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					Specification

       Members Login System

   ACCOUNTS PROTECTED WITH:
        
           User Number Verification
           Username for login (email of client used)
           Password (encrypted with md5 for best security)
           Access code (randomly generated code to prevent hackers from using bots to
           break into the account)
           Error messages on unsuccessful login tries
           Password expiry on 8 minutes with no activity on account while logged in (public
           access prevention)
           Secret Question additional module for protection of fraud
           Case sensitivity installed on both - username, password, access code
           Internet Explorer Auto-Complete disabled to prevent illegal access from public
           computers
                Security question for recovering password;
                SSL supported;
   ACCOUNTS POSSESS:
        
           Personal Information Module
           Login Information Module
           Contact Information Module (methods for additional contact else than
           Address/Phone)
           Options for Newsletter Accept/Deny
           Options for Email Notifications on XXXXX transactions

   1. Five Sections In Site.
          
             Transfer Funds
             Merchant Tools
             Your Account
             Assign Cards
             Help Pages

       Transfer Funds

   COMPLETE BALANCE VIEWER:
        
           Review of the last 5 transactions in account
           Status of XXXXX Requests of funds (from and to the client's account)
           Colors Legend for different type of transactions (inner transfers - spends &
           receives, etc.)
           Direct Payment on Request
           Changer for the status of XXXXX Requests (re-request, deny, confirm/pay)


   SEND FUNDS:
         
           Multiple Accounts Payments
           Both User Number and Username (email of user) could be used for sending
           funds
           Address book installed for easier transfers to preset people (unlimited accounts
           saving)
           Recipient Accounts checked for existence on site
           Funds check upon account's balance before transfer to prevent fraud
           Transactions Email Notifications customizable via the admin panel
       
           Ability to send payments for another members;
           Ability to receive payments from another members;
           Ability to send payments for many other members using CVS file;
           Ability to send payments for members who is not registered in our system;
           Ability to receive payments from members who is not registered in our system

REQUEST FUNDS (ALL OF THE ABOVE SHOWN IN SEND FUNDS):

FUND ACCOUNT:
      
        Fund options selector based on any credit card processor available or any other
        online processing module
        Integrated calculator of the amount of units purchased converted in dollars
       Escrow Payments

           Ability to send payments for another members;
           Ability to receive payments from another members;
       
           Deposit Funds

           Ability to deposit funds using the following methods: PayPal,StormPay,NetPay,E-
           Gold,IntGold,eBullion, Pecunix, ePayDirect,EvoCash, GoldMoney,VirtualGold,
           PayEMO, Authorize, 2Checkout,QChex, eCheck,Regular Mail

          Withdraw Funds

           Ability to withdraw funds using the following methods: PayPal, StormPay,
           NetPay, eGold, IntGold, eBullion, Pecunix, ePayDirect, EvoCash, GoldMoney,
           VirtualGold, PayEMO, Wire Transfer, Regular Mail, Western Union, MoneyGram;




TRANSACTIONS HISTORY:
     
        Filtering transactions for date, transaction type, account, transaction id, XXXXX
        amount etc.
        Direct Access to transactions with complete transcript of the transaction
        Special Notes included for items paid through shopping cart, check etc.

ONLINE CHECKS SYSTEM1
      
         Write A Check Section (check protection by email, recipient, check number)
         Automatic Check Generation Plus Preview
         Funds Stay In Account Until Check Clears
         Deposit A Check Section (check illegal cashing prevented by account checks)

   Merchant Tools .
SHOPPING CART:
     
        HTML code generator for the cart
        Optional Logo and Text in cart
        Support of Fixed Amount & Open Shopping Carts
        Shopping Cart Preview Module

REFERRAL PROGRAM:
     
        Status Information for both referrer and referrals accounts
        Available information on payments received by referral accounts
        Special URL for referrals signup

REOCCURRING PAYMENTS:
     
       Complete display on payments pending for reoccurring processing
       Module for stopping a reoccurring payment without deleting it
       Reactivation of stopped payment or complete deletion available too

    Assign Cards and payments modules.

CARD ASSIGNMENTS:
       Assign a card ( type of card with all the details)
       Assign a XXXXX credit limit for each card (optional)
       Addition password for each card (pin) (optional)
MODULE ASSIGNMENTS:
    Assign a module (integrate PayPal, StormPay ,NetPay,E-Gold,IntGold,eBullion,
        Pecunix, ePayDirect, EvoCash, GoldMoney,VirtualGold, PayEMO,
        Authorize, 2Checkout,QChex, eCheck, Regular Mail)
       Assign bank accounts.

PREPAID CARDS:
    Top up your XXXXX Card (transfer funds on a prepaid basis)

    Your Account


Account Summary

Ability to view transactions history (including time/date and status);
Ability to view transaction details (including time/date, type, direction and status);
Ability to verify account;


EDIT PROFILE

LOCK ACCOUNT:
   
      Locking enhanced with Question & Password check for better account lock
      Disabling all actions except profile edition while account locked

       - Ability to change member's personal information;
        - Ability to change password and security question;
       - Ability to add/change/delete multiple bank accounts;
       - Ability to add/change/delete multiple credit cards;

NEW PASSWORD

IP BLOCKING:
    
       Unlimited IP blocking IPs for each account
       Deleting already existing IPs for blocking
       Checking system for valid IPs installed

GLOBAL IP-TO-COUNTRY/ LOGIN TIME/ ISP/ DETECTION3

   Help Pages
   
      CONTACT US FORM

FAQ SECTION:
   
      Categories for questions
      Counter for the number of questions in category
      Anonymous questions & Public Questions
      On Answer Email Notification
      Admin for answering the questions
      Edition of answered questions by the admin


   Admin Section
   
      Multiple Admin accounts support
      Fund Options Setup
      Activating/Deactivating existing funding options
      Connectivity to any modern credit card processor
      Shortcut variables for optimizing the integration
      Withdrawals Administrator
      Flexible Withdrawals Adder/Editor
      Withdrawal Receipts sorted by priority
      Withdrawals History Search with sorting engine
      Adding/Withdrawing XXXXX units into the users accounts
      Browser/Viewer of all users profiles plus details on transactions
      Global Transactions viewer and selector via a number of criteria
      IP Blocking of the whole site in case of fraud detection
      Global Newsletter to all members
      News Feeds Editor5
      Changing the XXXXX index value
      META Tags Generator for the whole site
      Custom Pages Editor/Generator
      Full Customization and update of all the emails the system sends on users'
      transactions
      People Online Viewer2
      Back-up/Restore Database Feature for security regular backups
      FAQ Administrator of the whole site's Help section
      Transactions Volume Calendar4
      Referral Program
      Ability to view number of referrals;
Ability to get HTML codes for referral programs;
Ability to get HTML codes for our banners

				
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