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Zone: > NEWSGROUP > Asp.Net Forum > general_asp.net.security Tags:
Item Type: NewsGroup Date Entered: 12/16/2004 11:44:06 PM Date Modified: Subscribers: 0 Subscribe Alert
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dalep
Asp.Net User
Credit Card Verification12/16/2004 11:44:06 PM

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Hello,

I am planning a new web application and I am wondering how difficult it is to implement some credit card varification.

I know this question can get very involved, so, if you know of some resources I can use (like the name of a good book or website) that will help me understand how to implement such a thing.

Oh, and after the credit card verification goes though, I'm assuming I need to have a little credit card machine on my side to be able to actually charge the end user, right? Or can this be done through code as well?

Complex question, I know. But thanks for taking the time to look it over / reply.

Dale
Dale
rjdudley
Asp.Net User
Re: Credit Card Verification12/17/2004 2:16:11 PM

0/0

Easy. Visit dotnetcart.com, or lagarde.com, or any of the other shopping cart providers. They'll have the checkout system already in place, and they'll point you to the processors that work with their systems. You do not need a terminal off-line, you can do everything online.

You can also check out PayPal's merchant programs. PayPal is pretty easy to use, and accepts all forms of cards, etc.
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Crystal Alliance
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dalep
Asp.Net User
Re: Credit Card Verification12/17/2004 2:41:06 PM

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Is this really better then making my own verification system?
Dale
rjdudley
Asp.Net User
Re: Credit Card Verification12/17/2004 8:33:40 PM

0/0

Yes, but you may not realize it until you've been through it.

What do you charge for an hor of work? If you bill $20/hr, can you write something as complete as DotNetCart in 15 hours? If not, you're losing money just trying. Yes, you'll gain some experience, but you can gain experience and not kill yourself at the same time.

There are several levels of verification. The first is fairly simple, and that's simply verifying that the card number is valid. This is different from verifying the account is valid. You can validate a card number by checking the first digit (AmEx=3, Visa=4, MC=5, Disc=6), and length (AmEx=15, all others=16), and that the numbers pass a Mod-10 check (Google that one). For a good overview of this whole process, check out the great Bipin's article at http://www.dotnetbips.com/displayarticle.aspx?id=269. Remember that some people will enter a card number as xxxx-xxxx-xxxx-xxxx. and some as xxxx xxxx xxxx xxxx, and neither spaces nor dashes should be a part of the Mod 10 equation, so you'll have to account for that.

You also need to verify that the card has not expired.

One you get this done, you still need to verify that the account is valid, and that the transaction can be processed. For this, you need a processor account. Processors include PayPal, Wells Fargo, WorldPay, etc. There are many, and each has their own way of doing things. You pass transaction details to the processor, who verifies the account and processes the transaction. Don't forget to get the CVV, but you can't store that number in your DB.

Once the transaction is processed, you'll receive return codes indicating whether the transaction was accepted or declined and why. You'll need to notify your user one way or the other, and finish the sale, or let your user try again, or cancel the sale.

Then, by the time you get your component done, your processor or one of the card companies will add an additional security element, or make a small change to the way transaction data should be presented, and you'll have to go back and fix your control. You can expect 1-3 updates per year, on average.
If my post is your answer, please mark it as the answer. It will bring good karma.

Crystal Alliance
My Blog
Florist Blogs
dalep
Asp.Net User
Re: Credit Card Verification12/17/2004 9:09:27 PM

0/0

Wow! Now that is some information! Exactly what I was looking for too...

Thanks a ton to everyone. This has given me something to look into and some serious meat to chew on as well.

Again, thank you!
Dale
Dale
5 Items, 1 Pages 1 |< << Go >> >|


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Books:
The E-commerce Book: Building the E-empire Authors: Steffano Korper, Juanita Ellis, Pages: 248, Published: 2001
Foundations of Security: What Every Programmer Needs to Know Authors: Neil Daswani, Christoph Kern, Anita Kesavan, Pages: 290, Published: 2007
Communications Policy and the Public Interest: The Telecommunications Act of 1996 Authors: Patricia Aufderheide, United States, Pages: 323, Published: 1999
The Warehouse Management Handbook Authors: James A. Tompkins, Jerry D. Smith, Pages: 0, Published: 1998
The Warehouse Management Handbook Authors: James A. Tompkins, Jerry D. Smith, Pages: 980, Published: 1998
EBay the Smart Way: Selling, Buying, and Profiting on the Web's #1 Auction Site Authors: Joseph T. Sinclair, Pages: 526, Published: 2004
Verification, Validation and Testing in Software Engineering Authors: Aristides Dasso, Ana Funes, Pages: 428, Published: 2007
So You Want To Own The Store: Secrets to Running a Successful Retail Operation Authors: Mort Brown, Thomas Tilling, Pages: 272, Published: 1997
Speaking Our Minds: Conversations with the People Behind Landmark First Amendment Cases Authors: Joseph Russomanno, Pages: 476, Published: 2002
The Alleged Transnational Criminal: The Second Biennial International Criminal Law Seminar Authors: Richard D. Atkins, Pages: 449, Published: 1995

Web:
Card Security Code - Wikipedia, the free encyclopedia MasterCard, Visa, Discover, and JCB credit and debit cards have a 3-digit code, called the "CVC2" (card validation code), "CVV2" (card verification value), ...
Experian | Credit Card Verification Credit Card Verification is an authentication tool that prevents credit card fraud. Reduce fraud risk using Experian's many databases.
Credit Card Verification With credit card orders - for your protection and ours - we request the additional "V-code" Verification Code from your credit card. ...
Avoid becoming a victim of credit card fraud But it's also important to know that credit card fraud runs rampant on the ... Be sure to take notes when you call the issuing bank for verification. ...
Credit Card Verification Using the credit card verification number helps us minimize the risk of unknowingly accepting a counterfeit card or being a victim of fraud. ...
Credit Card Verification - CDYNE Wiki for Web Services 1 Developer/Tester Information; 2 Pricing; 3 Download Credit Card Verification Web Service code examples; 4 Open Source; 5 Luhn Definition; 6 C# Source Code ...
Real-Time Credit Card Verification & Online Processing Complete online source for all merchant needs. Real-time online credit card and check transactions. Check processing, verification, and guarantee.
Credit card - Wikipedia, the free encyclopedia Electronic verification systems allow merchants to verify that the card is valid and the credit card customer has sufficient credit to cover the purchase in ...
Credit Card Verification System (CCVS) Basics The Credit Card Verification System (CCVS) uses your computer and modem to simulate a credit card swipe box (also known as a Point of Sale [POS] terminal). ...
credit card verification definition of credit card verification in ... Encyclopedia article about credit card verification. Information about credit card verification in the Columbia Encyclopedia, Computer Desktop Encyclopedia, ...

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Getting the most from your PayPal account Angela Catterns explains how to get the most from your PayPal account, including how to link a credit card, debit card and bank account to your PayPa...
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