The Repository @ St. Cloud State

Open Access Knowledge and Scholarship

Date of Award


Culminating Project Type

Starred Paper

Degree Name

Engineering: M.E.M


Mechanical and Manufacturing Engineering


College of Science and Engineering

First Advisor

Hiral Shah

Second Advisor

Ben Baliga

Third Advisor

Balasubramanian Kasi

Creative Commons License

Creative Commons License
This work is licensed under a Creative Commons Attribution-Noncommercial-No Derivative Works 4.0 License.

Keywords and Subject Headings



The client is one of the banking systems which is in the process of providing online wire transfers to the customers. This project is about how the suspicious wire transfer data and confirmed wire transfer fraud data are handled. Currently both data are entered through two different applications and are stored separately. Since it is important for any business to make analysis how their business is running to make further decisions the data from these two applications should be integrated. This can be achieved by using SSIS (SQL Server Integration Services).


I would like to take this opportunity to express my deepest gratitude to my adviser Dr. Hiral Shah, Associate Professor at St. Cloud state University for her continuous encouragement and guidance throughout my project. I express my sincere gratitude to Dr. Ben Baliga, Professor and Graduate Director for Engineering Management Program at St. Cloud State University for his guidance of my coursework and project. I would like to thank Prof. Balsy Kasi for serving on the committee and support throughout the project.



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