Transaction Log Report Use Case
The Transaction Log Report use case allows customers to view a log of selected transactions using a search criteria based on date ranges.
Actors: Customer, System
Pre-Conditions: The customer must be authenticated. Anonymous requests are forbidden.
Actions
1. The customer selects the Transaction Log option in the Global Bank Web portal.
2. The system will show all transactions done on the selected date, including funds transfers and bill payments.
3. The system displays a list of records. The records contain information regarding the original operation including bill payee, account information, amount, and date.
*Alternative Flows *
Custom Report: The customer selects a range of dates for a report using the Transaction Log Report. Only records for the previous three months are presented.
Alternative Flows (out of scope)
Logout Report: When the customer logs out of the Global Bank Web portal, the system prompts the customer for an optional Transaction Log Report. This option is a customization option and the customer may activate or deactivate it.
Business Rules: If the customer selects the custom date range, the “To” date must be greater than the “From” date.
Comments: The business rule validation should be done both on the client and in the service.

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