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Bank Global Access System

The document describes a proposed Bank Global Access System that allows customers to access their accounts and conduct banking transactions globally through an assigned Global Access ID. The system aims to address issues with the existing manual process by enabling customers to transfer funds between accounts in different banks online. It involves modules for transactions, credit card information, balance inquiries, maintaining customer details, and checking checkbook status. The system roles include customers, bank officers, bank managers, and an admin to maintain the database.

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194 views

Bank Global Access System

The document describes a proposed Bank Global Access System that allows customers to access their accounts and conduct banking transactions globally through an assigned Global Access ID. The system aims to address issues with the existing manual process by enabling customers to transfer funds between accounts in different banks online. It involves modules for transactions, credit card information, balance inquiries, maintaining customer details, and checking checkbook status. The system roles include customers, bank officers, bank managers, and an admin to maintain the database.

Uploaded by

api-19799369
Copyright
© Attribution Non-Commercial (BY-NC)
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Download as PPT, PDF, TXT or read online on Scribd
You are on page 1/ 16

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

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