CASE STUDY II: BANK LOAN MANAGEMENT SYSTEM

EVENT TABLE
Submitted By: M. Pranav Nair
TYBSC CS/CS1920651

Event Source Trigger Activity Response Destination

Log In Super Admin Check Username Validation Grant Super Admin
and Password Access
Add Zonal Super Admin Add Zonal Validation Add Super Admin,
Manager Manager Manager
View Super Admin Show all Validation Show Super Admin
Transaction transaction
View Super Admin Show all policies Validation Show Super Admin
Government
Policies
View staff Super Admin Show all staff Validation Show Super Admin
details details
View branch- Super admin Show branch-wise Validation Show Super Admin
wise details details
View Super Admin Show region-wise Validation Show Super Admin
region-wise details
details
View zone-wise Super Admin Show zone-wise Validation Show Super Admin
details details
View manager Super Admin Show manager Validation Show Super Admin
wise details wise details
Log out Super Admin Log out Validation Securely Super Admin
Log out
Log In Zonal Check Username Validation Grant Zonal
Manager and Password Access Manager,
Super Admin
Add Regional Zonal Add Regional Validation Add Zonal
Manager Manager manager Manager,
Regional
Manager,
Super Admin
View Region- Zonal Show details Validation Show Zonal
wise details Manager Manager,
Super Admin
Show Branch- Zonal Show details Validation Show Zonal
wise details Manager Manager,
Super Admin
Add Interest Zonal Add Interest Validation Add Zonal
rates for Manager Rates Manager,
various loan Regional
requests Manager,
Branch
Manager,
Super Admin
Update Zonal Update Interest Validation Update Zonal
Interest rates Manager Rates Manager,
for various loan Regional
requests Manager,
Branch
Manager,
Super Admin
Log out Zonal Log out Validation Securely Zonal
Manager Log out Manager
Log In Regional Check Username Validation Grant Regional
Manager and Password Access Manager,
Super Admin
Add Branch Regional Show details Validation Show Regional
Managers Manager Manager,
Super Admin
View Branch Regional Show details Validation Show Regional
Wise Details Manager Manager,
Super Admin
Send reports Regional Send Reports Validation Send Zonal
for approval Manager Manager,
Regional
Manager,
Super Admin
Send branch Regional Send Reports Validation Send Zonal
requests for Manager Manager,
cash for Regional
approval Manager,
Super Admin
Send higher Regional Send Reports Validation Send Zonal
amount loan Manager Manager,
requests for Regional
approval Manager,
Super Admin
Log out Regional Log out Validation Securely Regional
Manager Log out Manager
Log In Branch Check Username Validation Grant Regional
Manager and Password Access Manager,
Branch
Manager,
Super Admin
Check Pending Branch Show Requests Validation Show Branch
Loan Requests Manager Manager
Check Pending Branch Show Requests Validation Show Branch
Loan Approvals Manager Manager
Check pending Branch Show Requests Validation Show Branch
Insurance Manager Manager
approvals
Check Staff Branch Show Requests Validation Show Branch
Pending Loan Manager Manager
Approvals
Check Branch Show Requests Validation Show Branch
Commission Manager Manager
Pending
Requests
Check Cash Branch Show Cash Validation Show Branch
Availability Manager Manager
View Daily Branch Show Details Validation Show Branch
Recovery Manager Manager
Details
View Staff Branch Show Staff Details Validation Show Branch
Recovery Manager Manager
Details
Assign Staff for Branch Assign Staff Validation Assign Branch
recovery Manager Manager
Send Branch Show Documents Validation Show Branch
Documents to Manager Manager
Legal Advisor
for verification
View Recovery Branch Show Recoveries Validation Show Branch
Staff’s daily Manager Manager
recovery
Send Report Branch Send Reports Validation Send Branch
for Further Manager Manager
Approval
Add Auction Branch Add Details Validation Send Branch
and property Manager Manager,
Details Regional
Manager,
Zonal
Manager,
Super Admin
Send Auction Branch Send Invitation Validation Send Customer,
Invitation Manager Branch
Manager
Log out Branch Log out Validation Securely Branch
Manager Log out Manager
Registration Customer Add username Validation Add Customer
and password
Log In Customer Check Username Validation Login Customer
and Password
Enter Personal Customer Add Details Validation Add Customer
Details
Add Customer Add Details Validation Add Customer
Professional
Details
Loan Request Customer Add Details Validation Add Customer
Details
Witness Details Customer Add Details Validation Add Customer
Asset Details Customer Add Details Validation Add Customer
Send Loan Customer Send Request Validation Send Customer,
Request Branch
Manager
Receive Customer Fetch Response Validation Show Customer,
Response Branch
Manager
Apply for Customer Add details Validation Add Customer,
auction Branch
Manager
Add personal Customer Add details Validation Add Customer,
details Branch
Manager
Add Customer Add Details Validation Add Customer
Professional
Details
Add Customer Add Details Validation Add Customer
Documents
Select Auction Customer Show Property Validation Show Customer,
Property Branch
Manager

Show auction Customer Show Details Validation Show Customer,

details Branch
Manager
Fix a bid rate Customer Add Details Validation Add Customer,
and buy Branch
property Manager,
Zonal
Manager,
Regional
Manager,
Super Admin
Pay processing Customer Add Fee Validation Pay Customer,
fee Branch
Manager
Log out Customer Log out Validation Log out Customer
securely
Receive Legal Show Documents Validation Show Legal
Documents Advisor Advisor,
Branch
Manager
Verify Legal Show Documents Validation Show and Legal
Documents Advisor verify Advisor,
Branch
Manager
Send Report Legal Send Report Validation Send Legal
Advisor Advisor,
Branch
Manager
Log In Agent Check username Validation Grant Agent
and password Access
Add Customer Agent Add Details Validation Add Agent,
Personal Branch
Details Manager
Add Customer Agent Add Details Validation Add Agent,
professional Branch
details Manager
Add Customer Agent Add Details Validation Add Agent,
Documents Branch
Manager
Add Agent Add Details Validation Add Agent,
Commission Branch
Details Manager
Receive Agent Show Commission Validation Show Agent,
Commission Branch
Manager
Log out Agent Log out Validation Log out Agent
securely
Provide Government Add subsidy Validation Add Government,
subsidy details Branch
Manager,
Super Admin
Apply for loan Government Add details Validation Add Government,
Super Admin
Send Government Add details Validation Add Government,
documents for Super Admin,
verification Legal Advisor
Tax payment Government Add Tax Details Validation Add Government,
Super Admin,
Legal Advisor