CSCI 6838 Capstone Project Team #2 Spring /18/20161 MiniCheck ID

Team Information TEAM#2 Nagaraju Voodigi Venkateshwar Rao Surabhi Swethana Nagula Nikhil Reddy Bhomi 2/18/2016 MiniCheck ID 2

2/18/2016 MiniCheck ID 3 Instructor: Dr. Kwok-Bun Yue Mentor: Mr.Bruce Brenner

Company Information  MiniCheck OCR, Inc WestHeimer, Suite354 Houston,TX Website:  Contact Person Mr. Bruce Brenner, President, MiniCheck-OCR, Inc. 2/18/2016 MiniCheck ID 4

Contents  Introduction  Objectives  Existing application  Understanding diagram  Flow Diagram  Scanners Integrated  Additional Features 2/18/2016 MiniCheck ID 5

Contents 2/18/2016 MiniCheck ID 6  Technologies used  Implementation Issues  Project Timeline  Team Roles  Conclusion  References  Demonstration (Contd..)

Introduction  Windows application  Used at point-of –sale  Fraud prevention  Verification of ID cards  Magnetic cards  Barcodes(1D and 2D) 2/18/2016 MiniCheck ID 7

Objectives  User friendly GUI  ID Verification  Extracting image using scanners  Storing information in database 2/18/2016 MiniCheck ID 8

Existing application  Developed GUI  Scanners Integrated  USB Mini Swipe – Magnetic Stripe  USB MiniPrint Swipe – MagnePrint Stripe  USB card scan – Barcode  USB MICRImage – Magnetic Stripe  USB Magtek Excella STX – Magnetic, barcode and MagnePrint 2/18/2016 MiniCheck ID 9

Existing application  Age Validation  Option to store No Image, 1 image or 2 images 2/18/2016 MiniCheck ID 10 (Contd..)

2/18/2016 MiniCheck ID 11 Understanding Diagram PC Guard GUI Utilities SSN Verification & Address Verification Parsers Drivers Data Base Activation Center PC Guard Server VERIS Request Response Scanners

Flow Diagram 2/18/2016 MiniCheck ID 12 MiniCheck ID SystemSearch AdvancedHelp Data Base Search Records by ID, Phone, date, city, state 3 rd Party verification SSN & Address verification Import Images Twain Manage Users Parse and display Add User Delete User Configure Select Scanner and other properties Select Magnetic, Barcode MagnePrint Display Data Store in Database

Scanners Integrated 2/18/2016 MiniCheck ID 13 RDM EC7000i E-Seek M-250 CheckNique Epson TM-H6000II

2/18/2016 MiniCheck ID 14 Additional Features  Import Images  Import Images and retrieve data from the image.  SSN and address verification and OFAC reports.  View “Raw Data”.  Login credentials to MiniCheck.  Store records

Additional Features  Twain Compliant scanners  Extract and store images.  NeatReceipt scanner 2/18/2016 MiniCheck ID 15 (Contd..)

Technologies Used  Framework.NET  Language C#  Database Microsoft Access 2/18/2016 MiniCheck ID 16

Implementation Issues 2/18/2016 MiniCheck ID 17

Project Time Line 2/18/2016 MiniCheck ID 18 9 weeks 1 week 4 Weeks 8 weeks 14 weeks 7 weeks 2weeks Tasks Weeks

Team Roles Nagaraju Voodigi Team Lead & Programmer Venkateshwar Rao Surabhi Programmer & Technical writer Swethana Nagula Programmer & Technical writer Nikhil Bhomi Programmer & Webmaster 2/18/2016 MiniCheck ID 19

References /18/2016 MiniCheck ID 20

Demonstration 2/18/2016 MiniCheck ID 21

2/18/2016 MiniCheck ID 22 THANK YOU