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This case study is to simulate a banking system for a Bank. Our case study targets the
application for the internal use of Bank. The Bank has mainly two levels of users
a. Managers
b. Officers
The bank module is the main interface through which the users will login into the system
and perform all the functionality.
The different kinds of accounts the bank offers are:
1. Savings Account
2. Current Account
3. Deposit Account
a. Fixed Deposit
b. Recurring Deposit
4. Loan Account
The major requirements of bank include:
1. Open different kind of Accounts. While opening the account, it checks for all
the validations
a. While opening Saving account, minimum amount of Rs. 5000/- should be
deposited
b. While opening Current account, minimum amount of Rs. 25000/- should
be deposited
c. Fixed and Recurring Deposits can be opened from either Saving account
or Current Account
i. Fixed Deposit should have Auto Closure or Auto Renewal
feature
ii.
Recurring Deposit should have the feature of Auto Credit
of declared amount every month for the specified period of time
and also the Auto Closure or Auto Renewal feature
d. Loan Account can be opened only for up to 80% of the gross salary after
validating the required criteria, i.e. the salary should be minimum Rs.5 lac
per annum.
2. Account Closure
a. While closing accounts, the remaining balance in the accounts should be
refunded.
b. If it is an FD or RD, then depending on the type of closure choosen, the
functionality should happen i.e.
i. If AutoClosure mode, the amount (along with interest) should get
credited back to the respective saving or current account.
ii.
If AutoRenewal mode, the account should be reopened with
the same amount (along with interest).
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