EP3430584A4 - System and method for automatically verifying transactions based on electronic documents - Google Patents

System and method for automatically verifying transactions based on electronic documents Download PDF

Info

Publication number
EP3430584A4
EP3430584A4 EP16894794.3A EP16894794A EP3430584A4 EP 3430584 A4 EP3430584 A4 EP 3430584A4 EP 16894794 A EP16894794 A EP 16894794A EP 3430584 A4 EP3430584 A4 EP 3430584A4
Authority
EP
European Patent Office
Prior art keywords
electronic documents
transactions based
automatically verifying
verifying transactions
automatically
Prior art date
Legal status (The legal status 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 status listed.)
Withdrawn
Application number
EP16894794.3A
Other languages
German (de)
French (fr)
Other versions
EP3430584A1 (en
Inventor
Noam Guzman
Isaac SAFT
Current Assignee (The listed assignees may be inaccurate. Google has not performed a legal analysis and makes no representation or warranty as to the accuracy of the list.)
Vatbox Ltd
Original Assignee
Vatbox Ltd
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 US15/361,934 external-priority patent/US20170154385A1/en
Application filed by Vatbox Ltd filed Critical Vatbox Ltd
Publication of EP3430584A1 publication Critical patent/EP3430584A1/en
Publication of EP3430584A4 publication Critical patent/EP3430584A4/en
Withdrawn legal-status Critical Current

Links

Classifications

    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/38—Payment protocols; Details thereof
    • G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
    • G06Q20/401—Transaction verification
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/38—Payment protocols; Details thereof
    • G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/38—Payment protocols; Details thereof
    • G06Q20/389—Keeping log of transactions for guaranteeing non-repudiation of a transaction
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q30/00—Commerce
    • G06Q30/04—Billing or invoicing
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/12—Accounting

Landscapes

  • Business, Economics & Management (AREA)
  • Accounting & Taxation (AREA)
  • Engineering & Computer Science (AREA)
  • Finance (AREA)
  • General Physics & Mathematics (AREA)
  • Strategic Management (AREA)
  • Physics & Mathematics (AREA)
  • General Business, Economics & Management (AREA)
  • Theoretical Computer Science (AREA)
  • Development Economics (AREA)
  • Computer Security & Cryptography (AREA)
  • Marketing (AREA)
  • Economics (AREA)
  • Technology Law (AREA)
  • Management, Administration, Business Operations System, And Electronic Commerce (AREA)
EP16894794.3A 2016-03-13 2016-12-27 System and method for automatically verifying transactions based on electronic documents Withdrawn EP3430584A4 (en)

Applications Claiming Priority (3)

Application Number Priority Date Filing Date Title
US201662307498P 2016-03-13 2016-03-13
US15/361,934 US20170154385A1 (en) 2015-11-29 2016-11-28 System and method for automatic validation
PCT/US2016/068714 WO2017160372A1 (en) 2016-03-13 2016-12-27 System and method for automatically verifying transactions based on electronic documents

Publications (2)

Publication Number Publication Date
EP3430584A1 EP3430584A1 (en) 2019-01-23
EP3430584A4 true EP3430584A4 (en) 2019-09-25

Family

ID=59851345

Family Applications (1)

Application Number Title Priority Date Filing Date
EP16894794.3A Withdrawn EP3430584A4 (en) 2016-03-13 2016-12-27 System and method for automatically verifying transactions based on electronic documents

Country Status (3)

Country Link
EP (1) EP3430584A4 (en)
CN (1) CN109313765A (en)
WO (1) WO2017160372A1 (en)

Citations (1)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US20140079294A1 (en) * 2009-02-10 2014-03-20 Kofax, Inc. Systems, methods and computer program products for determining document validity

Family Cites Families (8)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US20030163778A1 (en) * 2002-02-28 2003-08-28 Michelle Shores System and method for improved validation for claims compliance
US7984373B2 (en) * 2006-02-24 2011-07-19 Microsoft Corporation EDI instance based transaction set definition
US20100161616A1 (en) * 2008-12-16 2010-06-24 Carol Mitchell Systems and methods for coupling structured content with unstructured content
CN102654874A (en) * 2011-03-02 2012-09-05 顾菊林 Bill data management method and system
WO2012125939A2 (en) * 2011-03-16 2012-09-20 GridX, Inc. Method and system for efficiently processing large volumes of complex small value financial transactions
US8438089B1 (en) * 2012-02-10 2013-05-07 Nice Systems Ltd. Method and apparatus for transaction verification
US20150019409A1 (en) * 2013-07-11 2015-01-15 Anvesh Yah Vagiri Systems and methods for location-based transaction information capturing
GB2523596A (en) * 2014-02-28 2015-09-02 Mastercard International Inc System and method for recovering refundable taxes

Patent Citations (1)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US20140079294A1 (en) * 2009-02-10 2014-03-20 Kofax, Inc. Systems, methods and computer program products for determining document validity

Also Published As

Publication number Publication date
WO2017160372A1 (en) 2017-09-21
CN109313765A (en) 2019-02-05
EP3430584A1 (en) 2019-01-23

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