KRS LoanManage System Data Flow Diagrams Project Team: Karthic Kanmani Surendar Radhakrishnan Adolph Sembera.

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Presentation transcript:

KRS LoanManage System Data Flow Diagrams Project Team: Karthic Kanmani Surendar Radhakrishnan Adolph Sembera

Project Sponsor Ellen Greenspan, CIO Phone: (281) x

Business Requirements Accept loan application Accept loan application Retrieve FICO score Retrieve FICO score Rate loan application and approve/decline Rate loan application and approve/decline Disburse loan amount Disburse loan amount Accept payment Accept payment Generate collection request if late payment Generate collection request if late payment Generate periodic reports for Local Manager Generate periodic reports for Local Manager - Loan applications received / accepted - Loans in collections / defaulted Generate periodic reports for Regional Manager Generate periodic reports for Regional Manager

Context Diagram Metadata External Entities: Borrower Borrower Loan Agent Loan Agent Supervisor Supervisor Collection Agent Collection Agent

Context Diagram

Level 0 Diagram Metadata Processes: Credit ApprovalCredit Approval OperationsOperations Loan MasterLoan Master CollectionCollection

Level 0 Diagram

Level 1 Diagram (Credit Approval) Metadata Processes: Assembling background informationAssembling background information Automated selection processAutomated selection process Decline AnalysisDecline Analysis Loan Pre-ApprovalLoan Pre-Approval Preparing ReportsPreparing Reports Processing Online Loan StatusProcessing Online Loan Status Data Stores: Customer DatabaseCustomer Database Decline RecordsDecline Records Acceptance RecordsAcceptance Records

Level 1 Diagram (Credit Approval)

Level 2 Diagram (Automated Selection Process) Metadata Processes: Collecting Customer DetailsCollecting Customer Details Loan PricingLoan Pricing Credit RatingCredit Rating Strategic Decision MakingStrategic Decision Making Capital AllocationCapital Allocation Data Stores: Credit BureauCredit Bureau

Level 2 Diagram (Automated Selection Process)

Level 1 Diagram (Loan Master) Metadata Processes: Loan MasterLoan Master PaymentsPayments Data Stores: Loan RecordsLoan Records Transaction HistoryTransaction History

Level 1 Diagram (Loan Master)