The Design And Implementation Of The Integrated Management System Of The Single Organization Transaction

Along with the bank card receives the rapid expansion of the scale of single business and single institution in the field of competition trend is increasingly fierce,acquiring profits continue to reduce,in order to help close single institutions enhance the management capacity and level of profitability,to carry out work on the,it is necessary to develop a set of mature,stable,and has better expansibility received single institutional trading integrated management system,to help acquirers save human resource,improve work efficiency,strengthen institutions operating capacity.Single agency transaction integrated management system is mainly used to implement the POS business related to a variety of management.At present,banks in the development of integrated management platform for trading,more to focus on the transaction transfer function,the management function of some neglect,accuracy and safety of the transaction are difficult to obtain effective control.In this thesis,it is proposed to change the present situation,to develop a set of separate management system,in the framework of the system to achieve the relevant management and audit functions.At the same time,combined with the use of POS,the author proposes and implements the function of risk monitoring,task allocation,abnormal transaction monitoring and positioning,and so on.Based on the above analysis,we plan the acquirers of the current operation of the integrated management system is designed and implemented.Expected from the user rights management,POS management,real-time monitoring,risk management and reporting modules for analysis and design,detailed design process,risk,business management,real time monitoring and query functions are designed in detail for reconciliation,achieved the expected results.On the basis of deep understanding of the requirements of the comprehensive management of the single transaction,this thesis designs the integrated management system of the single organization transaction in accordance with the research method of the software engineering.Based on UML technology,the case is analyzed in detail,the system use case model is established,and the flow chart,state diagram and class diagram are used to describe the process of each function.The database system is designed,and the corresponding relationship between the entity and the table is defined,which lays a solid foundation for the realization of the system.Integrated management platform is divided into the following seven modules:user rights management,system management,business management,POS management,risk management,real-time monitoring,query and report,etc..This thesis puts forward the main idea of the system design,the choice of the development platform and the specific design scheme.Main work includes system requirements analysis,specification,and we also introduce the functional modules of the outline design and detailed design according to the demand of the system.Finally,the system was tested,which makes the system can according to the needs of users,complete and correct can be realized.This system combined with the current popular open source framework SSH,proposed a development of J2EE enterprise class Web application of a lightweight solution.System based on the SSH architecture,using JAVA language,the use of ORACLE database development.The system in the realization of the way,reliability,practicality and other aspects have obvious advantages,the system is delivered after use,to achieve the user needs,to achieve the desired design results,has successfully passed the acceptance.Finally,the importance of the system testing,test case design,test environment and test the basic steps are described.Also to verify the POS dilutive and risk rule as an example,the design of test case based on black box testing are described test passed.The innovation of this thesis lies in the system of risk quantitative management and automatic investigation and powerful transactions real-time monitoring function can be effectively found early and positioning POS transaction risk events,timely treatment,reduce the cardholder loss,maintain bank credit.System realization of the daily handling of automatic control can effectively reduce the work intensity and improve the processing accuracy,reduce the operation risk of the daily junction,and ensure the normal operation of the bank.The system development and application,strengthen the close single institution to receive a single management system,fill single for clearing platform total amount and plays an important role in the analysis of the number and type of unilateral,the most important is the system greatly reduced working process cycle,unilateral transactions,improve to merchants and cardholders as soon as possible to solve the problem of efficiency,the bank card charge single business more standardization,informationization and management system has been performing better.