Quality rules

2,047 active rules across the estate.

SeverityTypeStatus

Rule	Target	Type	Detection	Severity	Owner	Pass	Last	Status
PAN format validation (Indian standard)	unified_customer_360.primary_pan	Pattern	RULE	High	Sandeep Krishnan	99.94%	12 min ago	Active
Aadhaar masking compliance (last 4 digits only)	unified_customer_360.primary_aadhaar_masked	Pattern	RULE	Critical	Meera Pillai	100%	12 min ago	Active
Mobile format validation (+91 prefix, 10 digits)	unified_customer_360.primary_mobile	Pattern	RULE	Medium	Sandeep Krishnan	99.99%	12 min ago	Active
DOB consistency across sources	unified_customer_360.date_of_birth	Cross-source	RULE	High	Sandeep Krishnan	98.7%	1 hr ago	Active
Customer-account integrity	unified_customer_360 ↔ account_master	Referential	RULE	High	Arjun Reddy	99.4%	30 min ago	Active
Duplicate PAN checkFAILING	unified_customer_360.primary_pan	Uniqueness	ENTITY MATCH	Medium	Sandeep Krishnan	97.8%	3 hr ago	Active
GSTIN structural validation	unified_supplier_360.gstin	Pattern	RULE	High	Sandeep Krishnan	99.4%	1 hr ago	Active
PAN-GSTIN cross-check	unified_supplier_360	Cross-field	RULE	Medium	Sandeep Krishnan	99.7%	2 hr ago	Active
IFSC format and reference check	any IFSC field	Reference	RULE	High	Arjun Reddy	99.97%	20 min ago	Active
Branch hierarchy completenessFAILING	branch_master.parent_branch_id	Hierarchy	RULE	Medium	Arjun Reddy	99.4%	11 hr ago	Active
Account balance non-negative	account_balance.balance_inr	Range	RULE	Critical	Sandeep Krishnan	100%	5 min ago	Active
NPA tagging consistency (RBI Master Direction)	loan_account.gross_npa_flag	Cross-source	RULE	Critical	Faisal Khan	99.7%	1 hr ago	Active
Loan-to-Value bound check	loan_account.ltv_ratio	Range	RULE	High	Faisal Khan	99.4%	1 hr ago	Active
Interest rate range check (regulatory cap)	loan_account.interest_rate	Range	RULE	Critical	Faisal Khan	100%	1 hr ago	Active
NIM sanity bound (1.5%–6%)	metric.monthly_nim	Range	RULE	Medium	Sandeep Krishnan	100%	8 hr ago	Active
Cross-source reconciliation: Total deposits	deposit_master ↔ gl_account	Cross-source	RULE	Critical	Sandeep Krishnan	99.8%	8 hr ago	Active
Source freshness: Finacle Retail CoreFAILING	source_feed.finacle_retail	Freshness	ML ANOMALY	High	Arjun Reddy	98.4%	3 hr ago	Active
Source freshness: Murex Treasury	source_feed.murex	Freshness	ML ANOMALY	Medium	Faisal Khan	99.1%	20 min ago	Active
Volume anomaly: Daily transaction count	txn_master.cnt	Volume anomaly	ML ANOMALY	Medium	Arjun Reddy	99.4%	1 hr ago	Active
Volume anomaly: Daily customer onboarding	onboarding.cnt	Volume anomaly	ML ANOMALY	Low	Karthik Subramanian	98.7%	1 hr ago	Active
Schema drift watch: Apex Capital loan feedFAILING	src.apex_capital.loan	Schema	ML ANOMALY	High	Faisal Khan	96.4%	47 min ago	Active
Customer segment enum validation	unified_customer_360.segment	Enum	RULE	Medium	Sandeep Krishnan	100%	1 hr ago	Active
DPDP retention purpose tag presence	every PII column	Metadata	RULE	Critical	Meera Pillai	100%	10 min ago	Active
Consent state consistency	consent_ledger ↔ marketing	Cross-source	RULE	Critical	Meera Pillai	99.9%	20 min ago	Active
AML sanctions list freshness (<24h)	ref.rbi_sanctions	Freshness	ML ANOMALY	Critical	Kavita Iyer	99.4%	2 hr ago	Active
STR pipeline completeness	aml.str_filings	Completeness	RULE	Critical	Kavita Iyer	100%	1 hr ago	Active
Pin code reference validity	address.pin_code	Reference	RULE	Low	Karthik Subramanian	99.4%	8 hr ago	Active
Currency code reference validity (ISO 4217)	txn_master.ccy	Reference	RULE	Medium	Sandeep Krishnan	100%	1 hr ago	Active
Card BIN reference validity	card_master.card_bin	Reference	RULE	Medium	Faisal Khan	100%	2 hr ago	Active
Solvency ratio bound check (IRDAI minimum)	insurance.solvency_ratio	Range	RULE	Critical	Anjali Desai	100%	1 day ago	Active
Branch P&L cost allocation balance	branch_pnl.cost_alloc	Cross-source	RULE	Medium	Sandeep Krishnan	99.6%	12 hr ago	Active
FATCA classification completeness	customer.fatca_status	Completeness	RULE	High	Meera Pillai	99.8%	6 hr ago	Active
Aadhaar plaintext absence (DPI)	every column	Pattern	RULE	Critical	Meera Pillai	100%	5 min ago	Active
MICR code length (9 digits)	branch_master.micr	Pattern	RULE	Medium	Arjun Reddy	100%	8 hr ago	Active
FX rate freshness (intraday)	ref.fx_rate	Freshness	ML ANOMALY	Medium	Faisal Khan	99.94%	10 min ago	Active
Wealth NAV reasonableness band	wealth.nav	Range	RULE	Medium	Karthik Subramanian	99.7%	30 min ago	Active
Workday HCM extract latency	src.workday	Freshness	ML ANOMALY	Low	Anjali Desai	97.2%	2 days ago	Suppressed
Treasury MTM intraday cadence	treasury.mtm	Freshness	ML ANOMALY	Medium	Faisal Khan	99.1%	6 hr ago	Active
Vendor spend GSTIN parent rollup	vendor_spend ↔ gstin_parent	Cross-source	RULE	Medium	Sandeep Krishnan	98.6%	1 day ago	Active
Cortex Search index freshness	ai.cortex_index	Freshness	ML ANOMALY	Low	Meera Pillai	99.3%	1 hr ago	Active

Showing 40 of 2,047 rules

Most violated · this week

Duplicate PAN check
Sandeep Krishnan · 3 hr ago
Branch hierarchy completeness
Arjun Reddy · 11 hr ago
Source freshness: Finacle Retail Core
Arjun Reddy · 3 hr ago
Schema drift watch: Apex Capital loan feed
Faisal Khan · 47 min ago