1. Matt Willmer Ryan Beatty William Fahey

2. Activity List UI Assumptions Sources of Information Assumptions Destination of Information Assumptions Inconsistencies Use Case

3.  A User Must be able to:  Create User Account.  Schedule Periodic Payment.  Make one time payment.  View/Change account details.  Close account.  Add/Remove funds from the account.

4.  An Administrator must be able to:  Create a user account.  Close a user account.  Transfer funds from one user account to another.  Monitor all transfers.  Change/Reset passwords.  Be aware of possible security problems.

13.  Personal Information is provided by the user.  User's identity is confirmed through another financial institution (their bank).

14.  Information is maintained on a secure database.  Users will be able to view all information about his or her account.  Administrators will be able to view all information about all accounts, as well as the system as a whole.

15.  What happens if the OPS account doesn't have enough funds to make an automated payment?  A withdrawal is attempted from the user's bank account.  If this is not possible, the payment fails and the user is notified.  How are users notified?  User are always notified by email. All users are required to have an email address to create an account.

16.  If an OPS account is identified by the user's bank account, how is this information kept private while allowing the user to log in by bank account number, and how can a user have multiple bank accounts associated with the OPS account?  This OPS system should not identify users by bank account number, but rather by a unique user name. This allows users to have multiple bank accounts, and keeps our user's information secure.

17.  How are payments specified?  A payment is specified by user name or email address.  The payment will appear in the user's history by user name.  Can a user cancel a payment?  Yes, but only if the payment has not been completed.  Can a user request a payment?  Yes, if he or she knows the email address or user name of the other user.

18.  Can a user make a one-time payment?  Yes, the OPS system allows a variety of ways to make payments.  What happens when an account is deleted?  All payments are halted, and the user's account is frozen.  All money on the system is put back into the user's bank account.

19.  Can outside systems (credit cards, etc.) pay into an OPS account?  No. Only another OPS account can pay in, or the user's bank account.  Are users charged for transactions?  No, the system will be funded through ads from companies that would be willing to pay for ad space in the system.