Académique Documents
Professionnel Documents
Culture Documents
3
CHNG 1 TNG QUAN.......................................................................................... 4
1.1. Mc tiu ti .......................................................................................................... 4
1.2. Kho st h thng ..................................................................................................... 4
1.2.1. Kho st ti ngn hng ng . ......................................................................... 4
1.2.2. Kho st ti siu th Co.op Mark ........................................................................ 5
1.3. Quy trnh nghip v. ................................................................................................. 5
1.3.1. Giao dch gia khch hng - siu th - ngn hng................................................ 5
1.3.2. Giao dch gia siu th - ngn hng. ................................................................... 6
1.4. xut m hnh gi lp ............................................................................................ 7
1.4.1. M hnh 1........................................................................................................... 7
1.4.2. M hnh 2........................................................................................................... 8
1.5. Ni dung thc hin ti.......................................................................................... 9
1.5.1. i vi gi lp siu th ....................................................................................... 9
1.5.2. i vi gi lp ngn hng................................................................................... 9
CHNG 2 THIT K H THNG......................................................................... 10
2.1. Phn tch d liu siu th......................................................................................... 10
2.1.1. Thnh phn d liu siu th .............................................................................. 10
2.1.2. M hnh thc th kt hp.................................................................................. 11
2.2. M hnh x l ca siu th....................................................................................... 11
2.2.1. M hnh x l mc 0 ........................................................................................ 11
2.2.1. M hnh x l mc 1 ........................................................................................ 12
2.2.1. M hnh x l mc 2 ........................................................................................ 13
2.3. Phn tch d liu m phng ngn hng.................................................................... 13
2.3.1. Thnh phn d liu ngn hng.......................................................................... 13
2.3.2. M hnh thc th kt hp.................................................................................. 14
2.4. M hnh x l ca ngn hng.................................................................................. 15
2.4.1. M hnh x l mc 0 ........................................................................................ 15
2.4.2. M hnh x l mc 1 ........................................................................................ 15
2.4.2. M hnh x l mc 2 ........................................................................................ 16
CHNG 3 THIT K GIAO DIN ........................................................................ 17
1
Lin kt vi cc cng ty v siu th mua hng thanh ton tin qua th ATM.
Cho php khch hng mua v thanh ton qua mng v giao hng tn ni.
thng tin v th ca ghi trn bng t v kt ni ti ngn hng thng qua modem, ng
in thoi hoc ISDN line. Sau , nhn vin yu cu khch hng nhp m PIN, s c
ng nhp vo h thng, h thng s gi km theo yu cu v s tin cn thanh ton, h
thng kim tra trong c s d liu th nh: th ht hn, th b mt cp, s tin trong th.
Sau qu trnh kim tra, h thng s bo li ngay trong vi giy v EDCT l giao dch
thnh cng, khi EDCT s in ra mt ha n ghi r s tin, m s giao dch, ngy gi
giao dch, m nhn vin. Khch hng s gi ha n ny v siu th s gi bn sao
nhn tin sau ny. ng thi siu th gi thng bo qua mng yu cu ngn hng ng
thanh ton s tin. Ngn hng ng s thanh ton tin cho siu th v ghi n s tin
vo ti khon ca khch hng. Chi tit v giao dch s c ghi trong thng bo gi n
cho khch hng (ti khon trc, s tin thanh ton, ti khon hin ti, l do).
Trng hp ti khon khng tin thanh ton ha n s c 2 hng gii quyt. Th
nht khch hng buc phi thanh ton bng tin mt. Th hai l nhn vin siu th s bo
cho khch hng bit trong ti khon khng thanh ton, khi nhn vin s tch ha
n ra lm hai: mt ha n thanh ton bng s tin c trong th, s tin cn li s tr
tin mt.
Trng hp nhp m PIN sai quy nh qu 3 ln, khch hng khng c giao dch na
khi khch hng phi thanh ton bng tin mt.
c. Qu trnh thanh ton tin trc tuyn.
Siu th khng c iu kin qut th ca khch hng, nhng khch hng cung cp tn,
ngy ht hn v s th (16 s in trn mt trc th), khi siu th kim tra tng t nh
qua EDCT. bo v thm cho siu th, pha sau th c mt dy s di in trn cng di
bng ni c ch k ca khch hng. a s cc siu th yu cu khch hng cung cp 3-4
s cui trong dy s ny, gi l security code, trc khi nhn thanh ton. Tuy vy khch
hng s cm thy rng giao dch ny khng hon ton an ton.
1.3.2. Giao dch gia siu th - ngn hng.
Siu th v ngn hng lin kt vi nhau thng qua bn hp ng, trong bn hp ng ghi
r cc iu kin gia hai bn. Sau khi tha thun th ngn hng s t mt my thanh
ton tin ti siu th thun tin cho vic giao dch. C hai trng hp chuyn tin t
ngn hng qua siu th:
6
Th nht: siu th s thanh ton cho khch hng bng th ATM m ngn hng cung
cp, khi thanh ton cho khch hng, nhn vin siu th s a cho khch hng ha n
chnh v gi li ha n ph hng thng ngn hng s da vo chuyn vo ti
khon cho siu th.
Th hai: ngn hng s chuyn trc tip bng cch mi ln giao dch vi khch hng siu
th s gi thng tin giao dch ca khch hng cho ngn hng bit nh: S ti khon, s
tin giao dch, tn ngi giao dch Ngn hng s kim tra ti khon ca khch hng,
sau khi kim tra xong, ngn hng s tr tin trong s ti khon ca khch hng v chuyn
tin vo s ti khon ca siu th, ng thi p tr li cho siu th bit cng vic hon
tt, ngn hng s lu tt c cc phin giao dch li lm xc nhn. Sau , ngn hng s
gi tin nhn ti khch hng thng bo v thng tin giao dch nh: Ti khon trc, ti
khon sau giao dch, s tin giao dch, a im giao dch,
M t:
1. Khch hng cung cp cho nhn vin siu th: s ti khon, h tn khch hng.
2. Nhn vin siu th s cung cp cho ngn hng: s ti khon ca khch hng, h tn
khch hng, s tin khch hng cn thanh ton.
3. Ngn hng s gi tin nhn n cho khch hng xc nhn thng tin giao dch.
4. Khch hng s gi tin nhn li cho ngn hng, nu ng phin giao dch ny, ngn
hng s tr tin trong ti khon ca khch hng.
5. Ngn hng s gi n cho nhn vin siu th thng bo tr tin trong ti khon ca
khch hng.
6. Nhn vin siu th giao hng ha mua sm cho khch hng.
Nhn xt: an ton ca siu th s khng c bo m v trong phin giao dch ny
siu th lun l bn b ng v nu c gian ln gia khch hng v nhn vin ngn hng
th nhn vin siu th s kh kim sot c.
1.4.2. M hnh 2
M t:
1. Khch hng cung cp cho nhn vin siu th: s ti khon, h tn khch hng.
2. Nhn vin siu th s gi n cho ngn hng cc thng tin nh: s ti khon ca khch
hng, h tn khch hng, s tin khch hng cn thanh ton.
3. Ngn hng s gi tin nhn n cho khch hng xc nhn thng tin, ng thi ngn
hng cng gi cho khch hng mt m xc nhn ca phin giao dch.
4. Nu khch hng ng phin giao dch th khch hng s a cho nhn vin siu th
s mt m do ngn hng cp nhp vo mt m ca mnh.
5. Nhn vin siu th mt ln na li gi mt m n cho ngn hng v yu cu ngn
hng thc hin phin giao dch.
6. Ngn hng s kim tra mt m do nhn vin siu th gi ti. Nu ng s thc hin
giao dch v gi thng bo n cho nhn vin siu th l thc hin phin giao dch.
7. Nhn vin siu th giao hng ha mua sm cho khch hng.
Nhn xt: Phin giao dch din ra theo mt quy trnh khp kn, m bo an ton v
bo mt cho khch hng, siu th, ngn hng. Khch hng, siu th, ngn hng u tham
gia vo phin giao dch mt cch ch ng.
Kt lun: Qua qu trnh phn tch nh trn, m hnh 2 c nhiu u im hn so vi m
hnh 1. V vy, s s dng m hnh 2 xy dng phn mm gi lp cho vic giao dch.
10
HOADON
MAHD
MAKH
NGAY MUA
HT_THANHTOAN
TONGTIEN
MANV
CO
CO
CT_HOADON
TH UOC
MAHD
MASP
SOLUONG
DONGIA
THANHTIEN
LAP
NHA NVIEN
MANV
TENNV
NGAY SINH
GIOITINH
DIACHI
PASS
LOA I
MALOAI
TENLOAI
CO
SANPHAM
MASP
TENSP
NGAY SX
HANSD(BH)
MALOAI
DONGIA
Din gii
Khach_hang
Khch hng
Yeu cau
Yu cu
Xu ly
x l
Chap nhan
chp nhn
Ha n thanh ton
11
2.2.1. M hnh x l mc 1
Din gii
Truc tiep
trc tip
Mang the
Mang th
Xc nhn th
Den
Luu giu
Lu gi
Hoa don
Ha n
12
2.2.1. M hnh x l mc 2
Din gii
nhp ti khon
gi yu cu
gi tin nhn
Ma pin
M pin
LOAI_GD
CO
MA_KH
TEN_KH
NGAYSINH
GIOITINH
DCHI
SO_CMND
SO_DT
TONGTIEN
MUC_GHANRUT
T HUOC
CO
TAI_KHOAN
TRAM_GDICH
MA_TRAM
DCHI
T HUOC
THE
MA_THE
SO_TK
NGAY_LAMTHE
MA_NV
KHACH_HANG
MAL_GD
TENL_GD
SO_TK
MA_KH
MAPIN
NGAY_DKY
MA_NV
T HUOC
CO
T HUOC
14
NHANVIEN
MA_NV
TEN_DN
PASS
QUYEN
Din gii
Khach hang
Khch hng
Thuc hien
thc hin
Chap nhan
chp nhn
2.4.2. M hnh x l mc 1
15
Din gii
Luu
lu
2.4.2. M hnh x l mc 2
Din gii
Xu ly phat sinh
x l pht sinh
Nhan vien
Nhn vin
May
my
16
Addmin
ng nhp
Nhn vin
i
password
H thng
ng xut
CN Thng
tin nhn vin
CN Thng tin
khch hng
Qun l
H thng siu
th
CN Thng tin
sn phm
Ha n
Thng tin sn
phm
Tm kim
Thng tin
Nhn vin
Tr gip
17
18
19
20
3.2.8. Form ha n
21
22
23
24
25
26
27
28