Bank Global Access System

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Introduction:

Overview of the system:

                            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 payments, money transfer and deposit of money through out the globe.

 

• This provides a mechanism for customized customer access to electronic

    services through multiple portals.
• The Global Access ID helps a customer to access his/her account

     throughout the globe with irrespective to the location.
• The PI is a unique number, which acts as the “key” for component access.

 

ABSTRACT:

This project is aimed at developing a system by which the employees in the organization submit the bills to their managers. The bills could of various types and also of various amounts. The employee after submitting the bill will automatically provide the manager’s name to which the bill will be submitted. The bill will pass through a workflow process and the owner of the bill can view the status of the bill at any time. An email will be sent to the concerned people to let them know about the status of the bill.

The project has been planned to be having the view of distributed architecture, with centralized storage of the database. The application for the storage of the data has been planned. Using the constructs of MS-SQL Server and all the user interfaces have been designed using the ASP.Net technologies. The database connectivity is planned using the “SQL Connection” methodology. The standards of security and data protective mechanism have been given a big choice for proper usage. The application takes care of different modules and their associated reports, which are produced as per the applicable strategies and standards that are put forwarded by the administrative staff. The entire project has been developed keeping in view of the distributed client server computing technology, in mind. The specification has been normalized up to 3NF to eliminate all the anomalies that may arise due to the database transaction that are executed by the general users and the organizational administration. The user interfaces are browser specific to give distributed accessibility for the overall system. The internal database has been selected as MS-SQL server 200.The basic constructs of table spaces, clusters and indexes have been exploited to provide higher consistency and reliability for the data storage. The MS-SQL server 200 was a choice as it provides the constructs of high-level reliability and security. The total front end was dominated using the ASP.Net technologies. At all proper levels high care was taken to check that the system manages the data consistency with proper business rules or validations. The database connectivity was planned using the latest “SQL Connection” technology provided by Microsoft Corporation. The authentication and authorization was crosschecked at all the relevant stages. The user level accessibility has been restricted into two zones namely.

Existing System:

                            In Banks every activity is handled manually such as reports generation etc. Here we can transfer the money through online only within 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.

 

The modules in this project are

Modules:

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 (Global Access ID) 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 form of WebPages.

5. Check Book Status:

     We can view the check book status i.e. the bank will provide a check book when we open our account, if that book is completed we can apply for new check book, so we can view the status of the check book whether they issued it or it is under processing.

 

Software and hardware specification:

HARDWARE REQUIREMENTS:

 

  • PIV 2.8 GHz Processor and Above
  • RAM 512MB and Above
  • HDD 20 GB Hard Disk Space and Above

 

SOFTWARE REQUIREMENTS:

              

  • WINDOWS OS (XP / 2000 / 200 Server / 2003 Server)
  • Visual Studio .Net 2005 Enterprise Edition
  • Internet Information Server 5.0 (IIS)
  • Visual Studio .Net Framework (Minimal for Deployment)                          
  • SQL Server 2000 Enterprise Edition

 

Click here to download Bank Global Access System source code