Scribd
Upload
90 views

ICAM Reqirment

The document provides requirements for a new web-based solution to store and retrieve transaction images from ATMs. The solution will allow authorized users to search for and access images based on the customer's card number and transaction date. Transaction images captured during events like cash withdrawals will be downloaded daily from terminals and stored in a centralized server in zipped folders for later retrieval through a secure login system.

Uploaded by

shimelis
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
90 views

ICAM Reqirment

The document provides requirements for a new web-based solution to store and retrieve transaction images from ATMs. The solution will allow authorized users to search for and access images based on the customer's card number and transaction date. Transaction images captured during events like cash withdrawals will be downloaded daily from terminals and stored in a centralized server in zipped folders for later retrieval through a secure login system.

Uploaded by

shimelis
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
You are on page 1/ 3

Commercial Bank of Ethiopia

Digital Channel Application Management

Requirement specification for storage and retrieval


of transaction Image

Sep 20,2022
Introduction
Considering the growth of ATM usage fraud protection to self-service financial terminals is
critical. CBE ATMS namely NCR and Diebold has a capability to capture transaction images
of customers and store locally on the terminal. The software is web based capable of
cutting zipped folder for transaction images from self-serve terminals to on a daily base
and make available based on PAN, Date at least. It enables financial institutions to capture,
store and manipulate images and videos of ATM customers while they transact. Images are
captured on multiple events such as Card Insert/Eject, Cash Dispense, Bunch Note Acceptor
States, Cheque Processing Module States, Card Capture and Close State. These events are
remotely configurable for the ease and suitability of the financial institutions’ needs.

Users: Upon implementation of the new web based solution, users will find transaction
image based on date and PAN. Users will be able to specify the date and PAN of customer
transaction to retrieve images captured during transactions. The customer and the user for
the system are the District IS Support, IS Operation, Digital Channel Management and
Digital Channel Application Management teams.

Key Features
Some benefits that can be derived from this application are:

 ATM and consumer security.


 Fraud Protection and reduced ATM Fraud liability.
 Surveillance and customer convenience.
 Low network utilization for image transfer.
 Complete view of transaction images.

Functional requirement
Expected features of for storage and retrieval of transaction Image solution is
 User Management Requirements: the application should be used via a web browser
each user should have credential therefore only authenticated users can access
customer’s transaction image. There will be a login page so that user can type into
his login information, and login to the system. Login information will be username
or e-mail address and password. The user interface for the software shall be
compatible to any browser such as Internet Explorer, Mozilla or Netscape Navigator
by which user can access to the system.

 Store: the system should be capable to store images in a zip format which is
downloaded from the ATM, one zip file per ATM per day.

 Download: the system should be capable to download transaction images from each
terminal at the end of the day and store downloaded images in a zip file

 Search: Transaction’s images stored in a centralized sever should be searchable by


Terminal, date & Card Number from web based user interface.
 Security: The system shall be designed with a level of security which the bank set
and appropriate for the sensitivity of information enclosed in the database only
allowed users should access the service. Moreover, the system website includes an
SSL certificate which enables the website to run securely on https protocol.

High level Flow

Customer perform
transaction

At each event the ATM


capture Image

The images are zipped


and stored locally on the
terminals

zipped folder
downloaded centralized
server and stored on a
daily base

Web based access to


transaction images
through PAN and date

You might also like

pFad - Phonifier reborn

Pfad - The Proxy pFad of © 2024 Garber Painting. All rights reserved.

Note: This service is not intended for secure transactions such as banking, social media, email, or purchasing. Use at your own risk. We assume no liability whatsoever for broken pages.


Alternative Proxies:

Alternative Proxy

pFad Proxy

pFad v3 Proxy

pFad v4 Proxy