Tps Case Study

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CASE STUDY
[TPS]
TRANSACTION PROCESSING SYSTEM
ARTICLE: BANKING SYSTEM
INTRODUCTION
Definitely, first Question arises what is Transaction?
And answer is ..It is a real activity in time bound manner
1
CBMS CASE STUDY / TRANSACTION PROCESSING SYSTEM INCLUDES IN BANK
So, that for informational support to run an entity, an

organization with proper management and control, in an
efficient way.
In other words it is just like a part of Human
Body. For example, Hands.
Thus we can easily say that TRANSACTION IS NOTHING,
BUT IT IS AN EVENT GENERATING OR MODIFYING
STORED DATA IN A INFORMATION SYSTEM.
CHARACTERISTICS OF TPS
I.
II.
III.
IV.
Rapid Response: Fast performance and instantaneous

response time.
Reliability: Low failure rate, quick and accurate
recovery, backup and recovery procedures.
Inflexibility: Every transaction is processed in same
way regardless of transaction.
Controlled processing: Support an organizations
operation.
COMPONENTS OF TPS
Users
1
Take data & use it into another info sys type.

Participants
Conduct info processing.
People
These are from the environment. Directly enter
transaction & perform validation.
Now, we shall move to the Banking Part
WHAT IS BANKING?
According to Section 5(b) of the Banking Regulations
act, the term Banking means the accepting for the
purpose of lending or investment of deposits of
money from public, repayable, on demand or
otherwise , and withdraw able by cheque,draft
,order or otherwise.
So, from this we can infer that major functions of a

Bank are:
i.
To mobilize deposit from public, and
ii.
Invest or lend these deposits.
TYPES OF DEPOSITS
Deposits are normally classified into Demand Deposit
1
And Time Deposit

From which Demand deposits are those which can withdrawn or
transferred by the customer at anytime without previous notice to
the bank.
Actully, these deposits are maintained to meet liquidity and
transaction needs.
Demand deposits are again three types:
A. Current Deposits,
B. Saving Deposits,
C. Time Deposits.
Now, lets go to the types of Bank Deposits.
Bank deposits serve different purposes for different
people. Some people cannot save regularly; they deposit
money in the bank only when they have extra income.
THE PURPOSE OF DEPOSIT THEN IS TO KEEP MONEY FOR
FUTURE NEEDS.
AND ARE
1. Saving Bank Account
2. Current Deposit Account
3. Fixed deposit Account
4. Recurring Deposit Account
I Home Safe Account

II Cumulative-cum Sickness Deposit Account
1
III Home Construction Deposit/Scheme saving Files.

This highlights a general knowledge regarding BANKING.
Banking TPS.i.e. how a transaction arises with 3W.

Off course
1. When?
2. Where?
3. What?
As far as the definition is concerned, when a withdrawal/Deposit
an amt in Bank, by cheque or cash as Customer wish.
TWO CONCERNS WITH THIS REAL TIME TRANSACTION
PROCESSING ARE
Concurrency
Data cannot be changed by two users at same time.
Atomicity
Steps completed successfully as a group. If any step
fails, no other step should be complete.
METHOD USED IN BANK TRANSACTION

Batch transaction Processing
1
It involves the accumulation of transactions until a sufficient

number have been assembled to make processing efficient
or until other considerations.
Examples are.
Cheque Clearance
Written order asking Bank to Pay Money to a
Person.
Bill Generation
An invoice of goods/services
supplied to a Customer.
Credit card Sales Transaction:

Take impression of Customers card.
IMPORTANT TERMINOLOGY USED IN

BANKING SYSTEM
1
1. FILE:A block of data.

2. MASTER FILE:Information about Business Organization.
3. TRANSACTION FILE:Collection of transaction records.
4. WORK FILE:Temporory file used in the system used during
Transaction.
5. PROGRAM FILE:Instruction for processing Data.
DATA WARE HOUSING

Collection of data from different sources which actually
1
Consolidated,
Subject Oriented
Historical & read only.
The below diagram is put for illustrative purpose of
Banking Transaction.
VALIDATION REQUIRED FOR BANKING TRANSACTION
1
FOR PAYMENT
By cheque
Check for valid signature.
Whether A/C no and NAME are correct or not.
Cheque must be not of future date.
If sufficient balance is assured with wriiten in
cheque.
By cash
A/C no & name are coincident or not.
A sleep which actually fill up by customer in correct
manner.
Total of amt is valid or not (i.e. both in words as well
as in figure).
FOR WITHDRAWL
1
Transfer
Figure of amt must be positive.
Both A/C nos must be valid.
Amt (IN OTHER WORDS A SUFFICIENT BALANCE)
must be there in Givers A/C.
By cash
Same as above A/C must be valid.
FOR FIXED DEPOSIT
By cheque
A valid cheque with amt balanced to particular.
By Cash
Cash must be concurrent at the time of deposited.
Transfer
It can be transfer at the date of maturity.
N.B. However the Indian Bank Association Code for Banking
Practices has stipulated that the maximum period for which a
deposit may be accepted by a Bank as 120 months.
1
COMPUTERISED SOFTWARE
FOR WITHDRAWL
1
FOR CHEQUE
1
FOR F.D.
1
FOR PAYMENT
1
New User Entry
Add New User

Name
Address
City
State
Country
Proof Given
Relative A/C No.
A/c Type
Form no.
1
Delete Any User
Delete Any User

Name
Address
City
State
Country
Proof Given
A/C No.
A/c Type
Form no.
Reason
1

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Research Paper help

So, that for informational support to run an entity, an

Rapid Response: Fast performance and instantaneous

Take data & use it into another info sys type.

Now, we shall move to the Banking Part

So, from this we can infer that major functions of a

To mobilize deposit from public, and

Invest or lend these deposits.

And Time Deposit

I Home Safe Account

III Home Construction Deposit/Scheme saving Files.

Banking TPS.i.e. how a transaction arises with 3W.

METHOD USED IN BANK TRANSACTION

It involves the accumulation of transactions until a sufficient

Credit card Sales Transaction:

IMPORTANT TERMINOLOGY USED IN

1. FILE:A block of data.

DATA WARE HOUSING

VALIDATION REQUIRED FOR BANKING TRANSACTION

New User Entry

Add New User

Delete Any User

Delete Any User

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