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Enhancing MiniCheck.IDPro+™ V1.2 for Improved Identity Fraud Detection and Payment Security

The MiniCheck.IDPro+™ V1.2 project, developed by Capstone Team #6 in Spring 2009, aims to enhance the functionalities of the MiniCheck ID application. By improving its architecture, integrating E-Verify, and ensuring compatibility with Windows XP and Vista, this version seeks to optimize identity fraud detection and secure credit card transactions. The team, led by Abby Perez, includes Sravanthi Kadamati, Rakesh Ramisetty, and Swetha Mandalapu under the guidance of Dr. Kwok-Bun Yue and mentorship of Bruce Brenner.

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Enhancing MiniCheck.IDPro+™ V1.2 for Improved Identity Fraud Detection and Payment Security

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  1. MINICHECK ID Pro+™V1.2 http://dcm.uhcl.edu/caps09g6/index.htm CAPSTONE TEAM # 6 SPRING 2009

  2. Team Members • Abdon Perez (Abby)Email: iabster@yahoo.com Major: Computer ScienceRole: Team Leader & Programmer • SravanthiKadamatiEmail: kadamatis5518@uhcl.edu Major: Computer Science Role: Programmer & Webmaster CAPSTONE TEAM # 6 SPRING 2009

  3. Team Members • VenkataRamisetty (Rakesh) Email: ramisettyv7018@uhcl.edu Major: Computer Science Role: Programmer & Technical Writer • Swetha Lakshmi Mandalapu Email: mandalapus4415@uhcl.edu Major: Computer Science Role: Programmer & Tester CAPSTONE TEAM # 6 SPRING 2009

  4. Instructor Dr. Kwok-Bun Yue Professor, Computer Science and Computer Information Systems Chair, Division of Computing and MathematicsUniversity of Houston-Clear Lake 2700 Bay Area Boulevard Houston, TX 77058 Email: yue@cl.uh.edu Homepage: Home Page of Dr. Kwok-Bun Yue CAPSTONE TEAM # 6 SPRING 2009

  5. Mentor Bruce Brenner PresidentMiniCheck-OCR, Inc.Phone: (713)446-6676Email: info@minicheckocr.comMiniCheck-OCR,Inc. CAPSTONE TEAM # 6 SPRING 2009

  6. Topics • MiniCheck IDPro+™V1.2 • Previous Work Done • Project Scope • Requirement Specifications • Progress CAPSTONE TEAM # 6 SPRING 2009

  7. MiniCheck IDPro+™V1.2 • MiniCheck-OCR, Inc has developed a suite of applications known as the MiniCheck ID™, Minicheck ID Pro, Minicheck ID Pro+™. • MiniCheck ID Pro+TM V1.2 is an extension to the existing functionalities of the application MiniCheck IDTM and MiniCheck ID ProTM ,MiniCheck ID Pro+TM. CAPSTONE TEAM # 6 SPRING 2009

  8. Previous Work Done • MiniCheck ID • Identity Fraud Detection • MiniCheck ID PRO • Secure Credit Card Transactions through Payment Gateway • MiniCheck ID PRO+ • Extension to the existing functionalities of the application • Integration with E-Verify CAPSTONE TEAM # 6 SPRING 2009

  9. Project Scope Goal “ To enhance and improve upon the existing architecture and functionality of the MINICHECK ID Pro+™ application”. • The name of the newly modified application is MINICHECK ID Pro+™ V1.2 and will continue to use the flexible C#/.Net framework. CAPSTONE TEAM # 6 SPRING 2009

  10. Project Scope • The team will review MINICHECK ID Pro+™ functionalities in all respects. • Hardware worked on - • SureSwipe Reader (USB) • ViVOpay 5000m CAPSTONE TEAM # 6 SPRING 2009

  11. Project Scope • SureSwipe Reader (USB) A 3-track magnetic stripe reader with TWO magnetic heads designed to reduce confusion at the Point of Sale • ViVOpay 5000m ViVOpay 5000m is a powerful contactless payment reader. CAPSTONE TEAM # 6 SPRING 2009

  12. Screen Shots CAPSTONE TEAM # 6 SPRING 2009

  13. Project Scope • Authorize Net , a leading credit card processing gateway. • All features and functionalities would be checked thoroughly to ensure they work reliably with Windows XP and Vista. CAPSTONE TEAM # 6 SPRING 2009

  14. Requirements Specification • Design an architecture for the MiniCheckIDPro+ software • Test and confirm that the MiniCheckIDPro+ software will run stable on Windows XP and Windows Vista • Review and confirm MiniCheckID Pro+ works reliably with AuthorizeNet CAPSTONE TEAM # 6 SPRING 2009

  15. Requirements Specification Cont… • Modify user interface and database for credit card selection, to allow OPTIONAL fields to become available • Allow user-defined product ID names (similar to use in MiniCheck MGR) • Refine E-Verify integration CAPSTONE TEAM # 6 SPRING 2009

  16. Requirements Specification Cont… • Add support for Authorize Net eCheck function • Optimize the Access database to generate reports and targeted marketing lists (based on search criteria) CAPSTONE TEAM # 6 SPRING 2009

  17. Progress Environment Windows Vista MS Visual Studio 2008 with .Net Framework 3.5 MSXML 4.0 Service Pack 2 Code Combination of Spring/Fall 2008 code Very Robust Debug runtime errors Data parser Exception handling Strengthen the architecture CAPSTONE TEAM # 6 SPRING 2009

  18. Progress cont… Test Plan (specific & precise) Admin and User Modes SSN & Address Verification Test cases for Credit card (eVerify) Driver’s License, ID reader Connect to Homeland Security DB Touch card (VIVOtech) Test case structure Inputs, outputs, results (Pass/Fail) CAPSTONE TEAM # 6 SPRING 2009

  19. Progress cont… Test Plan cont.. Inputs: • Drivers License • ID card • Touch card Outputs: • Personal information • Name • Address • Account number CAPSTONE TEAM # 6 SPRING 2009

  20. Progress cont… Test Plan cont.. Results: • Form filled • Error in data CAPSTONE TEAM # 6 SPRING 2009

  21. References • www.authorize.net • www.magtek.com • www.vivotech.com • www.msdn.microsoft.com CAPSTONE TEAM # 6 SPRING 2009

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