Project : “First Student Bank” UML documentation
CS-322
Submitted By:
Name Roll No
Gul Sher Ali (Section “A”) 09606019-023
Ghulam Mustafa( Scetion”B”) 09606019-032
Hafiz Zubair latif (Section”B”) 09606019-033
Hafiz Moh. Umair(Section”B”) 09606019-035
BS(CS)-6th Semester
Faculty Of Computing & IT
University Of Gujrat
Submitted To:
Mam Saliha Zahoor
Project : “First Student Bank” UML documentation
Dated:
13-06-2012

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Preface:
UML Diagrams
Sr no. Page no
Topic
1 Case Study
2
2 Fully Dressed Use Case
3-8
3 Use Case Diagram
9
4 Domain Model
10
5 Design Model
11
6 Sequence Diagram
12-15
7 Communication Diagram
16-19

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Case Study:
First Student Bank
There is a bank named as “First Student Bank”, in which the user can perform transactions in
three different ways; by ATM, through online service or by personal visit to the bank. When he
has to perform transaction through ATM, he has four options; either he can transfer money to
some other account or he can withdraw money or can transfer amount or he can just check the
account balance. The user is authenticated through a pin code here.
In case of online transaction, the user can transfer money to some other account, have balance
inquiry and may also generate balance inquiry receipt. The user is logged on to the system after
authentication based on a username, password and pin. If the user visits the bank personally,
he has to interact with the cashier who performs different operations according to the user’s
request. These operations are executed by the cashier through a desktop application installed
on his computer. The operations include deposit, transfer, withdrawal, balance inquiry and
transfer of money.
All the data for application form will be taken from official form / cheque. If user wants to
deposit, employee have to enter amount, account. If the transaction is withdrawn, employee
has to enter amount, account no, cheque. If transaction is transfer, employee will enter account
no, amount, receiver account no. if transaction is balance inquiry, employee will enter account
no of client.

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Fully Dressed Use Case:
1. Online Transaction - use case specifications
1.1 Brief Description
Account transaction begins when student is successfully logged in to the site. Several menus
where displayed related to profile of student and the recent transactions and the current
account balance.
The main purpose of using online account transactions is to transfer cash from one account to
another for this purpose the student is provided fields to specify the accounts to which he is
transferring amount. After every transaction a confirmation is displayed to student.
The student is also provided the possibility to change the account login password, but not the
user id, every transaction is added to the bank database.
Flow of Events
1.2 Basic flow
1. User enters username and password.
2. Bank Database validates the user.
3. On success user can transfer money, change his password and view his profile.
1.3 Alternate Flow
If in the basic flow, the details specified by user are invalid then he is informed
login is failed .Then the user may quit the system or he may create a new account.
1.4 Pre Conditions
The user should have a valid account in the bank.
1.5 Post Conditions
The account database is modified after transaction.
2. Client Desktop transaction- Use case specifications
2.1 Brief Description
Client desktop is given to each of bank employees and they are provided with account
logins with a user id and a password. Every employee switches on his desktop and login to his
account through which he can communicate with bank database.
An employee can have operations like withdrawal of money, furnishing the DD/ cheque
and students may want to deposit money.
Bank employee is allowed to modify the database accordingly. And the intended services are
provided to the students.

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Flow of Events
2.2 Basic flow
1. Employee enters his username and password.
2. Bank Database validates the employee.
3. On success employee can withdraw or deposit money and
DD/cheque of the students.
2.3 Alternate Flow
If in the basic flow, the details specified by employee are invalid the he is informed that
his login is failed .Then the person is not employee of the bank and he is not having authority to
perform those actions.
2.4 Pre Conditions
The employee must possess a account login and password.
2.5 Post Conditions
The account database is modified after transaction. Employee perform transaction on
dd/cheque from user.
3. Login- Use case specifications
3.1 Brief Description
The online student or a bank employee has to login to access their accounts from bank
database. A vendor is provided for communication with bank’s database and this vendor
provides safety and atomicity. A user may be an invalid user so the system has to prompt the
person appropriately.
Flow of Events
3.2 Basic flow
1. User enters username and password.
2. Bank Database validates the user.
3. On success user can precede the transaction.
3.3 Alternate Flow
If in the basic flow, the details specified by user are invalid the he is informed that his login is
failed.
3.4 Pre Conditions
The user must possess a login id and password
3.5 Post Conditions
None.

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4. Logout- Use case specifications
4.1 Brief Description
The person who ever logged in to the system or bank database has to logout after all
the work is over. The vendor provided for communication is now closed from database.
Flow of Events
4.2 Basic flow
1. User clicks the logout menu
2. All the transactions he performed are reflected in the bank database.
4.3 Alternate Flow
If in the basic flow, if the internet connection is lost user must refresh the page again.
4.4 Pre Conditions
The user should have been logged in already.
4.5 Post Conditions
None.
5. Invalid Login- Use case specifications
5.1 Brief Description
If a person with a invalid user id or password details want login to the system, the
system has to prompt the person about failure and should not open the vendor of
communication until he furnishes valid user id & password.
Flow of Events
5.2 Basic flow
1. User enters username and password.
2. Bank Database validates that the login is invalid.
3. Further he may not be allowed to proceed until enters a valid login.
5.3 Alternate Flow
1. If the user enters a valid login he must be allowed to proceed further.
5.4 Pre Conditions
None.
5.5 Post Conditions
None.
6. Pin change - Use case specifications
6.1 Brief Description
The student is going to change the pin code for his card. The system will first ask for

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present pin and then new pin and confirms the new pin. On completion the system will update
the new pin on bank database.
Flow of Events
6.2 Basic flow
1. Student chooses option for changing pin
2. ATM ask for current pin
3. Student enters current pin
4. ATM asks for new pin and to confirm ask for reenter new pin
5. ATM update new pin in bank database
6.3 Alternate Flow
If new pin not match with reentered pin. ATM machine gives error
6.4 Pre Conditions
The student must be login to change pin.
6.5 Post Conditions
The user should not enter the pin number more than the number of trials.
7. ATM transaction- Use case specifications
7.1 Brief Description
If a student approaches an ATM, the person is requested to insert card. After inserting
the card it is checked for validity if the card is valid transaction continues. And then pin
validation is done; if the pin is invalid the transaction is doesn’t allowed. The student may have
transactions like checking balance, draw amount , transfer amount and change pin code of
card. If there are less funds the transaction is sustained.
Flow of Events
7.2 Basic flow
1. User inserts card in ATM.
2. Bank Database validates the card.
3. On success employee must enter pin and select from his list of services
appeared on the screen.
7.3 Alternate Flow
If in the basic flow, the card or pin is invalid a receipt ejects out from ATM in response to
error.
7.4 Pre Conditions
The User must possess an ATM card
7.5 Post Conditions
The user must take the receipt.

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8. Insert card - Use case specifications
8.1 Brief Description
The student is requested to insert (swipe) card and the card is taken in and kept inside
for the whole transaction time. Once the transaction is over card is spelled out
Flow of Events
8.2 Basic flow
1. Student inserts card in ATM or Card reader
2. ATM or Card reader validates the card.
3. On success user can precede the transaction
8.3 Alternate Flow
If the card is invalid, ATM ejects the card or then it may be taken back from Card
reader and gives a receipt indicating the error number.
8.4 Pre Conditions
The User must possess an ATM card or else a debit/credit card.
8.5 Post Conditions
None.
9. Invalid card - Use case specifications
9.1 Brief Description
The card inserted will be checked for validation. The card may not be inserted properly
or it may be out of date or it can be an invalid for specific bank. In those situations it is
requested for re-insert.
Flow of Events
9.2 Basic flow
1. Student inserts card in ATM or swipes in Card reader
2. ATM (Card reader) validates the card is invalid.
3. Student must re-insert (swipe) the card again.
9.3 Alternate Flow
Even after reinserting the card, if the card is invalid ATM (Card reader) gives a receipt
indicating that the card is invalid.
9.4 Pre Conditions
The User must possess an ATM card or a credit/debit card.
9.5 Post Conditions
None.

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10. Pin validation - Use case specifications
10.1 Brief Description
After inserting the card and if it is checked for validation, the user is requested for pin.
The pin is itself present on magnetic strip on back of card and it is checked with the entered
one.
Flow of Events
10.2 Basic flow
1. Student inserts card in ATM and enter his pin number.
2. ATM validates the pin.
3. On success user can precede the transaction
10.3 Alternate Flow
If the pin is invalid, ATM ejects the card and gives a receipt indicating the error number
10.4 Pre Conditions
The User must possess an ATM card.
10.5 Post Conditions
None.
11. Invalid Pin - Use case specifications
11.1 Brief Description
The pin entered may be wrong in that case transaction is cancelled. The student is
requested for re-inserting of card and re-entry of pin. The number of wrong trials may be
limited according to bank’s specifications.
Flow of Events
11.2 Basic flow
1. Student inserts card in ATM and enter his pin number.
2. ATM founds that pin is invalid.
3. The student requested to reinsert card or reenter the pin.
4. In case the number of trials exceeded, ATM blocks the card temporarily.
11.3 Alternate Flow
If student enters a correct pin transaction proceeds further.
11.4 Pre Conditions
The User must possess an ATM card.
11.5 Post Conditions
The user should not enter the pin number more than the number of trials.

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Use Case Diagram:

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Domain Model:

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Design Model:

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Sequence Diagrams:

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Communication Diagrams:

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