SECURE_TRANSACTION_PROTOCOL

Transactional Banking System

Full-Stack System • Transactional Integrity • ACID

Mission Directive

Financial systems have zero tolerance for error. Inconsistent states, race conditions, or partial writes can lead to corrupted ledgers and catastrophic financial loss.

OBJECTIVE: Engineer a system where correctness is enforced by design, ensuring every fund transfer is atomic, traceable, and secure.

Security Zones

RBAC_ACTIVE

User Banking Domain

>> Client Operations Node

  • [OK]Atomic Fund Transfers
  • [OK]Real-time Balance Inquiries
  • [OK]Transaction Logs

Administrative Domain

>> Oversight & Compliance Node

  • >>Global Monitoring
  • >>Account Oversight
  • >>System Audit Trails

System Kernels

Transactional Integrity

Implemented atomic operations for all balance updates. A failure at any stage of a transfer rolls back the entire sequence, preventing partial writes and "vanishing money" scenarios.

Secure Authentication

Token-based authentication with strict route protection. Sessions are scoped, ensuring that a standard user token can never trigger an administrative endpoint.

Immutable Audit Logs

Every operation is immutable. The system favors an append-only log strategy for transactions, ensuring that history cannot be rewritten, only appended to.

Consistency Guarantees

Data models are designed to enforce invariants (e.g., balances cannot be negative). Database constraints act as the final line of defense against invalid state transitions.

"A transaction-centric system designed with integrity, access control, and auditability as first-class concerns."

System_Log_End • Dhan Backend Design