onine banking system documentation

8/16/2019 Onine Banking System Documentation

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A PROJECT ONLINE BANKING

Submitted By

• Amit Sharma

• Priya Das

• Sudarshana

DasBACHELOR OF COMPUTER APPLICATION

IN

DEPARTMENT OF COMPUTER APPLICATION

Asans! En"ineerin" C!!e


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Pa"e # $

This is t %erti&y that the 'r(e%t )r* entit!ed “ONLINE BANKING” is a

bna+de re%rd & )r* %arried ut in the Department of Computer

Application, Asans! En"ineerin" C!!e"e, Asans!-

Name R!! Number Re"istratin Number

AMIT SHARMA $./.$0$1..0 $1$./$.$...0PRI2A DAS $./.$0$1.0. $1$./$.$..0.SUDARSHANA DAS $./.$0$1.0/ $1$./$.$..0/

The students & 3th Semester BCA 0.$34$5 under my 6 ur su'er7isin in

re8uirement & 'artia! &u!+!!ment & the A)ard & De"ree & BCA &rm

Mau!anaAbu!9a!am A:ad Uni7ersity & Te%hn!"y, ;est Ben"a!-

This is t %erti&y that the 'r(e%t )r* entit!ed ” ONLINE BANKING” is a bna+dere%rd & )r* %arried ut in the Department of Computer Application, Asans!

En"ineerin" C!!e"e, Asans!-

Name R!! Number Re"istratin NumberPRI2A DAS 0. $./.$0$1.0.

AMIT SHARMSSUDARSHANA DAS 0/ $./.$0$1.0/

The students & 3th Semester BCA 0.$34$5 under my 6 ur su'er7isin in

re8uirement & 'artia! &u!+!!ment & the A)ard & De"ree & BCA &rm

Mau!anaAbu!9a!am A:ad Uni7ersity & Te%hn!"y, ;est Ben"a!-

Si"nature &

The Pr(e%t


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D ECLARATION

I, hereby de%!are that the 'r(e%t entit!ed @ONLINE

BANKING submitted is ur ri"ina! )r* and the 'r(e%t

has nt &rmed the basis &r the a)ard & any de"ree,

ass%iate shi', &e!!)shi' r any ther simi!ar tit!es- And the

in&rmatin submitted herein is true and ri"ina! t the best

& ur *n)!ed"e-

Name = Amit Sharma

Si"nature =

Name = Priya Das

Si"nature = -

Name = Sudarshana Das

Si"nature = --

Pa"e # 0


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AC9NO;LED


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The adoption of Electronic Banking b co!!ercial enterpri"e"ha" been in e#i"tence "ince the !id$%&"' !(ch greater inn(!ber d(e to lo)er operating co"t" a""ociated )ith it*Electronic banking ha" initiall been in the for! of a(to!aticteller !achine" and telephone tran"action"*+ore recentl' it ha" been tran"for!ed b the Internet' a ne) deli,er channel for banking "er,ice" that benefit" bothc("to!er" and bank"*Internet banking ""te! "er,ice" can incl(de- Open an

acco(nt' Balance en.(ir' Re.(e"t for Che.(ebook'Beneficiar pa!ent" /E0T1' 2ie)ing !onthl*0(rther!ore' c("to!er3" application for electronic banking facilitie" i" e#panding a" the co"t "a,ing" onTran"action" o,er the Internet are "ignificant*

TABLE OF CONTENTS

4* Introd(ction

5* 6"er3" Re.(ire!ent 7oc(!ent

• Backgro(nd

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• Proble! 8tate!ent

• Ob9ecti,e of the propo"ed ""te!

• Li!itation" of the Internet Banking ""te!

:* Re.(ire!ent anal"i" 7oc(!ent

• 0(nctional Re.(ire!ent

•Non$f(nctional Re.(ire!ent

;* 8"te! 8pecification

• 8oft)are "pecification

• * 6"er Interface 8pecification

• 7e"cription of co!plete ("er interface

8creen "hot" of Regi"tration 0or!

8creen "hot" of Login Page 8creen "hot" of


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The chance" and threat" that the internet "!bolie" i" no longer ne)" to the pre"ent

da banking "ector* No traditional bank )o(ld dare face in,e"t!ent anal"t" )itho(t an

Internet "trateg* The !ain intention behind the co!!ence!ent of electronic banking

"er,ice" i" to pro,ide the c("to!er" )ith an alternati,e that i" !ore re"pon"i,e and

)ith le"" e#pen"i,e option"* ith option" 9("t a click a)a' c("to!er" ha,e !ore

control than e,er* Their e#pectation" are ("abilit and real$ti!e an")er"* The al"o

)ant per"onal attention and highl c("to!ied prod(ct" and "er,ice"*

• #roblem $tatement

e got ("er re.(ire!ent" fro! "o!e Co!p(ter 8cience "t(dent"' D(killa Roro'

+ichael+otlhabi' a""er B(chana' and friend" Allen +)angonde' I"!ail' fro! )hich

)e for!(lated the doc(!ent anal"i" in 0ebr(ar 5&45*

Internet banking identifie" a partic(lar "et of technological "ol(tion" for the

de,elop!ent and the di"trib(tion of financial "er,ice"' )hich rel (pon the open

architect(re of the Internet* ith the i!ple!entation of internet banking ""te!' it

!aintain a direct relation"hip )ith the end ("er" ,ia the )eb and are able to pro,ide a

per"onal characteriation to the interface' b offering additional c("to!ied "er,ice"*

• Ob%ecti&e of t'e propose" s(stem

The ai! of the propo"ed ""te! i" to addre"" the li!itation" of the c(rrent ""te!*

The re.(ire!ent for the ""te! ha" been gathered fro! the defect" recorded in the

pa"t and al"o ba"ed on the feedback ("er" of the pre,io(" !etric tool"*

Manual process

Pa"e #

In8uiries &r an

e?istin" ser7i%e r

sme s'e%i+%

in&rmatin

Custmer

'hysi%a!!y 7isits

the ban*

Custmer


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The de,elop!ent of ne) ""te! tr to a(to!ate the entire proce"" keeping in,ie) of the databa"e integration approach*

• Limitations of t'e Internet Banin! $(stem

Problems of security: 2ario(" "ite" are not properl locked at to en"(re )hether

the c("to!er3" !one i" "afe in cber )orld or not*

Wrong assumption: +an people are afraid ("ing Internet Banking beca("e of the

a""(!ption that it i" !ore e#pen"i,e than the traditional !ethod of dealing )ith

bank tran"action"* The "till prefer going to bank to perfor! tran"action"*

Lack of awareness: Another great hindrance i" lack of a)arene"" beca("e effecti,e

and )ide !edia effort" in p(bli"hing Internet Banking need to be e!pha"ied*

REUIREMENTS ANAL2SIS DOCUMENT

• )unctional *e+uirements

C("to!er can re.(e"t detail" of the la"t Fn3 n(!ber of tran"action" he ha"

perfor!ed on an acco(nt*

C("to!er can !ake a f(nd" tran"fer to another acco(nt in the "a!e bank*

C("to!er can ,ie) hi" !onthl "tate!ent* 8hehe can al"o take print o(t of

the "a!e*

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Ass%iated and

inte"rated the

in&rmatin as

Lea7es the

ban* The in %har"e %!er*

%he%*s the

s'e%i+%atin and


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The ""te! i" pro,iding balance en.(ir facilit*

• Non,functional *e+uirements

Tho"e re.(ire!ent" )hich are not the f(nctionalitie" of a ""te! b(t are the

characteri"tic" of a ""te! are called the non$f(nctionalitie"*

8ec(re acce"" of confidential data*

5;H? a,ailabilit

Better co!ponent de"ign to get better perfor!ance at peak ti!e

0le#ible "er,ice ba"ed architect(re )ill be highl de"irable for f(t(re

e#ten"ion"*

S2STEM SPECIFICATION

$O)T-A*E $#ECI)ICATION

Client on Internet: eb bro)"er/an1'Operating 8"te!/an1

Client on Intranet: Client 8oft)are' eb Bro)"er' Operating

8"te!/an1

Web Server: Apache To!cat or Gla""fi"h' Operating ""te!/an1

Database Server: +8$acce""' Operating ""te!/+icro"oft indo)"

an ,er"ion1

Development En: Net bean"/J5EE'Ja,a'8er,let"'J8P1'+8$Acce""

.A*D-A*E $#ECI)ICATION

CLIE!" SIDE :

P#$CESS$# #%M DIS& SP%C

INTERNET EHPLORER

>*&

PENTI6+ II AT =&&

+; +B =&& +B

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SE#'E# SIDE :

P#$CESS$# #%M DIS& SP%C

APAC


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to the databa"e )ill be !ade ("ing J8P and 8ER2LET8'

!ini!(! of >; +B of RA+' a databa"e "oft)are' a

"er,er and a )eb bro)"er )ith )hich )e )ere

pre,io("l e.(ipped*

USER INTERFACE SPECIFICATION

The 'ur'se & this d%ument is t 'r7ide a detai!ed s'e%i+%atin & theInternet Ban*in" System user inter&a%e- These re8uirements )i!! detai! theut)ard!y bser7ab!e beha7ir & the 'r"ram- The user inter&a%e 'r7idesthe means &r the user, t intera%t )ith the 'r"ram- This User Inter&a%eS'e%i+%atin is intended t %n7ey the "enera! idea &r the user inter&a%edesi"n and the 'eratina! %n%e't &r the s&t)are- This d%ument )i!! beu'dated )ith additina! detai! as ur ana!ysis and desi"n a%ti7ities 'r"ress-

• Description of the complete user interface The User Inter&a%e S'e%i+%atin UIS %nsists & ne main "ra'hi%a! userinter&a%e


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By %!i%*in" @%!i%* here re"istratin 'a"e )i!! a''ear

Pa"e # $0


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Lo!in #a!e

The L"in 'a"e %nsists & t) te?t b?es, name!y Username and Pass)rd,and a !"in %mmand buttn a!!)in" the %ustmer t !" int the system- The !"in 'a"ehe!'s the %ustmers t !"in as a user )h 7isua!i:es and ana!y:e

data %ntained in the database-

A&ter L"in yu ha7e t %reate a%%untCreate account pa!e/

Pa"e # $1


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A&ter %reatin" a%%unt Hme Pa"e )i!! a''ear.ome #a!e

On%e !""ed n, the %ustmer is ready t 'er&rm De'sit and ;ithdra) a%%untDeposit Amount #a!e

Custmer %an de'sit and )ithdra) mney t his6 her a%%unt

Pa"e # $


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-it'"ra0 Amount #a!e

N) Custmer %an trans&er amunt t ther a%%untTransfer Amount pa!e

Pa"e # $3


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Custmer %an %he%* his6 her ba!an%e

C'ec balance pa!e/

Custmer %an 7ie) re'rt & a!! transa%tin & his6 her a%%unt

1ie0in! Transaction Details pa!e

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Finally Customer can logout and after logged out home page will appear again

• How the user interacts with the system

The "e.(ence diagra! "ho)" ho) the c("to!er can open an acco(nt a" )ell a" ho) to regi"ter the

internet banking ""te! in order to login the ""te!* hen the c("to!er "(b!it all thedetail" in

the for! then the

8"te! a(to!aticall gi,e" an acco(nt and "end" to the databa"e*

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Then the login proce"" i" "ho)n belo)' the c("to!er enter" a ,alid acco(nt n(!ber and pa"")ordthen the ""te! check" if it i" correct inp(t or not' if it i" correct then it allo)" to acce"" for thetran"action"' if it i" not correct it )ill re!ain the ho!e page*

Database Tab!e

Table Name= 2$E* DETAIL$ 3user4"etails5

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Description= This tab!e is used t stre Users L"in detai!s-

ATT*IB2TE NA6E ATT*IB2TE T7#E ATT*IB2TE $I8E

ID AutNumber $.

Uname Te?t 3.U'ass Te?t $.se%K8uestin Te?t 3.Ans)er Te?t 3.Address Te?t 3.Emai! Te?t 0.mbi!e Te?t $.

Table Name= ACCO2NT DETAIL$ 3acc4"etails5

Description/ This tab!e is used t stre %nsumer6 %!ient detai!s-

ATT*IB2TE NA6E ATT*IB2TE T7#E ATT*IB2TE $I8E

a%%Kn Number 0.uname Te?t 3.a%%Kty'e Te?t $.detai!s Te?t 3.

Table Name= T*AN$ACTION DETAIL$ 3t94"etails5

Description/ This tab!e is used t stre transa%tin detai!s-

ATT*IB2TE NA6E ATT*IB2TE T7#E ATT*IB2TE

$I8EId AutNumber $.Uname Te?t 0.a%%Kn Number $.

'eratin Te?t 3.Amt Number 3.ba!an%e Number 3.time$ Te?t 0.Isne) Te?t $.

Pa"e # $G


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Table Name= T*AN$)E* DETAIL$ 3transfer5

Description/ This tab!e is used t stre the &und trans&er detai!s-

ATT*IB2TE NA6E ATT*IB2TE T7#E ATT*IB2TE

$I8EID AutNumber $.uname Te?t 0.a%%Kn Number $.destKa%% Number $.amt Number 3.time$ Te?t 0.

A!"rithmi% Des%ri'tin

*e!istration an" openin! ne0 account/

page contentTpeMte#tht!l char"eti"o$@@=%$4M lang(ageM9a,aM

i!portM9a,a*".l*'co!*onlinebank*BankCo!!on"M errorPageMM

9a,a Code

8tring (na!e re.(e"t*getPara!eter/M("erna!eM1

8tring pa"")ord re.(e"t*getPara!eter/Mpa"")ordM1

8tring .(e"tion re.(e"t*getPara!eter/M.(e"tionM1

8tring an")er re.(e"t*getPara!eter/Man")erM1

8tring addre"" re.(e"t*getPara!eter/Maddre""M1

8tring e!ail re.(e"t*getPara!eter/Me!ailM1

8tring !obile re.(e"t*getPara!eter/M!obileM1

8tring ".l MIN8ERT INTO ("erdetail" /(na!e' (pa""' "ec.(e"tion' an")er' addre""' e!ail' !obile 1 2AL6E8

/QM(na!eMQ'QMpa"")ordMQ'QM.(e"tionMQ'QMan")erMQ'QMaddre""MQ'QMe!ailMQ'QM!obileMQ1M

8"te!*o(t*println/".l1

Pa"e # 0.


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int (pdate BankCo!!on"*(pdate/".l1

$'o0in! balance/

page contentTpeMte#tht!l char"eti"o$@@=%$4M lang(ageM9a,aM

i!portM9a,a*".l*'9a,a*(til*'co!*onlinebank*BankCo!!on"M errorPageMM

9a,a Code

8tring (na!e /8tring1"e""ion*getAttrib(te/Mc("tna!eM1

8tring ".l M8ELECT accno' acctpe 0RO+ accdetail"


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intdaccno Integer*par"eInt/re.(e"t*getPara!eter/MdaccNoM11

inta!t Integer*par"eInt/re.(e"t*getPara!eter/MA!o(ntM11

8tring bal".l M8ELECT balance 0RO+ t#detail"


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BankCo!!on"*(pdate/M6P7ATE t#detail" 8ET i"ne) QNOQ


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re"pon"e*"endRedirect/MnoBal*9"pM1

el"e S

bal4 bal $ a!t

8"te!*o(t*println/Mithdra) - Mbal41

8tring ".l(p M6P7ATE t#detail" 8ET i"ne) QNOQ


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el"e S

bal bal a!t

8tring ".l(p M6P7ATE t#detail" 8ET i"ne) QNOQ


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USER


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P(t the a!o(nt o( )ant to tran"fer

Click "ransfer to "end the a!o(nt

Task : Bank !tate"ent8elect the acco(nt fro! )hich o( )ant a "tate!ent

To ,ie) the record of the tran"action' click view statementof the tran"action page*

ADANTA


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0ail(re of po)er "(ppl ca("e break do)n of

""te!* Lo"" of hea, inco!e at ti!e" of "ettle!ent of

higher !agnit(de*

Co"t in,ol,ed in training "taff !a not be

profitable "peciall ti!e" of attrition*

Pr(e%t S%'e

The "cope of thi" pro9ect i" li!ited to the acti,itie" of the operation" (nit of the banking

""te! )hich incl(de" opening of Acco(nt' 7epo"it of f(nd"' Electronic f(nd" tran"fer'

Che.(e balance and +onthl "tate!ent' a(to!aticall proce"" tran"action ("ed in a

banking* The criterion3" )hich incl(de o,er here i" to creation of an acco(nt and it" all

re"pecti,e per"pecti,e* The data ("ed b the ""te! i" "tored in a 7ataba"e that )ill be

the Centre of all infor!ation held abo(t the c("to!er and the ba"e for the re!ainder of

the proce"" after initial "igning (p been !ade* Thi" enable" thing" to be "i!plified and

con"iderabl .(ickened' !aking the 9ob" of the in,ol,ed people ea"ier* It "(pport" the

c(rrent proce"" b(t centralie" it and !ake it po""ible for deci"ion to be !ade earlier

and ea"ier )a* The !ain goal of the ""te! i" to a(to!ate the proce"" carried o(t inthe bank )ith i!pro,ed perfor!ance and realie the ,i"ion of paperle"" banking* 8o!e

of the goal" of the ""te! are li"ted belo)-$

Large n(!ber of c("to!er detail" )ith ea"e*

+anage all detail" of the "t(dent" )ho are regi"tered )ith the bank and

"end appropriate detail" abo(t late"t polic of the bank and each of it"

c("to!er* Create c("to!er acco(nt and !aintain it" data efficientl and effecti,el*

2ie) all the detail" of the c("to!er*

Acti,itie" like (pdating' !odification' deletion of record "ho(ld be ea"ier*

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CONCLUSION

Th(" reaching to the concl("ion of o(r pro9ect )e ob"er,e that Traditional bank" offer

!an "er,ice" to their c("to!er"' incl(ding accepting c("to!er !one depo"it"' pro,iding

,ario(" banking "er,ice" to c("to!er"' and !aking loan" to indi,id(al and co!panie"*

Co!pared )ith traditional channel" of offering banking "er,ice" thro(gh ph"ical

branche"' e$banking ("e" the internet to deli,er traditional banking "er,ice" to their

c("to!er"' "(ch a" opening acco(nt"' tran"ferring f(nd"* E$banking can be offered in t)o

!ain )a"* 0ir"t' an e#i"ting bank )ith ph"ical office" can al"o e"tabli"h an online "ite and

offer e$banking "er,ice" to it" c("to!er" in addition to the reg(lar channel* 0or e#a!ple'

Citibank i" a leader in e$banking' offering )alk$in' face to face banking at it" branche"

thro(gho(t !an part" of the )orld a" )ell a" e$banking "er,ice" thro(gh the orld ide

eb* Generall' e$banking i" pro,ided )itho(t e#tra co"t to c("to!er"* C("to!er" are

attracted b the con,enience of e$banking thro(gh the internet' and in t(rn' bank" can

operate !ore efficientl )hen c("to!er" perfor! tran"action b the!"el,e" rather than

going to branch and dealing )ith a branch repre"entati,e*

On October 4' 5&&&' the electronic "ignat(re" bill took effect'

recogniing doc(!ent" "igned online a" legal* 8o!e bank" plan to begin ("ing electronic

check" a" "oon a" the can )ork o(t ,ario(" "ec(rit !ea"(re"*

The range of e$banking "er,ice" i" likel to increa"e in the f(t(re*

8o!e bank" plan to introd(ce electronic !one and electronic check"* Electronic !one

can be "tored in co!p(ter" or "!art card" and con"(!er" can ("e the electronic !one to

p(rcha"e "!all ,al(e ite!" o,er the internet*

BIBLIO


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)))*"hare"lide*co!

)))*banker"online*co!

)))*en*)ikipedia*org

onine banking system documentation

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