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1 Verify the bank website URL.

2 Verify if the bank website URL has HTTPS on the address bar and in the URL.
3 Verify if the bank website login page does not appear forged.
4 Verify if the bank login page has username and password.
5 Verify the username and password are being accepted or not.
6 Verify that user with invalid password is not allowed to login.
7 Verify that if either of the username or password is blank, user is not allowed to login. User should be given an ale
8 Verify that after repeated attempts to login with incorrect password( as per the limits), user should be blocked.
9 Verify if the SMS authentication is triggered after login.
10 Verify that user is allowed to change password
11 Verify if the user is redirected to the dashboard after passing all authentication processes.
12 Verify if the user has access to the online money transfer feature.
13 Check if the user can transfer funds option is available during specific time period (9 am to 5pm).
14 Check if the fund transfer option shows notice for off-business hours transaction.
15 Verify if the user can add the beneficiary.
16 Verify if the beneficiary details can be verified.
17 Verify that user is able to add decimal number into amount ( limited by 2 numbers)
18 Verify that user is not able to add negative number into amount field.
19 Verify that user is allowed to transfer money only if there is proper account balance.
20 Verify that there is a confirmation check for financial transactions
21 Verify that user is given an acknowledgment receipt upon successful financial transaction.
22 Verify that customer is able to send money to multiple people
23 Verify if the fund transfer option allows NEFT or RTGS option for nationalized money transfers.
24 Verify if the fund transfer page asks for beneficiary name, IFSC code, bank name and fund amount and purpose
25 Verify if the fund transfer page asks for PAN number if the amount of funds gets over 50k.
26 Check if the fund transfer page has an 2-step authentication before you finalize transfer.
27 Check if the inter bank fund transfer happens instantly or not.
28 Check if the amount of time it takes for the funds transferred between the in-business hours.
29 Check if the amount of time it takes for the funds transferred between the off-business hours.
30 Check if the amount transferred notification is sent to sender and receiver.
31 Check if the amount gets transferred to the exact person mentioned in the beneficiary.
32 Verify that time-out feature is implemented
. User should be given an alert also.
, user should be blocked.

9 am to 5pm).

y transfers.
nd fund amount and purpose of transfer.

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