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Bank management system

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Delve into the complexities of banking operations with our comprehensive Bank Management System Documentation. This detailed guide provides an in-depth analysis of the system's architecture, functionalities, and implementation. Whether you're a student studying banking systems or a professional in the financial sector, this documentation offers valuable insights into managing and operating a bank effectively. Explore the intricacies of transaction processing, customer management, security measures, and more. Unlock the secrets to efficient bank management with our detailed documentation.

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MOUNT KENYA UNIVERSITY




SCHOOL OF COMPUTING AND INFORMATICS

DEPARTMENT OF ENTERPRISE COMPUTING

PROJECT TITLE:

NAME:

ADMISSION NUMBER:




This project is submitted in a partial fulfilment of the bachelor of business information

technology degree offered in the department of enterprise computing of Mount Kenya

University




JAN 2024.




1

, TABLE OF CONTENTS

CHAPTER THREE ........................................................................................................................ 9

METHODOLOGY ...................................................................................................................... 9

3.1 Introduction ........................................................................................................................... 9

3.2 Waterfall model ..................................................................................................................... 9

3.2.1 Stages of the waterfall model development .................................................................... 9

3.2.2Advantages of Waterfall Model .................................................................................... 11

3.3 Phase Dependent Tools and Techniques ............................................................................. 11

3.4 Project Management Techniques ........................................................................................ 11

3.8 Software Cost Estimation .................................................................................................... 12

3.9 Requirement Engineering Process ...................................................................................... 12

3.9.1 Goals of Requirement Engineering .............................................................................. 12

3.9.3 Requirements Elicitation (Discovery............................................................................ 12

3.9.4 Interview ....................................................................................................................... 12

3.9.5 Questionnaire ................................................................................................................ 13

3.9.6 Observations of Users in the Environment ................................................................... 13

CHAPTER FOUR ......................................................................................................................... 14

SYSTEM ANALYSIS AND REQUIREMENT MODELING .................................................... 14

4.0 System analysis ................................................................................................................... 14

4.1 Login page activity Diagram ........................................................................................... 15


2

, DFD for Member Registration. ............................................................................................. 16

4.2 Client submits a registration ................................................................................................ 16

4.3 Withdraw/deposit account DFD .......................................................................................... 19

4.4 At client level ...................................................................................................................... 20

4.5 At Admin level .................................................................................................................... 20

4.5 Class diagram ...................................................................................................................... 22

4.6 Context Diagram ................................................................................................................. 23

4.8 Sequence Diagram............................................................................................................... 24

4.9 Admin (Sequence Diagram) ................................................................................................ 25

4.9.1 USE CASE SCENARIOS ................................................................................................ 26

CHAPTER FIVE .......................................................................................................................... 27

SYSTEM DESIGN ................................................................................................................... 27

5.1 Introduction ......................................................................................................................... 27

User Interface design (login design) ...................................................................................... 28

5.2 System design goes through two phases of development: .................................................. 28

5.2.1 Logical Design .............................................................................................................. 28

5.2.2 Physical Design ............................................................................................................ 29

Physical database design ....................................................................................................... 30

5.3 Database design ................................................................................................................... 31

5.4 Entity-Relationship Diagram ERD...................................................................................... 34


3

, Entities:...................................................................................................................................... 34

1. Customer: .............................................................................................................................. 34

2. Administration:...................................................................................................................... 34

- Attributes: Organization's Name, ID, Phone Number, Address, Password ............................ 34

Functions: .................................................................................................................................. 34

5.6 Output report design ........................................................................................................ 38

5.7 Technique used for requirements analysis .......................................................................... 38

5.7.1 Prototyping ................................................................................................................... 38

5.8 Modeling ............................................................................................................................. 39

5.9 Modules Description ........................................................................................................... 40

5.9.1 Methods ............................................................................................................................ 43

5.9.2 Administrative Modules ................................................................................................... 44

5.9.3 Admin Module ................................................................................................................. 44

5.9.4 User Module ..................................................................................................................... 45

CHAPTER SIX ............................................................................................................................. 46

6.0 Introduction ......................................................................................................................... 46

6.1 Tools used for coding and testing ....................................................................................... 46

6.2 Testing and debugging ........................................................................................................ 47

6.2.1 Terms in testing fundamental ....................................................................................... 48

TESTING .................................................................................................................................. 48


4

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