KRS LoanManage System Data Flow Diagrams Project Team: Karthic Kanmani Surendar Radhakrishnan Adolph...
13
KRS LoanManage System Data Flow Diagrams Project Team: Karthic Kanmani Surendar Radhakrishnan Adolph Sembera
-
Upload
erika-hamilton -
Category
Documents
-
view
214 -
download
0
Transcript of KRS LoanManage System Data Flow Diagrams Project Team: Karthic Kanmani Surendar Radhakrishnan Adolph...
KRS LoanManage SystemData Flow Diagrams
Project Team:
Karthic Kanmani
Surendar Radhakrishnan
Adolph Sembera
Business Requirements
• Accept loan application• Retrieve FICO score• Rate loan application and approve/decline• Disburse loan amount• Accept payment• Generate collection request if late payment• Generate periodic reports for Local Manager
- Loan applications received / accepted
- Loans in collections / defaulted• Generate periodic reports for Regional Manager
Context Diagram Metadata
External Entities:• Borrower• Loan Agent• Supervisor • Collection Agent
Context Diagram
KRS LOAN MANAGE SYSTEMBorrowerSupervisor
Loan Agent
Collection Agent
Online Application
Decline Report
LoanApproval info
Acknowledge loan
Update Status
Status Request
Cheque/DD Disbursement
Payment
Collection Request
Credit control
Weekly Report
CollectionResults
CollectionRequest
Approval Req
Approval result
Level 0 Diagram Metadata
Processes:• Credit Approval• Operations• Loan Master• Collection
Level 0 Diagram
1.Credit Approval
Borrower
Online Application
2.Operations
Approved Loan
Supervisor
4.Collection
Collection Update
Weekly Report
Collection Request
Payment
Decline Report
3. Loan Master
Disbursement Details
Collection req
Credit control
Cheque/DD Disbursement
Collection Agent
CollectionResults
CollectionRequest
Loan Agent
Approval Req Approval result
LoanApproval info
Acknowledge loan
Update Status
Status Request
D1. Customer Database
Customer Info
Customer Records
D1. Customer Database
Customer demographic
details
FICO and
Interest update
Customer Details
Level 1 Diagram (Credit Approval) Metadata
Processes:•Assembling background information•Automated selection process•Decline Analysis•Loan Pre-Approval•Preparing Reports•Processing Online Loan Status
Data Stores:•Customer Database•Decline Records•Acceptance Records
Level 1 Diagram (Credit Approval)
Borrower
D1. Customer Database
Online Application
1.1. Assembling Background InformationCustomer Info
1.2. Automated Selection Process
Customer Information
1.3. Decline Analysis
1.4. Loan Pre-Approval
Acceptance
Decline
D2. Decline Records
1.5. Preparing Reports
Analysis Results
Decline Info
Update Customer Decline
Decline Reports
Loan Approval Info
Acknowledge of Loan acceptance
D3. Acceptance RecordsLoan Acceptance info
Decline Records
Approval Records
Approved Loan
StatusUpdate
StatusRequest
Loan Agent
Approval ResultApproval Req
1.6.Processing Online Loan Status
CustomerRecords
D1. Customer Database
D2. Decline Records
Credit Control
Customer Loan Details
Operations
Customer Details
Customer Demographic details
Level 2 Diagram (Automated Selection Process) Metadata
Processes:•Collecting Customer Details•Loan Pricing•Credit Rating•Strategic Decision Making•Capital Allocation
Data Stores:•Credit Bureau
Level 2 Diagram(Automated Selection Process)
1.2.1. Collecting Customer
Details
Customer Info 1.2.4. Strategic Decision Making
Loan Request
1.2.2. Loan Pricing
Customer Details
Loan Amount
Request
1.2.3. Credit Rating
D5. Credit Info Bureau
1.2.5. Capital Allocation
Credit ScoreRequest
FICO score
Capital Amount
AcceptanceLoan Decline
RequestCredt Score
FICO Score
Credit Control
Level 1 Diagram (Loan Master) Metadata
Processes:•Loan Master•Payments
Data Stores:•Loan Records•Transaction History
Level 1 Diagram (Loan Master)
3.2 Loan Master
3.3 Payments
4.Collection
D6. Transaction History
Borrower
SupervisorD5.Loan Records
Loan Data
Disbursement Details
Weekly Report
Credit Control
Payment UpdatePayment
Transaction Update
Collection Request Collection Update
Collection Req
3.1 Weekly Report Generator
Customer Transaction Details
D6. Transaction History
Transaction Update
D1. Customer Database
Customer demographic
details
D3. Acceptance Records
FICO and Interest update
Loan Transaction update
