| TABLE 2.2. A LIST OF USE CASES AND THEIR RESPECTIVE SCENARIOS. |
| Use Case | Scenario |
| Open an Account | The customer is a new customer with no previous accounts and has the minimum required balance. |
| The customer has an existing account that is active. |
| The customer has an existing account that is inactive. |
| The customer is new but doesn't have the minimum required balance. |
| The customer is a new customer with no previous accounts but wants to deposit more than $10,000 in cash. |
| Close an Account | An active account exists, and the customer is authorized to close it. |
| The account being closed is inactive. |
| The customer isn't authorized to close the account. |
| The customer is authorized to close the account, but the account is deficient, or the customer owes money to the bank. |
| Deposit New Funds | An active account exists, and the customer is authorized to deposit money in it. |
| The customer isn't authorized to deposit money in the account. |
| The amount being deposited exceeds $10,000 in cash. |
| Withdraw Funds | An active account exists, and the customer is authorized to withdraw money from it. |
| The customer isn't authorized to withdraw money from the account. |
| The teller tries to withdraw, at the customer's request, more money than is available. |