Blacklisted Account System

Lim, Sin Siew (2004) Blacklisted Account System. Project Report. UTeM, Melaka, Malaysia. (Submitted)

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Abstract

KUTKM had made compulsory for the undergraduate students undergoing the thesis in PSM I and PSM II. Thus, Blacklisted Account System (BAS) had been proposed. This is a banking system which will be used to do appealing transactions for those "bad" cheques offenders. Currently, there is no a computerized system which enables online appealing. Besides, the rules for considering the appeals are different for each bank. Besides, the individuals have to wait few weeks for the response. The BAS will make the appealing process effective and efficient since the individuals only have to appeal online. This system is significance especially to fulfill the individuals' and Financial Institutions' requirements. From the fmancial aspect, this system will save the staffs' time and energy because everything will be done online. Mixed Methods had been applied in the researches to get information. The techniques used are interviews, questionnaires, surveys and collect the statistical data. While the methodology used in BAS is FAST in Software Development Life Cycle (SDLC). However, this project only focuses on the individuals and Financial Institutions (FIs). Functions provided at FIs' si te are tracking incoming appeals, searching the supporting documents and other blacklisted account; verification and auto generate recommendation to the head office. The individuals are able to online register, checking status and appeal while the staffs in Bank Negara Malaysia can view the appeal pending list, requesting for supporting documents and print recommendation. The boundaries of this project are no real data retained, no backup database involved, and no backend processes for BNM and only involved "bad" cheques offenders but not guarantors. As conclusion, the BAS is a tough system since lots of researches had to be done from internet and financial fields, but the benefits also obvious to the financial sector and to the individuals.

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