BR0213306A - computerized money transfer system and process - Google Patents

computerized money transfer system and process

Info

Publication number
BR0213306A
BR0213306A BRPI0213306-7A BR0213306A BR0213306A BR 0213306 A BR0213306 A BR 0213306A BR 0213306 A BR0213306 A BR 0213306A BR 0213306 A BR0213306 A BR 0213306A
Authority
BR
Brazil
Prior art keywords
agent
money transfer
receiving
entity
sending
Prior art date
Application number
BRPI0213306-7A
Other languages
Portuguese (pt)
Inventor
Felix Grovit
Stefan Carim Ismail Grovit
Neel Vichhi
Original Assignee
Chequepoint Franchise Corp
Priority date (The priority date is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the date listed.)
Filing date
Publication date
Priority claimed from GB0124717A external-priority patent/GB2381089A/en
Application filed by Chequepoint Franchise Corp filed Critical Chequepoint Franchise Corp
Publication of BR0213306A publication Critical patent/BR0213306A/en

Links

Landscapes

  • Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)

Abstract

"SISTEMA E PROCESSO COMPUTADORIZADOS DE TRANSFERêNCIA DE DINHEIRO". Sistema computadorizado de transferência de dinheiro que implementa um serviço de transferência de dinheiro para transferir dinheiro de uma entidade remetente para pelo menos uma entidade destinatária. Uma pluralidade de terminais de agente operáveis por agentes do serviço de transferência de dinheiro é interconectada por uma rede de comunicações. Um sistema de controle de transferência de dinheiro é conectado à rede de comunicações para controlar a implementação do serviço de transferência de dinheiro. O sistema de controle de transferência de dinheiro inclui uma armazenagem de dados de conta de agente que armazena os dados da conta para cada agente e uma armazenagem de dados de transação que armazena os dados da transação para as transações pelos agentes que implementam as transferências de dinheiro de uma entidade remetente para pelo menos uma entidade destinatária. Quando os dados forem introduzidos em um terminal de agente por um agente remetente que instiga uma transferência de dinheiro solicitada por uma entidade remetente para pelo menos uma entidade destinatária, os dados serão transmitidos para o sistema de controle de transferência de dinheiro. Os dados de entrada identificam as entidades remetente e destinatária, o agente remetente e pelo menos um agente destinatário que deve remeter o dinheiro transferido para ele para a entidade destinatária ou cada entidade destinatária. O sistema de controle de transferência de dinheiro registra os dados de entrada na armazenagem de dados de transação como uma transação de um agente remetente para pelo menos um agente destinatário para uma entidade remetente e pelo menos uma entidade destinatária e atualiza os dados da conta do agente na armazenagem de dados de conta de agente para os agentes remetente e destinatário."MONEY TRANSFER COMPUTER SYSTEM AND PROCESS". Computerized money transfer system that implements a money transfer service to transfer money from one sending entity to at least one receiving entity. A plurality of agent terminals operable by money transfer service agents are interconnected by a communications network. A money transfer control system is connected to the communications network to control the implementation of the money transfer service. The cash transfer control system includes an agent account data store that stores account data for each agent and a transaction data store that stores transaction data for transactions by agents implementing money transfers. from a sending entity to at least one receiving entity. When data is entered at an agent terminal by a sender agent who instigates a money transfer requested by a sender to at least one recipient entity, the data will be transmitted to the money transfer control system. Input data identifies the sending and receiving entities, the sending agent, and at least one receiving agent who must remit the money transferred to him to the receiving entity or each receiving entity. The money transfer control system records the input data in the transaction data store as a transaction from one sending agent to at least one receiving agent to one sending entity and at least one receiving entity and updates the agent account data. in storing agent account data for the sending and receiving agents.

BRPI0213306-7A 2001-10-15 2002-10-15 computerized money transfer system and process BR0213306A (en)

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
GB0124717A GB2381089A (en) 2001-10-15 2001-10-15 A computerized money transfer system and method
PCT/GB2002/004652 WO2003034353A2 (en) 2001-10-15 2002-10-15 A computerized money transfer system and method

Publications (1)

Publication Number Publication Date
BR0213306A true BR0213306A (en) 2006-02-21

Family

ID=33462623

Family Applications (1)

Application Number Title Priority Date Filing Date
BRPI0213306-7A BR0213306A (en) 2001-10-15 2002-10-15 computerized money transfer system and process

Country Status (5)

Country Link
EP (1) EP1497801A2 (en)
CN (1) CN1571984A (en)
BR (1) BR0213306A (en)
MX (1) MXPA04003531A (en)
RU (1) RU2331110C2 (en)

Families Citing this family (19)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US9715681B2 (en) 2009-04-28 2017-07-25 Visa International Service Association Verification of portable consumer devices
US8893967B2 (en) 2009-05-15 2014-11-25 Visa International Service Association Secure Communication of payment information to merchants using a verification token
US7891560B2 (en) * 2009-05-15 2011-02-22 Visa International Service Assocation Verification of portable consumer devices
US8602293B2 (en) 2009-05-15 2013-12-10 Visa International Service Association Integration of verification tokens with portable computing devices
US9105027B2 (en) 2009-05-15 2015-08-11 Visa International Service Association Verification of portable consumer device for secure services
US9038886B2 (en) 2009-05-15 2015-05-26 Visa International Service Association Verification of portable consumer devices
US8534564B2 (en) 2009-05-15 2013-09-17 Ayman Hammad Integration of verification tokens with mobile communication devices
US10846683B2 (en) 2009-05-15 2020-11-24 Visa International Service Association Integration of verification tokens with mobile communication devices
US10255591B2 (en) * 2009-12-18 2019-04-09 Visa International Service Association Payment channel returning limited use proxy dynamic value
RU2452019C2 (en) * 2010-04-16 2012-05-27 Открытое акционерное общество "Газпромбанк" Processing centre and method of transferring cash in bank payment system
ZA201102847B (en) * 2010-04-16 2012-01-25 Absa Bank Ltd Transfer of funds to multiple recipients for cardless redemption
US8706633B2 (en) * 2010-11-05 2014-04-22 Mastercard International Incorporated Remittance system with improved service for unbanked individuals
EP2681701A4 (en) 2011-03-04 2014-08-20 Visa Int Service Ass Integration of payment capability into secure elements of computers
US10282724B2 (en) 2012-03-06 2019-05-07 Visa International Service Association Security system incorporating mobile device
US9922322B2 (en) 2013-12-19 2018-03-20 Visa International Service Association Cloud-based transactions with magnetic secure transmission
RU2019111186A (en) 2013-12-19 2019-05-07 Виза Интернэшнл Сервис Ассосиэйшн METHODS AND SYSTEMS OF CLOUD TRANSACTIONS
CN106465112A (en) 2014-05-21 2017-02-22 维萨国际服务协会 Offline authentication
US9775029B2 (en) 2014-08-22 2017-09-26 Visa International Service Association Embedding cloud-based functionalities in a communication device
US10187363B2 (en) 2014-12-31 2019-01-22 Visa International Service Association Hybrid integration of software development kit with secure execution environment

Also Published As

Publication number Publication date
RU2004114884A (en) 2005-09-20
RU2331110C2 (en) 2008-08-10
CN1571984A (en) 2005-01-26
EP1497801A2 (en) 2005-01-19
MXPA04003531A (en) 2005-07-01

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Legal Events

Date Code Title Description
B07A Application suspended after technical examination (opinion) [chapter 7.1 patent gazette]
B09B Patent application refused [chapter 9.2 patent gazette]

Free format text: INDEFIRO O PEDIDO DE ACORDO COM OS ARTIGOS 8O COMBINADO COM O ARTIGO 13 DA LPI

B09B Patent application refused [chapter 9.2 patent gazette]

Free format text: MANTIDO O INDEFERIMENTO UMA VEZ QUE NAO FOI APRESENTADO RECURSO DENTRO DO PRAZO LEGAL.