Sardine WIP
Stakeholders
External Recipient: Sardine (fraud detection platform)
Product Owner: Risk Team
Technical Owner: Data Engineering
Purpose
Delivers transaction data to Sardine's fraud detection API for real-time and batch risk assessment. Each transaction is formatted as a JSON payload conforming to the Sardine API specification, enriched with customer profile, counterparty, and risk checkpoint data.
Data
- rpt_sardine_axiom_card_transaction — One row per Axiom Bank card transaction per day. Approved card transactions (excluding reversals) from 2024-08-01 onward, formatted as Sardine JSON payloads.
- rpt_sardine_global_transaction — One row per Global Wallet (Solana Bank) transaction per day. Transactions from 2025-09-29 onward formatted as Sardine JSON payloads including remittance and money transfer counterparty data.
- rpt_sardine_webbank_transaction — One row per WebBank secured credit transaction per day. Credit transactions from 2025-10-01 onward formatted as Sardine JSON payloads.
Delivery
- Frequency: Daily (incremental, partitioned by day)
- Schedule: Airflow DAG
- Weekend Delivery: Yes
- Empty Files: [Yes/No]
Repository
GitHub Repository: sardine
Change Log
| Date | Change | Author |
|---|---|---|
| 2026-03-02 | Initial documentation | Data Engineering |