Atm Srs
Atm Srs
ATM
1. Introduction
1.1 Purpose
1.2 Scope
1.3 Definitions, Acronyms, and Abbreviations
1.4 References
1.5 Overview
6. Other Requirements.............................................................................
Appendix A: Glossary
1.1 Purpose
This SRS defines External Interface, Performance and Software System Attributes
requirements of ATM version1.0. This document is intended for the following group of
people:-
Developers for the purpose of maintenance and new releases of the software.
Management of the bank.
Documentation writers.
Testers.
1.2 Scope
This document applies to Automated Teller Machine software ATM version1.0. This
software facilitates the user to perform various transactions in his account without going
to bank. This software offers benefits such cash withdrawals, balance transfers, deposits,
inquiries, credit card advances and other banking related operations for customers. It also
allows the administrator to fix the tariffs and rules as and when required.
The software takes as input the login Id and the bank account number of the user for
login purposes. The outputs then comprise of an interactive display that lets the user
select the desirable function that he wants to perform.
The software is expected to complete in duration of six months and the estimated cost is
Rs. 10 lakhs.
AC Alternate Current
AIMS ATM Information Management System.
ATM An unattended electronic machine in a public place, connected
to a data system and related equipment and activated by a bank
customer to obtain cash withdrawals and other banking services.
Braille A system of writing and printing for blind or visually impaired
people, in which varied arrangements of raised dots
representing letters and numerals are identified by touch.
BMS Bank Management Software developed by KPM Bank.
Department of CSE, SDBCT, Indore Page 20
Software Engineering & Project Management Lab Manual
Code Division Multiple Access, a reliable data communication
CDMA protocol.
CMS Card Management Software developed by KPM Bank.
DES Data Encryption Standard.
Dial-Up POS A message format for low cost communications.
Electronic For easier, safer information storage, related to modem.
Journals
Internet An interconnected system of networks that connects
computers around the world via the TCP/IP protocol.
MB Mega Bytes
ms Milliseconds.
sec Seconds
Smart Card Card without hardware which stores the users private keys
within a tamper proof software guard.
SRS Software Requirements Specification.
Tactile Special keyboard designed to aid the visually impaired.
keyboard
TCP/IP Transmission Control Protocol/Internet Protocol.
V Volts
VGA Video Graphics Adaptor is a display standard.
1.4 References
i. www.google.co.in
ii. www.wikipedia.com
Language Selection:- After the user has logged in, the display provides
him with a list of languages from which he can select any one in order to
interact with the machine throughout that session. After the language
selection the user is prompted with an option that whether he wants the
selected language to be fixed for future use so that he is not offered with
the language selection menu in future thus making the transaction a bit
faster. User also has the freedom to switch to a different language
mentioned in the list in between that session.
Account Maintenance:- The various functions that a user can perform
with his account are as follows:-
Account Type:-The user has the freedom to select his account type to
which all the transactions are made, i.e. he can select whether the account
is current account or savings account etc.
Billing:- Any transaction shall be recorded in the form of a receipt and the
same would be dispensed to the customer. The billing procedures are
handled by the billing module that enable user to choose whether he wants
the printed statement of the transaction or just the updation in his account.
Mobile Bills Clearings:- The machine also allows the user to clear off his
pending mobile bills there only, if the name of his operator is mentioned
there in the list. The machine displays the list of the companies supported
by that bank to the user.
Department of CSE,
SDBCT, Indore Page
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Software Engineering
& Project
Management Lab
Manual
2.3 User Characteristics
There are different kinds of users that will be interacting with the system. The
intended users of the software are as follows:-
2.4 Constraints
The requirements stated in the SRS could be affected by the following factors:
One major dependency that the project might face is the changes that need to be
incorporated with the changes in the bank policies regarding different services. As
the policies changes the system needs to be updated with the same immediately. A
delay in doing the same will result to tremendous loss to the bank. So this should
be changed as and when required by the developer.
Another constraint relating to the operating environment is that we are specific to
Oracle Database.
The project could be largely affected if some amount is withdrawn from the users
account from the bank at the same time when someone is accessing that account
through the ATM machine. Such a condition shall be taken care of.
At this stage no quantitative measures are imposed on the software in terms of
speed and memory although it is implied that all functions will be optimized with
respect to speed and memory.
It is furthermore assumed that the scope of the package will increase considerably in
the future.
The interface provided to the user should be a very user-friendly one and it
should provide an optional interactive help for each of the service listed. The
interface provided is a menu driven one and the following screens will be
provided:-
The following reports will be generated after each session dealt with in the
machine:-
1. The login time and logout time along with the users pin no and account
number is registered in the banks database.
2. The ATMs branch ID through which the session is established is also
noted down in the banks database.
3. Various changes in the users account after the transactions, if any, are
reported in the database.
4. A printed statement is generated for the user displaying all the
transactions he performed.
There are various hardware components with which the machine is required
to interact. Various hardware interface requirements that need to be fulfilled
for successful functioning of the software are as follows:-
The ATM power supply shall have a 10/220 V AC manual switch.
The ATM card should have the following physical dimensions:-
o Width -
o Height -
o Thickness -
The card reader shall be a magnetic stripe reader
The card reader shall have Smart card option.
The slot for a card in the card reader may include an extra
indentation for the embossed area of the card. In effect it acts as a
polarization key and may be used to aid the correct insertion
orientation of the card. This is an additional characteristic to the
magnetic field sensor which operates off the magnetic stripe and is
used to open a mechanical gate on devices such as ATMs.
There shall be a 40 column dot matrix receipt printer.
There shall be a 40 column dot matrix statement printer.
The receipt dispenser shall be a maximum of 4" width and 0.5"
thickness.
The statement dispenser shall be a maximum of 5" width and 0.5"
thickness.
The envelope depository shall be a maximum of 4.5" width, 10"
length and 0.5" thickness.
Screen resolution of at least 800X600-required for proper and
complete viewing of screens. Higher resolution would not be a
problem.
The machine needs to communicate with the main branch for each session for
various functions such as login verification, account access etc. so the
following are the various communication interface requirements that are
needed to be fulfilled in order to run the software successfully:-
The system will employ dial-up POS with the central server for
low cost communication.
The communication protocol used shall be TCP/IP.
Protocol used for data transfer shall be File Transfer
Protocol.(FTP)
4. System Features
Description
The system is designed to provide the user with the facility of remote banking
and perform various other functions at an interface without any aid of human
bank teller. The functioning of the system shall be as follows:-
At the start, the user is provided with a log in screen and he is required
to enter his PIN NO. and Account details which are then verified by the machine.
In case of an unsuccessful attempt a user is asked again for his credentials but the
maximum number of attempt given to the user is limited to 3 only, failing which
his card is blocked and need to be unblocked by the bank for any future use.
Validity Checks
In order to gain access to the system, the user is required to enter his/her
correct user id/pin no and account no failing which his card may be blocked.
The user can access only one account at a time and can enter only one
account no.
Also if the user is an administrator, he is required to enter his login id in
order to access and change the facilities provided by the system.
Sequencing Information
The information about the users and their account should be entered into the
database prior to any of the transactions and the backup be maintained for all
account information
If any of the above validation/sequencing flow does not hold true, appropriate
error messages will be prompted to the user for doing the needful.
2. Receipt Generation
After each transaction user has performed, a receipt is generated that contains all the
information about the transaction. The format of the generated receipt is as shown
below:-
KPM BANK
Branch name/Id
(address)
Account No:-
User Name:-
TRANSACTIONS:
The following list provides a brief summary of the performance requirements for the
software:
5.1.1 Capacity
The ATM shall provide customers a 24 hour service.
5.2.1 Reliability
The data communication protocol shall be such that it ensures
reliability and quality of data and voice transmission in a mobile
environment. For example, CDMA.
The memory system shall be of non-volatile type.
5.2.2 Availability
The product will have a backup power supply in case of power
failures.
Any abnormal operations shall result in the shutting down of the
system.
After abnormal shutdown of the ATM, the system shall have to be
manually restarted by a maintenance personnel.
There should be no inconsistency introduced in the account during
whose transaction the system is abnormally shut down.
5.2.3 Security
The system shall be compatible with AIMS security standards.
The system shall have two levels of security i.e. ATM card and pin
verification both authenticated by the CMS software.
The Encryption standard used during pin transmission shall be
triple DES.
The password shall be 6-14 characters long.
Passwords shall not contain name of customers as they are easy to
be hacked.
Passwords can contain digit, hyphen and underscore.
User should be provided with only three attempts for login failing
which his card needs to be blocked.
There shall be a security camera installed near the ATM.
There shall be a secured cash vault with a combination locking
system.
The product cabinet cover shall be manufactured using Fiber glass
for security purposes.
The Administrator has the authority to fix the rules and regulations and to set or
update the policies as and when required.
The staff at the bank performs the following:
a. Making the entries in the system regarding all the details of the bank
account of the user.
b. Keeping the bank account of the user updated as soon as changes are
encountered so that the data is in consistent state.
c. Blocking or seizing of the account of user on discovery of any illegal
transaction.
d. Unblocking of ATM card that got blocked due to more than three
unsuccessful login attempt.
e. Blocking of a lost/stolen ATM card on complaint of the user, only if he
presents his verification and a FIR filed for that case.
f. Constantly monitor all the ATMs in the city to check whether any one of
them is encountering any fault.
g. Immediately correct any fault discovered in any of the ATM.
h. Maintain the backup of all the accounts for reliability purposes.
i. Rollback all the changes made in an account during whose transaction an
ATM got abnormal shutdown.
In case of loss of the ATM card. The user has to lodge a First Investigation Report
(FIR) and present its one copy to bank officials for card blocking purposes.
A log of the following annexure is generated by the system:
6 Other Requirements
None.
Smart Card Card without hardware which stores the users private keys
within a tamper proof software guard.