3 Apr '13

Shiva Prasad

A collection of source codes that I wrote in VB 6.0, ASP.NET, PHP, C#.NET, VB.NET and JAVA in a course of my career as web developer and software engineer that I would like to share to my fellow programmers. Some of the codes here is not my original work that I found over the Internet and Books while I'm learning how to program. I hope you find my work useful in your learning in programming. Please share my work to other people also who interested to learn the basics of web development and programming. Thank you very much and Happy Productive Programming Everyone.

Online Banking System

Online Banking System provides is specifically developed for online banking for Balance Enquiry, Funds Transfer to another account in the same bank, Loan details,  Request for cheque book/ change of address/ stop payment of cheques, Mini statements (Viewing Monthly and annual statements).

Online Banking Script

Project title:

Online Banking System


The Traditional way of maintaining details of a user in a bank was to enter the details and record them. Every time the user need 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 an 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 upto- 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.

Scope of the Project:

This Project investigates the entry threshold for providing a new transaction service channel via the real options approach, where the entry threshold is established by using an Internet banking system designed for the use of normal users(individuals), Industrialists, Entrepreneurs,Educational Institutions(Financial sections), Organizations and Academicians under transaction rate uncertainty.

  • Customer must have a valid User Id and password to login to the system
  • If a wrong password is given thrice in succession, that account will be locked and the customer will not be able to use it. When an invalid password is entered a warning is given to the user that his account is going to get locked.
  • After the valid user logs in he is shown the list of accounts he has with the bank.
  • On selecting the desired account he is taken to a page which shows the present balance in that particular account number.
  • User can request for the details of the last ‘n’ number of transactions that he has performed.
  • A report can also be taken of this.
  • User can make a funds transfer to another account in the same bank. User is provided with a transaction password which is different from the login password.
  • User can transfer funds from his account to any other account with this bank. If the transaction is successful a notification should appear to the customer, in case it is unsuccessful, a proper message should be given to the customer as to why it failed.
  • User can request for cheque book/change of address/stop payment of cheque’s
  • User can view his monthly as well as annual statements. He can also take print out of the same.
  • Generate reports at every section
  • Administrator can take a back up of the database for every instance that is happening, periodically.
  • All users are authenticated to avail the services
  • FAQ section is also included for end users benefit.

Definitions, Acronyms and Abbreviations

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 cancels 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.

Customers: After logging in customer 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).

HTTP: Hypertext Transfer Protocol

Project Category:

RDBMS (Relational Database Management System)

Software Specifications:

Technology Implemented:      Apache Server

Language Used:                      PHP 5.3

Database:                                My SQL 5.5

User Interface Design:            HTML, AJAX

Web Browser:                         Mozilla, Google Chrome, IE8

Hardware Requirements:

Operating System:                  Windows XP/ Windows 7/ Linux
Programming Language:         PHP 5.3
Software:                                XAMPP Server

Project modules:

The Online Banking System consists of following modules:

1)      Login Process: This module allows valid customers to access the functionalities provided by the bank.

2)      Balance Enquiry: This module maintains the balance details of a particular account.

3)      Update Profile: This module allows the customer to update profile of their account.

4)      Funds Transfer: This module allows the customers to transfer funds from one account to another within the same bank.

5)      Change of Password: This module allows customers to change their password.

6)      Mini Statements: This module allows customers to view their transaction details.

Future Scope of the Project

The present system is developing as web application. In future we would like to develop it for portable devices like cell phones, wap or GPRS connections.

online banking system

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  • janani

    good job can u send me a project for online shopping for mobile

    • Online mobile shopping already uploaded in this site

  • Jamal

    Pls can you explain to us how to run this programm

    • Ok .. We prepare video tutorial to this script

  • raghu

    let me know how to execute this program..just give me an idea..here is my email


  • jerry

    please help me with the write the online banking documentations ..i need it urgently please

    • Online documentation uploaded in this site.. Click on reports menu

  • lolly

    can i get the source code and the forms for a banking management system in V.B

    • Sorry.. Currently we have developed in PHP and ASP.NET

  • Royalton Estates

    Can I please get a manual on this? I can’t get it to connect.

  • rahul

    error is there

    • kindly tell me the errors.. I will inform freelance developers to fix the errors.

  • sokleng

    can i get database! and documentation ! my email apsaraleng@gmail.com

    • The database, source code, documentation already uploaded in this site.. Kindly download it.

    • database is there in the same folder and documentation is there in the Project report menu.