1. MINICHECK ID Pro+™ V1.2 http://dcm.uhcl.edu/caps09g6/index.htm CAPSTONE TEAM # 6 SPRING 20091

2. Team Members Abdon Perez (Abby) Email: iabster@yahoo.com Major: Computer Science Role: Team Leader & Programmer Sravanthi Kadamati Email: kadamatis5518@uhcl.edu Major: Computer Science Role: Programmer & Webmaster CAPSTONE TEAM # 6 SPRING 20092

3. Team Members Venkata Ramisetty (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 20093

4. Instructor Dr. Kwok-Bun Yue Professor, Computer Science and Computer Information Systems Chair, Division of Computing and Mathematics University of Houston-Clear Lake 2700 Bay Area Boulevard Houston, TX 77058 Email: yue@cl.uh.eduyue@cl.uh.edu Homepage: Home Page of Dr. Kwok-Bun Yue Home Page of Dr. Kwok-Bun Yue CAPSTONE TEAM # 6 SPRING 20094

5. Mentor Bruce Brenner President MiniCheck-OCR, Inc. Phone: (713)446-6676 Email: info@minicheckocr.com MiniCheck-OCR,Inc.info@minicheckocr.com MiniCheck-OCR,Inc. CAPSTONE TEAM # 6 SPRING 20095

6. Topics  MiniCheck ID Pro+™V1.2  Previous Work Done  Project Scope  Requirement Specifications  Progress CAPSTONE TEAM # 6 SPRING 20096

7. MiniCheck ID Pro+™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 ID TM and MiniCheck ID Pro TM,MiniCheck ID Pro+ TM. CAPSTONE TEAM # 6 SPRING 2009 7

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 8

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 20099

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 10

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 11

12. Screen Shots CAPSTONE TEAM # 6 SPRING 200912

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 13

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 14

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 15

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 16

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 17

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 200918

19. Progress cont… Test Plan cont.. Inputs:  Drivers License  ID card  Touch card Outputs:  Personal information  Name  Address  Account number CAPSTONE TEAM # 6 SPRING 200919

20. Progress cont… Test Plan cont.. Results:  Form filled  Error in data CAPSTONE TEAM # 6 SPRING 200920

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