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Kata: Bank OCR

User Story 1

You work for a bank, which has recently purchased a spiffy machine to assist in reading letters and faxes sent in by branch offices. The machine scans the paper documents, and produces a file with a number of entries which each look like this:

    _  _     _  _  _  _  _ 
  | _| _||_||_ |_   ||_||_|
  ||_  _|  | _||_|  ||_| _|
                           

Each entry is 4 lines long, and each line has 27 characters. The first 3 lines of each entry contain an account number written using pipes and underscores, and the fourth line is blank. Each account number should have 9 digits, all of which should be in the range 0-9. A normal file contains around 500 entries. Your first task is to write a program that can take this file and parse it into actual account numbers.

User Story 2

Having done that, you quickly realize that the spiffy machine is not in fact infallible. Sometimes it goes wrong in its scanning. The next step therefore is to validate that the numbers you read are in fact valid account numbers. A valid account number has a valid checksum. This can be calculated as follows:

account number: 3  4  5  8  8  2  8  6  5
position names: d9 d8 d7 d6 d5 d4 d3 d2 d1

checksum calculation:

(d1+2*d2+3*d3 +..+9*d9) mod 11 = 0

So now you should also write some code that calculates the checksum for a given number, and identifies if it is a valid account number.

User Story 3

Your boss is keen to see your results. He asks you to write out a file of your findings, one for each input file, in this format:

457508000
664371495 ERR
86110??36 ILL

i.e.: the file has one account number per row. If some characters are illegible, they are replaced by a ?. In the case of a wrong checksum, or illegible number, this is noted in a second column indicating status.

User Story 4

It turns out that often when a number comes back as ERR or ILL it is because the scanner has failed to pick up on one pipe or underscore for one of the figures. For example

    _  _  _  _  _  _     _ 
|_||_|| || ||_   |  |  ||_ 
  | _||_||_||_|  |  |  | _|
                           

The 9 could be an 8 if the scanner had missed one |. Or the 0 could be an 8. Or the 1 could be a 7. The 5 could be a 9 or 6. So your next task is to look at numbers that have come back as ERR or ILL, and try to guess what they should be, by adding or removing just one pipe or underscore. If there is only one possible number with a valid checksum, then use that. If there are several options, the status should be AMB. If you still can’t work out what it should be, the status should be reported ILL.

Additional discussion points for the Retrospective

  • How readable are your test cases? Can you look at them and easily see which digits are being parsed?
  • What would happen if the input changed format to 12 digits instead of 9? How well would your code cope?

Ideas for after the Dojo

This Kata is too big for just one meeting, you’ll probably need several to get to all four parts. If you’re interested in experimenting with a functional paradigm, try this Kata both with iteration and recursion.

Contexts to use this Kata

The first part of this Kata is about parsing, and there are other Katas that also do so, for example Minesweeper, Args. The second and third parts are mostly about making your calculation code clear and concise, and reflect the domain language of the problem. The fourth part is a little more challenging, and you need to think clearly about the algorithm you want to use to search for alternative legal solutions.

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