MONEY TRANSFER

SYSTEM

Presente
d By
Team 4
Abstract

 The MTS is used to transfer money from

one place to another within a day.
 The necessary information is sent in the
form of file from source to destination.
 This file contains remitter & beneficiary
details.
 The remitter is one who sends the money
and the beneficiary is one who receives
the money
 Using the file received processing is done
and the details were stored in a database.

 Finally various reports are generated by this

system.
Modules

Modules involved in MTS are as

follows.

 User Login
 User Details
 File Processing
 Reports
User Login
Admin
Users
The admin users
- He can able to create /
maintain the
user information.

Normal Users
- He is similar to admin but can’t
create / modify the user
information.
Login screen should contain
username and
Password
 Password should be masked and
it should
be encrypted while storing.
 If the user enters the password
for 5 times continuously ,then
account should be locked.
 Unlocking of the account is only
allowed to admin.
User Details
It contains user maintenance and
password
change.
 User maintenance is used to
create a new
user, modify the details of
existing user.
 User password is to change their
own
password.
File Processing
 After receiving the file,
processing takes place.
 The money is credited into the
beneficiary account and debited
from the remitter account.
 The record has to validate with
several conditions and separate
table has to be maintained for
valid and invalid records.
Reports
Reports are generated as a
text file.
Various Reports are
• User Details Report
• User Login Details
Report
• Valid Remitter Report
• Valid Beneficiary Report
• Invalid Beneficiary
Report
• Invalid Remitter Report
Thank
You