SBI Online-Banking Made Easy

Team Members:
1. Rushabh Shah - 62
2. Hemangi Oza - 29
3. Arpita Sengal - 54
Users: (Entities)
1. Admin
2. Guest
3. Account Holder
4. Branch Manager
5. Loan Manager
6. Locker Manager
7. Government
8. Payment Parties
9. Insurance Companies
10. All Banks
Security
1. Encryption while DATA Transfer
2. Data Stored in Encrypted Form in Database
3. No Multi Session (CSRF Protected)
4. Phishing Attack Problem // Technique
5. Triple Password Protection with a Security Question
6. Virtual Keyboard (On All Password Panels)
Modules:
1. Open a New Account / Close Account
1.1 Fill in Details
1.2 Letter of Appreciation
Welcome to our bank admin sends to account holder
(Auto generates and sends)
(Closing an account)
1.3 Input Account Number to transfer funds while closing account
Dropdown (Bank Names)
Are you sure...?
Fund transferred... We are sorry to see you going.
2. Authentications (Log-In)
2.1 Forgot Password
2.2 Request a New Password
2.3 Security Question (Hint Question) (Set on 1st Login) 2.4 Login History
 3 Password tries wrong then Logout and“Your account has

 been seized contact your branch to reactivate
it or visit (down page link) see the point below.”
Upload your documents (new page – reactivate_account.aspx)
(PAN card scan, Address Proof Scan, Photo ID Scan) along with
account number and username for reactivating your account.
3. Informative Module
3.1 Account Information
3.1.1 Current Account
Proprietor name / Company Name
0% Interest
Minimum Balance 10,000
3.1.2 Savings Account
Joint (2 names) & Minor (2 names, 1 big 1 minor)
4% Interest
Minimum Balance 1000
3.1.3 NRI Account
(Opened after submitting your visas/green card)
4% US, CANADA
Else 3.5% 3.1.4 PPF Account (8.8%)
3.1.5 Overdraft Account
3.1.6 Cash Credit Account
3.2 Statement Details
3.2.1 Current Account 3.2.2 Savings Account 3.2.3 NRI Account
3.2.4 PPF Account
Dropdown select account
Input account number and get the balance
Mini statement and time span (calendar)
Statement Downloads – PDF/ Word/Excel
Find Transactions
3.3
Between Dates
Between Amount
Mini statement and time span (calendar)
Statement Downloads – PDF/ Word/Excel
4. Security
4. Set/Change User NameSet/Change
1 PasswordSet/Change Profile
4. PasswordSet/Change Transaction
2 PasswordSet/Change Hint QuestionSet/Change
4. Profile DetailsStop Payment (Input Cheque
3 Number & Amount)Dropdown for reasons
 4.
4
4.
5
4.
6
4.
7
o Issuing Error
o Stolen
o Lost in Post
o Cheque Reissued
o Paid in Cash
o Others
4.8 SMS Alerts on Transaction 4.9 E-Mail Alerts on Transaction
Periodic Statements
4.10
Weekly
15 Days
Monthly
On 5/10/15/20/50 New Transactions
4.11 Transaction Limit (Up till 1,00,000)
5. Request
5.1 Request for a Cheque Book
5.1.1 Travellers Cheque
Input Amount
Input Date Criterions (3 Months Limit)
eg. 1-1-2010 to 31-3-2010
5.1.2 Regular Cheque
Savings (10,20,30 Pages) (Free)
Current (50,100 Pages) (100,200 Rupees)
5.2 Request for Periodic Statement Automatic Mails
Weekly
15 Days
Monthly
On 5/10/15/20/50 New Transactions
5.3 Request For Locker
5.3.1 A Type (Small) 1000 Per Year 5.3.2 B Type (Medium) 1500 Per Year 5.3.3
C Type (Large) 2500 Per Year
5.3.4 D Type (Ultra Large) 3000 Per Year
Select Your Nearest Branch
Pay and Book
5.4 Request Demand Draft Set Limit (1,00,000)