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Topicus Bank Transcation and Analysis Team 4 - BTA-MOD4Proj

Saad Khalil, Diederik Lensink, Aleksandar Nikolov, Mark Souvannasouck, Kristiyan Spirov, Stan Verschuren.

Table of contents

General Info

Companies can provide their bank transactions in a so called MT940 file. That file can be exported from the online banking environments at every Dutch bank. We’d like to have a tool that is able to import those files and in which you can analyze the data. That way banks can determine if they should defer repayment of loans for their customers, because the companies face financial impact due to COVID-19.

The goal is to create the perfect tool to analyze bank transactions, to get insight in the financial performance of a company.

You can test our tool here.

Design

Use Case Diagram

The use case diagram in both utml and png formats.

Class Diagram

The class diagram in both utml and png formats.

User Story Mapping Framework

The user story mapping framework is here.

Prototype

You can playthrough the prototype here.

The prototype is also available in pdf.

Project Proposal

The project proposal can be found here.

Reports

Security Report

The security report can be found here.

Testing Report

The testing report can be found here.

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