Tải bản đầy đủ (.doc) (127 trang)

Đề tài tìm hiểu thanh toán liên ngân hàng bằng phần mền citad

Bạn đang xem bản rút gọn của tài liệu. Xem và tải ngay bản đầy đủ của tài liệu tại đây (6.11 MB, 127 trang )

ĐẠI HỌC QUỐC GIA TP.HCM
KHOA KINH TẾ
BỘ MÔN TIN HỌC QUẢN LÝ


ĐỀ TÀI: TÌM HIỂU THANH TOÁN LIÊN
NGÂN HÀNG BẰNG PHẦN MỀM CITAD
Đơn vị thực tập:
NHTMCP CT VIỆT NAM – CHI NHÁNH ĐÔNG SÀI GÒN


Giáo viên hướng dẫn:
ThS Nguyễn Duy Nhất

Sinh viên thực hiện:
Trần Minh Quân
K064061064
Thành phố Hồ Chí Minh, Khóa 6, Năm 2010

LỜI CẢM ƠN
 !" #$%&'()$*+$,(+-((./0*)123
245 627/0**89991/*:;$</=(**5*>* *+
#%$? @""&(A B</=C >*="/75*;23
245/)*D5/0**8$+*(E 9F0(G4HD*I J?23245(K(I
-*+*LM /0**81/5%& 23245(N OP4QD*J /R(7*
*8(S*L?(N$)*). *LT =;4#!U4Q=(7*>* 1
H$#245*>* VW*+$<,/J 6$HX**>* 9T"N4/7*:
;/)YE"#Q$+*(E C?%$? 1Z4*D#**LNC?#%$?
 *L$ * 2?9D*&Z!Q%  # =;4/)T*)
$ #2)"/C?"E*!/=/[\ ]H$?-1C(E 1<#
*+$1^HD$+/)^*AH_245*?$9`a24QHb[  ?$*D/0H#


) 1/0(c  WZd23#/R(7**8#*<*L$ # /&9
A/TJ 2IAC?(I***5/e?P4?")*.(K(I*LO "1
*.Z!*) d2MO"(D"- M(K B*.$)*)*>*HT
**5)Q9fO")*LM (K*+$"-(74H$*.(I*D5
/0gh*F?H9f#" ?(T(KP4?*!"1 B(i/7/5*R*j 
**G9f#"#Y+**5/)*L$ 20(K B*.N4/7"E*
<>/&H**59fO"Y? #"(>(K$*.(I**5*+
gh*F?H/)#?k!/=\ Y?(K0 %l*.*5*T9g)
4>m Z#"*GQR*(K0 %l*.$)*)Y)Y#$#$)Q9
f d2M*L!*L- /)*L!(D*R*O< B(i(^9
n
PHIẾU CHẤM ĐIỂM THỰC TẬP TỐT NGHIỆP
-/)*= O /=R"Y#$#$]999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999
-*=</=]999999999999999999999999999999999999999999999999999999999999999999999999999999999oK<>pg]9999999999999999999999999999999999
-*=</=n]999999999999999999999999999999999999999999999999999999999999999999999999999999999oK<>pgn]9999999999999999999999999999999999
A. Phần chấm điểm báo cáo thực tập :
Nội dung đánh giá Điểm tối đa Điểm thực tế
I. Hình thức trình bày 1.5
9(B R4*LBY#$#$*h$P4Q(k q9r
9nsB T*;*LTY)QY#$#$P4Q(k q9r
9tLTY)Q"+2+1LuL) 1H. <?2vA*O q9r
II. Lịch làm việc 1.0
9^2k2)"/(GQ(C q9r
9n$)*)*>*HD$+. *# *L$ 2k2)"/
U*. P4?5Zw*C?P4?**5V
q9r
III. Nội dung thực tập 7.5
9^(I<N4YD**>*/7P4?**! 9q
9n #*mI/0E%4 . /
(I ?$

9q
9txD*P4OC >23*4QD* 9q
9yxD*P4OLa24QHb[ *) 9q
9rx "**8*45(I 9q
9zo;(E$)*)"/&**5 n9r
TỔNG CỘNG 10.0
A. Điểm Tổng hợp (giảng viên chấm báo cáo ghi) :
Người thực hiện Điểm bằng số Điểm bằng chữ
p/=
p/=n
{{{{991 )Q{9*# {9["{{
Giảng viên chấm báo cáo
(ký tên)
t


NHẬN XÉT CỦA GIÁO VIÊN HƯỚNG DẪN
{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{
{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{
{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{
{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{
{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{
{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{
{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{
{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{
{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{
{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{
{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{
{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{
{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{

{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{
{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{
{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{
{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{
{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{
{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{
{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{
{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{
{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{
{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{
{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{
{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{
{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{
{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{
{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{
{{{{991 )Q{9*# {9["{{
Giảng viên hướng dẫn
(ký tên)
y
LỊCH LÀM VIỆC
M ?**5*+og|s. p)\*eq}qt}nqq(D
r}qy}nqq9L$ *4G(t )Qn|y|z1"E* )Q**5Y6*(G42B~ Mtq1
 •*L?*e Mtq(Dt1/)HD**B**52Bz Mtq9J  )Q
*L$ *4GH. (**5<€,) =;4*)24(NY:<4 $Y#$#$9
'4GU}t't}t'r}tV]
•}t]2)"P4h/0J . /*M  )Q*+\ (*$#9
•t}t]P4?<#*/)-•J . /*M 5**+(*$#9
•r}t]*T"N4R4*:;C? !) 9
' 4GnU‚}t'q}t'n}tV]
•‚}t]L?P4GQ0 %lH#) (D ?$%k9

•q}t]<$+*O$/[YO$#?k!/=9
•n}t]<$+*O$/[YO$#?k!/=
' 4GtUr}t'~}t'ƒ}tV]
•r}t]*T"HD"*)242=P4?(D(7*)9
•~}t]*T"HD"*)242=P4?(D(7*)9
•ƒ}t]*T"HD"*)242=P4?(D(7*)9
' 4GyUnn}t'ny}t'nz}tV]
•nn}t] =;4*)249
•ny}t] =;4*)249
•nz}t] =;4*)249
' 4GrUnƒ}t't}t'n}yV]
•nƒ}t] =;4*)241• M0 %lJ (N"\*6"69
•t}t] =;4*)241• M0 %lJ (N"\*6"69
•n}y] =;4*)241• M0 %lJ (N"\*6"69
' 4GzUr}y'~}y'ƒ}yV]4„Yk#*)24G*D*/)/D*Y#$#$9
' 4G~Un}y'y}y'z}yV]$)*R*#GC?Y#$#$9
r
MỤC LỤC
L? &YT?99999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999
M#"999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999n
D4R"(N"**5*>* 99999999999999999999999999999999999999999999999999999999999999999999999999t
5Zw*C? #$/=0 %l999999999999999999999999999999999999999999999999999999999999999999999999999999y
k2)"/999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999r
o&2&99999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999z
FO *> H=999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999q
T/€99999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999q
J/D**6*99999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999t
^"*6*Y#$#$999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999y
E%4 Y#$#$999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999r
 ]0*4/7P4?**51. /(I ?$999999999999999999999999r

9: P4?/7gh*F?H9999999999999999999999999999999999999999999999999999999999999999999999r
9n*> *:;999999999999999999999999999999999999999999999999999999999999999999999999999999999999r
9t$+*(E A9999999999999999999999999999999999999999999999999999999999999999999999999999999999999z
9y#">2k<d99999999999999999999999999999999999999999999999999999999999999999999999999999999999999‚
9r. /(I ?$999999999999999999999999999999999999999999999999999999999999999999999999999999ƒ
 n]: P4#*/7…†9999999999999999999999999999999999999999999999999999999999999999999999999nq
 t])(S* *LT99999999999999999999999999999999999999999999999999999999999999999999999999n
t99 †?*?Y?<h/)‡hY<hL/hL*L=m "E*"#Q99999999999999999999999999999999999999999n
t9n9)(S* †?*?Y?<h*L="E*"#Q1‡hY<hL/hL*L= "E*"#Q
L= 999999nn
 y]*> Zd23 ?$%k…†ˆ‡‰F99999999999999999999999999999999999999999999999ny
y9o.*O4 9999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999ny
y9ns[ 5 *LT999999999999999999999999999999999999999999999999999999999999999999999999nr
y9t4O*Lk*> 1*D*25*. <>99999999999999999999999999999999999999999999999999999nz
y9t9o#Q*?" ?*> 99999999999999999999999999999999999999999999999999999999999999999999nz
y9t9nD*25#*?"<>".*LM 9999999999999999999999999999999999999999999999999999n~
z
y9t9t#"<#**L4Q5; %& 9999999999999999999999999999999999999999999999999999999999999tn
y9y4O*Lk M%m 1!P4Q79999999999999999999999999999999999999999999999999999999999tr
y9y94O23 M<d%& 99999999999999999999999999999999999999999999999999999999999999999999tr
y9y9n4O23^" M<d%& 9999999999999999999999999999999999999999999999999999999999t‚
y9y9t?Q%:"5*H„4999999999999999999999999999999999999999999999999999999999999999999999999999y
y9rfd23(G4 )Q99999999999999999999999999999999999999999999999999999999999999999999999999999999999999y
y9r9fd23(G4 )Q99999999999999999999999999999999999999999999999999999999999999999999999999999999y
y9r9n# /&*L$  )Q9999999999999999999999999999999999999999999999999999999999999999yn
y9zfd23 ?$%k(9999999999999999999999999999999999999999999999999999999999999999999999999999999999yr
y9z9+$24QN*799999999999999999999999999999999999999999999999999999999999999999999999yr
y9z9nxN"*L?24QN*79999999999999999999999999999999999999999999999999999999999999999y‚
y9z9txN"<$#*24QN*79999999999999999999999999999999999999999999999999999999999999rq
y9z9y4QN*7(MZd23999999999999999999999999999999999999999999999999999999999rn

y9z9rd2+24QN(999999999999999999999999999999999999999999999999999999999999999999999ry
y9~fd23 ?$%k(D9999999999999999999999999999999999999999999999999999999999999999999999999999999ry
y9~9xN"<$#*24QN*79999999999999999999999999999999999999999999999999999999999999ry
y9~9nLO2M24QN*79999999999999999999999999999999999999999999999999999999999999999999rz
y9~9t†4Q**LO2M24QN*7(D999999999999999999999999999999999999999999999999999r‚
y9‚L?;4<>24Š/R*1*L?<$#* ?$%k99999999999999999999999999999999999999999rƒ
y9‚9L?;4%J2499999999999999999999999999999999999999999999999999999999999999999999999999999999rƒ
y9‚9nL?;4%J24'?*h‹?Q999999999999999999999999999999999999999999999999999999999999zq
y9‚9tgR*24QN*7(99999999999999999999999999999999999999999999999999999999999999zz
y9‚9yL?<$#* ?$%k9999999999999999999999999999999999999999999999999999999999999999999999999999z‚
y9‚9r=4G4$)4QN ?$%k9999999999999999999999999999999999999999999999999999999~r
y9‚9z=4G4CQ ?$%k999999999999999999999999999999999999999999999999999999999999999999999‚t
y9ƒs>D4ŠY#$#$1Zd23=29999999999999999999999999999999999999999999999999‚z
y9ƒ9s>D4<>24/)Zd23=29999999999999999999999999999999999999999999999‚z
y9ƒ9nFO H= ?$%k*L$  )Q9999999999999999999999999999999999999999999999999999999999‚‚
y9ƒ9tFO H= ?$%k4> )Q99999999999999999999999999999999999999999999999999999999999ƒq
y9qp?$241&c%J24999999999999999999999999999999999999999999999999999999999999999999999ƒq
~
y9q9p?$24%J24*+999999999999999999999999999999999999999999999999999999999999999999999ƒq
y9q9n&c%J24*+9999999999999999999999999999999999999999999999999999999999999999999ƒn
y9q9t=4G4&c ?$%k99999999999999999999999999999999999999999999999999999999999ƒt
 r]L4Q7*. …†ˆŒoo99999999999999999999999999999999999999999999999999999999999999ƒz
r9o.*O; %& 9999999999999999999999999999999999999999999999999999999999999999999999999999999999999ƒz
r9ns[ 5999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999ƒz
r9t4O23*?"<>*> 9999999999999999999999999999999999999999999999999999999999999999999999ƒz
r9t9?"<>HD*>p†…†9999999999999999999999999999999999999999999999999999999ƒ~
r9t9n. <>HD*>/0*L4 *!"Zd239999999999999999999999999999999999999999999999ƒ~
r9t9t?"<>55*=YO999999999999999999999999999999999999999999999999999999999999ƒƒ
r9yg5)*> 9999999999999999999999999999999999999999999999999999999999999999999999999999999qq
r9y9=4G45•2h999999999999999999999999999999999999999999999999999999999999999999999999999qq

r9y9n55*•2h9999999999999999999999999999999999999999999999999999999999999999999999999999999999qn
r9y9t$ ; %& 99999999999999999999999999999999999999999999999999999999999999999999999999999999qn
r9y9yxD*>9999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999qt
r9y9rCQHD*>999999999999999999999999999999999999999999999999999999999999999999999999999999999999qt
r9y9zd ?$%k/)Zh"HD*P4O e ?$%k9999999999999999999999999999999999qt
r9y9~5%J24/)Zh"HD*P4O5%J24999999999999999999999999999999999999qr
r9r#;[ H#99999999999999999999999999999999999999999999999999999999999999999999999999999q‚
r9r9xD**B=2)"/99999999999999999999999999999999999999999999999999999999999999999q‚
r9r9nxD**B *LT99999999999999999999999999999999999999999999999999999999999999999999q‚
r9r9t . J999999999999999999999999999999999999999999999999999999999999999999999999999999999999999q‚
r9r9yp6ZD999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999q‚
r9r9rT"HD"999999999999999999999999999999999999999999999999999999999999999999999999999999999999999q‚
r9r9z 6*%?24999999999999999999999999999999999999999999999999999999999999999999999999999999999999qƒ
r9r9~xN"*L?HD*>p†999999999999999999999999999999999999999999999999999999999999999999qƒ
r9r9‚‰Z$L* ?$%k(D9999999999999999999999999999999999999999999999999999999999999999999999qƒ
 z]?*h‹?Q9999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999q
z9o.*O; %& 99999999999999999999999999999999999999999999999999999999999999999999999999999999999q
z9n *#/0*> 99999999999999999999999999999999999999999999999999999999999999999999999q

z9n9?"<>HD*>p†?*h‹?Q999999999999999999999999999999999999999999999999999q
z9n9nR4T*?"<>?*h‹?Q999999999999999999999999999999999999999999999999999999999999
z9n9t?$*DP4?•2h999999999999999999999999999999999999999999999999999999999999999999999999999t
z9n9y?$*DP4?YO 9999999999999999999999999999999999999999999999999999999999999999999999999r
z9tL?;4%J24 ?$%kP4? ?*h‹?Q99999999999999999999999999999999999999999999999~
 ~]F)-LB*L?*e**51J (74?(+*(I/)0 #*
*LN(7*)99999999999999999999999999999999999999999999999999999999999999999999999999999999999999999~
~9J Y)-LB*L?9999999999999999999999999999999999999999999999999999999999999999999999999999~
~9nJ (74?(+*(I999999999999999999999999999999999999999999999999999999999999999999‚
~9t0 #**LN(7*)999999999999999999999999999999999999999999999999999999999999999999999999‚
&2&999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999ƒ

9†?<##"K*LO2M^*N d2+9999999999999999999999999999999999999999999999999999999999ƒ
n9†?<##"K*LO2M*e*L4 *!"Zd2399999999999999999999999999999999999999999999999999ƒ
)24*?"HO$999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999nz
. *2=2+9999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999nz
ƒ
BẢNG THỐNG KÊ
• Žg•
T]o.T*: *N*> 9999999999999999999999999999999999999999999999999999999999999999999999999999nq
Tn])(S* *LT9999999999999999999999999999999999999999999999999999999999999999999999999999999999999n
Tt]?$%".*O4 /7 ?$%/)#A";[ 99999999999999999999999ny
Ty]?$%s[ 5*> 999999999999999999999999999999999999999999999999999999999999999999999nz
T
r]?$%s[ H3"#Q*(E 9999999999999999999999999999999999999999999999999999999999999999999n~
T
z]?$%. **>  !) 999999999999999999999999999999999999999999999999999999n‚
T
~]?$%D*25*?"<>HD*>p†999999999999999999999999999999999999999999999999999tq
T‚]?$%f#(kQD4*>HN"*L?9999999999999999999999999999999999999999999999999999999999999t
T
ƒ]?$%o,H^?*L4Q5; %& 999999999999999999999999999999999999999999999999999999999tn
T
q]?$%> H=*L4Q5; %& 999999999999999999999999999999999999999999999999999999tt
T]?$%> H=D*+"5*H„499999999999999999999999999999999999999999999999999999999ty
T
n]?$%> H=H. <d%&  *LT99999999999999999999999999999999999999ty
Tt]?$%> H=<d%&  *LT9999999999999999999999999999999999999999999999999tr
T
y]?$%4O23 M%m 99999999999999999999999999999999999999999999999999999999999999999999tz
Tr]?$%=""0 M<d
%& 99999999999999999999999999999999999999999999999999999999999tz

T
z]?$%4O23^" M<d%& 99999999999999999999999999999999999999999999999999999t‚
T~]?$%=""0^"
p†9999999999999999999999999999999999999999999999999999999999999999tƒ
T‚]?$%!P4Q7$^"p†9999999999999999999999999999999999999999999999999999999yq
T
ƒ]?$%?Q(:"5*H„49999999999999999999999999999999999999999999999999999999999999999999999y
T
nq]?$%fd23(G4 )Q999999999999999999999999999999999999999999999999999999999999999999999999999yn
Tn]o.T4Q*LTZd23tY0999999999999999999999999999999999999999999999999999999999999999999yt
T
nn]o.TP4Q*LTZd23nY0999999999999999999999999999999999999999999999999999999999999999999yy
Tnt]?$%+$24QN*7999999999999999999999999999999999999999999999999999999999999999999yz
ny]?$%=""024QN*79999999999999999999999999999999999999999999999999999999yz
q
Tnr]?$%xN"*L?24QN*79999999999999999999999999999999999999999999999999999999999yƒ
Tnz]?$%F:<4 QD4*>24QN*7999999999999999999999999999999999999999999999999rq
Tn~]?$%xN"<$#*24QN*799999999999999999999999999999999999999999999999999999999r
Tn‚]?$%*D*HN"<$#*24QN*799999999999999999999999999999999999999999999rn
T
nƒ]?$%4QN*7MZd239999999999999999999999999999999999999999999999999999999rt
T
tq]?$%d2+24QN(9999999999999999999999999999999999999999999999999999999999999999ry
Tt]?$%xN"<$#*24QN*7(D9999999999999999999999999999999999999999999999999rz
T
tn]?$%LO2M24QNI(D999999999999999999999999999999999999999999999999999999999r~
T
tt]?$%*D**+$*LO2M24QNI(D999999999999999999999999999999999999999r~
T
ty]?$%†4Q**LO2M24QNI(D99999999999999999999999999999999999999999999999r‚

T
tr]?$%*D*†4Q**LO2M4QNI(D999999999999999999999999999999999999999999rƒ
T
tz]?$%L?;4%J24999999999999999999999999999999999999999999999999999999999999999999999999999zq
T
t~]?$%h$%u ?$%kZd23P4??*h‹?Q999999999999999999999999999999999zq
Tt‚]?$% ?$%k(HD*5*e•2h999999999999999999999999999999999999999999999999999999z
Ttƒ]?$%?$%k(DHD*Z4R**0
•2h999999999999999999999999999999999999999999999999999zt
Tyq]?$%?$%k(*+
‡99999999999999999999999999999999999999999999999999999999999999999zy
Ty]?$%?$%k(D*+‡99999999999999999999999999999999999999999999999999999999999999zr
T
yn]?$%†?<#•2hHD*P4O ?$%k(99999999999999999999999999999999999999999999zr
T
yt]?$%gR*24QN*7(99999999999999999999999999999999999999999999999999999999zz
Tyy]?$%=""0/R*24QN*7(999999999999999999999999999999999999999z~
Tyr]?$%*+$Q=4G4*L?<$#*9999999999999999999999999999999999999999999999999999999999999999999999zƒ
Tyz]?$%=""0Q=4G4*L?<$#*999999999999999999999999999999999999999999999999999999999~q
Ty~]?$%xN"<$#*Q=4G4*L?<$#*999999999999999999999999999999999999999999999999999999999~
Ty‚]?$%*D*HN"<$#*Q=4G4*L?<$#*999999999999999999999999999999999999999999999~n
Tyƒ]?$%+$*LO2M*L?<$#*(D999999999999999999999999999999999999999999999999999999999999999~t
Trq]?$%*D**+$*LO2M*L?<$#*(D999999999999999999999999999999999999999999999999999~t
Tr]?$%†4Q**LO2M*L?<$#*(D99999999999999999999999999999999999999999999999999999999999~y
Trn]?$%*D*%4Q**LO2M*L?<$#*(D99999999999999999999999999999999999999999999999~r

Trt]?$%+$Q=4G4$)4QN9999999999999999999999999999999999999999999999999999999999~~
Try]
?$%=""0Q=4G4$)4QN999999999999999999999999999999999999999999999999~~
Trr]

?$%xN"<$#*Q=4G4$)4QN999999999999999999999999999999999999999999999999~‚
Trz]
?$%*D*HN"<$#*Q=4G4$)4QN999999999999999999999999999999999999~ƒ
T
r~]?$%+$*LO2MQ=4G4$)4QN(D99999999999999999999999999999999999999999‚q
T
r‚]?$%*D**LO2MQ=4G4$)4QN(D999999999999999999999999999999999999‚
Trƒ]?$%†4Q**LO2MQ=4G4$)4QN
(D99999999999999999999999999999999999999‚n
Tzq]?$%*D*%4Q**LO2M2$)4QN*79999999999999999999999999999999‚n
Tz]?$%+$Q=4G4CQ ?$%k999999999999999999999999999999999999999999999999999999999‚y
Tzn]?$%=""0Q=4G4CQ ?$%k9999999999999999999999999999999999999999999999‚y
Tzt]?$%xN"<$#*Q=4G4CQ ?$%k99999999999999999999999999999999999999999999999‚r
Tzy]?$%*D*HN"<$#*Q=4G4CQ ?$%k99999999999999999999999999999999999‚z
Tzr]?$%s>D4<>24/)Zd23=29999999999999999999999999999999999999999‚~
Tzz]?$%xD*P4O(>D44> )Q999999999999999999999999999999999999999999999999999999‚‚
Tz~]?$%FO H= ?$%k*L$  )Q9999999999999999999999999999999999999999999999999999‚ƒ
Tz‚]?$%HD*P4O*L4Q/R ?$%k*L$  )Q999999999999999999999999999999999999999‚ƒ
T
zƒ]?$%FO HD*P4O ?$%k4> )Q9999999999999999999999999999999999999999999999ƒq
T~q]?$%p?$24%J24*+99999999999999999999999999999999999999999999999999999999999999999ƒq
T~]?$%4#*LT<?$24%J24*+9999999999999999999999999999999999999999999999999ƒ
T~n]?$%$)*)<?$24%J24*+9999999999999999999999999999999999999999999999ƒn
T~t]?$% 2+•2h<?$24%J24*+999999999999999999999999999999999999999999999999ƒn
T~y]?$%&c%J24*+999999999999999999999999999999999999999999999999999999999999999ƒt
T~r]?$%+$Q=4G4&c*e`9999999999999999999999999999999999999999999999999999ƒt
T~z]?$%=""0Q=4G4&c%J24*e`999999999999999999999999999999ƒy
T~~]?$%xN"<$#*Q=4G4&c*e`999999999999999999999999999999999999999999ƒr
T~‚]?$%*D*HN"<$#*Q=4G4&c%J24*e`999999999999999999ƒr
T

~ƒ]?$%s[ 5*> 99999999999999999999999999999999999999999999999999999999999999999999ƒz
T‚q] ?$%?"<>HD*>p†
…†9999999999999999999999999999999999999999999999999ƒ~
n
T‚]?$%*=*25*?"<>*L4Q7*. 9999999999999999999999999999999999999999999999999999ƒ‚
T‚n]?$%-phL?2xhQ9999999999999999999999999999999999999999999999999999999999999999999999999ƒƒ
T
‚t]?$%?"<>55*=YO99999999999999999999999999999999999999999999999999999qq
T‚y]?$%=4G45
•2h9999999999999999999999999999999999999999999999999999999999999999999999q
T‚r]?$%HD*P4O*L4Q/R•2h ?$
%k99999999999999999999999999999999999999999999999999q
T
‚z]?$%55*•2h99999999999999999999999999999999999999999999999999999999999999999999999999999qn
T
‚~]?$%$ ; %& 999999999999999999999999999999999999999999999999999999999999999999999999999qt
T
‚‚]?$%d/)HD*P4O d ?$%k9999999999999999999999999999999999999999999999999999qy
T‚ƒ]?$%5%J2499999999999999999999999999999999999999999999999999999999999999999999999999999qz
Tƒq]?$%T"HD"9999999999999999999999999999999999999999999999999999999999999999999999999999999999qƒ
T
ƒ]?$%?"<>HD*><,%J24?*h‹?Q99999999999999999999999999999999999
T
ƒn]?$%?"<><,%J24?*h‹?Q99999999999999999999999999999999999999999999999
• •g‘’
gD**6* sk “?

:;*A%& (Credit Institution)
Œ
E<,A(Credit Institution – Head Office)

…† D*Yk*L4Q5(G44>*+*:;*A%&
(Terminal Access Device for SBV-Branch & Credit Institution)
xs JH3(*d
p† <,%J24
‡
:  ?$*D(Gateway)
Fp
*> *?*$#2= !) (Inter-Bank Payment System)
xhQ D*Yk%m (N24; *<>
xp xN"<$#*2=)
x† xD*$# ?$%k
x xD*$#2=)
o… oKZ#**((Message Authentication Code)
p†  M<d%&
Œ'
s/k#*2(Original-Credit Institution)
`'
s/k52(Receiving-Credit Institution)
`
L4 *!"Zd23 ?$%k(Regional processing center)
t
…†ˆŒoo  *LTL4Q7*. (Terminal Access Device – Communication)
…†ˆ‡‰F
 *LTZd23 ?$%k(Terminal Access Device – Web)
† :;*A%&
TÓM TẮT BÁO CÁO
F#$#$ =;4/7*> *?*$#2= !) 1(I*Y,
G"7"…† c"tG]…†ˆ‡‰F1…†ˆŒo/)?*h‹?Q9F#$#$<€
(75Luw*/7tG*L=1\G)(S*/)#Q=4G4/7*> <€H.
(I(75<!4*L$ (7*))Q9F#$#$•%e 2+,";*T"N4#*;

$+*(E C?…†ˆ*> *?*$#2= !) 1# !) *?"
?*> 2)# !) )0/)#*:;*A%& U*?" ?/)$
*> V9
F#$#$<€ 0*4/7gh*F?Hˆ !) * "+:G. 
* U*.**52)#s. p)\V9D(DY#$#$<€=4Lu
*e GC?…†1#*;$+*(E 1# ?$%k@  )Q1HN"<$#*1
/*L4Q7#•2h1*?Y2h(Dp†*L=*L4 *!"Zd239
g =;4%?*L=#*)24(I*4*5*L$ P4#*LT**5*+
 !) 9F=+(^\^<v*LI*eA?C? !) /) #$/=
0 %l94QY#$#$H. ^G"7" #*;$+*(E j 
#T/€"-?/)\^"E*<>2P4?Q2+U@"*L$ (“?†ˆ<€
(I(75Lu*L$ #G<?4VH#LuL) <€ B"- M%8%) 
*D5/0*> 9G"D"…†LR*J4%& /)^*AP4Q".?$/T
*+(? (I<d%& *+## !) )0/)#*:;
y
*A%& U^*?" ?*> V9xD*P4O(+*(I2)<N4Lu/7*> *?
*$#2= !) 1#*;^$+*(E 1 ?$%k/)HN"<$#*
r
NỘI DUNG BÁO CÁO
Chương 1: Giới thiệu về cơ quan thực tập, công việc được giao
1.1 Tổng quan về VietinBank
 !) .  g*?"Ugh*F?HV(I*)25*e["
ƒ‚‚<?4H*#L?*e !) )0g*?"9) !) * "+
201 J/?*L\P4?*L- 1*L&E*C? ) !) g*?"9^*> 
"+ 20*LOLE *$)P4>/0tp,?$%k1y#/)*L=~qq
(N"}\  ?$%k9^y. *Q+*$#(E252). *Q$*4=)
A1. *Q; H$#1. *Q4O23I/)x?*#)<O1
. *QFO$N"/)t(/k< 2)L4 *!".  . *
/)L4 *!"”1LM s)$*+$/)#**LN 4c!29)<# 25/=
/)(>*#2=%$?C? !) †Œg…9^P4?(+23/0*L=‚rq

 !) 20*L=*$)*D 09
 !) .  g*?"2)"E* !) (G4*=C?g*
?"(IR; •pŒƒqq]nqqq9)*)/=C?E !) 
g*?"1E# !) !4•1E)A/8*. =
 !) *$)G4Up‡–V1:;#*)/)?*$#*”gp…1
o…p‰`P4>*D9) !) *=$ *L$ /; %& .  
(+/)* "+(*d*+g*?"9
x.  e  =;41O*D#<O„"1%k/&^/)#*
*LN#<O„""0@"(#; ?$R*4G4C?H#) 9sD/0
 !) .  g*?"143H#<€)2\ /7R*2I <O
„"1%k/&/)$ #&/&4Q= 1**T/0 
!"]"Tin Cậy, Hiệu Quả, Hiện Đại"
1.2 Hệ thống tổ chức
*> *:;C? !) . *
z
R4*:;YE"#Q/)(74)C?L&<,A
R4*:;YE"#Q(74)C?p, ?$%k1#R1
#Rn
1.3 Hoạt động chính
'4Q(E />
• 5*7 dH. HX+/)^HX+Y@ gs/) $+*C?#
*:;H*D/)%!9
• 5*7 d*D*H"/074T*;$ B/)R%l]D*
H"H. HX+/)^HX+Y@ gs/) $+*1D*H"%*, 1D*
H"*A24b999
• #*)HXD41*L#D4999
~
'$/?Q1(G4*
• $/?Q 6+Y@ gs/) $+*
• $/?Q*L4 1%)+Y@ gs/) $+*

• )*LIZ4R*15H„4WD*HR4YE; *e) Z4R*9
• sc *)*LI/)$/?QI/>(>/0J %#201*M ?$)
/>%)
• $/?Q*)*LI1CQ*#*h$ *LT]s)$?Upo‰†–VWg*
s;U†‰1x–‡V/)#(k*A%& H4 
• R41$/?Q*=4%m 9
• m/>2=%$?12=HD*/0#*:;*A%& /)#(kD*)
A*L$ 0/)P4>*D
• sG4**L=*k*LM />1*k*LM *7**L$ 0/)P4>*D
'FO$2K
FO$2K1*#YO$2KU*L$ 0/)P4>*DV]FO$2K%*G4WFO$
2K*I(c WFO$2K*?*$#9
'?*$#/))*LI* "+
• #*)1*?*$#**A%& 5H„4W*. Y#$1Z#51
*?*$#**A%& 5H„49
• M*4Z4R*15H„4U$22h*$VWM*4>D4*LO ?QU†}V
/)M*4R5>D4U†}…V9
• 4QN*7*L$ 0/)P4>*D
• 4QN*7?‡h<*hL$
• ?*$#4_"*414_"1<w9
• *LO2 $%$? P4?*)H$O1P4?…o
• *LOx74>{
' !P4b
• o4?1Y# $+*Up$*1–$L‹?L%1p‹?{V
• o4?1Y##; *e^ #U*L#D4AC1*AD4H$Y+1
* D4{V
• 41E*7"S*gs/) $+*999
‚
• $*4=Hw*<6*WR* JYO$P4O/) 1Y+1(#P431 RQ*M^ #1Y@
#*"<# D9

'”/) !) (*d
• #*)/)*?*$#*”*A%& E(k?1*”*A%& P4>*DUgp…1
o…p‰`…`†{V
• †k/&*”…o1*”*7"S*U?<?L%V9
• *hLh*F?H 1$hF?H 1popF?H 
'$+*(E H#
• x?*#YO$N"!*-1!*-
• /R(G4*/)*)A
• $*4=*)A
• o. 01*%$?1YO$2K#*)1P4O23%?"&(G4*1*/R1
24H3; H$#
• D51P4O23/)H?*##*)<OZD*IP4?. *Q4O23
I/)H?*#*)<O9
sN$)*#%k/&2=P4?^@"(#; 4G4 )Q
) ?$C?H#) 1(c *M*+$()$<#**LN/)E5/0#
0*L$ H4//)P4>*D1 !) . * g*?"24.^*G"T
D2I*L$ (G4*/)#**LN1*5*L4 ,t2“/]
• #**LN 4c!2
• #**LN.  
• #**LNH=!>
1.4 Các mốc lịch sử
-  )Q*)25 !) .  g*?"]
 )Qnz}qt}ƒ‚‚])25# !) 4Q=%$?
 )Qy}}ƒƒq]4QN !) 4Q=%$?. * g*?"*)
 !) . * g*?"9
 )Qn~}qt}ƒƒt])25†$? )0^*= !) . 
* g*?"9
ƒ
 )Qn}qƒ}ƒƒz])252+ !) . * g*?"9
-  )Q*)25#(/k*)/=]

 )Qq‚}qn}ƒƒ])25"0zƒ#9
 )Qnq}qy}ƒƒ])25p, ?$%kg*?"9
 )Qnƒ}q}ƒƒ])25 !) 2=%$?†Œg…9
 )Qn~}qt}ƒƒt])25/)*)252+~~#*L=O09
 )Qtq}qt}ƒƒr])25p, ?$%kg*?"9
 )Qn‚}q}ƒƒz])25. *Q$*4=)A4>*Dg*?"9
 )Qq}q~}ƒƒ~])25L4 *!"Fc%i  /&UF†gV9
 )Qnz}q}ƒƒ‚])25. *Q$*4=*)A9
 )Qnƒ}qz}ƒƒ‚]s:*=F†g*)L4 *!"s)$*+$9
 )Qtq}n}ƒƒ‚])25p, ?$%kg*?"9
 )Qnn}qy}ƒƒƒ])25g[\ s+%H4/"7?"*+
9cAo9
 )Qq}q~}nqqq])25. *Q4O23x?*#)<O9
 )Q~}q~}nqqq])25L4 *!".  . *9
 )Qq}qƒ}nqqq])25. *Q; H$#9
 )Qn~}qz}nqqr])25g[\ s+%H4/"7L4 *+
9s)— 9
 )Qn‚}qƒ}nqq~])25L4 *!"”g*?"9
 )Q~}qt}nqq‚])25p, ?$%kg*?"9
 )Qƒ}qƒ}nqq‚])25*LM s)$*+$/)#**LN 4c!2
g*?"9
'#s. p)\(IT*)*eJ  )Q(G4C?g*
?"/)<#**LN(2=j  6Y^"5**D*/09
1.5 Công việc được giao
.(I**5*+ !) * "+:G. * g*
?"|#s. p)\1/)\ ")*.**52)\ (*$#9.
/C?*.H**5CQD42)P4?<#*-•#*;2)"//)*#
$ . <,9F=+(^*.\v*LI"E*<>. /HR*L= ?$
nq
^(^2)]<$+*O$/[YO1v*LIH#) *+M1 B(i"E*<>. 

/$!/=U$*$*)241*?Q RQ1<6ZD<:&1(^ "E1999V94Q
H. (I*DZB74(D*> <hL/hLC?# *.(I*D
5(D*)24C? !) j N4#*;$+*(E  ?$%k*L$ 
 )Q%8L?*+#P4GQ1(c *Mj N4Lu*> *?*$#2= !
) ")*.(? *T"N49
Chương 2: Tổng quát về CITAD
'…† UhL"?2 …h<< †h/h •$L pFg'FL? Š Lh%* <**4*$V 2)
G"7"%)$## !) )0/)#*:;*A%&
U†V*?" ?/)$*> *?*$#2= !) UFpV/0/?*L\2)
# ( /k *) /=9 g0 G"7"'…†1#(/k*)/=^*N<d
%&  # %k /& C? Fp  ?$ %k  # *Lk *R1 ?$ %k # *Lk?$1
?*$#Ym*Le9/9/9
o.T*: *NC?*> <?4]
T]o.T*: *N*>
L$ (^]
' Gateway]/7YOR*2)"E**D*LT+Q G"C?*> 14 
R#;[ $wZd23*(E  ?$%k ?$*D/0*> 
$LhF?H P4??T*;YO]•2hhZ*^R4*LB$S?Y2h*L$ 
n
p†9
' Hệ thống xử lý giao dịch]
2)G"7"* *#/0 M<d%& (I
Z!Q% 
*L=".*LM ‡hY'Y?<h4 R#*A$wZd23#
 /&C?*> *?*$#9
' Chương trình Truyền thông] *LT*L4Q7*. 4 R#
;[ $wHD*>/)Zd23#Q=4G4 d5/)(c YE%J24 J?
(/k*)/=UHệ thống xử lý giao dịch) /)*> Zd23*L4 *!"9
Chương 3: Cài đặt chương trình
^qn".T)(S* !) ^*N2?-(^2)]

'o.T]†?*?Y?<h/)‡hY<hL/hL*L=m "E*"#Q9
'o.Tn]†?*?Y?<h*L="E*"#Q1‡hY<hL/hL*L="E*"#QL= 9
p†^*N2?- J?ŒL?2h$Sp9
Tn])(S* *LT
Chú

ý: •*)(S* *h$(B #Y0 *L$ YO %?<##
 *LTG)(S*C?".T(K-9
3.1. Mô hình 1: Database và Webserver trên cùng một
máy
's>/0p†2)ŒL?2h9
#Y0 E%4 =4G4
F0 )9‰–L?"h‹$LH 
nn
F0n )1R4Tp $)*)Y0
F0t )(S*…˜?Z9q $)*)Y0
F0y )1R4T4Zh%$ƒ9 
F0r )(S*x‰
F0z )(S*ŒL?2h‰ZLh<< U^*N)=YOŒL?2hƒ$Sq V
F0~ +$†?*?Y?<h<h"? $)*)Y0z
F0‚ )(S*1R4T…† $)*)#Y0*e(D~
's>/0p†2)p9
#Y0 E%4 =4G4
F0 )9‰–L?"h‹$LH 
F0n )1R4Tp $)*)Y0
F0t )(S*…˜?Z9q $)*)Y0
F0y )1R4T4Zh%$ƒ9
F0r )(S*x‰ 
F0z )(S*pphL/hLnqqr‰ZLh<<
F0~ +$†?*?Y?<h<h"? $)*)Y0z

F0‚ )(S*1R4T…† $)*)#Y0*e(D~
3.2. Mô hình 2: cài đặt Database trên một máy, Webserver trên một
máy riêng
's>/0p†2)ŒL?2h9
+ )(S*†?*?Y?<hŒL?2h*L="#QC
#Y0 E%4 =4G4
F0 )(S*ŒL?2h‰ZLh<< U^*N)=YOŒL?2hƒ$Sq V
+ )(S**L="#Q‡hY<hL/hL
#Y0 E%4 =4G4
F0 )9‰–L?"h‹$LH 
F0n )1R4Tp $)*)Y0
F0t )(S*…˜?Z9q $)*)Y0
F0y )1R4T4Zh%$ƒ9
F0r )(S*x‰
F0z )ŒL?2h2h*ƒ U^*N)=YOŒL?2hƒ$Sq V
F0~ )(S*Œ†…
F0‚
R4TŒL?2h2h*HD*>
*0ŒL?2hphL/hL
$)*)Y0z
F0ƒ +$†?*?Y?<h<h"? $)*)Y0)%?*?Y?<h/)‚
F0q )(S*1R4T…† $)*)Y0(DY0ƒ
's>/0p†2)p9
+ )(S*†?*?Y?<hp*L="#QC
nt
#Y0 E%4 =4G4
F0 )9‰–L?"h‹$LH
F0n )(S*pphL/hLnqqr‰ZLh<<
F0t +$†?*?Y?<h<h"? $)*)Y0n
+ )(S**L="#Q‡hY<hL/hL

#Y0 E%4 =4G4
F0 )9‰–L?"h‹$LH
F0n )1R4Tp $)*)Y0
F0t )(S*…˜?Z9q $)*)Y0
F0y )1R4T4Zh%$ƒ9
F0r )(S*x‰
F0z )(S*1R4T…†
$)*)Y0)†?*?Y?<h/)#
Y0*e(Dr
™4„Yk".*LM 1p†
| )9‰–L?"h‹$LH
| )1R4Tp
| )(S*…˜?Z9q
| )1R4T4Zh%$ƒ9
| )ŒL?2h‰ZLh<<
| +$†?*?Y?<h<h"?UŒL?2h‰ZLh<<V
™)(S*1R4T…†ˆ‡‰F
| )(S*…†ˆ‡‰F
| R4T‡‰FphL/hL
| R4T‡‰FFL$‹<hL
| R4T…†ˆ‡‰F
™)(S*1R4T…†ˆ$""4?*$
| )(S* …†ˆ $""4?*$
|  R4T …†ˆ $""4?*$
™)(S*‰*L4<*‰*h22 hh1)(S*x‰15; •<>9
Lưu ý:/)$(M %l†$4"h*š2<@"*L=(“?†(AHa"*h$Y#$#$<€
^"E*<>2P4?Q2+/)(S*/)R4Tj /<d%& "E*<>G
C?…†ˆ‡‰F1*L4Q7•2h*L$ …†ˆŒo155*=YO…†999
#Q=4G4/7G; j Q=4G4/7(S*O*> <€^Lu*.
P4?*)24*?"HO$,*"&`‰–‰`‰*L$ (“?†(AHa"9

ny
Chương 4: Hệ thống xử lý giao dịch TAD_WEB
4.1 Mô tả chung
 *>  Zd 23 ?$ %k] 2) G "7" *  *# /0  M <d %&
(I Z!Q%  *L=".*LM ‡hY'Y?<h4 R#*A$wZd23
# /&C?*> *?*$#9
' x,#*/)5#2*?*$# #*Lk?$/) #*Lk*R94QNI1
4QN^9
' )"(+23*?*$#$#*)/= #*D9
' +*$#*)H$OH#) /)(>D4%J249
' ?$%/0#*> H#*L$ m #9
' "E*<>;[ H#2=P4?(DP4#*LT ?$%kU/R*1
*L?<$#*1Y#$#$1999V
o.*O4 /7 ?$%/)#A";[
Tt]?$%".*O4 /7 ?$%/)#A";[
L$ (^]
]?"h4AC?*>
nr

×