Simple virtual bank application to showcase features of Axon Framework

The project’s primary goals consist of: A robust and effective web based online banking system. Extending functionality without compromising the security. Personal banking services that gives you complete control over all your banking demands online. Simple and easy user interface to work with. Online Banking features: Registration for online banking by Admin. Adding Beneficiary account by customer. Transferring amount to the beneficiary added by customer. Staff must approve for beneficiary activation before it can be used for transferring funds. Customer gets to know his last login date and time each time he logs in. Customer can check last 10 transactions made with their account. Customer can check their account statement within a date range. Customer can request for ATM and Cheque Book. Staff will approve requests for ATM card and cheque book. Admin can add/edit/delete customer as well as staff. All three of them(customer, staff & admin) can change their password. Staff and Admin Login pages are hidden from customer for security purpose. Security: Each and every input is passed through mysql_real_escape_string() to remove special characters from the string so that user can’t submit arbitrary input. It protects from attacks like Sql Injection and Cross Site Scripting(XSS). Passwords are encrypted with SHA- 1 hashing algorithm and then stored in database. Passwords are stored as encrypted hashes with an additional random salt for added security. Note: If we talk about security,above mentioned points would provide no security at all but it will work for beginners. Being into web app pentesting,I very well know this project will not be considered secure. It needs atleast a more effective filtering mechanism, better hashing algorithm, a better salting procedure for storing passwords and some other things too. Database: The database contains customer, staff & admin tables. Each customer has its own virtual passbook linked with its account number. Staff, customer and, admin have their details and password in their respective tables with all the details. A separate table for beneficiary is included in the database. A table for cheque book and ATM requests is included. This project is divided into three hierarchical parts: The index page for the customer login. A hidden staff login page. A hidden admin login page. Usage: 1.Install XAMPP or something similar. 2.Copy all the files to c:/xampp/htdocs/banking/ 3.Create a db named as 'bnak_db' and import the bank_db.sql from phpMyAdmin. 4.change the password in _inc/dbconn.php file accordingly. 5.visit localhost/banking (customer index page) 6.visit localhost/banking/adminlogin.php (admin login) 7.visit the localhost/banking/staff_login.php (staff login)

The data represents financial transactions -- bank transfers, purchases, credit card transactions, checks, etc. Most of the transactions are legitimate. A few represent money laundering. The data is in CSV format. The data is generated using a multi-agent virtual world model. All of the agents in the virtual world have actions governed by statistical distributions. Thus the model and data are NOT based on obfuscating or anonymizing real individuals. Everything is synthetic. More specifically the underlying model uses a virtual world of banks, individuals, and companies -- with individuals and companies buying items, and doing bank transfers to make payments, get supplies, pay salaries, etc. The underlying model has good and bad actors, with bad actors doing things like smuggling, extortion, illegal gambling, etc. The bad actors sometimes attempt to launder ill-gotten funds resulting in money-laundering transactions. NOTE : Although this repository is under the Apache-2.0 license, the actual data is released under the CDLA-Sharing-1.0 license.

Virtual Bank API. Simulating real banking systems for developers, offering a secure, user-friendly environment to test financial transactions within web/mobile apps. Enhance API integration with robust, simulated transactions.

Integrates ERPNext with ICICI, HDFC, AXIS, YES, Kotak Mahindra, HSBC, Union Bank and Bank of Baroda for INR transactions. Vendor Payouts, Payroll Payouts, Statement Reconciliation, Virtual Account for Receipts are handled as suported by specific banks

[ARCHIVED] 🤑 Bankist: A Virtual banking experience. Bankist is a fictional online bank. It is a project introduced by Jonas Schmedtmann in order to practice DOM manipulation and user interaction. Bankist has the option to log in to the account and use different functionalities, almost like in an actual bank

a virtual bank application having all the common features such as unique account generation based on user choice/transfer money/withdraw money/deposit money/message alert /unique transaction id generating/user dashboard/admin dashboard/transaction statics of last 10 days for admin/data tables /edit/delete user info/sign in /sign up

EMV kernel. Chain works from card's 'get ATS' to issuer's 'Virtual bank'. Language: Delphi.

In this project we have created a Virtual Bank (COLONY BANK OF INDIA) using Python and MySQL. Data entered by the user are stored in MYSQL database in tabular form. Here We have done CRUD Operation. The Best Part of this code is that it is 100 % user friendly because of excess use of exceptional handling.

kids bank is a totally virtual way for parents and kids to keep track of allowance, etc

BANKONEER (A Co-operative Banking System Software with Online Banking) [JAVA, PHP, HTML & CSS, JS, MS-SQL With ODBC-Connector Driver] BANKONEER, a Co-operative Banking System Software for handling transactions carried in co-operative banks daily in a computerized manner & to nurture the needs of an end banking by providing various ways to perform banking tasks with different departments as CEO, account, loan, e-banking, cashier and online banking. BANKONEER system comes in three platforms as Desktop Workstation software used in co-operative administrative and administration (JAVA platform & framework), Online Banking for members of co-operative banks (PHP, HTML, CSS & JS with ODBC connector driver) & MS-SQL (server). The system is designed with simple GUI for effective user interaction and increased effectiveness for handling the transactions and flow of the financials in a computerized manner with sophisticated algorithms. With Online Banking the members of the co-operative banks can be transparent. Also the features like Transactions, Loans Details (on-going & completed) & the installments, Third-Party Transfer, Wallet Concept etc. have made the software stand-out. The system deals with data entry, validation & confirmation, handling transactions and financials flow, updating etc. We have also developed our own Online Payment Portal ‘B-Payment’ and embedded it with BANKONEER for third-party transfer. Thus BANKONEER designed according to the specifications & requirements saves transaction time, increase efficiency & also makes the bond between co-operative banks and its members stronger. “BANKONEER, Co-operative Banking System Software with Online Banking” project is a model desktop application and internet banking site for complete cooperative banking transactions and to maintain all related issues in very efficient manner in computerized way. This project enables both bank staffs to handle day to day co-operative banking operations and costumers to perform the basic banking transactions through online too. This system provides banking operations handling to banking staff at one end whereas the access to the customer to create an account, deposit/withdraw the cash from account, third-party transfers, wallet and also to view reports of all accounts, transactions and loan details(on-going and completed) at the other end. The customers can access the banks website for viewing their account details and perform the transactions on account as per their requirements. The simple GUI (Graphical User Interface) in desktop application makes it user friendly and efficient to handle all the transactions for admins or staffs. Bank administrative have full control over the system as they can add, remove, manage transactions/financials and manage other utilities. Customers can also make account form their home with required paperwork and verifications from administrative. With this system the brick and mortar structure of traditional co-operative banking gets converted into a click and portal model, thereby giving a concept of virtual banking a real shape in our sole purpose. E-banking/Online Banking facilitates banking transactions by members round the clock globally. The primary aim of this project is to provide an improved design methodology which envisages the future expansions and modification necessary for the core sector like banking. This necessitates the design to be expandable and modifiable and so a modular approach in this bank can become a member of banking system.

Identify the software project, create business case, arrive at a problem statement. REQUIREMENT: Window XP, Internet, MS Office, etc. Problem Description: - 1. Introduction of AI and Machine Learning: - Artificial Intelligence applies machine learning, deep learning and other techniques to solve actual problems. Artificial intelligence (AI) brings the genuine human-to-machine interaction. Simply, Machine Learning is the algorithm that give computers the ability to learn from data and then make decisions and predictions, AI refers to idea where machines can execute tasks smartly. It is a faster process in learning the risk factors, and profitable opportunities. They have a feature of learning from their mistakes and experiences. When Machine learning is combined with Artificial Intelligence, it can be a large field to gather an immense amount of information and then rectify the errors and learn from further experiences, developing in a smarter, faster and accuracy handling technique. The main difference between Machine Learning and Artificial Intelligence is , If it is written in python then it is probably machine learning, If it is written in power point then it is artificial intelligence. As there are many existing projects that are implemented using AI and Machine Learning , And one of the project i.e., Bitcoin Price Prediction :- Bitcoin (₿ ) (founder - Satoshi Nakamoto , Ledger start: 3 January 2009 ) is a digital currency, a type of electronic money. It is decentralized advanced cash without a national bank or single chairman that can be sent from client to client on the shared Bitcoin arrange without middle people's requirement. Machine learning models can likely give us the insight we need to learn about the future of Cryptocurrency. It will not tell us the future but it might tell us the general trend and direction to expect the prices to move. These machine learning models predict the future of Bitcoin by coding them out in Python. Machine learning and AI-assisted trading have attracted growing interest for the past few years. this approach is to test the hypothesis that the inefficiency of the cryptocurrency market can be exploited to generate abnormal profits. the application of machine learning algorithms to the cryptocurrency market has been limited so far to the analysis of Bitcoin prices, using random forests , Bayesian neural network , long short-term memory neural network , and other algorithms. 2. Applications/Scope of AI and Machine Learning :- a) Sentiment Analysis :- It is the classification of subjective opinions or emotions (positive, negative, and neutral) within text data using natural language processing. b) It is Characterized as a use of computerized reasoning where accessible data is utilized through calculations to process or help the handling of factual information. BITCOIN PRICE PREDICTION USING AI AND MACHINE LEARNING: - The main aim of this is to find the actual Bitcoin price in US dollars can be predicted. The chance to make a model equipped for anticipating digital currencies fundamentally Bitcoin. # It works the prediction by taking the coinMarkup cap. # CoinMarketCap provides with historical data for Bitcoin price changes, keep a record of all the transactions by recording the amount of coins in circulation and the volume of coins traded in the last 24-hours. # Quandl is used to filter the dataset by using the MAT Lab properties. 3. Problem statement: - Some AI and Machine Learning problem statements are: - a) Data Privacy and Security: Once a company has dug up the data, privacy and security is eye-catching aspect that needs to be taken care of. b) Data Scarcity: The data is a very important aspect of AI, and labeled data is used to train machines to learn and make predictions. c) Data acquisition: In the process of machine learning, a large amount of data is used in the process of training and learning. d) High error susceptibility: In the process of artificial intelligence and machine learning, the high amount of data is used. Some problem statements of Bitcoin Price Prediction using AI and Machine Learning: - a) Experimental Phase Risk: It is less experimental than other counterparts. In addition, relative to traditional assets, its level can be assessed as high because this asset is not intended for conservative investors. b) Technology Risks: There is a technological risk to other cryptocurrencies in the form of the potential appearance of a more advanced cryptocurrency. Investors may simply not notice the moment when their virtual assets lose their real value. c) Price Variability: The variability of the value of cryptocurrency are the large volumes of exchange trading, the integration of Bitcoin with various companies, legislative initiatives of regulatory bodies and many other, sometimes disregarded phenomena. d) Consumer Protection: The property of the irreversibility of transactions in itself has little effect on the risks of investing in Bitcoin as an asset. e) Price Fluctuation Prediction: Since many investors care more about whether the sudden rise or fall is worth following. Bitcoin price often fluctuates by more than 10% (or even more than 30%) at some times. f) Lacks Government Regulation: Regulators in traditional financial markets are basically missing in the field of cryptocurrencies. For instance, fake news frequently affects the decisions of individual investors. g) It is difficult to use large interval data (e.g., day-level, and month-level data) . h) The change time of mining difficulties is much longer. Moreover, do not consider the news information since it is hard to determine the authenticity of a news or predict the occurrence of emergencies.

Virtual bank system (Spring, Angular 8)

Chemical Database Expander. For a given target compound, it generates a virtual chemical bank of analogues by replacing the substructures of target compound with those found in other synthetic molecules.

payMe is a technical solution initiated by some concerned Nigerians aimed to catalyze the innate desire in humans to fairly compete in an intellectual learning exercise. payMe is structured to more than engage users to learn but to incentivize users to be compelled to strive to achieve desired results on set targets. That in fact is the excelling value of payMe over competitions. payMe is originally a web2 play-to-earn (P2E) gaming application upgraded to a hybrid platform by the adoption of the platform's native utility token for incentivizing success among the quizzers. Play-to-earn (P2E) games are online games that guarantee rewards with real-world value to players for completing given task in a contest with other players. It comes with different structure and rewarding system. In the blockchain ecosystem, these rewards can be in the form of in-game assets like crypto tokens, virtual land, as well as the game assets (weapons, tools etc.) and other NFTs. The advent of web3 and its decentralized nature made it possible for players to buy, transfer and sell these in-game assets, outside of the games's traditional platform in exchange for real money. payMe is designed to encourage knowledge development using incentivization of success. payMe serve as cognitive behavioral therapy (CBT) to users who are psychogically affected by the disturbing examination malpractice permitted in the system, with the learn to earn functionality that catalyzes users desire to aspire to be the best in a transparent and meritorious form of testing knowledgeability. The transparent, honest, and undisputed fairness in determination of examinations success, aim also to promote hardwork as valuable asset to success as against luck dependency, in a society that eligizes game-of-chance about competency test. The Service payMe is designed for every interested adult netizen. The service is web-based and a communal crowdfunding scheme. The game is a test of knowledge, interactive quizzing in a multi-choice questions type. payMe™ is designed to play on web browsers enabling desktop and mobile applications. payMe is intentionally created with meritorious rewarding functionality to differ from the original pattern of the gaming industry, which is famously circumscribed by randomly selection of winners in a game of chance that is luck dependent. It is technically structured as an anti-gambling game with superlative uniqueness that distinguished it among competing brands. payMe is an ongoing concern product that will continue to meet users demands that aligns with our believes, principles and goals. The Service's Aim and Objectives The service's core aim is to create economic opportunities using ethical functionalities in a democratized software. Other objectives are: to incentivise intellectual competence. to encourage healthy and fair competition in the field of learning. to promote edifying research habits among scholars using the platform. to provide alternative healthy empowerment platform for gamesters suffering from addiction The Economic Benefit There are so many economic benefits to be derived from the payMe™ product brand. payMe guarantees regular, sustainable fiscal empowerment to users. It is a healthy alternative means of rewarding users’ passion in games. payMe is designed with the ability to enhance valuable learning exercises. Engaging in the contest can help in the reduction of common crimes incidental to youths. The Playing System The console adopts the multiple-choice questions type to create an interactive quizzing format. It offers online learning capabilities that cover extensive information on various academic subjects and soccer (FIFA competitions, leagues, and clubs’ activities). The service features an interactive learning interface and an intuitive time-bound quiz contest amongst participants. The service is deliberately created to differ from the original pattern of the gaming industry, which is luck-dependent, to an intellectual development contest. By this, payMe™ is ethical. Though it entails the use of cash to gain access, however, it guarantees much value for the little Token expended on every entry. payMe™ is designed to play on web browsers enabling desktop and mobile applications. It is playable everywhere with internet access on PC, Laptop, mobile phones, and other devices, if supported. Its technicality and structure make it superlatively unique among competing brands. payMe™ is an ongoing-concerned revolutionary software. The Process payMe™ can be subscribed to online. It entails an initial free membership registration and thereafter funding of a personal wallet with the platform’s native utility asset – the payME Pay Token (payME) Contestants automatically qualify to either make use of the premium entry to the quiz contest or use the payment option. Any of the quiz contests is a set of Ten (10) objective intra-changeable questions. Contestants are expected to provide correct answers to the questions within the swiftest timeframe. Each contestant’s result is displayed after the last question is answered on the contestants’ quiz page and thereafter, updated on the general result page. Weekly participation is limitless for contestants entering as regular quizzers but limited to 10 entries for the premium contestants. Only the best result amongst a Quizzer’s several attempts is registered for the contestant despite when it’s played each week. The first ranked 5% of the weekly contestants based on the most correct answers provided within the swiftest timeframe wins. The Playing Schedule Contests start every Monday at 12 am and end Saturday at 11.59 pm. From 12 am to 11.59 pm every Sunday, results are automatically displayed on the Result Page. The Web Portal Interface and Functions The web/mobile app has interactive interfaces and modules that help Quizzers easily glide through their activities. Some of these modules are described below: a. Wallet: A participant is expected to link his personal blockchain wallet after registration and fund it to enable him gain access to games. Only a decentralized crypto wallet is accepted. b. Quiz: This is 10 revolving questions, each having 4 objectives with 1 possible answer. When entering as a regular quizzer, once the play (ACE or COS) quiz button is clicked, $0.50 worth of payME Token will be debited from the quizzer’s wallet and credited to the platform’s wallet. Next, intra-changeable questions from the Question Bank will be appearing in non sequence routine. Quizzers are expected to provide the correct answers to each of the 10 questions as fast as they could and within 18 seconds. Immediately, after answering the 10th question, the quizzer’s result will display automatically on both the quizzing page and the general result dashboard. c. Tutorial Quiz: As the name implies, this is a free gaming zone created to enable holders of payMe token who may not want to engage in the contest, but want to improve their intellect through quizzing on the platform. However, the user must have payMe token worth $50 USD in his/her personal connected wallet to gain free access at anytime. d. Result Dashboard: this is a general result center for all Contestants. It updates automatically after each game is played during the play period, and according to the most correct answers within the swiftest time frame. That means that if a million quizzers scored 100/100, the system will display their result according to the fastest to answer the entire question using nanoseconds (an SI unit of time equal to one billionth of a second) in computing. So, be rest assured that it is impractical and impossible for 2 Quizzers to tally in the result. This makes payMe unique in the way winners are determined – fastest finger first! Updating of the dashboard however is programmed to freeze once it is 12 am every Sunday to determine the winners by publishing the result of the past week until 12 am on Monday when it continues its routine update. Available Rewards PayMe weekly quiz contest will commence by 12:00AM on Mondays and close by 11:59PM on Saturdays. Results are auto displayed on Sundays. the top most 5% of the participants are declared winners weekly and they are incentivized in ranges of: 1. The topmost 20% of the Winners earn 40% of the total revenue allocation to incentivizing pool in an equal share. 2. While the remaining 80% of the Winners earn 60% of the revenue share on an equal distribution rate. Practically, whatever revenue is generated weekly, 50% is automatically remitted to the incentivizing pool wallet and from there, the topmost 5% of the total participants are rewarded in the following ratio: 40% is equally shared to the topmost 20% while 60% is equally shared to the rest 80% of the winners. Winners claim button would automatically turn green by 12am every Sunday and they can claim their prizes themselves from their dashboard. Every Year, each of the 10 most intelligent Quizzers, drawn from the 52 weeks’ cumulative results of all participants in the ACE Quiz contests are rewarded with a Scholarship Award worth $1000 USDT in payME Token. Criteria is participating in every week of play. Cost of Play Cost of Game $0.50 worth of payME Token per game entry or with a single weekly subscription with payMe token worth $5. NB: The rewards are available for each quizzer's claim from Sunday at 12 am (according to the Nigerian calendar and time).

🏦A strange and virtual bank in Evolution Land.

A virtual online bank for bank customers Create account, deposit funds with credit cards, make transfers, sms gatway is included for Credit and debit alerts, email alerts are also included using php mail() function

Nova-Bank is a virtual banking app that allows users to log in to their accounts, view transaction histories, transfer funds, request loans, and manage their finances with ease. The app features a clean, intuitive interface for seamless navigation and essential banking functions.

Virtual bank use laravel framework

哈尔滨工业大学 密码学原理与实践

The virtual financial assistant Dev is designed to help customers more easily manage their money. Within the interactive interface using Azure services, Dev converse to answer FAQs, provide reward do transactions, analyze invoices, schedule Microsoft Teams meeting, send bill reminders and read handwritten cheque for transactions.

A simple virtual banked memory 6502 emulated platform for FUZIX debug

The memory bank component developed for playing virtual roles in a specific scenario for large-scale models.

DeFiVerse Bank Simulator is a multi-language DeFi platform simulator using JavaScript, TypeScript, Java, Rust, and Solidity. Users manage virtual wallets, stake tokens, mint NFTs, borrow assets, and participate in DAO governance — all without a real blockchain, ideal for learning and prototyping DeFi

Allow us to play with virtual currency and able to transfer/add virtual currency to all other registered virtual bank accounts.

Start your virtual donation box for Baltic banks for free and without any hidden fees

This is a prototype demonstrating Amazon nova sonic for a banking usecase where It displays a virtual banking assistant avatar on the screen and you can have a free form conversation with it.

This repository has all of the assignments I had to do for the Standard Bank Data Science Virtual Experience Program. 📉👨‍💻📊📈

Turkish banks' (Akbank, İş Bankası, Finansbank, Denizbank, Kuveytturk, Halkbank, Anadolubank, Hsbc, Ziraat Bankası) virtual pos API for NodeJS applications

virtual bank programmme, it's in frensh and it has no graphic output, but it serves as a good exemple of what a begennier can do with OO programmation