26/11/2023, 22:04 Data Flow Diagram for Online Banking System - GeeksforGeeks

Data Flow Diagram for Online Banking System

Data Flow Diagrams are used to represent the flow of data as well as the processes and
functions involved to store, manipulate, and distribute data among various components of the
system and between the system and the environment of the system by a specific set of
graphical representations. It also depicts the logical flow of information in a system and
appropriately defines and determines the physical requirements for the construction of the
system. The key features of a Data Flow Diagram involve simplicity of notation as well as
generation of a clear overview of the manual and automated requirements of the system.
The system is described as follows –

Level-0 DFD — Online Banking System

Explanat ion :

1. Transact ion Request /Loan Request –

In this customer provides the specific details to initiate or support a transaction and the
customer can apply for a loan through the system.
2. Manager –
The manager can access and manage any request as well as input commands to change or

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update Employee_Record Database. A Manager manages the employees of the bank as

well as either accepts or rejects any Loan Request and hence inputs details to update the
corresponding databases as Customer_Record and Employee_Record Database.
3. Cashier –
It responds actively to any Transaction Request and assists the Manager. The cashier can
also resolve any query from the Customer and provide immediate help to the Customer.
However, a Cashier can not access any database independently.
4. Bank_Headquar ter –
It acts as an entity that controls all the branches of the Bank. The entity can access all the
databases, and it also controls the operations of the Manager. The Bank can modify or
eliminate any policies as well as create new policies for the Online Banking System.
5. Customer_Record –
It stores all the non-personal details of an individual who is a Customer of any specific
branch of the Bank. As an individual initiates a request to open an account in the Bank,
Customer_Records creates a new entry that is unique and specific to the Customer only.
This record is accessible by Managers or Employees of the Banks as and when required.
6. Employee_Record –
It stores the record of all the Employees at the Bank. The record can be accessed but not
modified by the Customer of the Bank. The record can be modified by either the Manager
of a Branch or by the Bank itself.
7. Account _Details –
It stores the personal details of every individual Customer. It can be accessed/modified by
the Customer only. The Bank can not modify the personal details of the Customer.

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Level-1 DFD – Online Banking System

Processes :

1. Account Management System –

In this Customer can access all the services offered by the Bank by adding his details. As
the Customer avails any services as a transaction or a loan, then the required data flows to
Transaction Management System or the Loan Management System respectively. Any
Customer can print the activity status of the account which fetches information from all
the available databases using the Generate Customer Report System.
2. Transact ion Management System –
It helps the Customer to add/transfer money to another account. The Cashier may execute
or help execute the transaction process on behalf of the Bank where the Bank updates all
the corresponding details related to the Customer following a successful transaction.
3. Loan Management System –
It is used by the Customer to apply or request a Loan from the Bank. The Manager can
access the Loan_Details database to either accept or deny the request for the Loan. The
Software Testing Tutorial Principles of software testing Software Development Life Cycle Software Testing Life Cyc
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Bank has the access to modify the Loan Management System as the Bank can set or
Read any policies
modify Discuss of the Loan
Courses
offered by the Bank.
4. Online Banking System –
It provides other services like insurance, bill payments, etc.

The Level-2 Data Flow Diagram of an Online Banking System is as follows –

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Level-2 DFD – Account Management System

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Level-2 DFD Transaction Management System

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Level-2 DFD Loan Management System

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Level-2 DFD Loan Management System

Hence, a Data Flow Diagram clearly represents the flow of information or data in a system
design.

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Last Updated : 05 Mar, 2021 9

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