Credit Information and Fraud Prevention System documentation

Introduction to Credit Information and Fraud Prevention System:

Title:    Credit Information and Fraud Prevention System


The proposed project is a web technology based product that can be implemented for any financial service providers/organizations. This system provides facilities to register loan repayment history, credit payment details of persons. 

This system lets any kind of financial company to have an account for login and checking for the credit history of a person. So, this system provides credit information sharing between financial organizations to decide about the applications of the credit seeking person.

Functional Requirements

  1. Customer and Financial Organization Registration
  2. Manage loan types like personal loan, car loan, etc
  3. Display customer report and customer loan payment report
  4. Manage interest rates
  5. Generate loan sanction report
  6. Request for loan
  7. Maintain application status
  8. Display loan payment information like EMI, pending balance, if any
  9. View current interest rates
  10. Maintain users feedback
  11. Manage personal information
  12. Accept/reject use’s loan request 

Non-functional Requirements

  1. Secure access of confidential data (user’s details) should be provided.
  2. 24 X 7 availability of the application
  3. Application should be accessible over Internet.
  4. Better component design to get better performance at peak time
  5. Flexible service based architecture will be highly desirable for future extension.      

No. of Module

  1. Administrator
  2. Manager
  3. Customer
  4. Authentication
  5. Reports
  6. Registration
  7. Communication 

No. of Users

  1. Administrator
  2. Manager
  3. Customer
  4. visitor 

Out of scope 


Generic Technology Keywords: Database, User Interface, Programming

Specific Technology Keywords: Asp.Net 3.5, C#.Net, MS SqlServer-05

Project Keywords: Presentation, Business Object, Data Access Layer

SDLC Keywords: Analysis, Design, Implementation, Testing



            Operating System Server: Windows XP

            Database Server: Microsoft SQL Server-2005

            Client: Microsoft Internet Explorer

            Tools: Microsoft Visual Studio .Net-2008 (Framework 3.5)

            User Interface: Asp.Net with Ajax

            Code Behind: VC#.Net

Hardware Specification:

Processor: Intel Pentium or More

RAM:  512 MB Ram

Hard Disk: PC with 20GB

One Reply to “Credit Information and Fraud Prevention System documentation”

  1. Can I ask for a copy of the codes of this system. I’ll use it as a reference. Or can I see the published system? I’ll look at its functionality.I hope you’ll grant my request Sir.

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