MiniCheckID Pro+ TM V1.3. Team Website: //dcm.uhcl.edu/capF09g2/ 12/1/2009 Capstone Team #2 - Fall20092 Yunis Al-Qawasmeh

Capstone Project Team #2 Fall 2009

MiniCheckID Pro+TM V1.3

Capstone Team #2 - Fall2009 2

Team Website: http://dcm.uhcl.edu/capF09g2/

12/1/2009

Team Members

Yunis Al-QawasmehRole: Programmer/Tester/WebmasterMajor: Computer ScienceEmail: [email protected]

Fujie ShengRole: Team Lead/Programmer/Database AdministratorMajor: CISEmail: [email protected]

http://dcm.uhcl.edu/capF09g2/

mailto:[email protected]


Capstone Team #2 - Fall2009 312/1/2009

Team Members

S KedareRole: Documentation/Programmer/Database AdministratorMajor: Computer ScienceEmail: [email protected]

Chia-Ling YangRole: Webmaster/Programmer/System SupportMajor: Computer ScienceEmail: [email protected]

Monika Role: Programmer/Documentation/Database AdministratorMajor: Computer ScienceEmail: [email protected]





Instructor

Dr. Kwok-Bun Yue

Professor, Computer Science and Computer Information Systems Chair, Division of Computing and Mathematics, University of Houston-Clear Lake Email: [email protected]

Homepage: http://dcm.uhcl.edu/yue


http://dcm.uhcl.edu/yue/index.asp


Mentor

Bruce Brenner

President of MiniCheck-OCR, Inc. Phone: 713-446-6676 Email: [email protected] MiniCheck-OCR, Inc.

http://www.minicheckocr.com/

http://www.minicheckocr.com/


Gomme SamaraweeraSystem Engineer

AtLink Communications, Inc.1311 Gemini Ave, Suite 300

Email: [email protected]

Abdon Perez (Abby)

Role: Team Leader & Programmer

MiniCheck ™Capstone Team Spring 2009

Major: Computer Science

Email: [email protected]

12/1/2009

Special Thanks




Project Overview

Previous works done and Flow Chart

Project requirement specifications

Progress

Issues faced

Demonstration12/1/2009

Agenda


Purpose of the project:• MinicheckID PRO V1.3 is designed to effectively fight identity fraud.

• It is a revolutionary new front-end application used for validating IDs and credit card at the point-at-sale, or any situation where ID validation or age verification are important.

Usage:• It can be used by apartment complexes owners, healthcare industry,

financial institutions, insurance companies, automobile dealers, retailers, employers, pharmacies, credit card companies, and mortgage companies.

12/1/2009

Project Overview


Main features:

• E-verify functions: It help employers to verify employee’s legal status by checking Homeland Security’s database.

• Authorize.net : All credit card purchases go through Authorize.net to

secure the transactions.

• Record Management: All records of E-verify case and credit card transactions are saved in local database. They are searchable and printable.

• Application protection: PC Guard • Easy setup: Windows Installer

12/1/2009

Cont…


Working on OS: Windows XP, Vista, 7 8. Product Deliverables:

a. Solution and projects source codes:

Solution: CapF09G2

Projects Source code:1. E-Verify: E-Verify functions;2. MiniCheckOcr: process ID card and credit card information3. Transaction DB: Authorize.net functions4. usbhid: card swipe and scanner drivers and setup5. MiniCheckIDProSetup: setup procedure for project above by using Windows

Installer.

12/1/2009

Cont…

http://authorize.net/


b. Protected application setup and executable file:

• Setup: Executable installation files;• MiniCheckIDPro: Windows Installer Packages c. Demo program: • MiniCheckIDPro_Demo: HTML file and flash object;• Can be run on web page

d. Documents:• Project technical report;

12/1/2009

Cont…


MiniCheck ID Pro+™V1.2• Parse the data from all AAMVA standard ID• E-Verify – Verify employee eligibility status• Authorize.net – Gateway for credit card transaction• Compatibility

Issue: Code had many compile time error and reference

AAMVA – American Association of Motor Vehicle Administrators

12/1/2009

Previous Work Done


MiniCheck DL Utility ™

• Main platform• Parse data which not follow standards too.• Human Interface Device • Atalasoft

• E-Verify , Authorize. Net absent

12/1/2009

Cont…


MiniCheck DL Utility E-Verify Authorize.net PC Guard

Database Comprehensive System• Transaction• Restoring Database system• Local error validation parsing

12/1/2009

MiniCheck ID Pro+™V1.3


Flow Chart


Reading Credit Card / DL (Driver License) E-Verify Authorize. Net Activation Registration Age Verification GUI PC Guard

12/1/2009

Requirement Specification


Database for Credit Card Database for E-Verify Error Handling

12/1/2009

Requirement Specification Cont…

Reading Credit Card / DL

Magnetic Reader

Raw Data

String

E-verifyCredit Card

Compare Info

… etc.

E-verify (1)

eligibility of that employee to work in the United States

Broswer-based

Client-based

E-verify (2)

1. Employe

e Info

2. Data Sent

3. Got Response

E-verify (3)

Login into E-verify

Create a E-verify application

Check application status

E-verify (4)

Login•Use ID•Password

Apply App

•First Name•Last Name•DOB•SSN•Hire Date•… etc.

Check Status

•Case #

E-verify (5) Data Format: XML

Authorize.Net (1)

Authorize.Net (2)

Send Response

•Login name•Transaction key•First Name•Last Name•Credit Card Number•Expired Date•Amount

•Return message•Transaction ID or error message

Fill Merchant

Info with email

Send

activation code to ema

il

Active program

Activation / Registration (1) Protection

◦ Disable some functions Get user information

Activation / Registration (2)

MiniCheck OCR

•Name•Company Name•Address•City•State•Zip code•Phone•EmailCust

omer

•Welcome Info•Activation code




Calculate age and generate Alerts based on restrictions

12/1/2009

Age Verification


User Friendly

12/1/2009

GUI (Graphical User Interface)


Database is created to store the record of transaction’s.

One can search particular transaction using 4 options in search field, namely:• Card_Holder• Transaction_Date• Last_4digit• Transaction_ID

12/1/2009

Database for Credit Card Transaction



Database is created to save case number of applications.

One can find particular application using 3 options in search field, namely:• Name• Case_Number• Initial_Date

12/1/2009

Database for E-Verify



PC Guard

Reading Credit Card / DL (Driver License)

E-Verify

Authorize. Net

Activation

Registration12/1/2009

Progress


Age verification

GUI

Database for Credit Card

Database for E-Verify

Make it Windows Vista as well as Windows 7 compatible

12/1/2009

Progress Cont…


Protect application from unauthorized use by providing user activation code.

Application encryption:Protect your software from reverse engineering and analyzing.

Evaluation (trial) version feature:• Easily create demo version of your software with execution,

date, fixed date and timer limitations.• 10 days trail; 30 days trail; 90 days trails; 10 times trail, 20

times trail

12/1/2009

PC Guard


MiniCheck ID Pro+™V1.2 Issue: Previous capstone team’s source code had many compile

time errors.

Solution: Start from Scratch

Atalasoft LicenseIssue: No Atalasoft License

Solution: Work with Trial version

12/1/2009

Issues Faced


[1] Department of Homeland Security, http://www.dhs.gov/files/programs/gc_1185221678150.shtm

[2] Authorize. Net, www.authorize.net

[3] Atalasoft software, http://www.atalasoft.com/

[4] Fall 2008 Team #1, http://dcm.uhcl.edu/capf08g1/

[5] Spring 2009 Team #6, http://dcm.uhcl.edu/caps09g6/

12/1/2009

References

http://www.dhs.gov/files/programs/gc_1185221678150.shtm

http://www.authorize.net/

http://www.atalasoft.com/

http://dcm.uhcl.edu/capf08g1/

http://dcm.uhcl.edu/caps09g6/


Demonstration


Thank You