Difference between revisions of "Membership analysis.xls"

From Vital Soft Wiki
Jump to: navigation, search
>Jeremyb
(Accounts Sheet)
>Manager
 
(3 intermediate revisions by 2 users not shown)
Line 1: Line 1:
 
== Overview ==
 
== Overview ==
  
    The Membership Analysis spreadsheet contains Ranges, Dimensions, Fields and Accounts specific to Vital Signs during the nightly reloads     
+
The Membership Analysis spreadsheet contains Ranges, Dimensions, Fields and Accounts specific to Vital Signs during the nightly reloads     
  
  
Line 10: Line 10:
 
The assigned range is >= IM_LOW and < The next IM_LOW value specified
 
The assigned range is >= IM_LOW and < The next IM_LOW value specified
  
The IM_TIER Column is used for setting a hierarchy for the ranges used below
+
The IM_TIER Column is used for setting a hierarchy for the ranges used below'''
''Note: typically this is only used for Credit Tier'''''
+
 
 +
''Note: typically this is only used for Credit Tier''
 +
 
  
 
'''SHARE-BAL'''
 
'''SHARE-BAL'''
Line 259: Line 261:
 
     The custom sort for this dimension
 
     The custom sort for this dimension
  
'''Examples'''
+
'''Default Groups'''
     DIMNAME GROUPNAME         GROUPLABEL     GROUPSORTBY
+
     DIMNAME     GROUPNAME               GROUPLABEL              GROUPSORTBY
 +
    MBR        MBR_BRANCH_NAME        Mbr Curr Branch         =MBR_BRANCH_SORT
 +
    MBR        MBR_ORIG_BRANCH_NAME    Mbr Orig Branch         =MBR_ORIG_BRANCH_SORT
 +
    MBR        MBR_ORIG_OPEN_MTH      Orig Open Mth          Ascii
 +
    MBR        MBR_ESCHEAT_MTH        Mbr Escheat Date        Ascii
 +
    MBR        MBR_AGE_RANGE          Mbr Age Range          =MBR_AGE_RANGE_SORT
 +
    MBR        MBR_ACCT_AGE_RANGE      Acct Age Range          =MBR_ACCT_AGE_RANGE_SORT
 +
    MBR        MBR_RELATE_FLAG        Mbr Relate Flag        Ascii
 +
    MBR        MBR_TOT_SHBAL_RANGE    Mbr Total Dep Balance  =MBR_TOT_SHBAL_RANGE_SORT
 +
    MBR        MBR_TOT_LNBAL_RANGE    Mbr Total Loan Balance  =MBR_TOT_LNBAL_RANGE_SORT
 +
    MBR        MBR_SH_BAL_CHANGE_RANGE Mbr Dep Bal Change      =MBR_SH_BAL_CHANGE_RANGE_SORT
 +
    MBR        MBR_LN_BAL_CHANGE_RANGE Mbr Loan Bal Change     =MBR_LN_BAL_CHANGE_RANGE_SORT
 +
    MBR        MBR_CITY                Mbr City                Ascii
 +
    MBR        MBR_ZIP                Mbr Zipcode            Numeric
 +
    MBR        MBR_DEPARTMENT          Mbr Department          Ascii
 +
    MBR        MBR_SELLER_NAME        Mbr Seller Name        Ascii
  
     MBR         MBR_BRANCH_NAME Mbr     Curr Branch     =MBR_BRANCH_SORT
+
     DIMNAME    GROUPNAME              GROUPLABEL              GROUPSORTBY
     MBR         MBR_ORIG_BRANCH_NAME Mbr Orig Branch     =MBR_ORIG_BRANCH_SORT
+
      SH        MBR_AGE_RANGE          Mbr Age Range          =MBR_AGE_RANGE_SORT
    MBR         MBR_ORIG_OPEN_MTH Orig Open Mth     Ascii
+
      SH        MBR_ACCT_AGE_RANGE      Acct Age Range          =MBR_ACCT_AGE_RANGE_SORT
    MBR         MBR_ESCHEAT_MTH         Mbr Escheat Date   Ascii
+
      SH        MBR_RELATE_FLAG         Mbr Relate Flag        Ascii
 +
      SH        SH_BRANCH_NAME          Share Branch           =SH_BRANCH_SORT
 +
      SH        SH_ORIG_BRANCH_NAME     Share Orig Branch       =SH_ORIG_BRANCH_SORT
 +
      SH        SH_BAL_RANGE            Share Balance          =SH_BAL_RANGE_SORT
 +
      SH        SH_BAL_CHANGE_RANGE     Share Bal Change        =SH_BAL_CHANGE_RANGE_SORT
 +
      SH        SH_OPEN_MTH            Open Date              Ascii
 +
      SH        SH_DAYS_NEG_RANGE      Neg Days                =SH_DAYS_NEG_RANGE_SORT
 +
      SH        SH_CERT_MAT_DATE_MTH    Cert Maturity Date     Ascii
 +
      SH        SH_DESC_ABRV_LONGDESC  Desc Abrv              Ascii
 +
      SH        SH_DIV_RATE_RANGE      Div Rate                =SH_DIV_RATE_RANGE_SORT
 +
      SH        SH_SELLER_NAME          Share Seller            Ascii
 +
      SH        SH_RECORDER_NAME        Share Recorder          Ascii
 +
      SH        =SH_TYPE_PROD          Share Type              Numeric                  # Use an equals for expressions or groups.
  
     SH         MBR_AGE_RANGE         Mbr Age Range     =MBR_AGE_RANGE_SORT
+
     DIMNAME    GROUPNAME              GROUPLABEL              GROUPSORTBY
    SH         MBR_ACCT_AGE_RANGE Acct Age Range     =MBR_ACCT_AGE_RANGE_SORT
+
      LN        MBR_AGE_RANGE           Mbr Age Range           =MBR_AGE_RANGE_SORT
    SH         MBR_RELATE_FLAG         Mbr Relate Flag     Ascii
+
      LN        MBR_ACCT_AGE_RANGE     Acct Age Range         =MBR_ACCT_AGE_RANGE_SORT
     SH         SH_BRANCH_NAME         Share Branch     =SH_BRANCH_SORT
+
      LN        MBR_RELATE_FLAG        Mbr Relate Flag         Ascii
 +
      LN        LN_BRANCH_NAME          Loan Branch            =LN_BRANCH_SORT
 +
      LN        LN_ORIG_BRANCH_NAME     Loan Orig Branch        =LN_ORIG_BRANCH_SORT
 +
      LN        LN_BAL_RANGE            Loan Balance            =LN_BAL_RANGE_SORT
 +
      LN        LN_BAL_CHANGE_RANGE     Loan Bal Change         =LN_BAL_CHANGE_RANGE_SORT
 +
      LN        LN_COLLATERAL_DESC      Collateral              Ascii
 +
      LN        LN_ENTRY_MTH            Loan Open Date          Ascii
 +
      LN        LN_APR_RANGE            Loan APR                =LN_APR_RANGE_SORT
 +
      LN        LN_SELLER_NAME          Loan Seller            Ascii
 +
      LN        LN_OFFICER_NAME         Loan Officer            Ascii
 +
      LN        LN_VI_DEALER            Dealer Name            Ascii
 +
      LN        LN_CREDIT_TIER_DESC     Credit Tier            Ascii
 +
      LN        =LN_TYPE_PROD          Loan Type              Numeric                  # Use an equals for expressions or groups.
  
    LN         MBR_AGE_RANGE         Mbr Age Range     =MBR_AGE_RANGE_SORT
 
    LN         MBR_ACCT_AGE_RANGE Acct Age Range     =MBR_ACCT_AGE_RANGE_SORT
 
    LN         MBR_RELATE_FLAG         Mbr Relate Flag     Ascii
 
    LN         LN_BRANCH_NAME         Loan Branch     =LN_BRANCH_SORT
 
  
 
== Fields Sheet ==
 
== Fields Sheet ==
Line 301: Line 338:
 
'''LoanApp'''
 
'''LoanApp'''
 
     Yes/No flag for loading the field into the Loan App (Loan_App) application
 
     Yes/No flag for loading the field into the Loan App (Loan_App) application
 
[[Vital Signs Internal Tables]]
 
  
 
== Accounts Sheet ==
 
== Accounts Sheet ==

Latest revision as of 23:54, 14 September 2012

Overview

The Membership Analysis spreadsheet contains Ranges, Dimensions, Fields and Accounts specific to Vital Signs during the nightly reloads


Ranges Sheet

This sheet contains range information used by the Vital Signs Membership_Analysis Application

These ranges are reapplied each time the Membership_Analysis application is reloaded The assigned range is >= IM_LOW and < The next IM_LOW value specified

The IM_TIER Column is used for setting a hierarchy for the ranges used below

Note: typically this is only used for Credit Tier


SHARE-BAL

Used to calculate Share Balance Ranges

   Example:
   IM_KEY	IM_LOW	IM_TIER	IM_DESC
   SHARE-BAL	Null		No Shares
   SHARE-BAL			Negative
   SHARE-BAL	0.00		Zero
   SHARE-BAL	0.01		$0.01 to $4
   SHARE-BAL	5.00		$5 to $499
   SHARE-BAL	500.00		$500 - $999
   SHARE-BAL	1,000.00	$1K - $4,999
   SHARE-BAL	5,000.00	$5K - $9,999
   SHARE-BAL	10,000.00	$10K - $49,999
   SHARE-BAL	50,000.00	$50K - $99,999
   SHARE-BAL	100,000.00	$100K and over


LOAN-BAL

Used to calculate Loan Balance Ranges

   Example:
   IM_KEY	IM_LOW	IM_TIER	IM_DESC
   LOAN-BAL	Null		No Loans
   LOAN-BAL			Negative
   LOAN-BAL	0.00		Zero
   LOAN-BAL	0.01		$0.01 to $999
   LOAN-BAL	1,000.00	$1K to $4,999
   LOAN-BAL	5,000.00	$5K to $9,999
   LOAN-BAL	10,000.00	$10,000 - $49,999
   LOAN-BAL	50,000.00	$50,000 - $99,999
   LOAN-BAL	100,000.00	$100K and over


TRIAL-BAL

Used in the Trial Balance page and should not be modified

   Example:
   IM_KEY	IM_LOW	IM_TIER	IM_DESC
   TRIAL-BAL			Negative
   TRIAL-BAL	0.00		Zero
   TRIAL-BAL	0.01		$0.01 - $10.00
   TRIAL-BAL	10.01		$10.01 - $25.00
   TRIAL-BAL	25.01		$25.01 - $100.00
   TRIAL-BAL	100.01		$100.01 - $500.00
   TRIAL-BAL	500.01		$500.01 - $1,000
   TRIAL-BAL	1,000.01	$1,000.01 - $2,000
   TRIAL-BAL	2,000.01	$2,000.01 - $3,000
   TRIAL-BAL	3,000.01	$3,000.01 - $5,000
   TRIAL-BAL	5,000.01	$5,000.01 - $10,000
   TRIAL-BAL	10,000.01	$10,000.01 - $20,000
   TRIAL-BAL	20,000.01	$20,000.01 - $40,000
   TRIAL-BAL	40,000.01	$40,000.01 - $100,000
   TRIAL-BAL	100,000.01	$100,000.01 and Over


MBR-AGE

Used to calculate Member Age Ranges

   Example:
   IM_KEY	IM_LOW	IM_TIER	IM_DESC
   MBR-AGE			Zero (No age)
   MBR-AGE	1		Under 16
   MBR-AGE	16		16 to 20
   MBR-AGE	21		21 to 25
   MBR-AGE	26		26 to 30
   MBR-AGE	31		31 to 35
   MBR-AGE	36		36 to 40
   MBR-AGE	41		41 to 45
   MBR-AGE	46		46 to 50
   MBR-AGE	51		51 to 55
   MBR-AGE	56		56 to 60
   MBR-AGE	61		61 to 65
   MBR-AGE	66		66 to 70
   MBR-AGE	71		71 to 75
   MBR-AGE	76		76 and over


ACCT-AGE

Used to calculate Account Age Ranges - how long the member has been a member

   Example:
   IM_KEY	IM_LOW	IM_TIER	IM_DESC
   ACCT-AGE			Less than 1 Year
   ACCT-AGE	1		1 – 2 Years
   ACCT-AGE	3		3 – 5 Years
   ACCT-AGE	6		6 – 10 Years
   ACCT-AGE	11		11 – 20 Years
   ACCT-AGE	21		21 Years +


CREDIT-SCORE

Used to calculate Credit Score Ranges

   Example:
   IM_KEY	     IM_LOW	IM_TIER	IM_DESC
   CREDIT_SCORE		F	F (No Score)
   CREDIT_SCORE	1	E	E (Less than 520)
   CREDIT_SCORE	520	D	D (520 - 580)
   CREDIT_SCORE	581	C	C (581 - 620)
   CREDIT_SCORE	621	B	B (621 - 700)
   CREDIT_SCORE	701	A	A (701 - 720)
   CREDIT_SCORE	721	A+	A+ (Over 721)


DELQ-DAYS

Used when displaying Delinquent Loans

   Example:
   IM_KEY	IM_LOW	IM_TIER	IM_DESC
   DELQ-DAYS			Current
   DELQ-DAYS	1		1-15 Days
   DELQ-DAYS	16		16-30 Days
   DELQ-DAYS	31		31-60 Days
   DELQ-DAYS	61		61-90 Days
   DELQ-DAYS	91		91-120 Days
   DELQ-DAYS	121		121-180 Days
   DELQ-DAYS	181		6 Mths - 1 Year
   DELQ-DAYS	366		Over 1 Year


CHANGE-BAL

Used to calculate balance Changes for both Share and Loan Ranges

   Example:
   IM_KEY	IM_LOW	IM_TIER	IM_DESC
   CHANGE-BAL			Neg: Over $100K
   CHANGE-BAL	-99,999.99	Neg: $50K to $100K
   CHANGE-BAL	-49,999.99	Neg: $10K to $50K
   CHANGE-BAL	-9,999.99	Neg: $5K to $10K
   CHANGE-BAL	-4,999.99	Neg: $1K to $5K
   CHANGE-BAL	-999.99		Neg: .01 to $1K
   CHANGE-BAL	0.00		Zero
   CHANGE-BAL	0.01		.01 to $1k
   CHANGE-BAL	1,000.00	$1K to $5K
   CHANGE-BAL	5,000.00	$5K to $10K
   CHANGE-BAL	10,000.00	$10,000 - $50K
   CHANGE-BAL	50,000.00	$50,000 - $100K
   CHANGE-BAL	100,000.00	$100K and over


RATES

Used to calculate rate ranges for both shares (DIV_RATE) and loans (APR)

   Example:
   IM_KEY	IM_LOW	IM_TIER	IM_DESC
   RATES			Negative
   RATES	0.00%		Zero
   RATES	0.00%		 <= 0.50%
   RATES	0.50%		 >= 0.50%  < 1.00%
   RATES	1.00%		 >= 1.00%  < 1.50%
   RATES	1.50%		 >= 1.50%  < 2.00%
   RATES	2.00%		 >= 2.00%  < 2.50%
   RATES	2.50%		 >= 2.50%  < 3.00%
   RATES	3.00%		 >= 3.00%  < 3.50%
   RATES	3.50%		 >= 3.50%  < 3.75%
   RATES	3.75%		 >= 3.75%  < 4.00%


DTI-RATIO

Used for the Debit To Income Ratio

   Example:
   IM_KEY	IM_LOW	IM_TIER	IM_DESC
   DTI-RATIO			Negative
   DTI-RATIO	0.00%		Zero
   DTI-RATIO	0.01%		<=  25%
   DTI-RATIO	25.01%		25.01% - 40%
   DTI-RATIO	40.01%		40.01% - 46%
   DTI-RATIO	46.01%		Over 46%


LTV

Used for Loan-to-Value

   Example:
   IM_KEY	IM_LOW	IM_TIER	IM_DESC
   LTV			Negative
   LTV	0.00%		Zero
   LTV	0.01%		<=  80%
   LTV	80.01%		80.01% - 90%
   LTV	90.01%		90.01% - 100%
   LTV	100.01%		Over 100%


MAT-DAYS

Used for the Maturity Days

   Example:
   IM_KEY	IM_LOW	IM_TIER	IM_DESC
   MAT-DAYS			1-30 Days
   MAT-DAYS	31		31-60 Days
   MAT-DAYS	61		61-90 Days
   MAT-DAYS	91		91-120 Days
   MAT-DAYS	121		121-180 Days
   MAT-DAYS	181		6 Mths - 1 Year
   MAT-DAYS	366		1 – 2 Years
   MAT-DAYS	731		2 – 3 Years
   MAT-DAYS	1,096		3 – 4 Years
   MAT-DAYS	1,461		4 – 5 Years
   MAT-DAYS	1,826		Over 5 Years


LATE-PMTS

Used for counting Late Payments

   Example:
   IM_KEY	IM_LOW	IM_TIER	IM_DESC
   LATE-PMTS			None Late
   LATE-PMTS	1		One Late
   LATE-PMTS	2		2 – 3 Late
   LATE-PMTS	4		4 – 5 Late
   LATE-PMTS	6		6 – 10 Late
   LATE-PMTS	11		> 10 Late

Dimensions Sheet

This sheet can be used to create custom dimensions for output by tables and charts in Vital Signs

The columns in this sheet are DIMNAME, GROUPNAME, GROUPLABEL and GROUPSORTBY

DIMNAME

   The name of the Dimension - "MBR, SH or LN"

GROUPNAME

   The name of the field in Vital Signs

GROUPLABEL

   The description of the dimension that appears in Vital Signs in the drop down list

GROUPSORTBY

   The custom sort for this dimension

Default Groups

   DIMNAME     GROUPNAME               GROUPLABEL              GROUPSORTBY
    MBR        MBR_BRANCH_NAME         Mbr Curr Branch	        =MBR_BRANCH_SORT
    MBR        MBR_ORIG_BRANCH_NAME    Mbr Orig Branch	        =MBR_ORIG_BRANCH_SORT
    MBR        MBR_ORIG_OPEN_MTH       Orig Open Mth           Ascii
    MBR        MBR_ESCHEAT_MTH         Mbr Escheat Date        Ascii
    MBR        MBR_AGE_RANGE           Mbr Age Range           =MBR_AGE_RANGE_SORT
    MBR        MBR_ACCT_AGE_RANGE      Acct Age Range          =MBR_ACCT_AGE_RANGE_SORT
    MBR        MBR_RELATE_FLAG         Mbr Relate Flag         Ascii
    MBR        MBR_TOT_SHBAL_RANGE     Mbr Total Dep Balance   =MBR_TOT_SHBAL_RANGE_SORT
    MBR        MBR_TOT_LNBAL_RANGE     Mbr Total Loan Balance  =MBR_TOT_LNBAL_RANGE_SORT
    MBR        MBR_SH_BAL_CHANGE_RANGE Mbr Dep Bal Change      =MBR_SH_BAL_CHANGE_RANGE_SORT
    MBR        MBR_LN_BAL_CHANGE_RANGE Mbr Loan Bal Change     =MBR_LN_BAL_CHANGE_RANGE_SORT
    MBR        MBR_CITY                Mbr City                Ascii
    MBR        MBR_ZIP                 Mbr Zipcode             Numeric
    MBR        MBR_DEPARTMENT          Mbr Department          Ascii
    MBR        MBR_SELLER_NAME         Mbr Seller Name         Ascii
   DIMNAME     GROUPNAME               GROUPLABEL              GROUPSORTBY				
     SH        MBR_AGE_RANGE           Mbr Age Range           =MBR_AGE_RANGE_SORT
     SH        MBR_ACCT_AGE_RANGE      Acct Age Range          =MBR_ACCT_AGE_RANGE_SORT
     SH        MBR_RELATE_FLAG         Mbr Relate Flag         Ascii
     SH        SH_BRANCH_NAME          Share Branch            =SH_BRANCH_SORT
     SH        SH_ORIG_BRANCH_NAME     Share Orig Branch       =SH_ORIG_BRANCH_SORT
     SH        SH_BAL_RANGE            Share Balance           =SH_BAL_RANGE_SORT
     SH        SH_BAL_CHANGE_RANGE     Share Bal Change        =SH_BAL_CHANGE_RANGE_SORT
     SH        SH_OPEN_MTH             Open Date               Ascii
     SH        SH_DAYS_NEG_RANGE       Neg Days                =SH_DAYS_NEG_RANGE_SORT
     SH        SH_CERT_MAT_DATE_MTH    Cert Maturity Date      Ascii
     SH        SH_DESC_ABRV_LONGDESC   Desc Abrv               Ascii
     SH        SH_DIV_RATE_RANGE       Div Rate                =SH_DIV_RATE_RANGE_SORT
     SH        SH_SELLER_NAME          Share Seller            Ascii
     SH        SH_RECORDER_NAME        Share Recorder          Ascii
     SH        =SH_TYPE_PROD           Share Type              Numeric                   # Use an equals for expressions or groups.
   DIMNAME     GROUPNAME               GROUPLABEL              GROUPSORTBY
     LN        MBR_AGE_RANGE           Mbr Age Range           =MBR_AGE_RANGE_SORT
     LN        MBR_ACCT_AGE_RANGE      Acct Age Range          =MBR_ACCT_AGE_RANGE_SORT
     LN        MBR_RELATE_FLAG         Mbr Relate Flag         Ascii
     LN        LN_BRANCH_NAME          Loan Branch             =LN_BRANCH_SORT
     LN        LN_ORIG_BRANCH_NAME     Loan Orig Branch        =LN_ORIG_BRANCH_SORT
     LN        LN_BAL_RANGE            Loan Balance            =LN_BAL_RANGE_SORT
     LN        LN_BAL_CHANGE_RANGE     Loan Bal Change         =LN_BAL_CHANGE_RANGE_SORT
     LN        LN_COLLATERAL_DESC      Collateral              Ascii
     LN        LN_ENTRY_MTH            Loan Open Date          Ascii
     LN        LN_APR_RANGE            Loan APR                =LN_APR_RANGE_SORT
     LN        LN_SELLER_NAME          Loan Seller             Ascii
     LN        LN_OFFICER_NAME         Loan Officer            Ascii
     LN        LN_VI_DEALER            Dealer Name             Ascii
     LN        LN_CREDIT_TIER_DESC     Credit Tier             Ascii
     LN        =LN_TYPE_PROD           Loan Type               Numeric                   # Use an equals for expressions or groups.


Fields Sheet

This sheet defines which fields are loaded into the Vital Signs applications

Table Column

   The internal table name in Vital Signs

FieldName Column

   The internal field name in Vital Signs

InitialLoad Column

   Yes/No flag for loading the field into the Summary and Detail Membership applications

SummaryLoad

   Yes/No flag for loading the field into the Summary (Monthly_Membership_Summary, Weekly_Membership_Summary and Daily_Membership_Summary) applications

DetailLoad

   Yes/No flag for loading the field into the Detail (Membership_Analysis_by_ACCOUNT) application

DataChng

   Yes/No flag for loading the field into the Data Change (Spectrum_Data_Change) application

LoanApp

   Yes/No flag for loading the field into the Loan App (Loan_App) application

Accounts Sheet

This sheet allows for listing Member Accounts that should be dropped from Vital Signs

MBR_ACCOUNT

   The member account number

EXCLUDE_ACCOUNT

   Yes/No flag to exclude the MBR_ACCOUNT