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ADP-Q1.1.1
ADP-Q1.1.2
ADP-Q1.1.3
ADP-Q1.1.4
ADP-Q1.1.5
ADP-Q1.1.6
ADP-Q2.1.1
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ADP-Q2.1.2
ADP-Q2.1.3
ADP-Q2.1.4
ADP-Q2.1.5
ADP-Q2.1.6
ADP-Q3-1.1
ADP-Q1.2.1
ADP-Q1.2.2
ADP-Q1.2.3
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ADP-Q1.2.4
ADP-Q2.2.1
ADP-Q2.2.2
ADP-Q2.2.3
ADP-Q4.1.1
ADP-Q1.3.1
ADP-Q1.3.2
ADP-Q2.3.1
ADP-Q2.3.2
ADP-Q2.3.3
ADP-Q3.3.2
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ADP-Q2.4.1
ADP-Q2.4.2
ADP-Q2.4.3
ADP-Q3.4.1
ADP-Q3.4.2
ADP-Q3.4.3
ADP-Q1.5.1
ADP-Q1.5.2
ADP-Q1.6.1
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ADP-Q1.6.2
ADP-Q3.4.3
ADP-Q3.7.1
ADP-Q4.7.1
ADP-Q1.8.1
ADP-Q1.8.2
ADP-Q2.8.1
ADP-Q3.8.1
ADP-Q3.8.2
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ADP-Q3.8.3
ADP-Q3.9.1
ITEA-Q1.1
ITEA-Q1.2
ITEA-Q1.3
ITEA-Q1.4
ITEA-Q1.5
ITEA-Q2.1
ITEA-Q2.2
ITEA-Q2.3
ITEA-Q2.4
ITSA-Q1.1
ITSA-Q1.2
ITSA-Q1.3
ITSA-Q1.4ITSA-Q1.5
ITSA-Q1.6
ITSA-Q1.7
ITSA-Q2.1
ITSA-Q2.2
ITSA-Q2.3
ITSA-Q2.4
ITSA-Q3.1
ITSA-Q3.2
ITSA-Q3.3
ITSA-Q3.4
ITSA-Q4.1
ITSA-Q4.2
ITIA-Q1.1
ITIA-Q1.2
ITIA-Q1.3
ITIA-Q1.4
ITIA-Q1.5
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ITIA-Q1.6
ITIA-Q2.1
ITIA-Q2.2
ITIA-Q2.3
ITIA-Q2.4
ITIA-Q2.5
ITIA-Q2.6ITIA-Q2.7
ITIA-Q2.8
ITIA-Q2.9
ITIA-Q3.1
ITIA-Q3.2
ITIA-Q4.1
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2013 Enterprise Architecture Objectives (1.0)
Date: 2/04/2013
Architecture Team
HF - Harold Flores - Enterprise Architect
JC - Jhon Cuzcano - Solutions Architect
JB - Jose Luis Bendezu - Solutions ArchitectFD - Fred Duarte - Solutions Architect
HT - Hernant Tello - Security Architect
HE - Heine Escobedo - Data Architect
BC - Bill Campbell - Infrastructure Architect
BA - Business Architect
Objective
Financial Services
i2 ACH TranDotCom - Texas
* Provide ACH Architecture guidelines (Models, Notebook).* Follow up ACH TranDotCom implementation.
i2 TranDotCom - Accounting Reporting Automation
* Provide Settlement, GL/TREC and Daily Summary Report Architecture guidelines (Models, Notebook).
* Follow up TranDotCom - Accounting / Reporting implementation.
i2 ACH WNLI (from Latitude)
* Provide Latitude and WNLI integration Architecture with Accounting/TREC system (Models, Notebook)
* Follow up i2 ACH WNL (from Latitude) implementation.
i2 ACH Allied Processing
* Provide services component model and Architecture Notebook for the following aspects: Branding
generation of ACH Files for Allied and Checkngo, reception of Return Files, generation of TREC and Bank
Detail files.
* Follow up i2 ACH Allied Processing implementation.
Qfund (Allied) to TREC Conversion
* Provide services model components and Architecture Notebook for the following aspects: Collection of
Allied Qfund Accounting Files, Generation of TREC formatted files for reconciliation purposes, Resilience
and Errors/Alerts notifications.
* Follow up i2 Qfund (Allied) to TREC conversion.
Bank Feeds
* Provide services model components and Architecture Notebook for the following aspects: Collection ofbank feeds, generation of data submitted from Banks into TREC reconciliation format, access to modify
data elements, Dashboard implementation prototype review.
* Follow up i2 Bank Feeds implementation.
ORCC Payment Migration Retail/Online/Latitude?
* Provide services model components and Architecture Notebook for the following aspects: Collection of
Debit/Credit Card information in Checkngo stores, Generation of Batch Process, Business Rules for Step
dow process, PCI compliance implementation
* Follow up ORCC Payment Migration implementation
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Enhanced Cash Disbursements - Adaptive Payment (ATM Network)
* Provide services model components and Architecture Notebook for the following aspects: Disbursement
creation services, Disbursement identification channel, Checkngo services integration, Adaptive Payment
Accounting Integration and Reconciliation.
* Follow up i2 Cash Disbursement Adaptive Payment (ATM) implementation.
TranDotCom - Default Loans (Latitude)
* Provide services model components and Architecture Notebook for the following aspects: Disbursement
creation services, Disbursement identification channel, Checkngo services integration, Adaptive Payment
Accounting Integration and Reconciliation.
* Follow up i2 Cash Disbursement Adaptive Payment (ATM) implementation.
Check Return (CRU Process automation) - Phase 3
* Provide services component model and Architecture Notebook for the following aspects: Download of
bank return files, returns data model, return collection operations, Return Files generation for District
Portal.
* Follow up i2 Check Return CRU Automation process implementation
Non-bank Data Feeds
* Provide services component model and Architecture Notebook for the following aspects: Download of
non-bank data feeds, configuration of processes, generation of business output files.
* Follow up i2 Non-bank data feeds process implementation.
i2 Servebase - Bank Configuration
* Provide services component models and Architecture Notebook for the following aspects: Configuration
of payment steps based on UK Bank grouping and setup, generation of servebase files for process and
batch scheduling.
* Follow up i2 Servebase - Bank configuration process implementation.
i2 Servebase - Automated Reconciliation
* Provide services component model and Architecture Notebook for the following aspects: Automated
reconciliation between separated business solutions: Servebase EFT, Stars 5 and Accounting system.
* Follow up i2 Servebase - Automated reconciliation implementation.
Loan Processing / Loan Management
ACH Scheduler - PDL Indiana
* Provide services component model and Architecture Notebook for the following aspects: ACH Services for
auto scheduling and manual configuration, ACH Presentation services support, ACH Scheduler login and
authentication.
* Follow up i2 ACH Schedules implementation.
i2 Servebase - Day batch submission
* Provide services component model and Architecture Notebook for the following aspects: Day batch
processing of Payments for Servebase EFT, Integration services for STARS scheduling and posting of
changes.
* Follow up i2 Servebase - Day batch submission implementation.
Check Return - Phase 2
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* Provide services component model and Architecture Notebook for the following aspects: Review of Check
Return data, modification and execution of business rules for accepting ACH returns.
* Follow up i2 Check Return Phase 2 implementation
Oklahoma ILP & Title Loans (3rd Party)
* Provide ACH Architecture guidelines (Models, Notebook).
* Follow up Oklahoma Title Loans implementationKansas Choice Loan (NCP Integration)
* Provide ACH Architecture guidelines (Models, Notebook).
* Follow up Kansas Choice Loan Implementation
Line of Credit - Loan Processing / Loan Management
* Provide services component model and Architecture Notebook for the following aspects: Domain Model
of Loan Processing for LOC, Integration and BPM processes.
* Follow up i2 LOC - Loan Processing/Loan Mgmnt implementation.
Line of Credit - Product Definition & Business Rules
* Provide services component model and Architecture Notebook for the following aspects: Domain Model
of Financial Product Definition and Business Rules.
* Follow up i2 LOC - Product Definition and Business Rules implementation.
Check Returns (Loan Origination) - Phase 3
* Provide ACH Architecture guidelines (Models, Notebook).
* Follow up Check Return (Loan Origination) implementations
Loan Application Processing
Choice Loan Product - Ohio - Phase 1
* Provide services component model and Architecture Notebook for the following aspects: Integration with
external third party (NCP services), Underwriting Engine with CSO fees.
* Follow up Choice Loan Product Ohio release.
Choice Loan Product - Ohio - Phase 2
* Provide services component model and Architecture Notebook for the following aspects: Extension ofrefinance, LIS integration and Accounting/Reconciliation.
* Follow up Choice Loan Product Ohio release.
Choice Loan Product - California
* Provide services component model and Architecture Notebook for the following aspects: Extension of
CLP for Refinance, Underwriting engine to support Rewards program, Scoring increment and APR
considerations for CLP.
* Follow up Choice Loan Product California release.
Line Of Credit - Loan Application Processing
* Provide services component model and Architecture Notebook for the following aspects: Domain Model
of Application Processing for LOC, Integration, Business Rules, and BPM processes.
* Follow up i2 LOC - Loan Application Processing implementation.
Denial Letter Management
* Provide services component model and Architecture Notebook for the following aspects: Content
management for Denial Letters, Pre-Application Services and Storage of Denial documents.
* Follow up Denial Letter management release.
Presentation Services Layer - Checkngo.com
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* Provide services component model and Architecture Notebook for the following aspects: Generation of
Loan application for Checkngo and Thirdparties, Underwriting Eligibility re-engineering for performance,
Content Management and Presentation services.
* Follow up Presentation Services Layer implementation
Scoring / Underwriting
Denial Rules Management
* Provide services component model and Architecture Notebook for the following aspects: Handle of
Business Rules for Denial of Loan application based on state, region, customer data and regulations.
* Follow up Denial Rules Management implementation.
TranDotCom integration - Eligibility - Hit List/LIS
* Provide services component model and Architecture Notebook for the following aspects: Services for LIS
update of status, Services for exposing Hit List to internal and third party providers.
* Follow up Eligibility - Hit List/LIS implementation.
LOC Underwriting - Initial (Eligibility, Integration, Denial, etc)
* Provide services component model and Architecture Notebook for the following aspects: Underwriting
and Scoring process, Integration with third parties internal/external
* Follow up LOC Underwriting Initial implementation.
Veritec Integration Processing
* Provide services component model and Architecture Notebook for the following aspects: Veritec
integration for handling loan status and data, Compliance and regulations for Veritec States
* Follow up Veritec Integration Processing implementation.
Risk/Fraud Management
* Provide services component model and Architecture Notebook for the following aspects: Risk Evaluation,
Generation of Fraud Alerts.* Follow up Risk/Fraud Management implementation.
Line Of Credit - Underwriting Advanced (Risk based pricing, Rewards, etc.).
* Provide services component model and Architecture Notebook for the following aspects: Risk based
evaluation, Rewards Program extension based on APR, Scoring and PTI values.
* Follow up i2 LOC - Underwriting Advanced (Risk based Pricing, Rewards, etc.).
Recovery/Debt Management
UK Collections and STARS 5 integration
* Provide services component model and Architecture Notebook for the following aspects: Integration
services between Collection system and POS (Stars), Generation of files, Alert/Notifications.
* Follow up UK Collections implementation.
Latitude Allied Processing
* Provide services and component model for handling communication of data between STARS solution and
Latitude in case of Accounts received from Allied stores.
* Follow up Latitude Allied implementation.
Retail/Ancillary
Check Cashing Phase 2 (Reduce Rejections)
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* Provide services component model and Architecture Notebook for the following aspects: Establishment
of business rules to reduce rejection of checks, Presentation services support for hanlding adjustment of
data and posting of changes into STARS..
* Follow up UK Collections implementation
Referral Check Processing
* Provide ACH Architecture guidelines (Models, Notebook).
* Follow up Referral Check Processing deployment.Business Intelligence
Line Of Credit - Operational Reporting
* Provide services component model and Architecture Notebook for the following aspects: Reporting of
Application, Loan Management to solve CSR/Head Office reporting needs
* Follow up i2 LOC - Underwriting Advanced (Risk based Pricing, Rewards, etc.).
Line of Credit - Data Warehouse & BI Reporting
* Provide services component model and Architecture Notebook for the following aspects: Establishment
of main ETL jobs to verify underwriting metrics and performance of LOC product and other financial
services.
* Follow up Line Of Credit - Data Warehouse implementation.
Store Performance Management System (KMI)
* Provide services component model and Architecture Notebook for the following aspects: Identify ETL jobs
to collect metrics from POS solutions, Adjustment of Key Metric values and execution of Business Rules.
* Follow up Store Performance Management System (KMI) implementation.
Common Services
Authentication and Authorization
* Provide services component model and Architecture Notebook for the following aspects: Single Sign On
Authentication mechanisms, tracking of login timestamp operations, handling of authorization of privileges
to application resources (pages, urls, menu functions).
* Follow up Authentication and Authorization ImplementationHierarchy Replacement
* Provide services component model and Architecture Notebook for the following aspects: Creation of
hierarchy through organizations, Consumption of Hierarchy data, Publishing of Adjustment and
modifications, Integration with Corporate and Retails solutions.
* Follow up Hierarchy Replacement implementation.
Line of Credit - Admnistrative (Login Store, Authentication & Authorization)
* Provide services component model and Architecture Notebook for the following aspects: Line of credit
product rules for login store, Authentication & Authorization.
* Follow up Line Of Credit - Administrative implementation
Content Management Services
* Provide services component model and Architecture Notebook for the following aspects: Creation and
management of Agreement templates, Generation of Dynamic content based on Client device, Storage of
Costumer Documents for Compliance and Auditing.
* Follow up Content Management system implementation.
Customer Master Data Management
* Provide services component model and Architecture Notebook for the following aspects: Domain model
for Customer Master data, Integration services with Retail and Corporate Systems, Performance and
Scalability for search and lookup, Association between Customers and Applied Products history.
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* Follow up Customer Master Data Management implementation
Product Master Data Management
* Provide services component model and Architecture Notebook for the following aspects: Domain model
for Financial Services products, Integration services with Retail and corporate systems.
* Follow up Product Master Data Management implementation.
Customer Relationship ManagementLine of Credit - CRM (Customer interaction: Calls, SMS, email)
* Provide services component model and Architecture Notebook for the following aspects: Relationship
Management with Customers, Tracking of Courtesy and Collection Calls, Following up on Campaings and
marketing projects.
* Follow up Line Of Credit - CRM implementation
Enterprise Architecture
TOGAF Architecture Guidelines
Application Architecture Reference
Functional Programming Guidelines (Scala, etc)
Highly Scabalability and Concurrency Guidelines (Erlang, Akka)
High Performance Database In Memory/Caching (SQL Fire, InfiniSpan Data Grid)
Document and Content Management Guidelines (AlFresco, Spring Surf)
Enterprise Service Oriented Architecture Guidelines
Data Warehousing Architecture Guidelines
Data Management and Information Technology Guidelines
Security Architecture
Complete Policies and Procedures of Axcess Financial Security Framework
Guidelines for Monitoring and Management Tools for Acess Rights Administration
PCI Compliance Policies and Procedures
PCI Assessment for Axcess Financial SolutionsSecurity Guidelines - Voice Over IP
Security Guidelines - Web Services
Security Guidelines - Risk Management
Guidelines for penetration testing and Ethical Hacking Reporting.
Guidelines for correlation between Logs and Vulnerabilities Scanning process
Network Security Assessment (US)
Network Security Assessment (UK)
Security Design and Guidelines - Routers Protection
Security Design and Guidelines - Firewalls Protection
Security Design and Guidelines - Remote Access and VPN
Security Design and Guidelines - Wireless/Mobile
Establish Firewall Governance Infrastructure: Global Policy and Change Management
Guidelines - Email security
Infrastructure Architecture
Establish Architecture/Design for QA, Dev & Engineering Environments (Change Control)
Email Management and Backup Strategy
Guidelines and Architecture - Enterprise Voice Over IP
Architecture & Strategy - Network Management Design
Architecture Redesign of Domains and Controllers
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Network Storage - Topology Design
Application & Systems Hardening Guidelines
Establish Active Directory Domain Security Policies
Architecture & Redesign - WAN Traffic Flow Diagrams
Architecture & Redesign - WAN Topology Diagrams Draft and Design Completion
Architecture & Strategy - Network Management Tools
Architecture & Strategy - Network Monitoring ToolsRetail Perepheries
Enterprise Monitoring - Phase II
Production Systems Recoverability
Architecture & Redesign - WAN Equipment Type and/or Class specifications
Establish audit/monitoring infrastructure for MSAD
Production Reporting
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Points Jan Feb Mar Apr May Jun Jul Aug
53
5
3
4
3
5
3
4
3
5
3
5
3
Q1 Q2 Q3
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6
3
5
3
5
3
5
3
5
3
5
3
6
3
6
3
8/10/2019 2013 - Architecture Objectives
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5
3
5
3
5
3
6
4
6
4
5
3
5
3
5
3
5
3
6
4
6
3
8/10/2019 2013 - Architecture Objectives
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6
3
5
3
5
3
6
4
5
3
53
6
4
5
3
5
3
8/10/2019 2013 - Architecture Objectives
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5
3
4
3
6
4
6
4
6
4
5
3
5
3
6
4
5
3
5
8/10/2019 2013 - Architecture Objectives
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3
5
3
6
4
4
4
4
4
4
4
4
4
4
4
4
4
44
4
4
4
4
4
4
4
4
4
4
4
4
4
4
4
4
4
8/10/2019 2013 - Architecture Objectives
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4
4
4
4
4
4
44
4
4
4
4
4
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Sep Oct Nov Dic Architects
JC, HEJC, HE
HF, HE
HF, HE
JC
JC
JC, HE
JC, HE
FD, HE
FD, HE
FD, HE
FD, HE
FD, HE, HT
FD, HE, HT
Q4
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FD, HE, HT
FD, HE, HT
JC, HE
JC, HE
JC, HE
JC, HE
FD, HE
FD, HE
JB, HE, HT
JB, HE, HT
JB, HE
JB, HE
JC, HE
JC, HE
JB, HE
JB, HE
8/10/2019 2013 - Architecture Objectives
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JC, HE
JC, HE
HF, HE
HF, HE
JC, HE
JC, HE
HF, JC, HE
HF, JC, HE
HF, JC, HE
HF, JC, HE
JC, HE
JC, HE
FD, JB, HE
FD, JB, HE
FD, JB, HE
FD, JB, HE
FD, JB, HE
FD, JB, HE
HF, JB, HE
HF, JB, HE
FD, HE
FD, HE
8/10/2019 2013 - Architecture Objectives
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HF, HE
HF, HE
FD, HE
FD, HE
HF, HE
HF, HE
HF, FD, HE
HF, FD, HE
FD, HE
FD, HE
HT, HEHT, HE
HF, FD, HE
HF, FD, HE
JB, HE
JB, HE
JB, HE
JB, HE
8/10/2019 2013 - Architecture Objectives
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JC, HE
JC, HE
HF, HE
HF, HE
HF, FD, HE
HF, FD, HE
HF, HE
HF, HE
HF, HE
HF, HE
JC, HT
JC, HT
JB, HE
JB, HE
HF, HT
HF, HT
JB, HE
JB, HE
HF, JB, HE
8/10/2019 2013 - Architecture Objectives
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HF, JB, HE
HF, JC, HE
HF, JC, HE
JB, HE
JB, HE
HF
HF
FD
JC
HE
JB
HF
HE
HE
HT
HT
HT
HTHT
HT
HT
HT
HT
HT
HT
HT
HT
HT
HT
HT
HT
BC
BC
BC
BC
BC
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BC
BC
BC
BC
BC
BC
BCBC
BC
BC
BC
BC
BC
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