**FILTER SEB CUSTOMER COMPANIES AND COUNTERPARTIES
**23. Select out some SEB customer companies for visualization
**12. Select out some SEB customer companies for visualization
- Who as an Analyst
- I want to select some specific SEB customer companies out of all the customer companies for visualizing
- So I can see how this specific group is financially doing with its counterparties or internally withing this group.
**24. Filter out top n number of counterparties transacting with SEB customers' companies**
**13. Filter out top n number of counterparties transacting with SEB customers' companies**
- Who: As an analyst
- What: I want to visualize any number (1 to all) of counterparties starting with biggest aggregated incoming and outgoing cash flows to SEB customers' companies.
- Why: So I could visually clearly see only the main incoming and outgoing cash flows and make decisions based on that.
**24.List All Companies by Total Cash Flows to me (must-have)**
**22.List of visualized counterparties' Total Cash Flows to SEB customers' companies accounts (must-have)**
- Who: As a Financial Manager
- What: I want an option to list companies, sorted by the total amount of cash flows to my company.
- Why: So that I can easily see which counterparties are contributing the highest cash flows, helping me prioritize financial strategies and key partnerships.
- What: I want an option to list visualized counterparties' Total Cash Flows to SEB customers' companies sorted by amount.
- Why: So that I can easily switch between visualized graph and ordered list of amounts and quickly see how the incoming amounts seen on graph compare to other incoming amounts in the list.
**25. Select a Counterparty and list Its Transactions to My Company Based on Amount (must-have)(KIRKE)**
**23.List of SEB customers' Total Cash Flows to counterparties (must-have)**
- Who: As a Financial Manager
- What: I want an option to select any company and list its transactions to my company, sorted by the amount.
- Why: So that I can analyze individual transactions from key companies, helping me focus on significant financial interactions for better decision-making.
\-UC5, UC6, UC7 - #113
- What: I want an option to list flows of SEB customers' companies to counterparties sorted by amount.
- Why: So that I can easily switch between visualized graph and ordered list of amounts and quickly see how the outgoing amounts seen on graph compare to other outgoing amounts in the list.
**26.List Counterparties Based on Cash Flows to Them (must-have)(HENRI)**
**24.List of net flows between SEB customers and counterparties (must-have)**
- Who: As a Financial Manager
- What: I want an option to open a list of names of SMEs or Corporations where my cash flows to them are sorted by the total amount.
- Why: So that I can track and analyze which companies are receiving the most cash from my company, helping me manage outgoing payments more effectively and prioritize financial relationships.
**27. Select an SME or Corporation and List Transactions from My Company by Amount (must-have)(HENRI)**
- Who: As a Financial Manager
- What: I want an option to select any SME or Corporation and get a list of transactions from my company to that entity, sorted by amount.
- Why: So that I can analyze the largest transactions to specific companies, helping me manage significant outflows and focus on key financial relationships.
- What: I want an option to see list of net flows between SEB customers and counterparties.
- Why: So that I can easily switch between visualized graph and ordered list of net amounts, since some vendors are also customers, it is good to see what is net amount.
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**LISTS BASED ON TOP FREQUENCY**
**28. List Companies in the SME or Corporate Category Sorted by Average Frequency of Transactions to My Company (must-have)(KIRKE)**
- Who: As a Financial Manager
- What: I want an option to list companies within the SME or Corporate category, sorted by the average number of transactions to my company.
- Why: So that I can easily see which SMEs or Corporations are sending the most frequent transactions to my company, helping me prioritize relationships with high-frequency transaction partners and optimize incoming financial operations.
- What: I want to see the frequency of transactions between SEB customer and counterparty or counterparty and SEB customer within a certain period.
- Why: So that I can analyze the overall transaction patterns and gain insights into customer behavior over time, allowing me to optimize financial planning and improve decision-making.
**30. List Companies in the SME or Corporate Category Sorted by Average Frequency of Transactions from My Company (must-have)(HENRI)**
**26. See average amount of transactions between SEB customers and counterparties (must-have)**
- Who: As a Financial Manager
- What: I want an option to list companies within the SME or Corporate category, sorted by the Average Frequency of transactions from my company to them.
- Why: So that I can identify which SMEs or Corporations are receiving the most frequent transactions from my company, helping me manage outgoing cash flows more effectively and prioritize relationships with high-transaction partners.
\-UC4, UC6, UC8 - #19
- What: I want to see average amount of transactions between SEB customer and counterparty or counterparty and SEB customer within a selected period.
- Why: So that I can analyze the overall transaction patterns and gain insights into customer behavior over time, allowing me to optimize financial planning and improve decision-making.
**31. Select a Company and Display Transactions from My Company Sorted by Amount (must-have)(HENRI)**
**27. Click on transaction edge to display statistics (must-have)**
- Who: As a Financial Manager
- What: I want to select any SME or Corporation and display the transactions from my company to that entity, sorted by amount.
- Why: So that I can analyze the largest transactions to key partners, helping me manage significant outflows and prioritize financial relationships.
- What: When I click on and incoming and outgoing aggregated transaction edge on the graph I want to see statistics about that edge
- Why: So I can know how many transactions are in there, what is the average amount, what was the earliest and latest date of these transactions so I can
**32. View Average Frequency of Transactions to my company (should-have)(MARIELLE)**
**28. View Average Frequency of Transactions to my company (should-have)**
- Who: As a Financial Manager
- What: I want to see the average frequency of transactions to my company within a selected period.
- Why: So that I can analyze the overall transaction patterns and gain insights into customer behavior over time, allowing me to optimize financial planning and improve decision-making.
- Normal distribution of payments
**33. View Average Amount of Transactions from my company to SMEs or Corporations (should-have)(MARIELLE)**
- Who: As a Financial Manager
- What: I want to see the average amount of transactions from my company to SMEs and Corporations within a certain period.
- Why: So that I can better analyze the financial impact of frequent transactions and optimize resource allocation by understanding the average value of transactions within the selected time frame.
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**FEATURES**
**34. Upload transaction file to visulizer** (won't have)
**29. Upload transaction file to visulizer** (won't have)
- Who: As a Financial Manager
- What: I want to upload my transaction file to the Cash Flow Visualizer.
- Why: So that I can analyze the financial impact of frequent transactions and optimize resource allocation by understanding the average value of transactions within the selected time frame. \*\*
**35. Authentication of user** (won't have)
**30. Authentication of user** (won't have)
- Who: As a CFO
- What: I want to securely log into the application using my credentials so that I can access sensitive financial data and ensure that only authorized personnel can view or manipulate this information.
- Why: This ensures the security of our financial data and protects against unauthorized access, providing peace of mind that our information is safeguarded.
**36. Remember settings (could-have)**
**31. Remember settings (could-have)**
- Who: As a User
- What: I want the application to remember my last used settings
