Atm System Project File
Atm System Project File
By
Bachelor of Technology
in
Computer Science
I hereby declare that this submission is my own work and that, to the best of my knowledge
and belief, it contains no material previously published or written by another person nor
material which to a substantial extent has been accepted for the award of any other degree or
diploma of the university or other institute of higher learning, except where due
acknowledgment has been made in the text.
Name:
Abhisek Bharti (20118001)
Abhisek Kumar (21119001)
Aditya Khanna (21119002)
Adarsh Kumar (20118002)
Aditya Kumar (21119021)
Date :
i
CERTIFICATE
This is to certify that Project Report entitled “Bank management System” which is submitted by
Adarsh Kumar with team members in partial fulfilment of the requirement for the award of degree B.
Tech. in Department of Computer Science of School of Engineering & Technology, IFTM University
Moradabad, is a record of the candidate own work carried out by him under my/our supervision. The
matter embodied in this thesis is original and has not been submitted for the award of any other
degree.
ii
ACKNOWLEDGEMENT
It gives us a great sense of pleasure to present the report of the “Bank Management System”
undertaken during B. Tech. Final Year. We owe special debt of gratitude to Associate Professor Dr
Bharat Bhushan Agarwal, Department of Computer Science & Engineering, School of Engineering
& Technology, IFTM University, Moradabad for his constant support and guidance throughout the
course of our work. His sincerity, thoroughness and perseverance have been a constant source of
inspiration for us. It is only his cognizant efforts that our endeavours have seen light of the day.
We also take the opportunity to acknowledge the contribution of Professor Dr Devendra Singh, Head
of Department of Computer Science & Engineering, College of Engineering, IFTM University,
Moradabad, for his full support and assistance during the development of the project.
We also do not like to miss the opportunity to acknowledge the contribution of all faculty members of
the department for their kind assistance and cooperation during the development of our project. Last
but not the least, we acknowledge our friends for their contribution in the completion of the project.
iii
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 needs 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 analyses 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.
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List of Figures
Fig 5.1 ATM proccess
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CHAPTER 1
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.
1
CHAPTER 2
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.
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CHAPTER 3
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.
3
CHAPTER 4
MAIN GOAL
4.1 Motto: Our motto is to develop a software program for managing the entire bank process
related to Administration accounts customer accounts and to keep 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 .
4.2 Customer Satisfaction: Client can do his operations comfortably without any risk or
losing of his privacy. Our software will perform and fulfil all the tasks that any customer would
desire.
4.3 Saving Customer Time: Client doesn't need to go to the bank to do small operation.
4.4 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.
4.5 Transferring Money: Help client transferring money to/or another bank or country.
4
CHAPTER 5
METHODS
5
START
Wait
No
Card
inserted?
Yes
No
Input PIN
from user
6
Proceed to customer
service
CHAPTER 6
ADMINISTRATIVE MODULE
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 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
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.
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CHAPTER 7
BANK TERMS
1. All requests received from customers are logged for backend fulfilment 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.
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CHAPTER 8
CUSTOMER’S OBLIGATION
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.
9
CHAPTER 9
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:
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.
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.
10
CHAPTER 10
FUTURE LOOKS
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.
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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 businessman. 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.
12
REFERENCE
1. Code for Interview YouTube Channel
(https://www.youtube.com/playlist?list=PL5BFcXE899zxVrWaO3Ul6ly2SVJMnJFOr)
5. Veneeva, V. (2006), “E-Banking (Online Banking) and Its Role in Today's Society”, Ezine
articles
7. JavaScript form validation: Validate Password, Validate Email, Validate Phone Number,
http://webcheatsheet.com/javascript/form_validation.php
13
SOURCE CODE
Deposit.java
package ASimulatorSystem;
import java.awt.*;
import
java.awt.event.*;
import javax.swing.*;
import java.util.*;
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l1 = new JLabel("ENTER AMOUNT YOU WANT TO DEPOSIT");
l1.setForeground(Color.WHITE);
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);
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setSize(960,1080); setUndecorated(true);
setLocation(500,0); setVisible(true);
}
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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.*;
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;
Signup(){
setTitle("NEW ACCOUNT APPLICATION FORM"); 1
ImageIcon i1 = new
ImageIcon(ClassLoader.getSystemResource("ASimulatorSystem/icons/logo.jpg"));
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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);
l3 = new JLabel("Name:");
l3.setFont(new Font("Raleway", Font.BOLD, 20));
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l10 = new JLabel("City:");
l10.setFont(new Font("Raleway", Font.BOLD, 20));
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();
19
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);
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);
20
r5 = new JRadioButton("Other"); r5.setFont(new
Font("Raleway", Font.BOLD, 14));
r5.setBackground(Color.WHITE);
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);
21
l5.setBounds(100,240,200,30);
add(l5);
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);
22
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);
23
}
String email =
t3.getText(); String
marital = null;
if(r3.isSelected())
{ marital = "Married";
}else if(r4.isSelected()){
marital =
"Unmarried"; }else
if(r5.isSelected())
{ marital = "Other";
}
Try{
if(t6.getText().equals("")){
JOptionPane.showMessageDialog(null, "Fill all the required
fields"); }else{
24
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();
}
24
25
SCREENSHOTS
26
Fig 2. Transaction mode
27