1. Peeter kõbu Andrei Senkiv
Loan service
Peeter kõbu
Andrei Senkiv

2. Introduction
An intelligent loan service is a software agent that can perform loan services for an individual.

3. Goal model

4. Role models There are 6 different roles in the system: borrower,
lender,
assistant,
collector,
Informer
manager.

5. Borrower, Lender, Manager
Role name
Borrower
Description
A person that has applied, met specific requirements, and received a monetary loan from a lender.
Responsibilities
Register in systems.
The borrower is legally responsible for repayment of the loan and is subject to any penalties for not repaying the loan back based on the lending terms agreed upon.
Follow messages/instructions given by the informer.
Constraint
18+, working. Not organisation.
The borrower have to authenticate.
Role name
Lender
Description
A lender gives money to a borrower with the expectation of repayment in a timely manner, almost always with interest.
Responsibilities
Register in systems.
Proper information.
Invest money.
Constraint
A private person makes a loan.
The lender have to authenticate.
Role name
Manager
Description
Analyse Collected information and makes decision - Can Borrower take loan or not.
Responsibilities
Make decision.
Send decision to borrower.
Respond to collector request.
Constraint
Up to date data.
Borrower profile should be filled and verified prior to giving loan.

6. Collector, Informer, Assistant
Role name
Collector
Description
Collects the information about borrower with borrower profile data.
Responsibilities
Identify and collect up to date information about borrower. Salary, Obligation, Real estate seizure and Credit history.
Constraint
Up to date data.
Role name
Informer
Description
Notify borrowers about debts if borrower has any.
Responsibilities
Notify about payment day (SMS, ).
Notify borrowers about debts, partial payment.
Keep manager informed.
Constraint
Up to date data.
Notification messages must be accurate and immediate.
Role name
Assistant
Description
Register parties and give information
Responsibilities
Register borrower & lender
Edit profile
Respond to customer request
Reporting
Give information about parties profiles and investments.
Constraint
Up to date data.

7. Organisation model

8. Domain model

9. Thank you for listening
Questions?