Design and implementation of online banking system, (a case study of may fresh savings and loans bank caritas university, enugu)

• Fig
• 3.1Manual Process Diagram- – – – – -25 Fig
• 3.2Input, Output Analysis- – – – – – – – -28 Fig 3.3: Main menu- – – – – – – – – -29 Fig 3.4: New Users- – – – – – – – – -29 6 Fig
• 3.5Edit Account- – – – – – – – -30 Fig 3.6: Deposit Slip- – – – – – – – – -32 Fig 3.7: Account Opening Form- – – – – – – -34 Fig 3.8: Transaction File Structure- – – – – – – -34 Fig 3.9: Structure of the Master File- – – – – – – -35 Fig 3.10: Transaction File- – – – – – – – -35 Fig
• 3.11Available Cash- – – – – – – – -35 Fig
• 3.12Account Type– – – – – – – -35 Fig
• 3.13User Table- – – – – – – – – -36 Fig 3.14: Program Flowchart- – – – – – – – -36 Fig 3.15: Accounting Opening Flowchart- – – – – – -37 Fig 3.16: Bank Transaction Flowchart- – – – – – – -38 Fig 3.17: System Flowcharts- – – – – – – – -39 Fig 3.18: Top down diagram- – – – – – – – -40 Fig 4.
• 1.Account form (KYC) – – – – – – – – -42 Fig
• 4.2Admin and Customer Login Implementation- – – – -43 Fig
• 4.3Feedback Interface- – – – – – – – -43 Fig
• 4.4Transaction Interface- – – – – – – – -43 Fig
• 5.1Main Interface with admin login- – – – – – -55 Fig
• 5.2Admin welcome page interface- – – – – – -55 Fig
• 5.3Update Customer Details- – – – – – – -56 Fig
• 5.4Checking of Account Balance- – – – – – – -56 Fig
• 5.5Crediting of Account- – – – – – – – -57 Fig
• 5.6Debiting of Account- – – – – – – – -57 Fig
• 5.7Customer Transaction Details– – – – – – -58 LIST OF TABLES Table
• 3.1Operations at May Fresh Bank- – – – – – -21 Table
• 3.2Extent of Computerization at May Fresh Bank- – – – -22 Table
• 4.1Account Number Testing- – – – – – – -44 Table
• 4.2Account KYC form Testing- – – – – – -44 Table
• 4.3Login page Testing- – – – – – – – -44 Table
• 4.4Feedback Form Testing- – – – – – – -45 7 Table
• 4.5Admin page Testing- – – – – – – – -45 Table
• 4.6Teller page Testing- – – – – – – – -46 Table
• 4.7Customer page Testing- – – – – – – -46 Table
• 5.1Project Expenses- – – – – – – – -49 TABLE OF CONTENTS Title page – – – – – – – – – – -i Certification- – – – – – – – – – -iii Dedication- – – – – – – – – – – -iv Acknowledgement- – – – – – – – – -v Abstract- – – – – – – – – – – -vi List of Figures- – – – – – – – – – vii List of Tables – – – – – – – – – viii Table of contents- – – – – – – – – – ix

Chapter ONE

INTRODUCTION

• 1.1Introduction – – – – – – – – – -1
• 1.2Statement of Problem- – – – – – – -3 1.2Objectives of the Project- – – – – – – – -5
• 1.4Scope of the Project- – – – – – – – – -5 8
• 1.5Limitation of the Study- – – – – – – – -6
• 1.6Programming Language Used- – – – – – – -6 1.7Organization of Project Report – – – – – – – -7 1.8Definition of Terms- – — – – – – – – -7

Chapter TWO

LITERATURE REVIEW

• – – – – – – – – – -9
• 2.1The Online Banking Management System – – – – -10
• 2.2Registration and Security- – – – – – – – 10
• 2.3Database Management Systems – – – – – – – -11
• 2.4Data Management- – – – – – – – – -11 2.
• 4.1Data Integrity – – – – – – – – – -11 2.
• 4.2Cash/Cheque Payment – – – – – – – – -12
• 2.5Traditional Banking Vs Online Banking – – – – – -12
• 2.6Types of Services – – – – – – – – – -13
• 2.7The Role of Information Technology in the Banking System- – -14
• 2.8Security Features in Online Banking System- – – – – -15
• 2.9Advantages of Online Banking- – – – – – – -15
• 2.10Disadvantages of Online Banking – – – – – – -16
• 2.11Online Banking System Security – – – – – – -17

Chapter THREE

SYSTEM DESIGN AND IMPLEMENTATION

• 3.1Methodology- – – – – – – – – – -20 3.2Information Gathering- – – – – – – – -20
• 3.3Data Analysis- – – – – – – – – – -22
• 3.4Limitations of the Existing System- – – – – – -22
• 3.5Description of the Existing System – – – – – – -23 3.
• 5.1Feasibility Considerations- – – – – – – -24 9 3.
• 5.2Economic Feasibility – – – – – – – – -24 3.
• 5.3Operational Feasibility- – – – – – – – -24 3.
• 5.4Manual Process Diagram- – – – – – – -25 3.
• 5.5Problem Domain- – – – – – – – – -26
• 3.6Proposed System Design- – – – – – – – -26 3.
• 6.1The Manual System – – – – – – – -27 3.
• 6.2Input, Output and Analysis- – – – – – – -28 3.
• 6.3The Current Issues Involving the Following Factors- – – -29 3.
• 6.4New User – – – – – – – – – – -29 3.
• 6.5Existing User – – – – – – – – – -29 3.
• 6.6Accounts- – – – – – – – – – -30 3.
• 6.7Design Procedure- – – – – – – – – -31 3.
• 6.8Flow Diagram- – – – – – – – – -31 3.
• 6.9Some Forms (Tellers) Used In May Fresh Bank- – – – -32
• 3.7Database Design Standard- – – – – – – – -33 3.
• 7.1Output Specification and Design- – – – – – -33 3.
• 7.2Input Specification and Design- – – – – – – -33 3.
• 7.3Transaction File Structure- – – – – – – -34 3.
• 7.4File Design- – – – – – – – – – -34 3.
• 7.5Structure of the Master File – – – – – – – -35 3.
• 7.6Transaction File- – – – – – – – – -35 3.
• 7.7Available Cash- – – – – – – – – -35 3.
• 7.8Account Type- – – – – – – – – -35 3.
• 7.9User Table- – – – – – – – – – -36
• 3.8Program Flowchart – – – – – – – – – -36 3.
• 8.1Account Opening Flowchart – – – – – – – -37 3.
• 8.2Bank Transaction Flowchart – – – – – – – -38 3.
• 8.3System Flowcharts– – – – – – – – -39 10
• 3.9Top down Design Diagram– – – – – – – -40

Chapter FOUR

SYSTEM TESTING AND EVALUATION

• 4.1Choice Of Development Tools- – – – – – – -41
• 4.2System Requirement– – – – – – – – -41 4.
• 2.1Hardware Requirement – – – – – – – – -41 4.
• 2.2Software Requirement – – – – – – – – -41 4.3Database Implementation- – – – – – – – -42 4.
• 3.1System Security Implementation- – – – – – -43 4.
• 3.2Implementation of the Feedback Table Design- – – – -43 4.
• 3.3Implementation of Transaction Table Design- – – – -43
• 4.4The Test Plan- – – – – – – – – – -44 4.
• 4.1Test Data, Expected Versus Actual Test Result- – – – -44 4.
• 4.2Testing the Database – – – – – – – – -44 4.
• 4.3Testing the Admin Side- – – – – – – – -45 4.
• 4.4Testing the Customer Side- – – – – – – -46 4.
• 4.5Integrated Testing– – – – – – – – -46 4.
• 4.6System Evaluation- – – – – – – – -47

Chapter FIVE

SUMMARY, CONCLUSION AND RECOMMENDATIONS

• 5.1Summary- – – – – – – – – – -48 5.2Limitation- – – – – – – – – – -48 5.3Recommendations- – – – – – – – – -49 5.4B.E.M.E (Bill Of Engineering Measurement And Evaluation)- – -49 5.5Conclusion- – – – – – – – – – -49 References- – – – – – – – – – – -50 Appendix A- – – – – – – – – – -52 Appendix B- – – – – – – – – -55 11