mid term project presentation
TRANSCRIPT
Warehouse based Intelligent
Banking Transaction Analysis
System
By
Bibek Subedi, 066 BCT 506
Dinesh Subedi, 066 BCT 512
Jivan Nepali, 066 BCT 517
Laxmi Kadariya, 066 BCT 518
Mid-Term Major Project Report Presentation
PRESENTATION OUTLINE
Introduction
System Block Diagram
Data Collection
Data Extraction
Data Transformation
Data Warehouse Schema Design
Data Loading
Milestones to be Achieved
INTRODUCTION
Data warehouse based system
Debit Card Fraud Pattern Detection
Customer Churn Behaviour Prediction
Customer Relationship Management with Customer Segmentation
SYSTEM BLOCK DIAGRAM
PROJECT AMILESTONES ACHIEVED
DATA EXTRACTION & TRANSFORMATION
Customer Profile Data, Banking Transactional
Data
Bash Shell Scripting Module
Warehouse Format Data
DATA WAREHOUSE SCHEMA DESIGN
• Dimensions & Facts Identification
• Dimensions & Facts Processing
• Staging Area Design
• Target Tables Design
• Snowflake Schema
DATA LOADING
Source to Staging Tables
Staging Area to Target Tables
SQL Loader
Control File (.ctl)
sqllder Shell Script
Oracle insert-
select Query (.sql)
sqlplus Shell Script
DIMENSIONS & FACTS
DESIGN DEMO
CUSTOMER & ATM CARD DIMENSIONS
LOCATION & TIME DIMENSIONS
ATM FACTS
DATA LOADING
From account_info.csv to ACCOUNT_STG
account_info.csv load_items.ctl
load_items_account.sh
DATA LOADING
From ACCOUNT_STG to ACCOUNT_DM
insert_qry_account_dm.sql
script_account_dm.sh
Trigger for generating surrogate
keys in target table ACCOUNT_DM
PROJECT BMILESTONES TO BE ACHIEVED
OLAP Cube Formation
Analytical Reporting
Data Mining & Business Intelligence Implementation
TIME SCHEDULE
Thank You!
Questions & Answers Session