Bank Global Access System

PROJECT TITLE

BANK GLOBAL ACCESS SYSTEM

COMPANY NAME : CMC Limited

PRESENTED BY

GUIDE : Mr.T.GANGADHAR

V. SATYA NARAYANA

INTERNAL GUIDE: P. PRATHYUSA

Reg No:06091F0039

ABSTRACT The main objective of this system is to let any Customer to set the GAID (Global Access ID) through web or telephone and provides all other banking Services also. This system let the Global Banks to set their GPSI(Global Party system Index) and also provides the flexibility to access the Global Customers transactional details using PI (Party Identifier). The Customer Can do all the necessary banking operations also like. Bill Payment , Money Transfer, Deposit of money through out the global. The Global Access ID helps a customer to access his / her Account throughput the global with irrespective to the location.

EXISTING SYSTEM :

In Banks every activity is handled manually such as reports generation etc. Here we can transfer the money through online only with in the same bank, We cannot transfer the money from one account in one bank to another account in another account. If we want to do this the person has to go to the bank and do all these things. It is a manual process which is time consuming. Here the client is focused with a problem.

PROPOSED SYSTEM :

In Proposed System we are concentrating on the problems which the Customer faced with the existing system. By introducing the Bank Global Access System the customer can have a quick response for the Services like transaction service, Report generation etc… Here we can transfer the money from one Bank to another Bank. To access your Account through this system we need a unique number which provides Security.

ROLES :

CUSTOMER : Account Holder OFFICIAL

: The Person Who Maintains the accounts

SYSTEM MANAGER : Maintains the Data Base and Provides UserID & Password

RESPONSIBILITIES : 1. CUSTOMER : ROLE : Account Holder RESPONSIBILITIES :

Registration Login Transactions Card Information Account Details Check Book Status Mailing System Change Password Logout

RESPONSIBILITIES : 2.OFFICIAL : ROLE : The Person Who Maintains the Accounts RESPONSIBILITIES :

Registration Login Add Customer View Customer Details View Account Details Update Account Details Update Check Book Status Mailing System Change Password Logout

RESPONSIBILITIES : 3. SYSTEM MANAGER : ROLE : He Maintains the DB and Provides User ID & Pwd. RESPONSIBILITIES :

Login Provide Details of GAID Delete GAID ADD & DELETE Employees Provide User ID & Pwd Mailing System Change Password Logout

ENTITIES : The Customer Who are Involved in the Project CUSTOMER : To Get an Account Holder BANK OFFICERS : To Provide Banking Services to Customer BANK MANAGER : To Maintained the Bank Details ADIMIN : Maintained the Data Base

MODULES : To Provide Services to the Entities. The Modules in this Project are :

1. Transactions 2. Credit Card Information 3. Balance Enquiry 4. Maintaining Customer Details 5. Check Book Status

1.Transactions : We can not only transfer the money from one Account to other Account but we can also transfer the money from one Bank Account Number to another Bank Account Number Using GAID through online.

2.Credit Card Information : We can View the details of our Credit Card by Providing Card Number through online.

3. Balance Enquiry :

We can Check our Balance Amount in our Account , We can see all the Details of our Account transactions.

4.Maintaining Customer Details : Bank can maintain Customer details and also providing transactions Information in the of WebPages.

5. Check Book Status :

We can view the check book status. i.e., The Bank will Provide when we open our Account, if that book is completed We can apply for new check book, so we can vie w the status of the Check book whether they issued it or it is under processing.

SOFT WARE REQUIREMENTS : Front End Tool : Java , J2EE(JDBC , Servelets,jsp) Bank End Tool : Oracle – 9i Software Interfaces : Operating System : Windows – XP Data Base

: Oracle 9i

Server

: Tomcat 5.0 (or ) Weblogic8.1

Explorer

: Microsoft Internet Explorer and above

HARD WARE REQUIREMENTS :

•Processor : Pentium 3 or Pentium 4 •Hard Disk : 20GB to above •RAM

: 256 MB to 1 GB

Hard ware Interfaces: •Keyboard, Mouse •Monitor, Printer

THANK YOU