All walkthroughs / Finance organisation
A company that handles card payments. Fraud Operations and Risk and Compliance are separate departments with their own custodians.
A fraud operations team brings in card transactions, and a scoring program has to ask the custodian of the owning department before it may read them. A second custodian in the same organisation sees none of it.
2. Finance organisationAn analyst is stopped at a restricted table of card transactions, asks the Fraud Operations custodian for access, and makes a new dataset of large payments made abroad.