Project Report on

“BANK MANAGEMENT
SYSTEM”

My Git HUb : https://github.com/SpaceWalkerr/Bank-Management-System.git

 ACKNOWLEDGEMENT

This Project report was completed as a result of support from many

people, although not all of them can be mentioned.

We wish to express our sincere gratitude to God for his protection,

providence, guidance and above all, for sustaining us.

We are greatly indebted to our good superviso for his useful and
necessary observation, suggestions, contribution and corrections.
We would not have been able to achieve anything in this research
without your supervision. May God enrich you greatly in every area
of life.

Finally, we wish to express our appreciation to our parents for their

love and support.

Student’s Name :
Suraj Nandan
 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 homes 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 Internet 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 a core 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 management
has become 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.

Abstract
The Bank Account Management System is an application for
maintaining a person's account in a bank. In this project I 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 nurture the needs of an end banking user by
providing various ways to perform banking tasks. Also, to enable the
user’s work space 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 language. 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 a 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 Java. 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
 AIM of this Project
The main aim of designing and developing this Internet banking
System Java 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 by their
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 inter
banking as well as other banking customers by simply adding
them as payees.

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. It may be a hard-
hitting task for the 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 Internet. 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
 Main Goal
1. Motto- 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.

2. Customer Satisfaction: Client can do his operations comfortably

without any risk or losing of his privacy. Our software will perform and
fulfill all the tasks that any customer would desire.

3. Saving Customer Time: Client doesn't need to go to the bank to do

small operation.

4. Protecting the Customer: It helps the customer to be satisfied and

comfortable in his choices, this protection contains customer’s account,
money and his privacy.

5. Transferring Money: Help client transferring money to/or another

bank or country.

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
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:

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.

1- Admin login
2- Add/delete/update account
3- Withdrawal/deposit/statements transaction
4- Account Information
5- User details list
6- Active/Inactive account
7- View transaction histories

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 can see their transaction report and balance enquiry too.

1- User login, use PIN system

2- Creating/open new account registration
3- Funds transfer (local/international/domestic)
4- View statements transaction
5- User account details
6- Change Password and Pin

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.
2. 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.

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.
Benefits of online banking :

Many of us lead busy lives. Some of us are up before the crack of dawn,
getting 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 bank, or even the
post office. That's where Online Banking comes in. Many of the benefits of
doing our banking online are obvious:

1- You don't have to wait in line.

2- You don't have to plan your day around the bank's hours.
3- 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's also helpful to watch how much interest you're gathering on investments
and savings or what service charges you have incurred.

Most available benefits :

1. Online banking with key bank is fast, secure, convenient and free.
2. Quick, simple, authenticated access to accounts via the web application.
3. Simply scalable to grow with changing system requirement.
4. Global enterprise wide access to information.
5. Improved data security, restricting unauthorized access.
6. Minimize Storage Space.
 Future Look
The “Banking Online System is a big and ambitious project. I 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 implemented banking online System. To know what the future of
online banking looks like, it’s probably worth looking at the present –
online banking isn’t new. When you think of online 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:

1- More branches of the bank, maybe it will be international, that means

more ATM machines outside.
2- Customer issues development based on their needs, so the help desk
will be aware of their needs and easy to use.
3- Developing a mobile App for banking system that help users to do the
obtained his operations without go to the bank only he needs to sign in
using his A/C NO. And password and then use your own PIN. Finally
the system will update automatically.
 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 enhanced than the
current version. Writing and depositing checks are perhaps the most
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
a necessity. It is a 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
friendlier from where the customers can directly make and access their
accounts.

Thus, the Bank Management System it is developed and executed

successfully.
 Reference
1. Code for Interview YouTube Channel (https://www.youtube.com/playlist?
list=PL5BFcXE899zxVrWaO3Ul6ly2SVJMnJFOr)

2. Online Bank Account Management System

Website: http://www.slideshare.net (Collect some info for report documents)

3. Learning MYSQL, JavaScript, jQuery, PHP, HTML, CSS3,

Website: http://www.w3schools.com

4. PHP and MySQL video tutorials

Website: http://www.freehinditutorial.com, http://www.youtube.com

5. Veneeva, V. (2006), “E-Banking (Online Banking) and Its Role in Today's

Society”,
Ezine articles

6. JavaScript validation for empty input field

Website:http://stackoverflow.com/questions/3937513/javascript-validation-
for-empty-
input-field ,

7. JavaScript form validation: Validate Password, Validate Email, Validate

Phone
Number, http://webcheatsheet.com/javascript/form_validation.php
 Source Code

Deposit.java

package ASimulatorSystem;

import java.awt.*;
import java.awt.event.*;
import javax.swing.*;
import java.util.*;

public class Deposit extends JFrame implements ActionListener{

JTextField t1,t2;
JButton b1,b2,b3;
JLabel l1,l2,l3;
String pin;
Deposit(String pin){
this.pin = pin;
ImageIcon i1 = new ImageIcon(ClassLoader.getSystemResource("ASimulatorSystem/icons/
atm.jpg"));
Image i2 = i1.getImage().getScaledInstance(1000, 1180, Image.SCALE_DEFAULT);
ImageIcon i3 = new ImageIcon(i2);
JLabel l3 = new JLabel(i3);
l3.setBounds(0, 0, 960, 1080);
add(l3);

l1 = new JLabel("ENTER AMOUNT YOU WANT TO DEPOSIT");

l1.setForeground(Color.WHITE);
 l1.setFont(new Font("System", Font.BOLD, 16));

t1 = new JTextField();
t1.setFont(new Font("Raleway", Font.BOLD, 22));

b1 = new JButton("DEPOSIT");
b2 = new JButton("BACK");

setLayout(null);

l1.setBounds(190,350,400,35);
l3.add(l1);

t1.setBounds(190,420,320,25);
l3.add(t1);

b1.setBounds(390,588,150,35);
l3.add(b1);

b2.setBounds(390,633,150,35);
l3.add(b2);

b1.addActionListener(this);
b2.addActionListener(this);

setSize(960,1080);
setUndecorated(true);
setLocation(500,0);
setVisible(true);
}
 public void actionPerformed(ActionEvent ae){
try{
String amount = t1.getText();
Date date = new Date();
if(ae.getSource()==b1){
if(t1.getText().equals("")){
JOptionPane.showMessageDialog(null, "Please enter the Amount to you want to Deposit");
}else{
Conn c1 = new Conn();
c1.s.executeUpdate("insert into bank values('"+pin+"', '"+date+"', 'Deposit', '"+amount+"')");
JOptionPane.showMessageDialog(null, "Rs. "+amount+" Deposited Successfully");
setVisible(false);
new Transactions(pin).setVisible(true);
}
}else if(ae.getSource()==b2){
setVisible(false);
new Transactions(pin).setVisible(true);
}
}catch(Exception e){
e.printStackTrace();
}

public static void main(String[] args){

new Deposit("").setVisible(true);
}
}
Signup.java
package ASimulatorSystem;

import java.awt.*;
import java.awt.event.*;
import javax.swing.*;
import java.sql.*;
import com.toedter.calendar.JDateChooser;
import java.util.*;

public class Signup extends JFrame implements ActionListener{

JLabel l1,l2,l3,l4,l5,l6,l7,l8,l9,l10,l11,l12,l13,l14,l15;
JTextField t1,t2,t3,t4,t5,t6,t7;
JRadioButton r1,r2,r3,r4,r5;
JButton b;
JDateChooser dateChooser;

Random ran = new Random();

long first4 = (ran.nextLong() % 9000L) + 1000L;
String first = "" + Math.abs(first4);

Signup(){

setTitle("NEW ACCOUNT APPLICATION FORM");

ImageIcon i1 = new ImageIcon(ClassLoader.getSystemResource("ASimulatorSystem/icons/

logo.jpg"));
Image i2 = i1.getImage().getScaledInstance(100, 100, Image.SCALE_DEFAULT);
ImageIcon i3 = new ImageIcon(i2);
JLabel l11 = new JLabel(i3);
l11.setBounds(20, 0, 100, 100);
add(l11);

l1 = new JLabel("APPLICATION FORM NO. "+first);

l1.setFont(new Font("Raleway", Font.BOLD, 38));

l2 = new JLabel("Page 1: Personal Details");

l2.setFont(new Font("Raleway", Font.BOLD, 22));

l3 = new JLabel("Name:");
l3.setFont(new Font("Raleway", Font.BOLD, 20));

l4 = new JLabel("Father's Name:");

l4.setFont(new Font("Raleway", Font.BOLD, 20));

l5 = new JLabel("Date of Birth:");

l5.setFont(new Font("Raleway", Font.BOLD, 20));

l6 = new JLabel("Gender:");
l6.setFont(new Font("Raleway", Font.BOLD, 20));

l7 = new JLabel("Email Address:");

l7.setFont(new Font("Raleway", Font.BOLD, 20));

l8 = new JLabel("Marital Status:");

l8.setFont(new Font("Raleway", Font.BOLD, 20));

l9 = new JLabel("Address:");
l9.setFont(new Font("Raleway", Font.BOLD, 20));

l10 = new JLabel("City:");

l10.setFont(new Font("Raleway", Font.BOLD, 20));

l11 = new JLabel("Pin Code:");

l11.setFont(new Font("Raleway", Font.BOLD, 20));

l12 = new JLabel("State:");

l12.setFont(new Font("Raleway", Font.BOLD, 20));

l13 = new JLabel("Date");

l13.setFont(new Font("Raleway", Font.BOLD, 14));

l14 = new JLabel("Month");

l14.setFont(new Font("Raleway", Font.BOLD, 14));

l15 = new JLabel("Year");

l15.setFont(new Font("Raleway", Font.BOLD, 14));

t1 = new JTextField();
t1.setFont(new Font("Raleway", Font.BOLD, 14));

t2 = new JTextField();
t2.setFont(new Font("Raleway", Font.BOLD, 14));

t3 = new JTextField();
t3.setFont(new Font("Raleway", Font.BOLD, 14));

t4 = new JTextField();
t4.setFont(new Font("Raleway", Font.BOLD, 14));

t5 = new JTextField();
t5.setFont(new Font("Raleway", Font.BOLD, 14));

t6 = new JTextField();
t6.setFont(new Font("Raleway", Font.BOLD, 14));

t7 = new JTextField();
t7.setFont(new Font("Raleway", Font.BOLD, 14));

b = new JButton("Next");
b.setFont(new Font("Raleway", Font.BOLD, 14));
b.setBackground(Color.BLACK);
b.setForeground(Color.WHITE);

r1 = new JRadioButton("Male");
r1.setFont(new Font("Raleway", Font.BOLD, 14));
r1.setBackground(Color.WHITE);

r2 = new JRadioButton("Female");
r2.setFont(new Font("Raleway", Font.BOLD, 14));
r2.setBackground(Color.WHITE);

ButtonGroup groupgender = new ButtonGroup();

groupgender.add(r1);
groupgender.add(r2);

r3 = new JRadioButton("Married");
r3.setFont(new Font("Raleway", Font.BOLD, 14));
r3.setBackground(Color.WHITE);

r4 = new JRadioButton("Unmarried");
r4.setFont(new Font("Raleway", Font.BOLD, 14));
r4.setBackground(Color.WHITE);

r5 = new JRadioButton("Other");
r5.setFont(new Font("Raleway", Font.BOLD, 14));
r5.setBackground(Color.WHITE);

ButtonGroup groupstatus = new ButtonGroup();

groupstatus.add(r3);
groupstatus.add(r4);
groupstatus.add(r5);

dateChooser = new JDateChooser();

//dateChooser.setBorder(new LineBorder(new Color(0, 0, 0), 1, true));
dateChooser.setForeground(new Color(105, 105, 105));
dateChooser.setBounds(137, 337, 200, 29);
add(dateChooser);

setLayout(null);
l1.setBounds(140,20,600,40);
add(l1);

l2.setBounds(290,80,600,30);
add(l2);

l3.setBounds(100,140,100,30);
add(l3);
t1.setBounds(300,140,400,30);
add(t1);

l4.setBounds(100,190,200,30);
add(l4);

t2.setBounds(300,190,400,30);
add(t2);

l5.setBounds(100,240,200,30);
add(l5);

dateChooser.setBounds(300, 240, 400, 30);

l6.setBounds(100,290,200,30);
add(l6);

r1.setBounds(300,290,60,30);
add(r1);

r2.setBounds(450,290,90,30);
add(r2);

l7.setBounds(100,340,200,30);
add(l7);

t3.setBounds(300,340,400,30);
add(t3);

l8.setBounds(100,390,200,30);
add(l8);

r3.setBounds(300,390,100,30);
add(r3);

r4.setBounds(450,390,100,30);
add(r4);

r5.setBounds(635,390,100,30);
add(r5);

l9.setBounds(100,440,200,30);
add(l9);

t4.setBounds(300,440,400,30);
add(t4);

l10.setBounds(100,490,200,30);
add(l10);

t5.setBounds(300,490,400,30);
add(t5);

l11.setBounds(100,540,200,30);
add(l11);

t6.setBounds(300,540,400,30);
add(t6);

l12.setBounds(100,590,200,30);
 add(l12);

t7.setBounds(300,590,400,30);
add(t7);

b.setBounds(620,660,80,30);
add(b);

b.addActionListener(this);

getContentPane().setBackground(Color.WHITE);

setSize(850,800);
setLocation(500,120);
setVisible(true);
}

public void actionPerformed(ActionEvent ae){

String formno = first;

String name = t1.getText();
String fname = t2.getText();
String dob = ((JTextField) dateChooser.getDateEditor().getUiComponent()).getText();
String gender = null;
if(r1.isSelected()){
gender = "Male";
}else if(r2.isSelected()){
gender = "Female";
}

String email = t3.getText();

 String marital = null;
if(r3.isSelected()){
marital = "Married";
}else if(r4.isSelected()){
marital = "Unmarried";
}else if(r5.isSelected()){
marital = "Other";
}

String address = t4.getText();

String city = t5.getText();
String pincode = t6.getText();
String state = t7.getText();

try{

if(t6.getText().equals("")){
JOptionPane.showMessageDialog(null, "Fill all the required fields");
}else{
Conn c1 = new Conn();
String q1 = "insert into signup
values('"+formno+"','"+name+"','"+fname+"','"+dob+"','"+gender+"','"+email+"','"+marital+"','"+address+
"','"+city+"','"+pincode+"','"+state+"')";
c1.s.executeUpdate(q1);

new Signup2(first).setVisible(true);
setVisible(false);
}

}catch(Exception e){
e.printStackTrace();
 }

public static void main(String[] args){

new Signup().setVisible(true);
}
}

Screenshots