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UBU Finance System Platform Documentation — Vaults

Introduction

This documentation covers the comprehensive vault management features available on the UBU Finance System Platform (https://system.ubu-economy.com). The platform implements a sophisticated vaults management system that includes:

  • Vaults Management: Shows all vaults and allows creation or setting of bulk vault limits
  • Vaults Types Management:Displays all vault types and allows creation of new vault types
  • Vaults Tree Management: Shows the hierarchical structure of vaults
  • Vault Requests: Displays all requests
  • Vault Team Requests: Displays all team requests
  • Vault Assignment: Displays vault assignments and allows creation of new assignments
  • Vault Reconciliation:Reviews and adjusts vault balances
  • Vault Investigation: Reviews vault activities to identify and resolve discrepancies
  • Vault Analytics: Provides insights and reports on vault activities and performance

This structured approach ensures secure vault management while maintaining oversight and supporting comprehensive financial control.

Platform Overview

System Platform URL: https://system.ubu-economy.com

The system platform provides administrators and staff with appropriate permissions to manage vault-related operations, from basic vault access to assignments, reconciliations, and analytical reporting.

Vault Management Features

Features Accessible from Sidebar Menu (Vault Management)

You can find this feature in the sidebar for easy access

Vaults

Vaults Management Page

This page contains several tabs that help you manage and monitor vault activities efficiently:

1.My Vaults Tab – Displays details of vaults assigned to the currently logged-in teller.

2.All Vaults Tab – Shows details of all vaults in the system.

3.Vault Logs Tab – Lists all recorded activities and transactions performed on vaults.

4.Cash Operations Tab – Displays all cash-related operations carried out within the vaults.

5.Movements Tab – Shows all movement records, including transfers and other vault-related transactions.

In both the My Vaults and All Vaults tabs, users can perform various actions using the icons found in the Actions column of the table. Below are the available actions and their purposes:

View Icon – Displays detailed information about the selected vault.

Vault Logs Icon – Opens a log of all activities performed on that specific vault.

Update Vault Icon – Allows modification of vault details.

Set/Rotate Key Icon – Assigns or rotates the vault key to enhance security.

Reset Vault Key Icon – Resets the vault key to its default or a new secure state.

Lock Vault Icon – Locks or unlocks the vault to restrict or grant access.

Request Allocation Icon – Sends a request to allocate the vault to a user or department.

Request Return Icon – Sends a request to return a previously allocated vault.

Vault Search Bar Feature

Aspect Description
Permission Search Vaults
Functionality Search and filter vaults by name
Access Search bar on Vaults Management page above tables
Platform System Platform

Create Vault Feature

Aspect Description
Permission Create Vault
Functionality Create new vaults
Access Create Vault button on Vaults Management page
Platform System Platform

Bulk Vault Limits Feature

Aspect Description
Permission Update Vault Limits
Functionality Set limits for multiple vaults at once
Access Bulk Vault Limits button on Vaults Management page
Platform System Platform

Vault Filter Feature

Aspect Description
Permission Vault Filter Feature
Functionality Filter vaults by Status, Type, and Currency
Access Filter button on Vaults Management page above tables
Platform System Platform

My Vaults Table Feature

Aspect Description
Permission View Vaults
Functionality Displays vaults personally associated with the account
Access My Vaults tab on Vaults Management page
Actions View, Edit, Set/Rotate Key, Reset Vault Key, Lock Vault, Request Allocation,
Request Return
Platform System Platform

All Vaults Table Feature

Aspect Description
Permission View All Vaults
Functionality Displays all vaults in the organization
Access All Vaults tab on Vaults Management page
Actions View, Edit, Set/Rotate Key, Reset Vault Key, Lock/Unlock key,
Request Allocation, Request Return
Platform System Platform

Vault Logs Feature

Aspect Description
Permission View Vault Logs
Functionality View detailed logs of all actions performed on vaults
Access Vault Logs tab on Vaults Management page
Platform System Platform

View Vault Feature

Aspect Description
Permission View Vault Details
Functionality View all vault details
Access View button on vault row in My Vaults table and All Vaults table
Platform System Platform

Update Vault Feature

Aspect Description
Permission Update Vault Details
Functionality Modify vault details
Access update button on vault row in My Vaults table and All Vaults table
Platform System Platform

Set/Rotate Key Feature

Aspect Description
Permission Set/Rotate Key
Functionality Assign or rotate the vault key to maintain security
Access Set/Rotate Key button on vault row in My Vaults table and All Vaults table
Platform System Platform

Reset Vault Key Feature

Aspect Description
Permission Reset Vault Key
Functionality Reset the vault key to default or secure state
Access Reset Key button on vault row in My Vaults table and All Vaults table
Platform System Platform

Lock Vault Key Feature

Aspect Description
Permission Lock Vault Key
Functionality Lock a vault to restrict or allow access
Access Lock Key button on vault row in My Vaults table and All Vaults table
Platform System Platform

Request Allocation Feature

Aspect Description
Permission Create Vault Allocations
Functionality Request allocation of vault
Access Request Allocation button on vault row in My Vaults table and All Vaults table
Platform System Platform

Request Return Feature

Aspect Description
Permission Create Vault Returns
Functionality Request return of allocated vault
Access Request Return button on vault row in My Vaults table and All Vaults table
Platform System Platform

You can find this feature in the sidebar for easy access

Vaults Types

Vault Types Page

Search Vault Types Feature

Aspect Description
Permission Search Vaults Types
Functionality Search vault types by typing the name of the vault
Access Search bar on top of Vault Types table
Platform System Platform

Create Vault Type Feature

Aspect Description
Permission Create Vault Types
Functionality Add a new vault type to the system
Access Create Vault Type button above Vault Types table
Platform System Platform

Filter Vault Types Feature

Aspect Description
Permission View Vault Types
Functionality Filter vault types by Requires Key or Requires Approval
Access Filter button on the Vault Types page
Platform System Platform

Vault Types Table

Aspect Description
Permission View Vault Types
Functionality Displays all vault types details
Access Automatically visible on Vault Types page
Platform System Platform

View Vault Type Details Feature

Aspect Description
Permission View Vault Type Details
Functionality View detailed information of a vault type
Access View button on Vault Type table row
Platform System Platform

Edit Vault Type Feature

Aspect Description
Permission Update Vault Type
Functionality Modify details of an existing vault type
Access Edit button on Vault Type table row
Platform System Platform

Delete Vault Type Feature

Aspect Description
Permission Delete Vault Type
Functionality Remove an existing vault type from the system
Access Delete button on Vault Type table row
Platform System Platform

You can find this feature in the sidebar for easy access

Vaults Tree

Vaults Tree Page

The Vaults Tree Page provides a hierarchical view of all vaults, allowing users to easily navigate through parent vaults and their corresponding child vaults.

In the table displayed on this page, each row includes a View Icon in the Actions column. When this icon is clicked, it performs the following actions:

  1. Display Child Vaults – Clicking the View Icon reveals the child vaults linked to the selected parent vault.

  2. Navigate to Child Vault Details Page – The system opens a page that displays a table containing all child vaults associated with that parent vault.

  3. View Detailed Information – Within the child vaults table, clicking the View Icon again displays detailed information about that specific child vault, including its attributes and relationships.

Search Vault Feature

Aspect Description
Permission Search Vault Tree
Functionality Search for a specific vault in the tree by its name
Access Search bar above Vault Tree table
Platform System Platform

Filter Vaults Feature

Aspect Description
Permission Search Vault Tree by Filtering
Functionality Filter vaults in the tree by Name, Type Code, or Inferred Level
Access Filter button above Vault Tree table
Platform System Platform

Vault Tree Table

Aspect Description
Permission Displays Vaults By Tree
Functionality Displays details of vault hierarchy
Access Automatically visible on Vault Tree page
Platform System Platform

You can find this feature in the sidebar for easy access

My Vaults Requests

My Vaults Requests Page

Search Vault Request Feature

Aspect Description
Permission Search Vault Requests
Functionality Search vault requests by vault name
Access Search bar above My Vault Requests table
Platform System Platform

My Vault Requests Table Feature

Aspect Description
Permission View Vault Requests
Functionality Displays list of vault requests
Access Automatically visible on My Vault Requests page
Platform System Platform

You can find this feature in the sidebar for easy access

Vaults Team Requests

Vaults Team Requests Page

Search Vault Team Request Feature

Aspect Description
Permission Search Vault Team Requests
Functionality Search vault team requests by name
Access Search bar on Vault Team Requests page
Platform System Platform

Filter Vault Team Requests Feature

Aspect Description
Permission Search Vault Team Requests By Filtering
Functionality Filter vault team requests by Status and Type
Access Filter button above Vault Team Requests table
Platform System Platform

Vault Team Requests Table Feature

Aspect Description
Permission View Vault Team Requests
Functionality Displays list of vault team requests
Access Automatically visible on Vault Team Requests page
Platform System Platform

You can find this feature in the sidebar for easy access

Vaults Assignment

Vaults Assignment Management Page

Search Vault Assignments Feature

Aspect Description
Permission View Vault Assignments
Functionality Search vault assignments by vault name or assignee
Access Search bar above Vault Assignments table
Platform System Platform

Reassign Vault Feature

Aspect Description
Permission Update Vault Assignments
Functionality Reassign a vault to another user by completing a reassignment form
Access Reassign Vault button above Vault Assignments table
Platform System Platform

Vault Assignments Table Feature

Aspect Description
Permission View Vault Assignments
Functionality Displays vault assignment details
Access Automatically visible on Vault Assignments page
Platform System Platform

Table Icons Feature

Icon Functionality
View Icon Opens vault assignment details
View User Vaults Assignments Displays information of the assigned user

You can find this feature in the sidebar for easy access

Vaults Reconciliation

Vaults Reconciliation Page
Steps to Create a Reconciliation

To perform a reconciliation, follow the steps below:

  1. Create a Vault

Navigate to the Vault Management Page and click on the Create Vault button.

A form will appear; fill in all the required details and submit the form to create the vault.

  1. Initiate Reconciliation

Once the vault is created, locate it in the table displayed on the Vault Management Page.

In the Actions column, click on the Reconciliate icon corresponding to that vault.

  1. Fill in Actual Cash Details

A reconciliation form will appear.

Enter the actual cash amount in the provided field, then click on the Compare button to complete the reconciliation process.

Search Vault Reconciliations Feature

Aspect Description
Permission View Vault Reconciliations
Functionality Search reconciliation records using vault name
Access Search bar above Vault Reconciliations table
Platform System Platform

Filter Vault Reconciliations Feature

Aspect Description
Permission View Vault Reconciliations By Filtering Them
Functionality Filter reconciliation records by Period, Vault (by Name), Date From, and Date To
Access Filter button on Vault Reconciliations page
Platform System Platform

View Vault Reconciliations Feature

Aspect Description
Permission View Vault Reconciliations Details
Functionality Displays reconciliation records with two tabs: Summary (overview of totals and balances)
and End of Day Records (daily reconciliation details)
Access Automatically visible on Vault Reconciliations page
Platform System Platform

You can find this feature in the sidebar for easy access

Vaults Investigation

Vaults Investigation Page

On this page, the Actions column in the table contains several useful icons that enhance user interaction and functionality:

View Icon: Allows you to view detailed information related to the specific vault in that row.

Edit Icon: Enables you to resolve issues associated with the selected vault.

Search Vault Investigations Feature

Aspect Description
Permission Search Vault Investigations
Functionality Search vault investigations by vault name or type
Access Search bar on Vault Investigations table
Platform System Platform

Filter Vault Investigations Feature

Aspect Description
Permission Search Vault Investigations By Filtering
Functionality Filter investigations by Vault, Status, or Investigation Type
Access Filter button on Vault Investigations page
Platform System Platform

Vault Investigations Table Feature

Aspect Description
Permission View Vault Investigations
Functionality Displays investigation details
Access Automatically visible on Vault Investigations page
Platform System Platform

You can find this feature in the sidebar for easy access

Vaults Analytics

Vaults Analytics Page

On the Vault Analytics page, there are several analytical tables that provide comprehensive insights into vault operations. These include:

Vault Analytics by Performance: Displays performance metrics and efficiency indicators for each vault.

Vault Analytics by Overview: Provides a general summary of all vault activities and key statistics.

Vault Analytics by Cash Flow: Presents detailed information on deposits, withdrawals, and overall net flow within each vault.

Vault Analytics by Reconciliation: Highlights reconciliation statuses, identifying matched, mismatched, and escalated records for improved financial accuracy.

Additionally, the Overview and Performance sections include filter buttons that allow users to filter data based on a Start Date and End Date, enabling focused analysis of vault activities within a specific time period. |