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BANKING SYSTEM. Software Requirements Document. CEN5011 - Advanced Software Engineering Fall Term - 2004. TEAM MEMBERS. Jing Zhang Wei Peng Erliang Zeng Ramakrishna Varadarajan Xiaosi Zhou Fernando Farf á n. Bank with services in South Florida. +200K Clients Next 5 years:
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BANKING SYSTEM Software Requirements Document CEN5011 - Advanced Software Engineering Fall Term - 2004
TEAM MEMBERS Jing Zhang Wei Peng Erliang Zeng Ramakrishna Varadarajan Xiaosi Zhou Fernando Farfán
Bank with services in South Florida. +200K Clients Next 5 years: Statewide coverage. More clients and transactions. Easy to learn, easy to use. Integration with peers. BANKING SYSTEM
OBJECTIVES • Robust and flexible system => high-volume operations. • Expand the branch office number => cost-effective computer network. • Versatile system for client management and savings accounts transactions. • Flexible infrastructure, interconnection with other systems and peers. • Open systems to OLAP solutions .
FUNCTIONAL REQUIREMENTS • Bank Officers:Maintenance to client records.Open and update clients’ accounts. • Bank Tellers:Register monetary transactions.
NONFUNCTIONAL REQUIREMENTS • User-friendly, easy to learn and use. • Application and network security will be priorities. • Highly infallible, fault traceable and transaction-based. • The system has to respond within 5 seconds after any taken action.
SCENARIO: Opening an Account Scenario name: Opening an Account Participating Actors: John: Bank Officer. Flow of Events: • John has all the necessary information of a customer to open an account. • John then enters all the customer information like the SSN, first, middle and last names, address and telephone number in the system. • The system then opens a new account and assigns a unique account number for the account for future references.
SCENARIO: Update Account Scenario name: Update an Account Participating Actors: John: Bank Officer. Flow of Events: 1. A customer enters the bank and wants to make some changes in her personal information. 2. John gives the customer an information changing form containing account number, address, date of birth, telephone number, and Email address, etc. 3. The customer fills out the form and hands it to John. 4. John makes those changes in the customer’s account and tells her whether it is done.
SCENARIO: Close Account Scenario name: Close an Account Participating Actors: John: Bank Officer. Flow of Events: • John has all the necessary information of a customer to close an account. • John enters customer’s account number into the system. • John returns the balance to customer if customer has any in his account. • John confirms the account closing. • Customer leaves the bank with an acknowledgement for closing the account.
SCENARIO: Cash Deposit Scenario name: Cash Deposit Participating Actors: Brenda: BankTeller. Flow of Events: • Brenda requests the deposit ballot and the money to be deposited. • Brenda verifies all the information in the ballot, and verifies against the cash received. • Brenda records the transaction in the system, typing the account number and the cash amount. • Brenda prints the acknowledgement on the ballot. • Brenda puts the cash in the drawer. • Brenda keeps the original ballot for her file and gives the copy of the ballot to the customer.
SCENARIO: Check Deposit Scenario name: Check Deposit Participating Actors: Andrea: BankOfficer. Flow of Events: • Andrea requests the deposit ballot and the check to be deposited. • Andrea verifies all the information in the ballot, and verifies the check received. • Andrea records the transaction in the system, typing the account number and the check amount. • Andrea prints the acknowledgement on the ballot. • Andrea puts the check in the drawer. • Andrea keeps the original ballot for her file and gives the copy of the ballot to the customer.
SCENARIO: Cash and Check Deposit Scenario name: Cash and Check Deposit Participating Actors: Lucy: BankOfficer. Flow of Events: • Lucy requests the deposit ballot and the check to be deposited. • Lucy verifies all the information in the ballot, and verifies the check received. • Lucy records the transaction in the system, typing the account number, the cash amount and the check amount. • Lucy prints the acknowledgement on the ballot. • Lucy puts the check in the drawer. • Lucy keeps the original ballot for her file and gives the copy of the ballot to the customer.
SCENARIO: Withdraw Scenario name: Withdraw Participating Actors: John: BankOfficer. Flow of Events: • A custom enters the bank and wants to withdrawn some money from account. • She meets John and tells him that she needs to withdrawn some amount from her account. • John asks for her account number and identifications. • The custom gives her account number and identifications. • The custom specifies the amount she wants to withdraw to John. • John checks if she has sufficient balance to withdraw the amount. • If she has sufficient balance John
SCENARIO: CheckBalance Scenario name: CheckBalance Participating Actors: John: BankEmployee. Flow of Events: • A custom enters the bank and meets john. She asks John to check her account balance. • John asks for the customer’s account number • The customer gives John her account number. • John enters the customer’s account number into the banking system, checks her account balance and prints it. • The customer gets her balance information and leaves the bank.
