Online Banking System 2012 Report

Online Banking System 2012
A
Project Report on
Online Banking System
Submitted To…
Shree M.&.N Virani Science Collage

RAJKOT
Developed By…
Dobariya Ruchi D.
Koradiya Heta R.
Developed By: =Dobariya Ruchi & Koradiya Heta. 1

 PREFACE…………………………………………………..3
 INTRODUCTION………………………………………….4
 PROJECT PROFILE……………………………………... 6
 ABOUT ASP.NET …………….….……………………….. 7
 PROJECT TOOLS & CONTROLS…………….………..10
 HARDWARE & SOFTWARE RESORCES……………. 13
 DATAFLOW AND E.R DIAGRAM.…………………… 15
 DATABASES……………………………………………… 18
 SCREEN LAYOUT OF ONLINE BANKING………….. 25
 SCREEN LAYOUT OF NET BANKING……………….. 44

When a computer succeeds-when it meets the needs of the people who

use it, when it performs flawlessly over a long period of time, when it is easy
to modify and even easier to use-it can and does change things for the better.
But when software fails-when its users are dissatisfied, when it is error prone,
when it is difficult to change and even harder to use-bad things can do happen.
We all want to build software that makes things better, avoiding the bad
things that lurk in the shadow of failed efforts. To succeed, we need discipline
when software is designed and built. We need an engineering approach.
In earlier time, almost all the Companies and Organization keep their
records on paper and the work was operated and computed by a human. So
there are chances to make a mistake. And the paper work may be destroyed by
some accident. It is very difficult to search an old Friends, Relatives, Group
Members details from large amount of storage files. So with the help of
computerized system, a user can store and search old data and can save lot of
time and energy.
This Web site is developed for keeping details of Address, of Banking

Branches, Net Mails, Checking Account Details, Transaction Details, Cheque
Status, Stop Payments etc... Not only keeping details of those Accounts but
also storing the transactions with this Banking and Business Related
Information.

INTRODUCTION
Online Banking System History
The concept of online banking as we know it today dates back to the
early 1980s, when it was first envisioned and experimented with. However, it
was only in 1995 (on October 6, to be exact) that Presidential Savings Bank
first announced the facility for regular client use. The idea was quickly
snapped up by other banks like Wells Fargo, Chase Manhattan and Security
First Network Bank. Today, quite a few banks operate solely via the Internet
and have no ‗four-walls‘ entity at all.
In the beginning, its inventors had predicted that it would be only a

matter of time before online banking completely replaced the conventional
kind. Facts now prove that this was an overoptimistic assessment - many
customers still harbor an inherent distrust in the process. Others have opted
not to use many of the offered facilities because of bitter experience with
online frauds, and inability to use online banking services.
Be that as it may, it is estimated that a total of 55 million families in

America will be active users of online banking by the year 2010. Despite the
fact that many American banks still do not offer this facility to customers, this
may turn out to be an accurate prediction. The number of online banking
customers has been increasing at an exponential rate.
Initially, the main attraction is the elimination of tiresome bureaucratic

red tape in registering for an account, and the endless paperwork involved in
regular banking. The speed with which this process happens online, as well as
the other services possible by these means, has translated into a literal boom
in the banking industry over the last five years. Nor are there any signs of the
boom letting up - in historical terms, online banking has just begun.

Online Banking provides detailed information on Online Banking, History of

Online Banking, Online Banking Services, Future of Online Banking and more.
Online Banking is affiliated with Offshore Banking Accounts.
Article Source: http://EzineArticles.com/?expert=Ross_Bainbridge

Project Profile
Project Definition : - Online Banking
Developed At :- Shree M. &.N Virani Science Collage.
Front End Tool :- ASP.Net with C#
Back End Tool :- Sql server
Software Use :-
Dream viewer
Notepad
Microsoft Word
Browsers :-
Internet Explorer
Mozila Fire Fox
Developed By :-
Ruchi Dobariya.
Heta Koradiya.
Guided By :-
Keyur Zala.
Pradip Vanpariya.

ASP.NET
 Introduction
 With ASP.NET, Microsoft has created an integrated suite of components

that combines the building blocks of the web-markup languages and HTTP-
with proven object-oriented methodology.
 ASP.NET features a completely object-oriented programming model, which

include an event driven, control based architecture that encourages code
encapsulation and code reuse.
 ASP.NET gives you the ability to code in any supported .NET language
(including Visual Basic,C#,J#,and many other languages that have third
party compilers).
 ASP.NET also includes a fine-tuned data access model and flexible data
caching to further boost performance.
Seven Important facts About ASP.NET

1) ASP.NET is integrated with .NET Framework
2) ASP.NET is compiled, not interpreted
3) ASP.NET is Multilanguage
4) ASP.NET is Hosted by the Common Language Runtime
5) ASP.NET is Object-Oriented
6) ASP.NET is Multidevice and Multibrowser
7) ASP.NET is Easy to Deploy and Configure

 What is .NET Framework?
The .NET framework is a new and revolutionary platform created by Microsoft for
developing applications. The most interesting thing about this statement is how
vague it is but there are good reasons for this. For a start, note that is doesn‘t
―develop applications on the windows operating system.‖ Although the Microsoft
release of the .NET framework runs on the windows operating system, it is fast
becoming possible to find alternative versions that will work on other systems. One
example of this is Mono, an open-source version of the .NET framework
(including a C# compiler) that runs on several operating systems, including various
flavors of Linux and Mac OS. More such projects are in the pipeline and may be
available by the time you read this. In addition, you can use the Microsoft .NET
compact framework (essentially a subset of the full .NET framework) on personal
digital assistant (PDA) class devices and even some smart phones. One of the key
motivations behind the .NET framework is its intended use as a means of
integrating disparate operating systems.
The .NET framework has been designed so that it can be used from any languages,
including C# (the creation of this book) as well as C++, Visual Basic, Jscript, and
even older languages such as COBOL. For this to work, .NET –specific versions of
these languages have also appeared, and more are being released all the time. Not
only do all of these have access to the .NET framework, but they can also
communicate with each other. It is perfectly possible for C# developers to make
use of code written by Visual Basic programmers, and vice versa.

 SQL SERVER 2005 Edition
 Microsoft SQL Server is a set of components that work together to meet the
data storage and analysis needs of the largest Web sites and enterprise data
processing systems.
 SQL Server 2005 Express Edition is free, easy-to-use, and redistributable

version of SQL Server 2005 that offers developers a robust database for
building reliable applications.
 SQL Server Express can make use of only 1 GB of RAM. In addition it has a
database size limit of 4 GB, which limit its use for larger business
applications.
 SQL Server 2005 Express Edition is primarily targeted to developers looking

to embed a redistributed database engine in their application.
 This developers no longer need to develop their own data repository and can
rely on the powerful set of features, performance and the well define T-SQL
programming language offered by SQL Server Express.
 Microsoft SQL Server 2000 data is stored in databases. The data in a database
is organized into the logical components visible to users. A database is also
physically implemented as two or more files on disk.

Tools (Controls) used of Visual ASP .NET

 Text Box
A Textbox control, sometimes called an edit field or edit control,
displays information entered at design time, entered by the user, or assigned
to the control in code at run time.
To display multiple lines of text in a Textbox control, set the

multilane property to True. If a multiple-line Textbox doesn't have a
horizontal scroll bar, text wraps automatically even when the Textbox is
resized. To customize the scroll bar combination on a Textbox, set the
Scrollbars property.
If you set the multilane property to True, you can use the Alignment
property to set the alignment of text within the Textbox. The text is left-
justified by default. If the Multilane property is False, setting the Alignment
property has no effect.
 Label
A Label control is a graphical control you can use to display text that
a user can't change directly
A Label control‘s caption size is unlimited. For forms and all other
controls that have captions, the limit is 255 characters.
You can write code that changes the text displayed by a Label control
in response to events at run time. For example, if your application takes a
few minutes to commit a change, you can display a processing-status
message in a Label. You can also use a Label to identify a control, such
as a Textbox control, that doesn't have its own Caption property

 Command Button
A command button is typically used to start an event that performs an

action such as closing a form, moving to a different record, printing a report,
and so on. Use the Command Group control to create a set of command
buttons that you can manipulate individually or as a group.
Use the Caption property to specify the text that appears on a

command button. Use the Picture property to specify a picture for a
command button.
Click events occurs when you include code in a program that triggers
the event, or when the user presses and releases the left mouse button while
the pointer is over a control, changes the value of certain controls, or clicks
in a blank area of a form.
 Combo Box
A Combo Box control combines the features of a Textbox control

and a List Box control—users can enter information in the text box
portion or select an item from the list box portion of the control To add or
delete items in a Combo Box control, use the Add or Remove method.
Set the List, Count, and List Index properties to enable a user to access
items in the Combo Box. Alternatively, you can add items to the list by
using the List property at design time.
 Check Box
A Check Box control displays an X when selected; the X

disappears when the Check Box is cleared. Use this control to give the
user a True/False or Yes/No option. You can use Check Box controls in
groups to display multiple choices from which the user can select one or
more. You can also set the value of a Check Box programmatically with
the Value property.
Check Box and Option Button controls function similarly but with
an important difference: Any number of Check Box controls on a form

can be selected at the same time. In contrast, only one Option Button in a
group can be selected at any given time.
To display text next to the Check Box, set the Caption property.
Use the Value property to determine the state of the control—selected,
cleared, or unavailable.
 Image control
An Image control can display a graphic from a bitmap, icon, or

metafile, as well as enhanced metafile, JPEG, or GIF files. It clips the
graphic if the control isn't large enough to display the entire image.
To make a Picture Box control automatically resize to display an

entire graphic, set its Auto Size property to True.
To create animation or simulation, you can manipulate graphics
properties and methods in code. Graphics properties and events are useful
for run-time print operations, such as modifying the format of a screen
form for printing
 Menu
A Menu displays a custom menu for your application. A menu can

include commands, submenus, and separator bars. Each menu you create
can have up to four levels of submenus.
 Toolbar
Toolbar control inserts the toolbar in the project. Toolbar can

contain buttons which can contain images and text for making project
user friendly.

Hardware Configuration
Server Configuration
 Pentium IV Processor
 VGA Color Monitor
 512 MB RAM
 256 Cache Memory
 104 Keyboard
 Optical Mouse
Client Configuration
 Intel Pentium MMX or Higher Processor

 SVGA Color Flat Monitor
 128 MB or Higher RAM
 64 Cache Memory
 104 Keyboard
 Mouse
 Dot Metric Printer

Server Configuration
 Platform
Microsoft Windows NT or Microsoft Windows 2000
 Back End Tool

Sql Server
Client Configuration
 Platform
Microsoft Windows XP or higher Microsoft Windows‘ version
 Front End Tool

Visual ASP.Net
 Back End Tool

Sql server

Data Flow Diagram
 Admin module Data Flow Diagram
Login Info Login

Administrator Process
Accoun
t no
View/Add/
Account Edit/Delet
no….. Account e Account
Info info…
Search
End

 First Level Client Module Data Flow Diagram
Login
Home Search
Account
info
Account
Detail
End

ERDiagram

SCREEN
LAYOUT
OF
DATABASES

DATABASES
Table: - Account
Field Name Data Types Size Descriptions

Ac_No Number (20) Primary key
Pri_Actype Varchar (15) Account Type
Pri_Name Varchar (100) Primary Name
Join_Name Varchar (100) Join Name
Pri_Add Varchar (150) Primary Address
Join_Add Varchar (150) Join Address
Pri_City Varchar (30) Primary City
Join_ City Varchar (30) Join City
Pri_State Varchar (20) Primary State
Join_State Varchar (20) Join State
Pri_Nationality Varchar (25) Primary Nationality
Join_Nationality Varchar (25) Join Nationality
Pri_Pin Number (10) Primary Pin code
Join_Pin Number (10) Join Pin code
Pri_RPhone Varchar (15) Primary Resident Phone
Join_RPhone Varchar (15) Join Resident Phone
Pri_Mobile Varchar (15) Primary Mobile
Join_Mobile Varchar (15) Join Mobile
Pri_Per_Add Varchar (150) Primary Permanent Address
Join_Per _Add Varchar (150) Join Permanent Address
Pri_E-Mail Varchar (100) Primary E Mail
Join_E-Mail Varchar (100) Join E Mail
Nomi_Nm Varchar (100) Nominee Name
Nomi_Dob Date Nominee Date of Birth
Nomi_Relation Varchar (20) Relation with Nominee
Nomi_Age Number (20) Nominee Age
Nomi_Minor Varchar (5) Nominee Minor
Nomi_Minor_Gaerdi Varchar (60) Nominee Guardian Name
anNm

Ccy Varchar (10) Current Currency

Mode_Of_Operation Varchar (20) Operation Mode
Open_Depo Number (15) Open Deposit
Open_Depo_Chno Number (15) Open Deposit Cheque No.
Open_Date Number Open Date
Check_Required Varchar (5) Cheque Book Require
Pri_Edu Varchar (20) Primary Education
Pri_Job Varchar (30) Primary Job
Pri_Job_Desi Varchar (30) Primary Designation
Pri_Job_Amt Varchar (15) Primary Amount
Avi_Balance Number (20) Balance
Table: - Cheques

Ac_No Number (20) Foreign key
Chk_No Number (20) Cheque No.
Description Varchar (60) Description
Amt Number (15) Amount
Cdate Date Cheque Date
Status Varchar (10) Cheque Status
Table: - Withdrawal

Withdrawal Number (15) Withdrawal Amount
W_Date Date Withdrawal Date
W_Time Date Withdrawal Time

Table: - Passbook

Tr_Date Date Trasaction Date
Chk_No Varchar (10) Cheque No.
Description Varchar (80) Description
Withdrawal Number (15) Withdrawal
Deposit Number (15) Deposit
Balance Number (20) Available Balance
Table: - Term_Depo

Ac_Type Varchar (20) Account Type
Product Varchar (20) Product
FullName Varchar (100) Full Name
Dob Date Date of Birth
PanNo Varchar (20) Pan Card No.
Email Varchar (100) E Mail ID
Nomi_nm Varchar (100) Nominee Name
Nomi_Dob Date Nominee Dob
Nomi_Add Varchar (200) Nominee Address
Tenure Number (15) Tenure
Plan_Int Number (15) Plan Interest
Address Varchar (200) Address
Pinno Number (10) Pin Code No.
City Varchar (30) City
Resi_No Varchar (30) Resident No.
Offi_No Varchar (30) Office No.
Mobile Varchar (30) Mobile No.
Account_Amt Number (15) Account Am

Table: - Deposit

Deposit Number (15) Deposit Amount
D_Date Date Deposit Date
D_Time Date Deposit Time
Table: - Debit_Card

Pri_DebCard_Type Varchar (8) Card Type
Pri_DebCard_Nomi Varchar (100) Primary Nominee
Join_DebCard_Nomi Varchar (100) Join Nominee
Pri_Relation_Nomi Varchar (15) Nominee Relation
Join_Relation_Nomi Varchar (15) Nominee Relation
Pri_Nomi_Dob Date Nominee Dob
Join_Nomi_Dob Date Join Nominee Dob
Table: - Credit_Card

Pri_CrCard_Type Varchar (8) Card Type
Pri_CrCard_Nomi Varchar (100) Primary Nominee
Join_CrCard_Nomi Varchar (100) Join Nominee
Pri_Relation_Nomi Varchar (15) Nominee Relation
Join_Relation_Nomi Varchar (15) Nominee Relation
Pri_Nomi_Dob Date Nominee Dob
Join_Nomi_Dob Date Join Nominee Dob

Table: - Check_Book

Start_Date Date Starting Date
End_Date Date Ending Date
Request_Date Date Request Date
Issue_Date Date Issue Date
Table: - Apply Now

Plan Varchar (30) Plan Name
FName Varchar (50) First Name
LName Varchar (50) Last Name
Email Varchar (100) E Mail Address
Address Varchar (100) Address
Pincode Number (15) Pin Code
City Varchar (50) City
NearBeranch Varchar (50) Nearest Branch
RPhone Varchar (20) Resident Phone No.
OPhone Varchar (20) Office Phone No.
Table: - StatementInquiry

Email Varchar (100) E Mail Address
RDate Date Request Date

Table: - Login

Cust_ID Varchar (40) Customer ID
Password Varchar (100) Password
Table: - Mobile_Regi


SCREEN
LAYOUT
OF
PERSONAL
BANKING

This is Welcome Screen

Whenever User will open this site at that First
Display This Screen This is Home page of the Web Site

This is Saving Account Screen

Click on Account to Display Details about the Saving Account
User can also find Details of Saving Account
User also sends the Request online open Saving Account

This is Deposit Screen

Click on Deposit Link user can also retrieve
Details about the Deposit

This is Fixed Deposit Rate Screen

User can see easily the interest rate of Fixed Deposit
Then after apply easily whatever plan that has selected

This is Home Loan Screen

Click on Loan Link to Default Screen
Is Home Loan User also see details about the Home Loan
And that can also apply to Home Loan at a Time

This is Personal Loan Screen

Users also see details about the Personal Loan
And that can also apply to Personal Loan at a Time

This is Loan against Property Screen

Users also see details about the Loan against Property details
And that can also apply to Loan against Property at a Time

This is Loan against Security Screen

Users also see details about the Loan against Security details
And that can also apply to Loan against Security at a Time

This is Car Loan Screen

Users also see details about the Car Loan
And that can also apply to Car Loan at a Time

This is Study Power Loan Screen

Users also see details about the Study Power Loan
And that can also apply to Study Power Loan at a Time

This is Consumer Power Loan Screen

Users also see details about the Consumer Power Loan
And that can also apply to Consumer Power Loan at a Time

This is Credit Card Screen

Users also see details about the Credit Card
And that can also apply to Credit Card at a Time
If users want to take that card so you must have Fixed Deposit
Otherwise that can not apply for that

This is Debit Card Screen

Users also see details about the Debit Card
And that can also apply to Debit Card at a Time
If user want to take that card so you must have to paid yearly
Charge of that card otherwise that can not use of Debit Card

This is NRI Service Screen

NRI also see details about the Banking NRI Services

This is Forms Download Screen for All Customers

This is Net Secured Screen

This is Screen Displays information about Net Secured
As well As Term and condition of that

This is Banking Phone Numbers Screen

This Screen Display Details about the Banking Phone Numbers.

This is About Us Screen

SCREEN
LAYOUT
OF
NET
BANKING

This is Net Banking Login Screen

Users want to use this facility so first of all
User have customer ID for Net Banking Login
And Password for checking the Status of Banking
Users have two Passwords
First is Normal Password user can not transaction
Second is Transaction Password by using this Password user also can transfer fund
and other same kind of Baking Functionality

This is Home Page of Net Banking

This is Saving Account Details Screen

Whenever User just click on Saving Account or Account
At that time this screen will Display and represent
Actual Status as well as Balance of that User

This is Fixed Deposit Account Screen

If User want to see that term Deposit Account Status
Or renew so, by using this functionality that can easily managed

This is Cheque Details Screen

Users can see them Cheques Status and Clear or Unclear
As well as get Print out of all the cheque transactions.

This is Cheque Book Request Screen

If Users have need Cheque Book so, here by using this Functionality
Users can easily send Request to Bank for Cheque Book
And Bank will send the Cheque Book to Address of Requested User

This is Cheque Stop Payment Screen

If Users want to Stop Payment of Particular Cheques or Cheque Book So, By
Using this Functionality
Users can easily send Request to Bank for Stop Payment to Cheque Book And
Bank will Stop Payment Cheque Book
Or Particular Cheque Number

This is Credit Card Statement Screen

If User has Credit Card and User want to see
Statement of Credit Card So, By Using this Functionality
User will see and get Printout of Statement

This is Credit Card Balance Screen

When User Will Click on Credit Card Balance Link
At that time This Screen will Display
If User has Credit Card and User want to see
Balance of Credit Card So, By Using this Functionality
User will see and get Printout of Balance

This is Self Fund Transfer Screen

When User Will Click on Self Fund Transfer Link
If User want to Self Transaction at that time
User wills Transfer Fund by Using this Functionality
Users will Easily Transfer Fund and Get Printout of that Transaction

This is Third Party Fund Transfer Screen

When User Will Click on Third Party Fund Transfer Link
If User want to Third Party Transaction at that time
User wills Transfer Fund by Using this Functionality
User wills Easily Transfer Fund and Get Printout of that Transaction

This is Statement Inquiry Screen

When User Will Click on e-Statement or Statement Inquiry Link
At that time This Screen will Display If User want to?
Get Statement at that time by Using this Functionality
User wills Easily Get Statement as well as Printout of that

This is Mobile Registration Screen

When User Will Click on Mobile Registration Link
At that time This Screen will Display If User want to
Registration so, by using this Functionality
User wills Easily Registered Mobile

This is Change Password Screen

When User Will Click on Change Password Link
At that time This Screen will Display If User want to?
Change Password so, by using this Functionality
User wills Easily Change Password

Online Banking System 2012 Report

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Online Banking System 2012

Shree M.&.N Virani Science Collage

Developed By: =Dobariya Ruchi & Koradiya Heta. 1

 ABOUT ASP.NET …………….….……………………….. 7

 PROJECT TOOLS & CONTROLS…………….………..10

 HARDWARE & SOFTWARE RESORCES……………. 13

 DATAFLOW AND E.R DIAGRAM.…………………… 15

 SCREEN LAYOUT OF ONLINE BANKING………….. 25

 SCREEN LAYOUT OF NET BANKING……………….. 44

Developed By: =Dobariya Ruchi & Koradiya Heta. 2

When a computer succeeds-when it meets the needs of the people who

This Web site is developed for keeping details of Address, of Banking

Developed By: =Dobariya Ruchi & Koradiya Heta. 3

In the beginning, its inventors had predicted that it would be only a

Be that as it may, it is estimated that a total of 55 million families in

Initially, the main attraction is the elimination of tiresome bureaucratic

Developed By: =Dobariya Ruchi & Koradiya Heta. 4

Online Banking provides detailed information on Online Banking, History of

Article Source: http://EzineArticles.com/?expert=Ross_Bainbridge

Developed By: =Dobariya Ruchi & Koradiya Heta. 5

Project Definition : - Online Banking

Developed At :- Shree M. &.N Virani Science Collage.

Front End Tool :- ASP.Net with C#

Back End Tool :- Sql server

Developed By: =Dobariya Ruchi & Koradiya Heta. 6

 With ASP.NET, Microsoft has created an integrated suite of components

 ASP.NET features a completely object-oriented programming model, which

Seven Important facts About ASP.NET

Developed By: =Dobariya Ruchi & Koradiya Heta. 7

 What is .NET Framework?

Developed By: =Dobariya Ruchi & Koradiya Heta. 8

 SQL SERVER 2005 Edition

 SQL Server 2005 Express Edition is free, easy-to-use, and redistributable

 SQL Server 2005 Express Edition is primarily targeted to developers looking

Developed By: =Dobariya Ruchi & Koradiya Heta. 9

Tools (Controls) used of Visual ASP .NET

To display multiple lines of text in a Textbox control, set the

Developed By: =Dobariya Ruchi & Koradiya Heta. 10

A command button is typically used to start an event that performs an

Use the Caption property to specify the text that appears on a

A Combo Box control combines the features of a Textbox control

A Check Box control displays an X when selected; the X

Developed By: =Dobariya Ruchi & Koradiya Heta. 11

An Image control can display a graphic from a bitmap, icon, or

To make a Picture Box control automatically resize to display an

A Menu displays a custom menu for your application. A menu can

Toolbar control inserts the toolbar in the project. Toolbar can

Developed By: =Dobariya Ruchi & Koradiya Heta. 12

 Intel Pentium MMX or Higher Processor

Developed By: =Dobariya Ruchi & Koradiya Heta. 13

 Back End Tool

 Front End Tool

 Back End Tool

Developed By: =Dobariya Ruchi & Koradiya Heta. 14

Data Flow Diagram

 Admin module Data Flow Diagram

Login Info Login

Developed By: =Dobariya Ruchi & Koradiya Heta. 15

 First Level Client Module Data Flow Diagram

Developed By: =Dobariya Ruchi & Koradiya Heta. 16

Developed By: =Dobariya Ruchi & Koradiya Heta. 17

Developed By: =Dobariya Ruchi & Koradiya Heta. 18