Browse Prior Art Database

Transfer Funds - Online Fraud Detection Engine

IP.com Disclosure Number: IPCOM000245901D
Original Publication Date: 2016-Apr-18
Included in the Prior Art Database: 2016-Apr-18

Publishing Venue

Undisclosed

This text was extracted from a PDF file.
This is the abbreviated version, containing approximately 11% of the total text.

Page 01 of 17

Online Banking April 2007 Release

Transfer Funds
Online Fraud Detection Engine CR# 62888

LLD Wireframes - 25 June 2007

OFD_62888_v2.16.vsd



Page 02 of 17

Overview and Contents

Overview

This document contains wireframes for the Make Transfer module screens to illustrate IA changes from the existing (as at Sept 2006) Higher Standards to add OFD capabilities.

Related Documents

Visual Design Specifications

Assumptions

ADA Labels, where defined, will follow the label for the control they are assigned to so as to make a readable sentence. All existing functionality is documented elsewhere, and will not be documented as part of this project.


Page 03 of 17

TRANSFERFUNDSSCREENFLOW

Flow

LEGEND

  TF01.01 Transfer Funds

[Page Name]

[Page ID No.]

Screen Different State of Same Screen

[Page Name]

[Page ID No.]

[Page Name]

[Page ID No.]

Screen Diagrammed on Separate Page

[Page Name]

[Page ID No.]

   Screen Diagrammed on Same Page

 [Function Description]

System Function

XXXXX

HTML Link

Connector

Object Relationship

Edit Box

Form Button

Combo Box

Check Box

List Box

Radio Button

Item A ...

Mailto: File Download External Website

 Page Jumplink

Document or File

Javascript disabled?

yes

   TF01.11 Recurring Transfer Set Up

no

Is this a recurring payment?

yes

  Is this a payment to a credit product? yes

 Options available?

(no CCI)

yes

TF01.21.2

  Recurring Payment Options

no

no

TF01.13 Recurring

Pos Ack

no

  Is this a payment to a credit product?

yes

   TF01.21 Payment Options

 Scheduled (future-dated)?

no

yes

no

TF01.23 Payment

Pos Ack

   TF01.22 Confirm Payment

Is this a future- scheduled transfer?

yes

no

   TF01.31 Transfer Confirm

Triggers OFD Process?

no

TF01.32 Transfer Pos Ack

yes

TF01.33 Transfer Under Review

Private or Premier Customer? yes

Transfer to account on blacklist?

yes

no

no

TF01.33 Transfer Under Review

TF01.32 Transfer Pos Ack

New



Page 04 of 17

TF01.01 Make Transfer 1

Screen Name:

Make Transfer

Screen No.:

TF01.01IM

Screen Description

Purpose

This screen allows the user to make an immediate, future dated and recurring transfers between their linked accounts.

Dynamic space reserved for form errors

Origin

Mail

Help

Accounts

Bill Pay & e-Bills

Transfer Funds

Users generally reach this screen by:
I'm sure there are some new Origin on Accounts Overview…

Clicking the primary level Transfer Funds tab
Clicking the Secondary navigation Make Transfer tab anywhere within the transfer Funds tab section hosted on BAC servers
Clicking Make Another Transfer from TF01.32IM Make Transfer - PosAck - External
Clicking the Cancel button on TF00.11E Send Confirmation E-Mail - External - CA & Model if they arrived there by clicking Outsidethe bank tab from this screen
Clicking the Cancel button on TF00.12E Verify Email - External - CA & Model if they arrived there by clicking Outside the bank tab from this screen

Sign Off

Customer Service

Make Transfer

Review Transfers

Add Account

Manage Accounts

Make Transfer

Error1 - Form error message

Display area for any positive or negative ack...