Preview

Atm Case

Good Essays
Open Document
Open Document
964 Words
Grammar
Grammar
Plagiarism
Plagiarism
Writing
Writing
Score
Score
Atm Case
Use Case Documents and Drawings of ATM

Strayer University

Systems Analysis and Development

CIS210

Professor

July 27, 2013

ATM Withdraws Basic Description: Customer Logins and withdraws money Primary Actor: Customer Stakeholders: * Customer * Bank * Service Tech * Customer Service Preconditions: Customer must have ATM card and a PIN number Basic Flow: * Customer Inserts ATM card and removes quickly * Customer punches in PIN number * Customer selects amount to withdraw * Customer retrieves money and receipt * Customer ends transaction

ATM Deposit Basic Description: Customer login and makes a deposit into account Primary Actor: Customer Stakeholders: * Customer * Bank
…show more content…
("ADT Code of Conduct," 2013, Chapter 3) Billions of dollars have been stolen from hardworking citizens over the past few years without much of a outcry from the general public. If someone broke into a house and stole thousands of dollars and terrified the family living there then they would be front page news on every major local news channel. The money stolen from ATMs is insured thru the Federal Deposit Insurance Corporation (FDIC) so much of the monies are recovered and no face to face contact between criminal and victim ever occurs. ("Consumer Protection," 2013, p. 12) Maybe to failing economy over the past few years and the opinions the public has of the banks as a result of their treatment of families who could no longer afford their mortgage. Many fell that we paid in the taxes that bailed out the banks so that they could reposes the American dream and pull the foundation from in under so many. So does the public view the billions of dollars stolen each year from ATM’s differently since the banks and FICA must

You May Also Find These Documents Helpful

  • Powerful Essays

    White-Collar Crime, or financial crime, is a widespread problem in America that usually does not get the type of attention it deserves. It is perceived as boring and people do not usually care to learn about it. Everyone knows about Blue-Collar crime (Street Crime) and murder, rape, and theft are usually met with feelings of anger and disgust. But unfortunately, White-Collar crime does not stir up the same feelings one would expect to receive from a murder. Fraudulent loans and embezzlement are just as noteworthy, if not worse than Street Crime. But financial crime is ignored most of the time in the media. Financial crime is more detrimental to society as a whole than street crime. It causes greater financial loss and affects a larger amount…

    • 1686 Words
    • 7 Pages
    Powerful Essays
  • Good Essays

    Case

    • 397 Words
    • 2 Pages

    Managers are most likely to step across ethical and legal boundaries when the pressure to perform is great. Pressure can be healthy but companies that set high-performance targets and grant large rewards for achieving these must have strong control systems to ensure that people are not tempted to cross boundaries. What are the four important control systems? Please identify each control by name.…

    • 397 Words
    • 2 Pages
    Good Essays
  • Powerful Essays

    Case 2 Bucks

    • 674 Words
    • 3 Pages

    construction of several new retail stores in West Virginia and southern Ohio. Buck intends to…

    • 674 Words
    • 3 Pages
    Powerful Essays
  • Good Essays

    Nextcard Case

    • 952 Words
    • 4 Pages

    The auditor’s responsibility is not to evaluate a client’s business model but to have a sufficient understanding of the entity. An auditor needs a sound and comprehensive understanding of the client’s business and industry to develop valid expectations about financial-statement assertions.…

    • 952 Words
    • 4 Pages
    Good Essays
  • Satisfactory Essays

    Case

    • 480 Words
    • 2 Pages

    2. Evaluate Jefferies pricing considerations for the upgrade. Are there other pricing factors that Jefferies might consider?…

    • 480 Words
    • 2 Pages
    Satisfactory Essays
  • Good Essays

    One issue I find troublesome for many of my clients is the ATM machine. A lot of the older customers do not understand how to use it, much less read the screen for directions. If money was not an issue, I think it would be appropriate for the machines to be updated with audio to help ensure the transaction is understood thoroughly. If the customers could hear the directions and are told what to press it would be easier for them. I think they find it hard to read the computer screens as they are not used to it. I have seen another bank who has implemented this solution and it works wonders. I feel very comfortable myself maneuvering with the…

    • 593 Words
    • 3 Pages
    Good Essays
  • Satisfactory Essays

    Even if you are not a Bank of America customer, you have probably used some bank’s ATM system and/or online banking services. The following instructions require you to consider the business processes delivered to you as a consumer of banking services via an ATM and to help you explore the underlying information management requirements of an ATM system.…

    • 657 Words
    • 3 Pages
    Satisfactory Essays
  • Good Essays

    Case

    • 1517 Words
    • 7 Pages

    10 H e a r t l a n d & C o m p a n y 1…

    • 1517 Words
    • 7 Pages
    Good Essays
  • Satisfactory Essays

    Arck Case

    • 463 Words
    • 2 Pages

    1. A number of elements in the two companies’ compensation plans are different. Which of these differences should most concern Bryan Mynor? Explain…

    • 463 Words
    • 2 Pages
    Satisfactory Essays
  • Good Essays

    Amim Case

    • 1354 Words
    • 6 Pages

    ROE PNM used in its illustrative cost of service filed in Case No. 10-00086-UT. Mr. Monroy calculates a net present value cost savings of $20.9 million over the 20-year period of 2020 through 2039. Mr. Monroy selects this period because 2020 is the first full year following full AMI Projected implementation.…

    • 1354 Words
    • 6 Pages
    Good Essays
  • Best Essays

    The terrorist attack in the US on Sept 11, 2001 was one of the most horrifying and shocking events in the US. Not only did it bring awareness to a greater need for legislation to combat terrorism, but it also brought the realization that terrorism needs to be stopped at its financial root. The legislation that was brought in is more commonly known as the Patriot Act. The US proclaimed a global war on terrorism. There was no way to punish the terrorists for their actions as they had already died. The focus then shifted to those who funded the crimes and financially supported the terrorists. This led to an increased focus on money laundering.…

    • 4888 Words
    • 20 Pages
    Best Essays
  • Satisfactory Essays

    Case

    • 903 Words
    • 4 Pages

    Sara Lee Corporation uses primarily a related diversification strategy. Note that questions 5 and 6 will be discussion only; no written answers required.…

    • 903 Words
    • 4 Pages
    Satisfactory Essays
  • Satisfactory Essays

    Case

    • 532 Words
    • 3 Pages

    In the fall of 1977, Michael Stephens, sole proprietor of Stephens Construction, asked Warren Sanders, a local real estate broker, to find a large piece of land that would be suitable for development into a single family residential project. Sanders located several parcels and found a homestead staked and owned by Robert and Arlene Cross. Sanders contacted and met with Robert Cross in February of 1978 and stated that he was looking for land for a developer and had asked Cross to sign a listing agreement, but he refused. In September of 1978, Anders contacted Cross again and showed an offer from Stephens. Cross rejected this and two following offers.…

    • 532 Words
    • 3 Pages
    Satisfactory Essays
  • Good Essays

    Acct Case

    • 553 Words
    • 2 Pages

    Case 1: Sunrise bank recently appointed the accounting firm Smith, Godfroy, and Hannaford as the bank's auditor. Sunrise quickly became one of Smith, Godfroy, and Hannaford's largest clients. Subject to banking regulations, Sunrise must provide for any expected losses on notes receivable that Sunrise may not collect in full. During the course of the audit, Smith, Godfroy, and Hannaford determined that three large notes receivable of Sunrise seem questionable. Smith, Godfroy, and Hannaford discussed these loans with Susan Carter, controller of Sunrise. Carter assured the auditors that these notes were good and that issuers of these notes will be able to pay their notes after the economy improves. Smith, Godfroy and Hannaford stated that Sunrise must record a loss for a portion of these notes receivable to account for the likelihood that Sunrise may never collect their full amount. Carter objected and threatened to dismiss Smith, Godfroy, and Hannaford if the auditor demands that the bank record the loss. Smith, Godfroy, and Hannaford want to keep Sunrise as a client. In fact, Smith, Godfroy, and Hannaford were counting on the revenue from the Sunrise audit to finance an expansion of the auditing firm.…

    • 553 Words
    • 2 Pages
    Good Essays
  • Good Essays

    suryadev

    • 1021 Words
    • 4 Pages

    Consider an automated teller machine (ATM) in which users provide a personal identification number (PIN) and a card for account access. Give examples of confidentiality, integrity, and availability requirements associated with the system and, in each case, indicate the degree of importance of the requirement.…

    • 1021 Words
    • 4 Pages
    Good Essays