ONLINE

BANKING
MANAGEME
NT
FINAL YEAR PROJECT OF BSC IT (SEM
VI)

Sr. No
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2.1
2.2
2.3
2.4
2.5
2.6
2.7
3.1
3.2
3.3
3.4
3.5
3.6
3.7
4.1
4.2
4.3
5.1
5.2

TOPIC
PRILIMINARY INVESTIGATION
ORGANIZATIONAL OVERVIEW
OBJECTIVES
CURRENT SYSTEM
LIMITATION OF CURRENT SYSTEM
PROPOSED SYSTEM AND ITS ADVANTAGES
FEASEBILITY STUDY
STAKEHODER
PROCESS MODEL
GANTT CHART
SYSTEM ANALYSIS
EVENT TABLE CONTENTS
USE CASE DIAGRAM
E-R DIAGRAM
ACTIVITY DIAGRAM
CLASS DIAGRAM
SYSTEM SEQUENCE DIAGRAM
SEQUENCE DIAGRAM
SYSTEM DESIGN
CONVERTING ERD TO CLASS DIAGRAM
DATA DICTIONARY
COMPONENT DIAGRAM
PACKAGE DIAGRAM
DEPLOYMENT DIAGRAM
MENU TREE
CRUD TABLE
SYSTEM CODING
VALIDATION
TEST CASE, TEST DATA, TEST RESULT
SCREEN LAYOUT
MAINTANANCE AND EVALUATION
FUTURE ENHANCEMENT
REFERENCES AND BIBLIOGRAPHY

PRILIMINARY
INVESTIGATION

OBJECTIVE
Looking for an online comprehensive solution to manage
Internet banking system.
This will be accessible to all customers who have a valid
User Id and Password.
This system provides the following facilities:
Balance Enquiry.
Funds Transfer to another account in the same bank
Request for cheque book/change of address/stop
payment of cheques
Viewing Monthly and annual statements.

CURRENT SYSTEM
To understand the need and benefits offered by InternetBanking we need to know and understand traditional
form of Banking, its limitations and shortcomings.
The customer need to visit a branch to open his account,
he needs to agree to the terms and conditions.
To withdraw or deposit or transfer funds from one
account to another he need to fill up a form for every
individual transaction. To submit a cheque book request,
a new form has to be filled and the user needs to wait
for verification.
The customer has to always visit a bank to make simple
changes: like change of address etc.
The list of transaction made is very important for every
organization or individual and he has to get it from the
bank, if it is saving account, a new form is filled.
In case a cheque is lost or the whole cheque book gets
lost, the customer needs to go through the various
procedures of bank for stopping the payment of
cheques.
The customer has to visit the bank to get his updated
balance in his account; he/she needs to get the entries
of the transaction in the passbook regularly.

DRAWBACKS
Customer need to visit to the bank regularly.
Customer has to wait in a queue for his turn.
Customer needs to get his passbook updated
regularly.
Customer needs to fill up various forms before his
query is resolved.
Customer has to visit the bank if he needs to update
his/her address.
For every individual transaction, a new form has to
be filled.

PROPOSED SYSTEM
Proposed system is fully automated system which
provides customer better services.
Customers are provided with a username and password.
They can visit the sites and login into their accounts.
Customers are provided with a common username and
password for all his accounts.
Proposed system has the following procedures to
overcome the drawbacks of the existing system:

BALANCE ENQUIRY: Customer can view his updated

balance from online service anytime.

FUNDS TRANSFER: Customer can transfer funds from

his account to any other account in the same bank.

REQUEST FOR CHEQUE BOOK: Customer can submit a

request for cheque book. At a time only one cheque book
request can be submitted.

CHANGE OF ADDRESS: Customer can change his

postal/current address
anytime.

STOP PAYMENT OF CHEQUES: Customer can stop the

payment of any cheque or a range of cheques issued to
him anytime.

ACCEPT CHEQUE BOOK REQUEST: Administrator can

accept the cheque book request any time from his online
account.

CREATE/ADD ACCOUNT: Administrator can create an

account to provide services of internet banking.

ADMINISTRATOR: Administrator can perform all the

functions that can be done by customers except online
fund transfer.

FEASIBLITY STUDY
The Project Feasibility is concerned with expected benefits. An
important outcome of the preliminary investigation is the
destination that the proposed system is feasible.
There are two aspects in the feasibility study portion of the
preliminary investigation.

Economic Feasibility
Operational Feasibility
Technical Feasibility

ECONOMIC FEASIBILITY:
It is considered mainly of two tests:
a)
Anticipated Value of benefit is greater than cost of
development
b)
Does the organization have adequate cash flow to fund the
project?

A determination to economic feasibility of the project requires the

low cost/ benefit analysis. The cost/benefit analysis compares the
cost and benefit to see whether the investment in development of
a new system will be more beneficial than costly.

Automation leads to reduction of manpower and processing time.

They purchase software with minimum rate.
Thus the system is said to be economically feasible.

OPERATIONAL FEASIBILITY:

Proposed projects are beneficial only if they can be turned into

information systems that will meet the organizations operating
requirements. Simply stated, this test of feasibility asks if the system
will work when it is developed and installed. Are there major barriers
to implementation? Here are questions that will help test the
operational feasibility of a project.
Is there sufficient support for the project from management from
users?
If the current system is well liked and used to the extent that persons
will not be able to see reasons for change, there may be resistance.

Are the current business methods acceptable to the user? If they are
not, Users may welcome a change that will bring about a more
operational and useful systems.
Have the user been involved in the planning and development of the
project? Early involvement reduces the chances of resistance to the
system and in general and increases the likelihood of successful
project.
Since the proposed system was to help reduce the hardships
encountered. In the existing manual system, the new system was
considered to be operational feasible.

Technical Feasibility:

Software
Requirements

Hardware
Requirements

Operating System:
Windows or Linux or
MAC

Processor: any

User Interface: HTML, Hard Disk: 10 GB

CSS
minimum
Programming
Language: PHP

RAM: 256MB or more

Database: MYSQL

Any Screen

STAKEHOLDERS
Stakeholders are anyone who has an interest in the
project. Project stakeholders are individuals and
organizations that are actively involved in the project, or
whose interests may be affected as a result of project
execution or project completion. They may also exert
influence over the projects objectives and outcomes. The
project management team must identify the
stakeholders, determine their requirements and
expectation, and, to the extent possible, manage their
influence in relation to the requirements to ensure a
successful project.
The people involved in the project development
are:
Developer:
Here in this project the Developer is Sanika & amit i.e.
myself who is developing this project.
Project Leader:
Here in this project the project leader are Professors:
Miss.Vaishali Kadam & Miss.Smita Dalvi who guides me in
my project.
Admin:
Administrator is responsible of checking the whole system
and has all rights to access and modify the records.

Admin can add, update and delete Supervisor, update the

whole record details and manage the whole website

Customer/Clients:
Customer can access the website after registration.
Customer can register himself as Client to access the
Website.
They can place orders or appoints SCS for their
Maintenances of System.

1.8 PROCESS MODEL

Class Diagram

The below class diagram shows that the customer can have
more than one account and that relationship goes to one to
many relationship.

h
e

transaction functions always depends on the web service,

which means its a web based.