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Audit Tool by Mind Map: Audit Tool

1. CASA

1.1. Transactions

1.2. Enquiry

1.2.1. customer account search

1.2.2. account General enquiry

1.2.3. view account limits

1.2.4. view account details

1.2.5. account cheque enquiry

1.2.6. list account details

1.2.7. account balance enquiry

1.2.8. account movement enquiry

1.2.9. account arrears enquiry

1.2.10. account opening details

2. Teller

2.1. Enquiry

2.1.1. holding location enquiry

2.1.2. journal search

2.1.3. transfer enquiry

2.1.4. holding location activity enquiry

2.1.5. refresh entity enquiry

2.2. printing

2.2.1. passbook printing

2.2.2. passbook cover printing

2.2.3. advice reprint

2.3. Transactions

3. Loans

3.1. Enquiry

3.2. Operations

3.2.1. disbursement

3.2.2. redraw

3.2.3. settlement

3.2.4. closure

4. ATM

4.1. message in

4.2. Enquiry

4.3. Operations

5. International Payments

5.1. Enquiry

5.2. Transactions

5.2.1. txn Processed

5.2.2. failed txns

5.2.3. exceptions

6. Security

6.1. users

6.1.1. logged in

6.1.2. failed login

6.1.3. peak time of user logged

6.1.4. lockedout users

6.2. permissions

6.3. referrals

6.3.1. supervisor users logged in

6.3.2. no of referral approved

6.3.3. no of referrals rejected

7. MoneyMarket

7.1. enquiry

7.2. operations

7.2.1. FD & RD opening

7.2.2. payments

7.2.3. closure

7.2.4. rollover & renew

7.2.5. breakage