Web Based Database for money Transfers

Website for money transactions This website is to create a simplified version of “[login to view URL]”. The website will handle money transactions between end users from among 7 different branches. This project entails a simple web interface for a database that will hold information for transactions between different end users. It must contain the end users name, address, email, phone numbers and payment information. It must also provide for accounting for the 7 different branches. Employees must be able to securely login into the website. There will be three different levels of users that will have different rights varying from generating transactions to reviewing the logs for each transactions to administering users of the website. We must be able to generate reports from the databases based on any criteria and have them displayed for the users who are paying out the transaction. We also need to be able to upload photos such as JPG’s of the end users and maintain it in a database of the client’s information. The website must also adhere to strict anti-money laundering policies limiting the amount of money that any end user can send over a specific period. Also when sending over a certain amount the end user needs to provide a copy of identification. We also need to be able to identify suspicious activities, which we can elaborate on.