SRS - Online Banking

Project scenario Name Internet Banking System
Software Requirements 15-02-2011

specifications
Team Name ALALA
ALALA
INTERNET BANKING SYSTEM
Software Requirements Specifications
Version 1.0
Team Guide: Mr.S.Manikandan
Members: D. Murugan
K. Karthik
G. Praveen Kumar
D.JanakiRaman
College Name: Vel Tech Multi Tech Dr.RR and Dr.SR Engg College
Department: B.Tech INFORMATION TECHNOLOGY
State: Tamil Nadu
ALALA/ Vel Tech Multi Tech Dr.RR and Dr.SR Engg College
Page 1
Table of Contents
Description
1.0 Introduction
1.1 Purpose
1.2 Scope
1.3 Definition, Acronyms, and Abbreviations
1.4 References
1.5 Technologies to be used
1.6 Overview
2.0 Overall Description
2.1 Product Perspective
2.2 Software Interface
2.3 Hardware Interface
2.4 Product Function
2.5 User Characteristics
2.6 Constraints
2.7 Use Case Model Description
2.8 Sequence Diagrams
2.9 Activity Diagrams
2.10 ER Diagram
2.11 Assumptions and Dependencies
Page 2
3.0 Specific Requirements
3.1 Use Case Reports
3.2 Supplementary Requirements
Page 3
1. INTRODUCTION
1.1 PURPOSE
The main purpose that banks have been serving since their inception is
keeping our money safe for us. While keeping our money safe, they also let us earn
a certain amount of interest on the money deposited with them. Traditional banks
have been doing this, and internet banks continue the same function. The only
difference is in the way the transaction is made.
We all know about internet banking and most of us use it quite often as well,
Internet banking basically allows you to be able to do everything that you can in
your regular banking institution, only with the benefit that you can do it all right
from the convenience of your own home. Not only is this great because you can be
comfortable and have peace of mind knowing that you can keep track yourself of
all your banking issues, but as well it allows for more ease because you never have
to worry about rushing out and making it to the bank
1.2 SCOPE
The scope of this project is limited to the activities of the operations unit of
the banking system which include opening of Account, Deposit of funds,
Withdrawal of funds and transfer.
The account will be accessible to the authorised persons i.e. who have the
valid username and password.
It also allows us check for the balance, Request for cheque book/change of
address/stop payment of cheques and viewing Monthly and annual statements.
Page 4
1.3 DEFINITION, ACRONYMS, AND ABBREVIATIONS
 DB2 (IBM Database 2): It is a database management system that provides a

flexible and efficient database platform to raise a strong "on demand"
business applications.
 SQL (Structured Query Language): SQL is a standard language for

accessing and manipulating databases.
 UML (Unified Modelling Language): UML is a standardized general-

purpose modelling language in the field of software engineering.
 Administrator: He is the super user who can add new customers into
banking system, and assigns corresponding username, password, account
type and other details. When any customer withdraws his account from the
bank, he can delete their account and stop the transactions immediately. He
can generate different reports. He also takes the system backup.
 Team Members (Customers): After logging in he can request for balance

enquiry in his account, Funds Transfer to another account in the same bank,
Request for cheque book/change of address/stop payment of cheques, Mini
statements (Viewing Monthly and annual statements).
1.4 REFERENCES
 SRS (IEEE SRS Format and Format provided by TGMC)
 Project specification requirement (provided by TGMC)
 Problem Definition (provided by TGMC
Page 5
1.5 TECHNOLOGIES TO BE USED
.Net – Front end
MySql – Back end
Rational Rose – Design Tool
1.6 OVERVIEW
SRS includes two sections overall description and specific requirements
 Overall description will describe major role of the system components and
interconnections.
 Specific requirements will describe roles & functions of the actors.
Page 6
OVERALL DESCRIPTION
2.1 PRODUCT PERSPECTIVE
The WestSide Banking system was developed for easy accessibility there by
saving time and provides effective medium to obtain new customers.
The new banking system was developed to provide these features to customers.
 The Web Site Will be secured to prevent unauthorized access.

 A news ticker will appear on the home page of the Web site to update
customers about any new schemes or changes in existing schemes.
The WestSide Bank provides two types of services ,regular deposits and loans ,
to its customers. The customers of Westside Bank can open different types of
accounts such as savings accounts or current accounts in the bank. The customer
can apply for two types of loans ,housing loans or personalized loans.
2.2 SOFTWARE INTERFACE
User on Internet: Web Browser, Operating System (any)
Application Server: Web sphere
Data Base Server: DB2
Network: Internet
Development Tools: Eclipse/RAD, DB2, OS(Windows), Application Server.
Page 7
2.3 HARDWARE INTERFACE
A node with PIII processor (800 MHz or higher), an SCSI Hard disk of
20GB, 512MB RAM, a CDROM, and one 1-10/100 Mbps network card.
2.4 PRODUCT FUNCTIONS
The Internet banking system consists of following modules :
 Login Process: This module allows valid customers to access the

functionalities provided by the bank.
 Balance Enquiry: This module maintains the balance details of a
particular account.
 Update Profile: This module allows the customer to update profile of
their account.
 Funds Transfer: This module allows the customers to transfer funds
from one account to another within the same bank.
 Change of Password: This module allows customers to change their
password.
 Mini Statements: This module allows customers to view their
transaction details.
Page 8
2.5 USER CHARACTERISTICS
Customers : The normal users will have an account of fixed or savings

and should have a minimum balance of 500 Rs. He can transfer funds to
another account of the same bank & may view his monthly or annual
statements.
Industrialists, Entrepreneur, Organizations academicians: These users

will have all the three accounts & should have a minimum balance of 20,000
Rs. He can view the statements of his organization or industry
2.6 CONSTRAINTS
 Login and password is used for identification of customer’s account

and there is no facility for non users to login.
 This system works only on a single server.
 GUI is only in English
 Limited to HTTP/HTTPS protocols
Page 9
2.7 USE CASE MODEL DESCRIPTION:
The process between the various actors in the online banking system has been
explained through use case diagrams.
This gives an detailed description of the each and every single process happening
between two particular actors.
The use case has been drawn for the following process:
 Functionalities available to customer
 Functionalities available to employee
 Functionalities available to administrator.
Page 10
USE CASE DIAGRAM FOR THE FUNCTIONALITIES AVAILABLE TO A
CUSTOMER:
APPLY FOR LOAN

-End2
«uses»
-End4
TRANSFER FUNDS
-End1
-End3
-End5 *
-End7 «uses»
**
-End9
* -End11
** *
-End6
CUSTOMER «uses»
REQUEST CHEQUE BOOK LOGIN
*
«uses»
-End8
ACCOUNT SUMMARY «uses»

*
«uses»
-End10
*
VIEW STATEMENT
* -End12
CHANGE PASSWORD
Page 11
USE CASE DIAGRAM FOR FUNCTIONALITIES AVAILBALE TO AN
EMPLOYEE
Page 12
USE CASE DIAGRAM FOR FUNCTIONALITIES AVAILBALE TO AN
ADMINISTRATOR
Page 13
2.8 SEQUENCE DIAGRAM:
The step by step process between the customer i.e the account holder and the
bank has been explained through the following sequence diagram.
The following operations are explained with the help of same:
 Applying for loan
 Processing loan request
 Transferring funds
Page 14
SEQUENCE DIAGRAM FOR APPLYING FOR LOAN
CUST U BANK DB
1.PROMPT FOR AUTHENTICATION
2.LOGIN()
3.VALIDATE USER()
4.VALIDATE CREDENTIALS()
VALIDATE STATUS
5.DISPLAY MENU()
6.APPLY FOR LOAN()

7.GET LOAN REQUEST()
LOAN RATES
8.ENTER LOAN DETAILS()
9.ACCEPT LOAN DETAILS()
10.CALCULATE EMI
11.ACCEPT LOAN REQUEST
12.STORE LOAN REQUEST
Page 15
SEQUENCE DIAGRAM FOR PROCESSING LOAN REQUEST
EMP:EMPLOYEE UI:USER INTERFACE BANK DB: CENTRALIZED

BANK DATABASE
1.PROMPT FOR AUTHENTICATION()
2.LOGIN()
3.VALIDATE USER()
4.VALIDATE CREDENTIALS()
VALIDATION STATUS
5.DISPLAY MENU()
6.PROCESS LOAN()
7.GET LOAN APPLICATIONS()
LOAN APPLICATIONS
8.SELECT LOAN APPLICATIONS()
9.DISPLAY LOAN APPLICATIONS
10.PROCESS LOAN REQUEST()
11.ACCEPT LOAN DECISION()

12.STORE LOAN DECISION()
Page 16
SEQUENCE DIAGRAM FOR TRANSFERING FUNDS
Page 17
2.9 ACTIVITY DIAGRAM:
Money transfer: The type of transfer is selected, and then the source and
target account is specified. Amount is then entered and finally the amount is
transferred successfully.
Applying loan: The amount and type of loan is selected. Based on it the
BMI is provided. If the original plus the interest amount is paid then the loan
account is closed otherwise the process continues.
Account summary: Select the type of summary and the account number.
The start and end of the transaction is provided in a brief statement.
Page 18
ACTIVITY DIAGRAM FOR TRANSFERING FUNDS
Page 19
ACTIVITY DIAGRAM FOR APPLYING FOR LOAN
Page 20
ACTIVITY DIAGRAM FOR ACCOUNT SUMMARY
Page 21
2.10 E-R DIAGRAM:
password
Customer id address
Admin id password
Phone no
manages Customer
administrator
manages
Works in
Org_name ISA
organization
Balance_enq
Accounts_types
Cheque_req updations Mini stmts

manage Funds_transfer
Generat Grant Perform Checks

e the request transacti the
accounts ons available
Update Generat
amount
profile e
trans_list
Internal_admin
Admin id
password
displays
Page 22
2.11 ASSUMPTIONS AND DEPENDENCIES
 The details of customers such as username, password, account type and

their corresponding authority details should be manually entered by the
administrator before using this system.
 Every user should be comfortable of working with computer and net
browsing.
 He should be aware of the banking system.
 He must have basic knowledge of English too.
3. SPECIFIC REQUIREMENTS
3.1 USE-CASE REPORTS

i) Administrator: He is the super user responsible for managing clients of
the system, taking system backup, generating reports, maintaining
organization details.
 Manage Clients: The Administrator assigns new users when a new
client joins the online bank. Also he can delete an account when any of
the clients leave the bank organization.
 Maintain Organization Details: The Administrator maintains entire
details of the organization that includes details of the clients,
entrepreneur details etc.
 Generate Reports: : Responsible for checking the logs of different
system users for auditing and maintaining the integrity of the system
Page 23
ii) Customer :
. Ordinary customers have a user name & password with which they can
login into their account. They can perform all the transactions such as funds
transfer, balance enquiry, cheque book request, etc by sitting at their home
on internet.
 Login: User can login to the system by providing appropriate username

and password provided by the administrator.
 Selecting the Account: After logging in the user is provided with a
screen showing the details of accounts and he selects one of the account
inorder to perform the transaction.
 Balance Enquiry: He can view the balance left in his account, if once he
has entered into his account.
 Funds Transfer: Upon the request the user can transfer funds from his
account to other accounts.
 Request for cheque book: He can request for cheque book.
Page 24
3.2 SUPPLEMENTARY REQUIREMENTS:
1) Performance Requirements
System can withstand even though many no. of customers request the
desired service.
Access is given to only valid users of bank who requires the services such as
balance enquiry, update profile, funds transfer, mini statements,
and request for stop payments and for cheque book
2) Safety Requirements
By incorporating a robust and proven DB2 UDB into the system,

reliable performance and integrity of data is ensured. There must be a power
backup for server system. Since the product is of 24x7 availability there should
be power backup for server which provides the information .Every day the data
should be backup even when the operation of an user is not successful i.e., while
performing the operation power failure occurs then data should be backup.
3) Security Requirements
Sensitive data is protected from unwanted access by user’s appropriate

technology and implementing strict user-access criteria. Facility of unique user
number and Password in such a way that unauthorized user cannot log in.
Operational rights for each user/terminal can be defined. Thus, a user can have
access to specific terminals and specific options only.
Page 25

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Project scenario Name Internet Banking System

Software Requirements 15-02-2011

Department: B.Tech INFORMATION TECHNOLOGY

State: Tamil Nadu

1.3 Definition, Acronyms, and Abbreviations

1.5 Technologies to be used

2.0 Overall Description

2.1 Product Perspective

2.2 Software Interface

2.3 Hardware Interface

2.4 Product Function

2.5 User Characteristics

2.7 Use Case Model Description

2.8 Sequence Diagrams

2.9 Activity Diagrams

2.11 Assumptions and Dependencies

3.1 Use Case Reports

3.2 Supplementary Requirements

 DB2 (IBM Database 2): It is a database management system that provides a

 SQL (Structured Query Language): SQL is a standard language for

 UML (Unified Modelling Language): UML is a standardized general-

 Team Members (Customers): After logging in he can request for balance

 SRS (IEEE SRS Format and Format provided by TGMC)

 Project specification requirement (provided by TGMC)

 Problem Definition (provided by TGMC

.Net – Front end

MySql – Back end

Rational Rose – Design Tool

SRS includes two sections overall description and specific requirements

 Specific requirements will describe roles & functions of the actors.

2.1 PRODUCT PERSPECTIVE

 The Web Site Will be secured to prevent unauthorized access.

2.2 SOFTWARE INTERFACE

User on Internet: Web Browser, Operating System (any)

Application Server: Web sphere

Data Base Server: DB2

Development Tools: Eclipse/RAD, DB2, OS(Windows), Application Server.

2.4 PRODUCT FUNCTIONS

The Internet banking system consists of following modules :

 Login Process: This module allows valid customers to access the

Customers : The normal users will have an account of fixed or savings

Industrialists, Entrepreneur, Organizations academicians: These users

 Login and password is used for identification of customer’s account

 Functionalities available to customer

 Functionalities available to employee

 Functionalities available to administrator.

APPLY FOR LOAN

ACCOUNT SUMMARY «uses»

The following operations are explained with the help of same:

 Applying for loan

 Processing loan request

1.PROMPT FOR AUTHENTICATION

6.APPLY FOR LOAN()

8.ENTER LOAN DETAILS()

9.ACCEPT LOAN DETAILS()

11.ACCEPT LOAN REQUEST

12.STORE LOAN REQUEST

EMP:EMPLOYEE UI:USER INTERFACE BANK DB: CENTRALIZED

1.PROMPT FOR AUTHENTICATION()

7.GET LOAN APPLICATIONS()

8.SELECT LOAN APPLICATIONS()

9.DISPLAY LOAN APPLICATIONS