Mô phỏng internet banking

BO GIAO Dl}C vA DAo T~O TRUONG D~I HQC NGO~ NGU-TIN HQC TP.HCM KHOA CONG NGH~ THONG TIN KHOA LuAN TOT NGHIEP • • MO PHONG INTERNET BANKING f i GIANG VIEN HUONG DAN: Th.s Ton Quang To~i SINH VIEN THVC HI~N: Nguy~n Thi Tam Lan Nguy~n Thi Hang Thuy , •.f ~ " \' .~ ., " •.• " • \: " > : 4lloO ••••• ~ ) ,.1 / /' /' , :.~_.:.~.;\ ~" >~:' / / TP.HO CHi MINH - 2010 Trang L01CA.MON Chung em xin chan cam on Khoa Cong ngh~ Thong Tin, truemg Dl;li hQc Ngol;li Ngu- Tin HQc Thanh ph6 H6 Chi Minh da tl;lo diSu ki~n cho chUng em th\fc hi~n dS tai th\fc t~p t6t nghi~p Chung em xin cam on Th~y Ton Quang To~i, nguai da t~n tinh huang dfin, giup dO'chung em su6t thai gian th\fc hi~n dS tai Chung em cling xin chan cam on quy th~y co Khoa Cong Ngh~ Thong Tin da t~n tinh giang dl;ly,truySn dl;ltcho chung em r~t nhiSu ki~n thuc d.n thi~t su6t qua trinh hQc t~p tl;litruemg M~c du chung em da c6 g~ng hoan thi~n dS tai v6i t~t ca S\fn6 I\fc cua ban than, nhung ch~c ch~n se khong thS tranh khoi nhfrng thi~u sot, chung em kinh mong quy Th~y Co gop y, sua chua dS cho dS tai cua chUng em duQ'ct6t hon Sau cung, mQt I~n nua chung em xin chan cam on va Iuon mong nh~n duQ'cSlJdong gop quy bau cua quy th~y co va cac bl;ln Thanh ph6 H6 Chi Minh - 3/2010 NguySn Thi Tam Lan - NguySn Thi H6ng Thuy Trang Trang MVCLVC LOi mO' d~u • .• Trang ChU'01lg 1: Tim hi~u Internet Banking • Trang 1.1 Dinh nghia Internet Banking 1.2 Lgi ich cua Internet Banking 1.3 Thu t\lCdang kYsu dung lB 1.4 Cac lo?i khach hang su d\lllg Internet Banking 1.5 NhUng phuong thuc su d\lng IB 1.6 Bao v~ th6ng tin tai khoan 1.7 Hu6ng dfin su d\lng lB ChU'01lg2: Gio'i thi~u tAng quan v~ cae cong ngh~ Ii~n quan 2.1 ChUng chi s6 2.2 Khoa cong khai 2.3 ChUng chi s6 cua CA 2.4 Nha cung c~p chung chi s6 2.5 H~ th6ng quan ly chUng chi s6 VASC-CA 2.6 Ung d\lng chUng chi s6 bao m~t Web Site 2.7 Lgi ich cua chUng chi s6 2.8 Tim hiSu SSL 2.9 Giao thuc SSL ChU'01lg3: Phan tich thi~t k~ h~ th8ng 3.1 Ung d\lng tren Winfrom 3.1.1 Bang thu~t ngfr 3.1.2 Use case Model 3.1.2.1 Danh sach Actor 3.1.2.2 Sa d6 Use Case 3.1.2.3 Danh sach cac Use Case 3.1.2.4 Mo ta Use Case 3.1.2.4.1 USOI-Quan ly khach hang 3.1.2.4.2 US02-T?o tai khoan 3.1.2.4.3 US03-Gui tiSn vao tai khoan 3.1.2.4.4 US04-Tim kiSm khach hang 3.1.2.4.5 US05-Xem thong tin nhan vien 3.1.2.4.6 US06-Quim ly nhan vien 3.1.2.4.7 US07-Tim kiSm nhan vien 3.1.2.4.8 US08-Dang nh~p : Trang Trang Trang Trang Trang Tang Trang Trang Trang Trang Trang 10 Trang 10 Trang 11 Trang 11 Trang 12 Trang 13 Trang 13 Trang 15 Trang 15 Trang 15 Trang 15 Trang 15 Trang 16 Trang 17 Trang 17 Trang 17 Trang 23 Trang 24 Trang 25 Trang 27 Trang 28 Trang 29 Trang 31 Trang Trang 3.1.3 Sa dB tufin tv' h~ th6ng 3.1.3.1 Kich bim quan ly khach hang 3.1.3.2 Kich bim t~o tili khoan 3.1.3.3 Kich ban gui tiSn vao tai khoan 3.1.3.4 Kich ban tim kiSm khach hang 3.1.3.5 Kich ban Xem thong tin nhan vien 3.1.3.6 Kich ban quan ly nhan vien 3.1.3.7 Kich ban tim kiSm nhan vien 3.1.3.8 Kich ban dang nh~p 3.2 TJng d\lllg tren web danh cho khach hang 3.2.1 Bang thu~t ngfr 3.2.2 Use case Model 3.2.2.1 Danh sach cac actor 3.2.2.2 So' dB Use case 3.2.2.3 Danh sach cae Use case 3.2.2.4 Mo til Use case 3.2.2.4.1 USOI-Dang nh~p 3.2.2.4.2 US02-Chuy~n khoan ACB 3.2.2.4.3 US03-Chuy~n khom ngoai ACB 3.2.2.4.4 US04-Chuy~n tiSn 3.2.2.4.5 US05-Thanh toan hoa don 3.2.2.4.6 US06-N~p tiSn vao the 3.2.2.4.7 US07-Xem thong tin tai khoan 3.2.2.4.8 US08-Li~t ke giao dich 3.2.2.4.9 US09-Dang ky TKTH ACB 3.2.2.4.10 USI0-Dang kY TKTH ngoai ACB 3.2.2.4.11 USII-Dang kYthe nh~ tiSn 3.2.2.4.12 US 12-Dang kYTK toan hoa dan 3.2.2.4.13 US 13-Thay d6i m~t khfiu 3.2.2.4 14US14-Xem thong tin the 3.2.2.4.15US 15-Dang kY TKTK co ky h~n 3.23.4 16US16-Tai t\lCTKTK co kY h~n 3.2.3 So' dB tufin tv' h~ th6ng 3.2.3.1 Kich ban dang nh~p 3.2.3.2 Kich ban chuy~n khoan ACB 3.2.3.3 Kich ban chuy~n khoan ngoai ACB 3.2.3.4 Kich ban chuy~n tiSn Trang 32 Trang 32 Trang 36 Trang 36 Trang 37 Trang 38 Trang 39 Trang 41 Trang 42 Trang 43 Trang 43 Trang 43 Trang 43 Trang 44 Trang 45 Trang 46 Trang 46 Trang 47 Trang 48 Trang 50 Trang 51 Trang 52 Trang 54 Trang 54 Trang 55 Trang 56 Trang 58 Trang 59 Trang 60 Trang 61 Trang 62 Trang 64 Trang 65 Trang 65 Trang 65 Trang 66 Trang 66 Trang Trang 3.2.3.5 Kjch bim tmin hoa don 3.2.3.6 Kjch ban nl;lptien VilO the 3.2.3.7 Kjch ban xem thong tin tai khoan 3.2.3.8 Kjch ban li~t ke giao djch 3.2.3.9 Dang kYTKTH ACB 3.2.3.10 Dang ky TKTH ngoai ACB 3.2.3.11 Kjch ban dang ky the nh~n tiSn 3.2.3.12 Kjch ban dang kY TK toan hoa don 3.2.3.13 Thay d6i m~t khAu 3.2.3.14 Xem thong tin the 3.2.3.15 Dang kY TKTK co ky hl;ln 3.2.3.16 Teiit\lCTKTK co ky hl;ln 3.3 Vng d\lng tren web danh cho admin 3.3.1 Bang thu~t ngfr 3.3.2 Use Case Model 3.3.2.1 Danh sach cac actor 3.3.2.2 Sa d6 Use case 3.3.2.3 Danh sach cac Use case 3.3.2.4 Mo ta Use case 3.3.2.4.1 USOI-Dang nh~p 3.3.3.4.2 US02- Tim kiSm 3.3.3.4.3 US03- Tl;lOhQ'Pd6ng IB 3.3.3 So' d6 tu~n tlJ h~ th6ng 3.3.3.1 Dang nh~p 3.3.3.2 Tim kiSm 3.3.3.3 Quan ky hQ'Pd6ng IB 3.4 Domain Model 3.5 ThiSt kS Co'sa dfr li~u Chtrong 4: Hi~n thl}'Cva tri~n khai 4.1 Cong ngh~ (mg d\lng 4.2 Yeu c~u h~ th6ng 4.3 Hi~n thlJc s6 chilc nang ChtrO'ng 5: TAng ket 5.1 KSt qua dl;ltduQ'C 5.2 Hu6ng phat trien 5.3 KSt lu~n Trang Trang Trang Trang Trang Trang Trang Trang Trang Trang Trang Trang Trang Trang Trang Trang Trang Trang Trang Trang Trang Trang Trang Trang Trang Trang Trang Trang Trang Trang Trang Trang Trang Trang Trang Trang 67 67 68 68 69 69 70 70 71 71 72 72 73 73 73 73 73 74 74 74 75 76 77 77 78 79 80 81 94 94 94 95 106 106 106 107 Trang Trang Ngay nay, Cong Ngh~ Thong Tin da va dang phat triSn m~nh me va duQ'c tmg dVng vao tAt ca cac linh V\fCcua dai s6ng xa hQi Cong Ngh~ Thong Tin giup cong vi~c hang cua chung ta tra nen dS dang han, nhanh chong han, gop phful phat triSn n~n van minh cua xa hQi Trong cac h~ thBng ngan hang hi~n , khach hang co nhu cfiu su dvng internet cong vi~c giao djch chuySn ti~n, xem thong tin tai khocin cang ph6 bi~n Cong vi~c qmln ly, cling nhu bao m~t thong tin t6t han Vi th~ cang nhi~u khach hang yen tam su dvng h~ th6ng Hemet Banking hay gQi la ngan hang di~n tu £)~ tai "Mo phong Internet Banking" nhAm xay d\fl1g mQt h~ th6ng lUll trii thong tin v~ khach hang, tai khoan , chi ti~t giao djch a timg thai diSm, t~o hqp d6ng Internet Banking va cac giao djch tf\lc tuy~n nhu xem thong tin tai khoan, chuySn ti~n , toan hoa don Trang Trang CHUONG : TONG QUAN vE INTERNET BANKING NGAN HANG MAU : NGAN HANG ACB 1.1 Dinh nghia Internet Banking 1.2 ACB Internet Banking Ia mQt h~ th6ng cho phep cac khach hang ca nhan co tai khoan tiSn gui toan VND t~i ACB giao djch v6i ACB ill bfit cli dja diSm nao tren thS gi6i thong qua m~ng Internet rna khong cAntIVc tiSp t6i chi nhanh Ngan hang Dja chi website dS troy c~p djch V\lInternet Banking cua ACB Ia: https://internetbanking.acb.com.vn Loi feh ella Internet Banking 1.3 V6i ACB Internet Banking quy khach co thS thlJc hi~n giao djch bfit ky nO'inao, bM ky hIe nilO: • Co thS thlJc hi~n vi~c chuySn khoan dSn bfit ky Ngan hang nu6c • ChuySn tiSn cho nguai nh~n b~ng the, CMND/ passport • ChuySn d6i tfit ca cac Io~i ngo~i t~ til tai khoan tiSn gui toan ngo~i t~ sang tai khoan tiSn gui toan VND h~ th6ng ACB • Thanh toan hoa dan (cu6c phi di~n, nu6c, di~n tho~i, internet, ) • Tra CUucac thong tin tfit ca cac tai khoan (xem s6 du, li~t ke giao djch) • TiSt ki~m dugc thai gian, chi phi di l~i Thll tue dang ki sir dung Internet Banking DS tham gia giao djch tren Internet Banking, quy khach dSn Chi nhanh/ Phong giao djch gAnnhfit cua ACB dS dugc nhan vien djch Vl;lkhach hang huang d~n va lam thu tl;lc.C\l thS: • Bu6c 1: M6 tai khoan tiSn gui toan (nSu Ia khach hang m6i, chua co tai khoan t~i ACB) (co form dang ki kern theo) • Bu6c 2: Ky hgp d6ng su d\lng djch V\l ACB Internet Banking Quy khach cAnmang theo CMND ban chinh Trang Trang 1.4 Cae loai khaeh himg sir dung Internet Banking _ Khach hang doanh ngi~p _ Khach hang ca nhan 1.5 Nhii'ng phuO'ngthue sir dung Intrenet Banking o o o 1.6 Quy khach co thS ch