Multi Banking System

QUESTION 1:- Define your objective and motivation of your mini -
project Work in reference of your Project Title.
Answer 1:- The ‘Multi Banking System’ Interface is targeted to the
future banking solution for the users who have multiple bank accounts
in different banks. This interface integrates all existing banks and
provides business solutions for both retail and corporate. System
Involves
• This interface integrates all existing banks and provides business
solutions for both retailers and corporate.
• This system acts as a standard interface between the clients and
the banks
• Users who have accounts in various banks can login here and can
make any kind of transactions.
• In the backend, system will take care of the entire obligation
required in order to carry on transaction smoothly.
The Multi Banking System Interface is targeted to the future banking
solution for the users who is having multiple bank accounts in multiple
banks. This interface integrates all existing banks and provides business
solutions for both retail and corporate. This system acts as a standard
interface between the clients and all the banks, By using this portal any
client who maintain accounts in various banks can directly log on to Multi
Banking System Interface and make any kind of transactions. In the
backend, system will take care of the entire obligation required in order
to carry on transaction smoothly.

QUESTION 2:- Explain Hardware and Software technologies used in
your project work.
Answer 2:-
Hardware requirements:-
Hardware : Pentium based systems with a minimum of P4
RAM : 256MB (minimum)
SOFTWARE REQUIREMENTS:-
Operating System : Windows
Technology : Java/j2ee (JDBC, Servlets, JSP)
Web Technologies : Html, JavaScript, CSS (Dream
weaver Tool)
Web Server : Tomcat
Database : Oracle
Software’s : J2SDK1.5, Tomcat 5.5, Oracle 9i
IDE: Eclipse

QUESTION 3:- Present and Explain DFDs of Project (DFD-0, DFD-1,
DFD-2 …). Answer 3:-
Data Flow Diagrams :-
Data flow diagram will act as a graphical representation of the system
in terms of interaction between the system, external entities, and
process and how data stored in certain location.
 External entities
 Data stores
 Process
 Data Flow
DFD DIAGRAMS:
Context Level Dfd
Level 0 DFD for Admin:

Level 0 DFD for Customer:
Level 0 DFD for Bank Admin:
Level 1 DFD for Chosen Bank:

Level 1 DFD for Banker Login:
Level 2 for Money Transfer:
Level 2 DFD for Transaction Reports:

QUESTION 4:- Present and Explain ER Diagram of Project.
Answer 4:-
ER Diagram

QUESTION 5:- Explain Front-End or User Interfaces (One by One)
with Purpose and working.
Answer 5:-
To provide flexibility to the users, the interfaces have been developed
that are accessible through a browser. The GUI’S at the top level have
been categorized as
1. Administrative user interface
2. The operational or generic user interface
The ‘administrative user interface’ concentrates on the consistent
information that is practically, part of the organizational activities and
which needs proper authentication for the data collection. These
interfaces help the administrators with all the transactional states like
Data insertion, Data deletion and Date updation along with the extensive
data search capabilities.
The ‘operational or generic user interface’ helps the end users of the
system in transactions through the existing data and required services.
The operational user interface also helps the ordinary users in managing
their own information in a customized manner as per the included
flexibilities.
User-friendly
Customer will use the forms for their various transactions i.e. for adding
new routes, viewing the routes details. Also the Customer wants the
reports to view the various transactions based on the constraints. These
forms and reports are generated as user-friendly to the Client.

Reliability
The package wills pick-up current transactions on line. Regarding the old
transactions, User will enter them in to the system.
Security
The web server and database server should be protected from hacking,
virus etc.
Portability
The application will be developed using standard open source software
(Except Oracle) like Java, tomcat web server, Internet Explorer Browser
etc these software will work both on Windows and Linux o/s. Hence
portability problems will not arise.
Availability
This software will be available always.
Maintainability
The system called the ewheelz uses the 2-tier architecture. The 1st tier
is the GUI, which is said to be front-end and the 2nd tier is the database,
which uses My-Sql , which is the backend.
The front-end can be run on different systems (clients). The database
will be running at the server. Users access these forms by using the
user-ids and the passwords.

QUESTION 6:- Explain Back-End or Database Tables used in your
project. Answer 6:-
We have used oracle database to store the data in table form in our Multi
Banking System mini-project.
We have used many tables in this project and also every table is specific
for each module.
This application consists following modules
1. Admin Module
2. Customer Module
3. Bank Admin Module
4. Reports Module
1. Admin Module:
The admin module will be used by the administrator of this portal,
admin can accept or reject the requests from the bankers, and also
admin can accept or reject the requests from the users. The requests
are in the form of bank registration, customer registration. This module is
having following functionalities.
 Pending Bankers Requests: By using this functionality
Administrator can give access permeations to all bankers who are
registered in this portal.
 Pending User Requests: By using this functionality Administrator
can give access permeations to all users who are registered in this
portal.

2. Customer Module:
This module describes all about customers, by using this module
any customer can do some operations like create a new account, view
the account information, Transfer amount from one account to other
account and customer can also see the Transaction Reports. This
module consists following functionalities.
 Create New Account: By using this functionality user can create a
new account in any bank by selecting bank name option.
 View Account Information: By using this functionality user view all
his account details, this can be viewed by users who are having
account in any bank.
 Transfer Amount: By using this functionality user can transfer
money from his account to other accounts of same bank or other
banks.
 Transaction Reports: By using this functionality user can get all his
transaction reports like accepted transactions, rejected transactions
and pending transactions.
3. Bank Admin Module:
This module deals with all transactions of bank management. By
using this module bank staff can view all details of customers, they can
go for any transactions of their customers and also they can give access

permeations to all customers of that bank. This module consists
following functionalities.
 List of Customers: By using this functionality Bank admin can get
their entire customers list and their details.
 List of Accounts: By using this functionality Bank admin can get
their entire customers list based on selected account type like
saving account, current account etc.
 Transfer Pending: By using this functionality Bank admin can
maintain money transfer details of customers.
 Transfer Declines: By using this functionality Bank admin can
maintain money transfer rejected customer details.
 New Accounts Pending: By using this functionality Bank admin
can maintain entire user details who are requesting for new account
in that bank.
4. Reports Module:
In this module administrator will get different types of reports
regarding customers like Number of customers of this portal and no. of

banks registered in this portal. This module is controlled by administrator
only.
QUESTION 7:- Explain Usability or Ultimate output of your project
work. Answer 7:-
The Multi Banking System Interface is targeted to the future banking
solution for the users who is having multiple bank accounts in multiple
banks. This interface integrates all existing banks and provides business
solutions for both retail and corporate.
This system acts as a standard interface between the clients and all
the banks, By using this portal any client who maintain accounts in
various banks can directly log on to Multi Banking System Interface and
make any kind of transactions. In the backend, system will take care of
the entire obligation required in order to carry on transaction smoothly.

QUESTION 8:- Explain Drawback or limitations of your project
work.
Answer 8:-
Currently we no officially bank added in this project.
If bank or government give the permission then I will be added the bank
in this project.
User can’t be open the account in universal banking System. Only admin
of the bank will be open the user account after checking the all
document,
Because in multi banking system one account will be open all the bank
account in any bank by the checking or authenticate via adhar number.

QUESTION 9:- Explain how this work can be carried out in future
for improvement.
Answer 9:-
The ‘Multi Banking System’ Interface is targeted to the future
banking solution for the users who have multiple bank accounts in
different banks. This interface integrates all existing banks and provides
business solutions for both retail and corporate Currently we are having
lot of banks in the market and any person can do transactions of any
individual bank either manually or in online. But no one can do all banks
transactions in a single portal or in single bank. This is the main
disadvantage in existing system to avoid this problem we are introducing
“multi banking system. The objective of this application to make the
Customers of various Banks can do their account accessibility and
transactions using this solution. They need not to interact with various
applications or web sites of each bank. The Admin will add new Bank
details and can update the existing details of the bank. The Admin will
accept/reject the registration of a Customer to use this application.

Multi Banking System

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Multi Banking System