1)Intorduction:................................................................................................

3
1.1)purpose.....................................................................................................3

1.2)Scope:. ..................................................................................................................
........31.3)
Abbreviations:. ...........................................................................................................
..41.4)
References:..................................................................................................................
.51.5)
Technologies:...............................................................................................................
61.6)
Overview…………………………………………………………………………….
.6
2) Overall
Description:................................................................................................6
2.01) Product
Perspective:....................................................................................................72.02)
Software
Interface:......................................................................................................82.03)
Hardware
Interface:.....................................................................................................82.04)
Communication
Interface:...........................................................................................82.05) Product
Features:. .......................................................................................................82.06)
User
Characteristics:...................................................................................................92.07
) Design and Implementation
Constraints:....................................................................92.08) Use-Case Model
Survey:.............................................................................................92.09)
Architecture
diagram:. ...............................................................................................142.10) ER-
Diagram:
…. ........................................................................................................152.11)
Assumptions and
Dependencies:................................................................................15
3) Specific
Requirements:.........................................................................................16
3.1) Use-Case
Reports:.........................................................................................................16
3.2) Supplementary
Requirements:.......................................................................................29
4) Supporting Information:………………………….
…………………………….30
4.1) System in context:
…………………………………………………………………………….31
4.2) Class Diagram:
………………………………………………………………………………..32
5) Appendices: ……….……………………………….………...
……………………33
5.1) Appendix A: Sequence
Diagrams…………………………………………………………….335.2)
Appendix B: Sample Screen
shots……………………………………………………………375.3) Appendix C:
References……………………………………………………………………..41

Introduction:

Internet banking system is specifically developed for online banking for

Balance Enquiry, Funds Transfer to another account in the same bank, Request for
cheque book/change of address/stop payment of cheques, Mini statements
(Viewing Monthly and annual statements).
1.1
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. It may be a hard-hitting task for the users and the
bankers too. The project gives real life understanding of Internet banking and
activities performed by various roles in the supply chain. Here, we provide an
automation for banking system through Internet. Internet 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 Internet banking
and activities performed by various roles in the supply chain.
1.2
Scope
This Project investigates the entry threshold for providing a new transaction
service channel via the real options approach, where the entry threshold is
established by using an Internet banking system designed for the use of normal
users(individuals), Industrialists, Entrepreneurs, Educational Institutions(Financial
sections), Organizations and Academicians under transaction rate uncertainty.
•
Customer must have a valid User Id and password to login to the system
•
If a wrong password is given thrice in succession, that account will be locked and
the customer will not be able to use it. When an invalid password is entered a
warning is given to the user that his account is going to get locked.
•
After the valid user logs in he is shown the list of accounts he has with the bank.
•
On selecting the desired account he is taken to a page which shows the present
balance in that particular account number.
•
User can request for the details of the last ‘n’ number of transactions that he has
performed.
A report can also be taken of this.

Users of the system:

In this online internet banking system, the users are
 Administrators
 Customers
 Corporate.
 1.Administrator: He is the super user responsible for managing system
users, taking system backup,
 generating reports, maintaining organization details, Starting Sessions and
ending Sessions and also
 manages various requests from different Types of users.
 •
 Providing UserName, Password and other information required for the users
to start an account.
 •
 Starting Sessions:  The Administrator creates the system users and will be
assigned with the
 different roles. He is also responsible to start the session when a particular
user wants to use the
 system every time(It is automatically managed setup).
 •
 Managing Data Backup:  The Administrator is responsible for managing
entire details by
 taking the backup periodically. He also takes the Backup of the database in
order to prevent lossof data on system crashes or inorder to prevent
malfunctioning. He can take a backup of entiredatabase or a particular
section.
 •
 Crash Recovery:  The Administrator manages the crash recovery at the
time ofsystem crash or
 failure occurs.
 •
 Ending session:  The administrator is responsible for ending the session
when the particular
 user logged out of the system(It is automatically managed setup).
 2. Customer(Normal/others):  Ordinary customers have a user name &
password with which they can login into
 their account. They can perform all the transactions such as funds transfer,
balance enquiry, cheque book
 request, etc by sitting at their home on internet.
  Login: User can login to the system by providing appropriate username and
password provided
 by the administrator.

 Selecting the Account: After logging in the user is provided with a screen

showing the details
 of accounts and he selects one of the account inorder to perform the
transaction.

 Balance Enquiry: He can view the balance left in his account, if once he
has entered into his
 account.
 •
 Funds Transfer: Upon the request the user can transfer funds from his
account to other
 accounts.
 •
 Request for cheque book : He can request for cheque book.
 •
 Mini statements: He also can take a mini statement print out upon his
requirement.
3. Corporate: The corporate users include Industrialists, Entrepreneur,
Organizations and Academicians etc.
 They have a corporate id along with username & password. The
organization will have an administrator tomaintain all the details of their
employees. He deposits salaries of the employees into the accounts of
thecorresponding employees. These employees can perform all the
transactions that ordinary customer does.
 •
 Login: corporate can login to the system by providing appropriate
username, password and
 along with Corporate-ID provided by the administrator.
 •
 Selecting the Account: After logging in the user is provided with a screen
showing the details of
 accounts and he selects one of the account inorder to perform the
transaction.
 •
 Balance Enquiry: He can view the balance left in his account, if once he
has entered into his
 account.
 •
 Funds Transfer: Upon the request the user can transfer funds from his
account to other
 accounts.
 •
 Request for cheque book : He can request for cheque book.
 •
 Mini statements: He also can take a mini statement print out upon his
requirement.
 •
 Internal administrator: Every corporation will be having its own internal
administrator who is
 responsible for maintaining details of their employees, deposits salaries of
the employees into
 their accounts.