Ce ee ee 2 a 2 PROJECT ON BANK ACCOUNT MANAGEMENT SYSTEM A Partial Fulfilment of Requirement for the Award of the Degree of "Master in Computer Application" in the Session 4 Semester, Session 2023-2025. Submitted By: OMMPRAKASH PATRA Master in Computer Application Semester: - 4" semester Session: 2023-2025 Regd. No: 2305242024 Under the Guidance of: Asst. Prof. KISHORE KUMAR PANI Internal: External: Submitted to: BPUT BALASORE, ODISHA.eeeEeeee SELES PERE EC SER ECF GOAL CEE UNDERTAKING DECLARATION I hereby declare that the project entitled "BANK ACCOUNT MANAGEMENT SYSTEM" is a bona fide record of the work done at CIFA Computer Institute Pvt. Limited, Balasore towards the partial fulfilment of the Requirements for the degree Master in Computer Application and this project work has formed the basis for the award of an Degree or similar title to any Candidate to any University. Date: OMMPRAKASH PATRA Place: Balasore Master in Computer Application Semester: - 4" semester Session: 2023-2025 Regd. No: 2305242024au eae eee ese ESE EI I ELSE ACKNOWLEDGEMENT The satisfaction that accompanies that the successful completion of any task would be incomplete without the mention of people whose ceaseless cooperation made it possible, whose constant guidance and encouragement crown all efforts with success. | am grateful to our project guide Asst. Prof. Kishore Kumar Pani for the guidance, inspiration and constructive suggestions that helpful us in the preparation of this project. He is very supportive through the project development. OMMPRAKASH PATRA Master in Computer Application Semester: - 4'" semester Session: 2023-2025 Regd. No: 2305242024sea Pee ELE SC SEL EG EEL ECS H ESTELLE Goverment of Odisha, Regd. No DS RO /BLS-$199/14.9.2017 Govt of India Udyog Aadhaat Reprstaration Certificate - UAM No - 010360026769 An ISO 9001 : 2015 Certified pate OE OS - 28 TO WHOMSOEVER IT MAY CONCERN This is to certify that OMMPRAKASH PATRA, student of 4'* Sem in Master in Computer Application from Academy Of Business Administration, Balasore, Odisha. He has successfully completed his 3 months internship, in which he has participated in the project entitled "BANK ACCOUNT MANAGEMENT SYSTEM" under my guidance as part of his academic course curriculum. We wish him all the best for a successful career. Asst. Prof. Kishore Kumar Pani Project Leader CIFA Computer Institute Pvt. Limited, Balasore Da cua ORE a ie LULL FoR Var eye or tur Pa CRs ckerc LUNvee e ees eR ES SELECT E SELES HG EOS ELCEE Abstract The Bank Account Management System is an application for maintaining a person's account in a bank. In this project | tried to show the working of a banking account system and cover the basic functionality of a Bank Account Management System. To develop a project for solving financial applications of a customer in banking environment in order to nurturethe needs of an end banking user by providing various ways to perform banking tasks. Also to ble the user's workspace to have additional functionalities which are not provided under a conventional banking project. The Bank Account Management System undertaken as a project is based on relevant technologies. The main aim of this project is to develop software for Bank Account Management System. This project has been developed to carry out the processes easily and quickly, which is not possible with the manuals systems, which are overcome by this software. This project is developed using JAVA, HTML language and MYSQL use for database connection. Creating and managing requirements is a challenge of IT, systems and product, development projects or indeed for any activity where you have to manage a contractual relationship. Organization need to effectively define and manage requirements to ensure they are meeting needs of the customer, while proving compliance and staying on the schedule and within budget. The impact of @ poorly expressed requirement can bring a business out of compliance or even cause injury or death. Requirements definition and management is an activity that can deliver a high, fast return on investment. The project analyzes the system requirements and then comes up with the requirements. specifications, It studies other related systems and then come up with system specifications. ‘The system is then designed in accordance with specifications to satisfy the requirements. The system design is then implemented with MYSQL, JAVA and HTML. The system is designed as an interactive and content management system. The content management system deals with data entry, validation confirm and updating whiles the interactive system deals with system interaction with the administration and users, ‘Thus, above features of this project will save transaction time and therefore increase the efficiency of the system.SeSSCSCECESCCEC CCE SECECCCE CTC EPEC EE ‘Table of Contents eee - Acknowledgements ... Abstract... Chapter 1 1.1, Introduction... 1.2. Synopsis 1.3. AIM of the project 1.4, Getting started... [Link] purpose ... 1.6. What to expect 1.7. Take control. 1.8. Features of BAMS..... [Link] and objectives. Chapter 2 2.1. Modules description. 2.2, Banking Methods.. 2.3. Administrative Modules 2.4. Admin Modules 2.5. User Modules 2.6. Hardware requirements... 2.7. Sofware requirements. Chapter 3 3.1, System Design so ao ED) 3.2. Logical design 3.3. Physical design...sees aera s eee Se SELECT SLE E SFOS SELE 3.4, Database design 23 3.8. Data flow diagram. “ “ 24 Chapter 4 4.1. Terms of services 27 4.2. General information .....esesnem 27 4.3, Security terms, 44, Bank terms... 4.5. Customer obligations... 4.6. Dos and Don'ts . 4.7. Safe online banking tips... 4.8. Beware of phishing attacks... aeearereeeereeeee 29 Chapter 5 5.1. Figure of BAMS. 5.2. Admin section sample. 5.3. User section sample... Chapter 6 6.1. Benefits of online banking... 6.2. Future Look... 6.3. Conclusion Chapter7 7.1 Coding... Reference ..see a eee se ESC ESL EF FEF LL EE —-—— Lint of Vigures ———— wenn 21 Make evita ston 4 2.2. Maule at prnjeet 9 11, Crate new aegonit DED. uw 4.2, Withdraw /deponit wecount DED, V4 Deleting: an account DED. Introduction & Project Details Information 1.1 Introduction [Link] [Link] of project 1.4,Getting started [Link] Purpose 1.6,What to expect [Link] control [Link] of BAMS [Link] & objectivesave a eee SCHEELE SE SSE CGE EEE EG AF OCLC EEEE 1.1. Introduction The “Bank Account Management System” project is a model Internet Banking Site. This site enables the customers to perform the basic banking transactions by sitting at their office or at hhomes through PC or laptop. The system provides the access to the customer to create an account, deposit/withdraw the cash from his account, also to view reports of all accounts present, The customers can access the banks website for viewing their Account details and perform the transactions on account as per their requirements. With Intemet Banking, the brick and mortar structure of the traditional banking gets converted into a click and portal model, thereby giving a concept of virtual banking a real shape. Thus today’s banking is no longer confined to branches. E-banking facilitates banking transactions by customers round the clock globally, ‘The primary aim of this “Bank Account Management System’ is to provide an improved design methodology, which envisages the future expansion, and modification, which is necessary for acore sector like banking. This necessitates the design to be expandable and modifiable and so a modular approach is used in developing the application software, Anybody who is an Account holder in this bank can become a member of Bank Account Management System. He has to fill a form with his personal details and Account Number. Bank is the place where customers feel the sense of safety for their property. In the bank. customers deposit and withdraw their money. Transaction of money also is a part where customer takes shelter of the bank. Now to keep the belief and trust of customers, there is the positive need for management of the bank, which can handle all this with comfort and ease. ‘Smooth and efficient management affects the satisfaction of the customers and staff members, indirectly. And of course, it encourages management committee in taking some needed decision for future enhancement of the bank. ‘Now a day's, managing a bank is tedious job up to certain limit, So software that reduces the work is essential. Also today's world is a genuine computer world and is getting faster and faster day-by-day, Thus, considering above necessities, the software for bank managementhas became necessary which would be useful in managing the bank more efficiently ‘All transactions are carried out online by transferring from accounts in the same Bank or international bank. The software is meant to overcome the drawbacks of the manual system.Peres e ee CELE ECE EEG EEE ESI ELLE The software has been developed using the most powerful and secure backend MYSQL database and the most widely accepted web oriented as well as application oriented 1.2. Synopsis Bank Account Management System keeps the day by day tally record as a complete banking system, It can keep the information of Account type, account opening form, Deposit fund, Withdrawal, and Searching the transaction, Transaction reports, Individual account opening form, Group Account. The existing part of this project is; it displays Transaction reports, Statistical Summary of Account type and Interest Information, 1.3. AIM of this project ‘The main aim of designing and developing this Internet banking System PHP primarily based Engineering project is to provide secure and efficient net banking facilities to the banking customers over the internet. Apache Server Pages, MYSQL database used to develop this bank application where all banking customers can login through the secured web page bytheir account login id and password. Users will have all options and features in that application like get money from western union, money transfer to others, and send cash or money to i banking as well as other banking customers by simply adding them as payees. 1.4. Getting Started If you want to try out online banking without committing, select our Online Banking. You don't have to register in any way, so it's a good way to check it out first before register. ‘Once you register, you'll have the choice of doing just basic banking and viewing your balance ‘or doing more involved transactions like bill payments and transfers. The choice is yours. It really depends on how you like to bank. You will get a confirmation number after each transaction and you can always check the session summary to see what you've done. If you make a mistake, customer service is always available for your good kindness help.> Se Se ee ee Se ees ss rs ts rs 2 sk . Main Purpose The Traditional way of maintaining details of a user in a bank was to enter the details and record them, Every time the user needs to perform some transactions he has to go to bank and perform the necessary actions, which may not be so feasible all the time. tt may be a hard- hitting task forthe users and the bankers too. The project gives real life understanding of Online Banking System and activities performed by various roles in the supply chain, Here, we provide automation for banking system through Intemet. Online Banking System project captures activities performed by different roles in real life banking which provides enhanced techniques for maintaining the required information up-to-date, which results in efficiency, The project gives real life understanding of Online Banking System and activities performed by various roles in the supply chain. 1.6. What to expect: Here are some of the features available through online banking: 1. View balances: Firstly login your account with your account number and password. Then checking your balance doesn't require much work, You simply select Account balances and take a look at your balance and past transactions. If you have more than ‘one account, you can also do transfers between accounts. 2, ‘Transfer funds: When you select Transfer Funds, you'll be asked where to transfer the money to and from, when, and the amount. 3. Set up recurring bill payments or transfers: If you make a regular payment every month, it might be convenient to set up an automatic withdrawal from your account. 4. Monitor CIBC investments: If you have any CIBC investments, you can keep an eye ‘on those stocks or mutual funds here. Pay bills: To pay your bills online, you just need to add to your account the names of the companies you wish to pay bills to, 6. View our VISA* accounts: Always a good place to monitor your spending. You can make your credit card payments online, right from your account, 7. Order Cheques: We don't need them much anymore due to online banking and debit purchases, but iff you still use cheques, you can order them directly from the BAMS website,1.7. Take control Online banking helps you become more of a banker, running your accounts like a small business that you control every day. Once you get started, you'll be hooked. Soon enough you'll be checking your bank account as often as your e-mail. 1.8, Features of BAMS © User registration for onfine banking if not register. © Adding Beneficiary account by customer. ‘© Transferring amount to the local customer account number. ‘© Admin must approve the user account activation before it can be used and transferring funds, view statement history. © Customer gets to know his last login date and time each time he logs in. © Customer can check all transactions made with their account. ‘© Customer can check their account statement within a date range * Customer can request for ATM and Cheque Book. Admin can add/edividelete customer account's ‘© Alltwo of them (customer & admin) can change their password. © Admin Login pages are hidden from customer for security purpose. + Passwords are stored as encrypted hashes with an additional random salt for added security, 1.9, Goals and Objectives 1. Main Goals: © Our motto is to develop a software program for managing the entire bank process related to Administration accounts customer accounts and to keep each every track about their property and their various transaction processes efficiently, © Hereby, our main objective is the customer's satisfaction considering today's faster in the worldeee ee eee eee EE ILL LELE 2 Customer Satisfaction: can do his operations comfortably with Clier any risk or losing of his priv y Our software will perform and fulfill all the tasks that any customer would desire. ving Customer Time: ent doesn't need to go to the bank to do small operation, Protecting The Customer: ‘© Ithelps the customer to be satisfied and comfortable in his choices, this protection contains customer's account, money and his privacy, Transferring Money: © Help client transferring money to/or another bank or country.Se ee ee rr rr a ee a de Modules and Requirements [Link] description [Link] methods [Link] modules [Link] module [Link] module [Link] requirements [Link] requirementstua aPC EEC EEE CIS ESE EIA ELLE LE 2.1, Modules Deseription The Mealutes description of Bank Account Management System project. These modules will be developed in PHP source code and MYSQL. database, 1. Create New Account: A customer who having the account in the world can create a Virtual account through this module. This module receives the customer profile details nd the bank account details with the proof of the ownership of the bank account. 2. Login: Virtual account holders can login in to the system using this module. Thus this is the secured login page for the customers in the website. Virtual Account: After the approval of new virtual account creation, the customer assigned a unique rtual account number to make the online money transactions. This module views the details of the logged customer's virtual account, 4. Bank Accounts: A customer may have more than one bank account in various banks. in this case, the customer prompted to decide which bank account should reflect in the account debit or amount credit. For these operations customers can add their owned bank accounts here and it will be approved by the administrations of the system, 5. Fund Transfer: This is the module to make fund transfer to the virtual bank account holders or the usual bank account holders from the customer's specified bank account. 6. Beneficiary: Beneficiary is a person who receives money. Here the customer can add the beneficiaries to make fund transfer in the future. 7. Transactions: This module displays the transactions made by the customer in the particular date with the transaction details. 8. Administrative Control: This module contains the administrative functions such as view all virtual account, transactions, approve bank accounts, approve virtual accounts, ete, ‘There are other features and actions that can be performed on a back account but we are not going to look at bank accounts in their entirety only the basics, this way we avoid over complicating the exercise. The purpose of this whole exercise is to show the usefulness of ‘object oriented programming as opposed to really wanting to create a banking system.Transating the above points inks software is 648) When yo think ofa hark account as an object [ oie Bank Account ae ‘unt Holder + Name © Address Account © Account + Phone enema | ne © Balance | S Open + Close + Withdraw 2 _Devesit Figure-2.1; Bank Account System Just by looking at the above picture, we can work out what methods we need our class to have: 2.2. Methods © We need to be able to generate an account number ‘* Account types: Savings or Current Account ‘+ Maintain/update Balance * Open/Close Account © Withdraw/Deposit The next thing we need to look at is where to store the information about the account Obviously, the best place to store information relating to bank account s ina database. To ‘work with a database (from an OOP point of view) will require the following methods: # Connecting to the database ‘Inserting account details Updating the balance on any withdrawal or deposits made~ ~ ~ 2 — _ — — —® - —_ _ _ ~ » JS a Our class will then be called Accounts and we will have a constructor method with the same name that will help us initialize some variables. 2.3. Administrative Modules Here in my project there are two types of modules. This module is the main module which performs all the main operations in the system. The major operations in the system are: 2.4. Admin Module ‘Admin can access this project there is an authorization process. If you login as an Admin then you will be redirected to the Admin Home Page and if you are a simple user you will be redirected to your Account Home Page. This performs the following functions: Create Individual Accounts, Manage existing accounts, View all transactions, Balance enquiry Delete/close account etc. Admin login Add/delete/update account Withdrawal/deposit/statements transaction Account Information User details list Active/Inactive account SSK KR KS View transaction histories 2.5. User Module ‘A simple user can access their account and can deposit/withdraw money from their account, User can also transfer money from their account to any other bank account. User ean see their transaction report and balance enquiry too. > User login, use PIN system > Creating/open new account registration Funds transfer (local/international/domestic) > View statements transaction > User account details > Change Password and PINeee CeCe eee Ed EES EES I EL ELLE View about developer details Login : 1 | feene Aecourt [Account summary windrawe | " [aan wimnaraes Logout > Figure-2.2: Module of project 2.6. Hardware Requirements Specification Processor Intel Pentium III or later Main Memory(RAM) — : 256 MB ‘Cache Memory :512KB Monitor 14 inch Color Monitor Keyboard : 108 Keys Mouse Optical Mouse Hard Disk : 160 GB 2.7. Software Requirements Specification Front End/Language JAVA Back End/Database MysQl Additional Tools NETBEAN Operating System Windows 7, 8, 9, 10, XPae aCe CER EEC ECGS ES EEA HEE ELEE System & Database Design [Link] design [Link] design [Link] design [Link] design [Link] flow diagramCe ee eo rr re 2 A 2 3.1. System Design Design is the first step into the development phase for any engineered product or system Design is a creative process. A good design is the key to effective system, The term “design” is defined as “the process of applying various techniques and principles for the purpose of det ng a process or a system in sufficient detail to permit its physical realization”. It may be defined as a process of applying various techniques and principles for the purpose of defining ‘a device, a process or a system in sufficient detail to permit its physical realization. Software design sits at the technical kernel of the software engineering process and is applied regardless ‘of the development paradigm that is used. The system design develops the architectural detail required to build a system or product. As in the case of any systematic approach, this software too has undergone the best possible design phase fine tuning all efficiency, performance and accuracy levels. The design phase is a transition from a user oriented document to a document to the programmers or database personnel. ‘System design goes through two phases of development: Y Logical Design and ¥_ Physical Design. 3.2. Logical Design The logical flow of a system and define the boundaries of a system. It includes the following steps: Y Reviews the current physical system ~ its data flows, file content, volumes, frequencies etc. content and frequency ¥ Prepares output specifications ~ that is, determines the format, of reports. Prepares input specifications ~ format, content and most of the input functions. Prepares edit, security and control specifications. Specifies the implementation plan, S4R 8 Prepares a logical design walk through of the information flow, output, input, controls and implementation plan. ¥ Reviews benefits, costs, target dates and system constraints.a ee ae a 33. Physical Desiga Phy sical system produces the working systems by define the design specifications that tell the programmers exactly what the candidate system must do. It includes the following steps ¥ Design the physical system. ¥ Specify input and output media. ¥- Design the database and specify backup procedures. flow through the system and a physical design Walk Y Design physical inform through. Plan system implementation. Prepare a conversion schedule and target date. Determine training procedures. courses and timetable. Devise a test and implementation plan and specify any new hardware/software. SRR Update benefits, costs, and conversion date and system constraints. 34. Database design The database, called a bank, will have two tables, one called accounts and the other called customer. Each will hold information about either the account or the customer. The wo tables will be linked through a foreign key. The customer table has the following fields: Account User Table-3.1 Field Description cusid| (Creates @ unique customer id for each new customer name ‘Stores the customer name | | address Stores the customer address acc_id Links the customer to a account in the accounts tableAccounts Table-3.2 Field Description aceid ‘Creates a unique account number for each new account aceno Stores the account number ‘ype Stores the account type balance Stores the account balance active Shows the account status Since one customer can have many accounts, I thought it only right to insert a foreign key ‘acc_id into the customer table. In addition, instead of having fields such as date created and date closed, | simply use the active field to check if the account is active or not. This will enable us to focus more on the programming than on particulars of the database. 3.5. Data flow diagram DFD diagram for Creating "Account" Figure-3.1: Create new account DEDeee eee hee EI IU LLL Jeposit" Account” DFO diagram for withdraw a P| 2 tT a veal on Bank a [vente ] tom | Se © | Deposited arnount DFD diagram for deleting an “A/C” Delete Bonk 5 | oe ‘eae ~T Figure-3.3: Deleting an account DEDee ee eo 2 A A eG Terms of service & Security [Link] information [Link] terms [Link] terms 4.4,Customer’s obligations [Link] & Don'ts [Link] online banking tips [Link] of phishing attacksee ee ee ee ee a a a 4.1. General Information: You should register far BAMS hank with the branch where you maintain the account ach branch 2 If you maintain accounts at more than one Branch, you nead to register at separately 3. Normally BAMS Bank senices will be open to the customer only after he she acknowledges the receipt of password. 4. We invite you to visit your account on the site fhequently for transacting business oF viewing account balances. If you believe that any information relating to your account has a discrepancy. please bring it to the notice of the branch by e-mail or letter. is users of BAMS Ban In a joint account. all account holders are entitled to register, but transactions would be permitted based on the account openition rights recorded at the branch. (To begin with the services will be extended only to single or Joint “E or S accounts only). 6. All accounts at the branch whether or not listed in the registration form, will be available on the BAMS Bank. However the applicant has the option to selectively view the accounts on the BAMS Bank. [Link] terms: 1, ‘The Branch where the customer maintains his/her account will assign: a) User Account Number & b) Password 2. The User-id and Password given by the branch must be replaced by User Name and Password of customer’s choice at the time of first log-on. This is mandatory 3. Bank will make reasonable use of available technology to ensure security and to prevent unauthorized access to any of these services. The BAMS Bank service is VERISIGN Hemeans that certified which guarantees, that it is a secure © You are dealing with RR at that moment. © The two-way communication is secured with [28-bit SSL encryption technology, which ensures the confidentiality of the data during transmission. 4. You are welcome to access BAMS Bank from anywhere anytime, However, as a matter of precaution, customers may avoid using PCs with public access.LASERS err ae rere rrr eee Pees & ssword from the system. Therefore if customer forgets 5. There is no way to retrieve a p hivher password. he/she must approach the branch for re-registration. 4.3. Banks terms: 1. All requests received from customers are logged for backend fulfillment and are effective from the time they are recorded at the branch. Rules and regulations applicable to normal banking transactions in India will be applicable mutatis mutandis for the transactions executed through this site. 3. The BAMS Bank service cannot be claimed as a right. The bank may also convert this into a discretionary service anytime. 4, Dispute between the customer and the Bank in this service is subject to the jurisdiction of the courts in the Republic of India and governed by the laws prevailing in India. 5. The Bank reserves the right to modify the services offered or the Terms of service of BAMS Bank. The changes will be notified to the customers through a notification on the Site, 4.4, Customer's obligations 1. The customer has an obligation to maintain secrecy in regard to Username & Password registered with the Bank. The bank presupposes that login using valid Username and Password is a valid session initiated by none other than the customer. 2. Transaction executed through a valid session will be construed by RR to have emanated from the registered customer and will be binding on him/her. 3. The customer will not attempt or permit others to attempt accessing the BAMS Bank through any unlawful means. [Link] & Don'ts: 1. ‘The customer should keep his/her User 1D and password strictly confidential and should not divulge the same to any other person, Any loss sustained by the customer due to non-compliance of this condition will be at his/her own tisk and responsibility and the Bank will not be fiable for the same in any manner.eee ee Dee ee E TIT IEC ed de EI ALLELE a password of hishher own for BAMS Bank services. As 2. The customer is five to choos «precaution a password that is generi¢ in nature, guessable or inferable personal data se, date of birth ete. is best such as name, address, telephone member, driving li avoided. Similarly itis a good practice to commit the password to memory rather than \riting it down somewhere, 3. Itmay not be safe to leave the computer unattended during a valid session. This might give access to your account information to others. [Link] Online Banking Tips + URL address on the address bar of your internet browser begins with "https": the letter's at the end of "https" means ‘secured’. + Look for the padlock symbol either in the address bar or the status bar (mostly in the y certificate address bar) but not within the web page display area. Verify the sect by clicking on the padlock. Do not enter login or other sensitive information in any pop up window + The address bar has turned to green indicating that the site is secured with an SSL Certificate. 4.7. Beware of Phishing Attacks + Phishing is a fraudulent attempt, usually made through email, phone calls, SMS ete seeking your personal and confidential information. ‘+ State Bank or any of its representatives never sends you email/SMS or calls you over phone to get your personal information, password or one time SMS (high security) password. + Any such e-mail/SMS or phone call is an attempt to fraudulently withdraw money from your account through Internet Banking. Never respond to such email/SMS or phone call + Change your Internet Banking password at periodical intervals. + Always check the last log-in date and time in the post login page.Sample Snapshots of Project [Link] of BAMS [Link] section [Link] Page [Link] information [Link] details list 5.2.4, Transaction statement [Link] profile [Link] E-mail 5.3. User section 53.1, Provide PIN 5.3.2. Open new account form [Link] history [Link] details [Link] transfer [Link] change 5.3.7. About developersame ape eee eh ed ddd EES SLL LELE 5.1. Sample Snapshots of Project Ua \ecellg Sy Cu)Ae ee oe a a a a ae A Ah APPLICATION FORM Wo. 1476 eure cg NE uu) Account Details List View account detas, credit, deb funds from the acount or actwate,de-actvate them SS oe dasimusae ts Semptet — Raaneaviassn maana tor Seewcoet an Sa Sipe xe masses $220 Cumecxout cht Suema by: Md. asim dain 1p: 11320803, 2a Batch Cay Urwersyeee ee ee a 5.2.3, User Details List - x Coat DE aac) jf * User Details List ‘vew account deta, credit, debt funds "Yom the acount oF aetna, ae-activace them recess i and TEE anmaeBanaicon a8) 802M wee ame CE Teomueae 29060778 gumsazoliomatcan (9N)99—8N zoIe08z708958 a ale osteovasson 27341272 magnen@amatces 1913965502 19D 1005 183597 ame a Sieersomn 1382005 gamogoratcan (147) 104749 zorsoroncosnce ete Frye: by: wa aan Ucn Batch, City Unversity. 5.2.4, User Account Transactions Statement Cre Nec Deu eu) Account Statement View ist of all cre debit / fund transfer transaction summary by this user. Sena a eS owsoezrzneeaa —T100000017 tsoceetem erm ss9000 success ject by: Ma, asim Udan to» 11320803, Bah Baten Cay Unwerstywee ee eee EC EPEC ded dS ddI LL LLLE 5.2.5. BAMS User Profile Bank Account Management System st (0 5.2.6. Modify User E-mail CET a teculg De ae ac) User Details xg yoo seat ae!co CO t moras Sire sco ance 508 seietaneatonine >]DAE ee eee ee oe A 9 N Cela Cc g DE CU ’ Login Step 1: Log in o Access your Account em nse L ew user Pe 5.3.1. Provide PIN SS Cola toed Tue Login Step 2: Log in to Access your Account or unee Ml Project by: Md Jasim Uden 11226803, 2800 Batch, city Unveraty5.3.2. Open New Account/Register Form Pa ecrtiy é DUS } a te eee Ih eI eI de EI IEE LELE5.3.3. User Profile Home + A/C Statement CD A ‘Account Statement 5.3.4. User Account Details EE BE User Account Details ema: Jaameae2oigamac comPIABRERE ee ee ee ee ee 5.3.5. Funds T fer System - 7 _—$$—$$—_—_____. a smesere saaosor7a8 vere (Vatsie 146)aoevres ee eee id td deb bg dy ge dg dg bd dg dM ELLE LE 5.3.7, Security Change Sections Arte De ec) Asis UDO 1aa607708 (Change Ascot)weeded dt ded I LS LLLE Conclusion [Link] of online banking [Link] look [Link]ee ee a er a i a oe a i A 6.1. Benefits of online banking Many of us lead busy lives. Some of us are up before the crack of dawn, sting ourselves prepared so we can in turn get our families ready for the day. We rush to work. rush to get the kids to school, and at the end of the day we rush home only to brace ourselves for the next day After a hectic day, the last thing you want to do is spend time waiting in line at the [Link] even the post office. That's where Online Banking comes in. Many of the benefits of doingour banking online are obvious: © You don't have to wait in line. © You don't have to plan your day around the bank's hours. © You can look at your balance whenever you want, not just when you get a statement, ‘There are some hidden benefits too. As a young bank customer, you're just learning how to ‘manage your money and observe your spending patterns. + Online banking allows you to watch your money on a daily basis if you want to. By keeping close tabs on your funds, you'll always be aware of what's happening in your bank account. + For those experienced spenders, this option is far more appealing than the sudden discovery that you're broke! + It'salso helpful to watch how much interest you're gathering on investments and savings ‘or what service charges you have incurred. 6.1.1. Most available benefits 1. Online banking with key bank is fast, secure, convenient and free. Quick, simple, authenticated access to accounts via the web application. Simply scalable to grow with changing system requirement. Global enterprise wide access to information, Improved data security, restricting unauthorized access. au een Minimize Storage Space.PR od dad a as as 0 6.2. Future Look ‘The “Banking Online System is a big and ambitious project. am thankful for being provided this great opportunity to work on it. As already mentioned. this project has gone through extensive research work. On the basis of the research work, we have successfully designed and To know what the future of online banking looks like. implemented banking online System. it's probably worth looking at the present - online banking isn’t new. When you think ofonline banking, you probably think about a computer (either a desktop or laptop). a three or four step security process and then an interface that lets you view the balance of your various bank accounts and credit cards, whilst permitting you to transfer money and pay bills. And you're not wrong either. The most valuable future looks are following below: Y More branches of the bank, maybe it will be international, that means more ATM. machines outside. Y Customer issues development based on their needs, so the help desk will be aware of their needs and easy to use. Y Developing a mobile App for banking system that help users to do the obtained his operations without go to the bank only he need to sign in using his A/C NO. And password and then use your own PIN. Finally the system will update automatically.sored eve eeEEE TE Te PCE Cd Ide Id EAS ALES LELEE 6.3, Conclusion This project is developed to nurture the needs of a user in a banking sector by embedding all the tasks of transactions taking place in a bank. Future version of this project will still be much jon. Writing and depositing checks are perhaps the most enhanced than the current ve fundamental ways to move money in and out of a checking account, but advancements in technology have added ATM and debit card transactions. All banks have rules about how long it takes to access your deposits, how many debit card transactions you're allowed in a day. and how much cash you can withdraw from an ATM. Access to the balance in your checking account can also be limited by businesses that place holds on your funds. Banks are providing internet banking services also so that the customers can be attracted. By asking the bank employs we came to know that maximum numbers of internet bank account holders are youth and business man. Online banking is an innovative tool that is fast becoming anecessity. It is 1 successful strategic weapon for banks to remain profitable in a volatile and competitive marketplace of today. If proper training should be given to customer by the bank employs to open an account will be beneficial secondly the website should be made friendlierfrom where the first time customers can directly make and access their accounts. ‘Thus the Bank Management System it is developed and executed successfullyoe ee Oe a a dr de ae CODING [Link] package ASimulatorSystem: import javacaw.*s import [Link].*; import [Link] import [Link].*; public class Deposit extends JFrame implements ActionListener SextField 12; JButton b1,b2,b3;, ILabel 11,12,13; String pin; Deposit(String pin){ [Link] = pins Imagelcon il = new Imagelcon([Link]("ASimulatorSystenvicons/[Link]")): Image i2 ~ il getlmage().getSealedinstance( 1000, 1180, Image.SCALE_DEFAULT), Imagelcon i3 = new Imageleon(i2); ILabel 13 = new JLabel(i3); 13 setBounds(0, 0, 960, 1080); add(13); HH © new JLabel("ENTER AMOUNT YOU WANT TO DEPOSIT"); set oreground(Color. WHITE):11 setFont(new Font("System", [Link], 16)); t= new JTextField(): {[Link](new Font("Raleway", Font. BOLD, 22)); b1 = new JButton("DEPOSIT"); b2 = new JButton("BACK"); setLayout(null); 11 setBounds(190,350,400,35); [Link](t1); [Link](190,420,320,25); Baadd(el); [Link](390,588, 150,35); [Link](b1); [Link](390,633, 150,35); [Link](b2); [Link](this); [Link](this); setSize(960, 1080), setUndecorated( true), setLocation(500,0);sve ae bbe I ded Id dd ddd dd SL LE setVisible(true): public void actionPerformed(ActionEvent ae){ yt String amount =[Link](); Date date = new Date(); [Link]()==b1){ if(t getText().equals("")){ ‘[Link](null, "Please enter the Amount to you want 0 Deposit"); Jelset Conn cl = new Conn(); [Link]( insert into bank values("pin+", "+date+", ‘Deposit’ “+amountt)"); [Link](null, "Rs. "+amount+" Deposited Successfully"): setVisible( false); new Transactions(pin) setVisible(true); } Jelse [Link]()==b2){ setVisible( false); new Transactions(pin).setVisible(true); 4 jeatch(Exception e){ ce printStackTrace();soe Teed IIe eI Id II EIA EI SLE es) Public static void main(String! | a new Deposit(’™).setVisible( true) [Link] package ASimulatorSystem; import [Link].*; import [Link].*; import [Link].*; import java sql.*; import [Link] [Link]; import [Link].*; public class Signup extends JFrame implements ActionListener{ Label 11,12,13,14,15,16,17,18,19,110,11 1,112,113,114,115; STextField 11,1213,14,5,06,07; JRadioButton #1 12,13,r4,15; JButton b; JDateChooser dateChooser; Random ran = new Random();PALER EE OR eee ee eee oe oe ee ef long firstd = (ran,.nextLong() % 9000L) + 100013 String first =" + [Link]¢irst4); SignupOt setTitle("NEW ACCOUNT APPLICATION FORM"); Imagelcon il = new Imagelcon([Link]("ASimulatorSystemvicons/[Link]")): Image i2 = il getImage().getScaledinstance(100, 100, Image.SCALE_DEFAULT); Imagelcon i3 = new Imagelcon(i2); ILabel 111 = new JLabel(i3); 11 setBounds(20, 0, 100, 100); add(lt 1); 11 = new JLabel("APPLICATION FORM NO. "+first); |1setFont(new Font("Raleway", Font. BOLD, 38)); 12 = new JLabel("Page 1: Personal Details"); [Link](new Font("Raleway", Font. BOLD, 22)); 13 = new JLabel("Name:"); 1B setFont(new Font("Raleway", Font. BOLD, 20)); 14 = new JLabel("Father’s Name:");, [Link](new Font("Raleway", Font,BOLD, 20); 15 = new JLabel("Date of Birth:"), [Link](new Font("Raleway", Font. BOLD, 20));seeded ded S LISLE 16 = new JLabel("Gender:"); [Link](new Font("Raleway", [Link], 20)); 17 = new JLabel("Email Addres [Link](new Font("Raleway", [Link], 20); 18 = new JLabel("Marital Status:"); [Link](new Font("Raleway", Font. BOLD, 20)); 19 = new JLabel("Address:”) [Link](new Font("Raleway", Font. BOLD, 20)); 110 = new JLabel("City:"); [Link](new Font("Raleway", [Link], 20); 111 = new JLabel("Pin Code:"); 11 .setFont(new Font("Raleway", Font. BOLD, 20));, 112 = new JLabel("State:"); [Link](new Font("Raleway", [Link], 20)); 113 = new JLabel("Date"); [Link](new Font("Raleway", [Link], 14));, 114 = new JLabel("Month"); [Link](new Font("Raleway", Font. BOLD, 14));see Ce eI ed IE AI I ESA ELS LEE 11S = new JLabel("Y ear"): [Link](new Font("Raleway", [Link], 14) U1 = new JTextField(), {UL setFont(new Font("Raleway", Font. BOLD, 14)); 12= new JTextField(); [Link](new Font("Raleway", Font. BOLD, 14)): 13 = new JTextField(); [Link](new Font("Raleway”, Font. BOLD, 14)); 14= new JTextField(); [Link](new Font("Raleway", [Link], 14)); 15 = new JTextField(); [Link](new Font("Raleway", Font. BOLD, 14)); 16 = new JTextField(); [Link](new Font("Raleway", [Link], 14)); 17= new JTextField(); [Link](new Font("Raleway", [Link], 14)); b= new JButton("Next");seeded dd dd ddd ddd didl b setFontinew Font("Raleway”. Font BOLD. 14), bb setBackground(Color BLACK). bb setForeground(Color. WHITE) F1= new JRadioButton("Male”): +[Link](new Font("Raleway”, Font. BOLD. 14); + setBackground(Color. WHITE): 12 = new JRadioButton("Female’ [Link](new Font("Raleway”. [Link], 14): [Link](Color. WHITE): ButtonGroup groupgender = new ButtonGroup(); [Link](r!): [Link](r2); 13 = new JRadioButton("Married"); +[Link](new Font("Raleway", Font. BOLD, 14)); +[Link](Color. WHITE); 14 = new JRadioButton("Unmarried"); +[Link](new Font("Raleway", Font. BOLD, 14));, +4,setBackground(Color. WHITE); 15 = new JRadioButton("Othe +[Link](new Font("Raleway", [Link], 14)); +[Link](Color. WHITE);see Cee bd Ido dd ddd i IS LLE ButtonGroup groupstatus = new ButtonGroup(); ‘[Link](e3); [Link](r4); [Link](r5); dateChooser = new JDateChooser(): [Link](new LineBorder(new Color(0, 0, 0), 1, true)); [Link](new Color(105, 105, 105)); [Link]( 137, 337, 200, 29); add(dateChooser); setLayout(null); 11 setBounds(140,20,600,40); add(lt); [Link](290,80,600,30);, add(|2); [Link](100,140,100,30); add(13); tL-setBounds(300,140,400,30); add(tl); [Link](100,190,200,30); add(|4);, {[Link](300,190,400,30);adda), [Link](100,240,200,30); add ts), [Link](300, 240, 400, 30); [Link]( 100,290,200,30); add(l6); +l setBounds(300,290,60,30); add(rl); [Link](450,290,90,30); add(r2); [Link]( 100,340,200,30); add(17): [Link](300,340,400,30); add(13); 18,setBounds( 100,390,200,30); add( 8); +3 setBounds( 300,390, 100,30); add(r3);+4. setBounds(450,390, 100,30); add(r); £5 setBounds(635,390, 100,30); add(es); [Link]( 100,440,200, 30): add(19); [Link](300,440, 400,30); add(t4y; [Link](100,490,200,30);, add(110); [Link](300,490,400,30);, add(ts); 111 setBounds( 100,540,200,30); add(lt 1); [Link](300,540,400,30); add(t6); [Link](100,590,200,30);, add(112);,Be Cee added oI ILLS LLTE [Link](300,590,400,30): add7); }[Link](620,660,80,30);, add(b); [Link](this); getContentPane().setBackground(Color. WHITE), setSize(850,800); setLocation(500, 120); setVisible(true); public void actionPerformed(ActionEvent ae){ String formno = first; String name = [Link](); String fhame = [Link]); String dob = ((JTextField) dateChooser getDateEditor().getUiComponent()),getText() String gender = null; [Link]()){ ‘gender="Male"; jelse if([Link](){ gender = "Female";String email = .gotext0, String marital = null: SELLLLE [Link] yt ‘marital = "Married": Jelse [Link]()){ marital = "Unmarried": Jelse if([Link]()){ marital = "Other"; String address = [Link](); String city = [Link]: String pincode =t6.getText0; String state =[Link](); wryt if(6getTent()cquals(")){ [Link](null, "Fill all the required fields"); Jetset Conn et = new Conn(); String ql = values(""+formno+","*+name+™, address+"","4eity+","+pincode: ‘marital cL [Link](ql); new Signup2(First). set Visible(true); Shasevees dba GCRER EC CP EEdM AMIE AKI Ed A LAL LLLE setVisible( alse); }eateh(Exception ef e-printStackTrace(): public static void main(String{] args){ new Signup().setVisible(true); package Bank; import [Link].*; import [Link].*; import [Link].*; import [Link].*; public class Pin extends JFrame implements Action JPasswordField (1,12; JButton b1,b2; JLabel 11.12.13; String pin; Pin(String pin), [Link] = pin;ee ee a a a ef Imagetcon i) new Imageleon(Classt onder, getSystemResource(*Bank/icons/atm jpg") Image i> it gettmagedtetSeafedinstancet 1000, 1180, Image SCALE DEFAULT): xeleon 1X ~ new Imageleonti2): Label = new JLabel(i3); [Link](0, 0, 960, 1080): add(l4); 11 = new JLabel("CHANGE YOUR PIN"); [Link], 16): 11 setFont(new Font( "System". 11 setForeground(Color. WHITE); 12 = new JLabel(""New PIN: [Link](new Font("System”, [Link], 16)); [Link](Color. WHITE); 13 = new JLabel("Re-Enter New PIN:"); 1B setFont(new Font("System”, [Link], 16)); 1B setForeground(Color. WHITE); tl =new JPasswordField(); tl setFont(new Font(”Raleway", Font. BOLD, 25)); 12 = new JPasswordField(); {[Link](new Font("Raleway", Font. BOLD, 25): bl = new JButton("CHANGI b2 = new JButton("BACK"); [Link] istener(this); [Link] jener(this);, setLayout(null);oe eed odd ddd ddd dd lll 11 setBounds([Link]): Maadd(): [Link](180,390,150.35); [Link](I2) [Link]( 180,440,200,35); [Link](13); {[Link](350,390, 180,25); Madd(tt); 12,setBounds(350,440, 180,25); [Link](2): I. setBounds(390,588, 150,35); [Link](b1);, [Link](390,633,150,35): [Link](b2); setSize(960,1080); setl_ocation(500,0); setUndecorated(true); setVisible(true); public void actionPerformed(ActionEvent ae){ uyt String npin = t1.getText0)err eeaeaeeCCRE DT EC PEED IEAM dK Ed A AIA LLE [Link](rpin)){ ‘[Link] MessageDialog(null, "Entered PIN does not match") return: [Link](J=b1){ if (1 gerText().equals(™)){ ‘[Link](null, "Enter New PIN"): if (2 [Link]("")){ [Link](nuill, "Re-Enter new PIN"): Conn el = new Conn): spdate bank set pin String ql pin" where pil pint"; String q2 = "update login set pin ="+xpin+" where pin here pin ="+pin#""; String q3 = "update signup3 set pin ="+rpin+" [Link](q!): [Link](q2); [Link](q3); [Link](null, "PIN changed successfully"); setVisible( false); new Transactions(rpin).set Visible(true); else [Link]() new Transactions(pin).setVisible(true);, setVisible( false);eee e eee eeCeRedC EP EEdG MEd dg oS A EES LSE jeateh( Exception © ick Travel public static void main(String] 769) new Pin(*").setVisible(#ue)> package Bank: import [Link].*s jmport [Link].*s import javax. import [Link]-*; public class Transactions ‘extends JFrame implements ActionListener{ JLabel IIs “sButton bI,b2,b3,b4,b5,b6,67; String pin; ‘Transactions(String pin)( [Link]= pin: ystemResource("Bank/icons/[Link]")): new Imagelcon([Link]} Imagelcon il = 100, 1180, Image.SCALE_DEFAULT): Image i2 = [Link]().getSealedlnstance( 10 Imageleon 13 = new Imagelcon(i2); ILabel 12 = new JLabel(i3): 12,setBounds(0, 0, 960, 1080); add(12); 11 = new JLabel(*Please Select Your Transaction");ROR Ree Ree ee oe oe oe oe ee 1 setForeground( Color. WHITE): HL setFont(new Font( "System", [Link], 16)): bl = new JButton("DEPOSIT"): yew JButton("CASH WITHDRAWL"); b3 = new JButton("FAST CASH"); b4 = new JButton("MINI STATEMENT") bS = new JButton("PIN CHANGE"); b6 = new JButton("BALANCE ENQUIRY"): b7 = new JButton("EXIT"); setLayout(null); 11 setBounds(235,400,700,35); Iadd(l); [Link](170,499, 150,35); [Link](b1); [Link](390,499, 150,35); [Link](b2); [Link](170,543,150,35); Iadd(b3); [Link](390,543,150,35); [Link](b4); +[Link]( 170,588, 150,35); Iadd(bs);,~~ ~° “ “~~ “e ~~ ~* 2 —— w) w) 2 7) 2 2 a e bho. setHounds( 390, $88,150.35) Nadd(bo); [Link](290,633,150.35): WDadd(b7): bl add ActionL istener(this): [Link] i ener(this); [Link] istener(this): [Link] ActionL is ener(this); [Link](this); [Link](this); [Link](this); ize(960,1080); setLocation(500,0); setUndecorated(true); setVisible(true); public void uctionPerformed(Actiont vent ae){ [Link]()==b 1) set Visible(false); new Deposit(pin) set Visible(true); [Link])-=b2){ set Visible(tilse); new Withdrawi(pin).setVisible(true);eee ee edb bd dd dd bd ddd dS LLE else [Link]()==b3){ set Visible, false): new FastCash(pin).setVisible(true); =b4){ new MiniStatement(pin).setVisible(true): Jelse [Link] }else [Link]()=b5){ setVisible( false); new Pin(pin).setVisible(true): }else if([Link](=b6){ [Link](false) new BalanceEnquiry(pin).setVisible(true); }else [Link]—=b7){ [Link](0); public static void main(String[] args){ new Transactions("").setVisible(true); package Bank; import [Link]. import [Link].*; impon [Link].*; import [Link].*; public class Deposit extends JFrame implements Actionl istener{ JTextField 1112;CGA EELESE else [Link]() 3) setVisible(false): new FastCash(pin).setVisible(truc): Jelse iflae,getSource()=-b4){ new MiniStatement(pin).setVisible(true): Jelse [Link]()=b5){ setVisible( false); ew Pin(pin).setVisible(true); jelse [Link]()==b6){ [Link](false): new BalanceEnquiry(pin) setVisible(true); }else [Link]()—=b7){ [Link](0); public static void main(String{] args){ new Transactions("").setVisible(true); package Bank; import [Link].*; import [Link].*; import [Link], import [Link]; public class Deposit extends JFrame implements ActionListener{ WextPield U1 12;