(10) Null

RR_TYPE_CD Report type code.VARCHAR2(32) Null



Page 43 of 48


Table Name : RR_VERSION

Table Definition : Details of a report. This table contains all versions of the report.


PARENT_OBJECT_NM The parent object name links a report to a case or

an incident along with the surrogate key of that

parent object.

VARCHAR2(100) Null

PARENT_OBJECT_RK Since source data for RR_VERSION may come





versioning of rows.

NUMBER(10) Null

PARENT_CREATE_DTTM Report parent creation datetime.TIMESTAMP Null

LINK_RR_RK Since source data for RR_VERSION may come





versioning of rows.

NUMBER(10) Null

RR_AGENCY_REF_ID The report identifier assigned by the agency when

the report is accepted.

VARCHAR2(100) Null

RR_STATUS_CD Report status code.VARCHAR2(10) Null

RR_READY_CD Report ready code.VARCHAR2(10) Null

RR_DESC Report description.VARCHAR2(100) Null

CORRECTION_FLG Flag to indicate if it is a report for correcting

another report.

CHAR(1) Not Null

ROOT_RR_RK Report key of the original report. It is used for

tracking the root report of a correction report. If


should contain the same value as the key to this

table.

NUMBER(10) Not Null

PREV_RR_RK Report key of the parent report. It is used for

tracking the direct parent of a correction report. If


should be null.

NUMBER(10) Null

EFILE_RK Since source data for RR_VERSION may come





versioning of rows.

NUMBER(10) Null

EFILE_REPORT_SEQ_NO The report sequence number generated during the

Efile creation process. This column is Null when

the report is not efiled.

NUMBER(10) Null

OWNER_USER_ID ID of the original ownerVARCHAR2(60) Null



CREATE_DTTM The datetime when the record was added.TIMESTAMP Null


VERSION_NO The datetime when the record was updated.NUMBER(10) Not Null


Page 44 of 48


Table Name : RR_X_USER_GROUP

Table Definition : Intersection table linking reports to groups of users who can access the report.


RR_RK Since source data for RR_X_USER_GROUP may




RR_X_USER_GROUP. Used with valid_from_dttm


NUMBER(10) Not Null


Table Name : SCHEMA_VERSION

Table Definition : Contains the schema version.


VERSION_ID Schema version identifier (single row).VARCHAR2(10) Not Null

Table Name : SNA_CONFIG_DETAIL

Table Definition : This table stores the detail definition of SNA_CONFIG_MASTER. It contains one or many records of each

SNA_CONFIG_MASTER record. A SNA_CONFIG_MASTER match criterion is considered as met when all of its

associated SNA_CONFIG_DETAIL match criteria are met.


SNA_CONFIG_RK Since source data for SNA_CONFIG_DETAIL may




SNA_CONFIG_DETAIL. Used with valid_from_dttm


NUMBER(10) Not Null

SNA_CONFIG_SEQ_NO System generated sequence. The combination of

SNA_CONFIG_RK and SNA_CONFIG_SEQ_NO

make the record unique.

NUMBER(10) Not Null

FROM_PARTY_TABLE_NM Name of the table where FROM_PARTY_FIELD_NM

is found

VARCHAR2(30) Null

FROM_PARTY_FIELD_NM Name of the subject form matching subjects. This

is the 'match from' field.

VARCHAR2(30) Null

FROM_PARTY_FIELD_EXP Expression to be used to define

FROM_PARTY_FIELD_NM. If blank,

FROM_PARTY_FIELD_NM will be used for

matching subjects.

VARCHAR2(4000) Null

TO_PARTY_TABLE_NM Name of the table where TO_PARTY_FIELD_NM is

found

VARCHAR2(30) Null

TO_PARTY_FIELD_NM Name of the subject field for matching subjects.

This is the 'match to' field.

VARCHAR2(30) Null

TO_PARTY_FIELD_EXP Expression to be used to define

TO_PARTY_FIELD_NM. If blank,

TO_PARTY_FIELD_NM will be used for matching

subjects

VARCHAR2(4000) Null


Page 45 of 48


Table Name : SNA_CONFIG_MASTER

Table Definition : This table is used to configure the match criteria for Case Network Analysis. Subjects are considered as

‘Networked’ when one or many of these match criteria are met.


SNA_CONFIG_RK Since source data for SNA_CONFIG_MASTER may




SNA_CONFIG_MASTER. Used with


NUMBER(10) Not Null

SNA_CONFIG_ID ID of the Case Network Analysis match criterion.VARCHAR2(32) Not Null

SNA_CONFIG_DESC Description of the Case Network Analysis match

criterion.

VARCHAR2(100) Null


CREATE_USER_ID Id of the user who created the Related Item Config

record.

VARCHAR2(60) Null


UPDATE_USER_ID Id of the user who updated this record.VARCHAR2(60) Null

Table Name : SUBJSRCH_CONFIG_DETAIL

Table Definition : This table stores the detail definition of SUBJSRCH_CONFIG_MASTER. It contains one or many records of each

SUBJSRCH_CONFIG_MASTER record. A SUBJSRCH_CONFIG_MASTER match criterion is considered as met when all

of its associated SUBJSRCH_CONFIG_DETAIL match criteria are met.


SUBJSRCH_CONFIG_RK Since source data for SUBJSRCH_CONFIG_DETAIL




identifier for SUBJSRCH_CONFIG_DETAIL. Used


NUMBER(10) Not Null

SUBJSRCH_CONFIG_SEQ_NO System generated sequence. The combination of

SNA_CONFIG_RK and SNA_CONFIG_SEQ_NO

make the record unique.

NUMBER(10) Not Null

FROM_PARTY_TABLE_NM Name of the table where FROM_PARTY_FIELD_NM

is found.

VARCHAR2(30) Null

FROM_PARTY_FIELD_NM Name of the subject form matching subjects. This

is the 'match from' field.

VARCHAR2(30) Null

FROM_PARTY_FIELD_EXP Expression to be used to define

FROM_PARTY_FIELD_NM. If blank,

FROM_PARTY_FIELD_NM will be used for

matching subjects.

VARCHAR2(4000) Null

TO_PARTY_TABLE_NM Name of the table where TO_PARTY_FIELD_NM is

found.

VARCHAR2(30) Null

TO_PARTY_FIELD_NM Name of the subject field for matching subjects.

This is the 'match to' field.

VARCHAR2(30) Null

TO_PARTY_FIELD_EXP Expression to be used to define

TO_PARTY_FIELD_NM. If blank,

TO_PARTY_FIELD_NM will be used for matching

subjects.

VARCHAR2(4000) Null


Page 46 of 48


Table Name : SUBJSRCH_CONFIG_MASTER

Table Definition : SUBJSRCH_CONFIG_MASTER This table is used to configure the match criteria for subject search. Subjects are

considered as ‘matched’ when one or many of these match criteria are met.


SUBJSRCH_CONFIG_RK Since source data for

SUBJSRCH_CONFIG_MASTER may come from




SUBJSRCH_CONFIG_MASTER. Used with


NUMBER(10) Not Null

SUBJSRCH_CONFIG_ID ID of the Case Network Analysis match criterion.VARCHAR2(32) Not Null

SUBJSRCH_CONFIG_DESC Description of the Case Network Analysis match

criterion.

VARCHAR2(100) Null


CREATE_USER_ID Id of the user who created the Related Item Config

record.

VARCHAR2(60) Null


UPDATE_USER_ID ID of the user who updated this record.VARCHAR2(60) Null

Table Name : TASK_LIST

Table Definition : Stores task list information related to a Case or an Incident with automatic reminders.


TASK_LIST_RK Since source data for TASK_LIST may come from




TASK_LIST. Used with valid_from_dttm for

versioning of rows.

NUMBER(10) Not Null

BUSINESS_OBJECT_RK This key links the task to a case or an incident.NUMBER(10) Null

BUSINESS_OBJECT_NM The business object name links a Task to a Case or

an Incident along with the surrogate key of that

business object.


TASK_DESC The description of the task.VARCHAR2(1000) Not Null

TASK_GOAL_DT The expected completion date for this task.DATE Null

COMPLETE_FLG Is this task complete?CHAR(1) Null

TIMEZONE_OFFSET The time zone offset for the user who is to receive

or who has received the reminder.

NUMBER Null

REMINDER_DTTM Standard dates used for versioning. The row





TIMESTAMP Null

REMINDER_SENT_DTTM Standard dates used for versioning. The row





TIMESTAMP Null

OWNER_ID The user ID of the current task owner.VARCHAR2(60) Null

REMINDER_USER_ID The user ID of the reminder receipient.VARCHAR2(60) Null

ALERT_ID The alert ID for the reminder to be issued.NUMBER(20) Null

Page 47 of 48


Table Name : TEMP_TABLE

Table Definition : Temporary table for building complicated search queries. For example, when ECM needs to integrate workflow

search results with ECM search results, the workflow results are inserted into the temp table for a more efficient

query.


NUM1 Numeric query values.NUMBER Null

NUM2 Numeric query values.NUMBER Null

CHAR1 Varchar query values.VARCHAR2(100) Null

CHAR2 Varchar query values.VARCHAR2(100) Null

DATE1 Date query values.TIMESTAMP Null

DATE2 Date query values.TIMESTAMP Null

Page 48 of 48

sas enterprise case management 6sas® enterprise case management 6.3 table name :...

Documents