Business Domain Model

The diagram shows the main domain entities in the bank and the relationships between them.

Move the cursor on the entity or relationship to see the description
Transaction entity
- Click on the Transaction entity to navigate to its documentation
- Click on the ∞ symbol to navigate to its state machine diagram
- Note that the same state machine is used on both pages - with EASynchro updating all occurrences is possible with one click
All data is generated from the Enterprise Architect repository

Name	Notes	Relationships

Name	Notes	Relationships
Customer	Bank customer means any individual who has or had a banking relationship with the bank.	Association to Account Notes: A customer opens one or more accounts. Some products do not require opening a bank account.
Account	Bank account is a financial account maintained by a bank in which the financial transactions between the bank and a customer are recorded.	Association to Transaction Notes: Account movements are recorded as transactions. Association to Customer Notes: A customer opens one or more accounts. Some products do not require opening a bank account. Association to Account Type Notes: Specifies the account type (current account, savings account)
Transaction	Bank transaction is a record of money that has moved in and out of the bank account.	Association to Account Notes: Account movements are recorded as transactions.
Account Type	Account type represents a bank account product: Current account Savings account	Association to Account Notes: Specifies the account type (current account, savings account)