GB2454614A - Funds transfer method and system including payment enabled invoices - Google Patents

Funds transfer method and system including payment enabled invoices Download PDF

Info

Publication number
GB2454614A
GB2454614A GB0902839A GB0902839A GB2454614A GB 2454614 A GB2454614 A GB 2454614A GB 0902839 A GB0902839 A GB 0902839A GB 0902839 A GB0902839 A GB 0902839A GB 2454614 A GB2454614 A GB 2454614A
Authority
GB
United Kingdom
Prior art keywords
invoices
funds
financial
payment
management system
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Withdrawn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
GB0902839A
Other languages
English (en)
Other versions
GB0902839D0 (en
Inventor
Jeremy Sokolic
Sanjeev Dheer
Behram Pahthaki
Azeem Satar
Aaron Rudenstine
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.)
CashEdge Inc
Original Assignee
CashEdge Inc
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
Application filed by CashEdge Inc filed Critical CashEdge Inc
Publication of GB0902839D0 publication Critical patent/GB0902839D0/en
Publication of GB2454614A publication Critical patent/GB2454614A/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Withdrawn legal-status Critical Current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
    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/02—Banking, e.g. interest calculation or account maintenance
    • G—PHYSICS
    • G07—CHECKING-DEVICES
    • G07F—COIN-FREED OR LIKE APPARATUS
    • G07F19/00—Complete banking systems; Coded card-freed arrangements adapted for dispensing or receiving monies or the like and posting such transactions to existing accounts, e.g. automatic teller machines

Landscapes

  • Business, Economics & Management (AREA)
  • Accounting & Taxation (AREA)
  • Finance (AREA)
  • Physics & Mathematics (AREA)
  • General Physics & Mathematics (AREA)
  • Engineering & Computer Science (AREA)
  • Development Economics (AREA)
  • Economics (AREA)
  • Marketing (AREA)
  • Strategic Management (AREA)
  • Technology Law (AREA)
  • General Business, Economics & Management (AREA)
  • Theoretical Computer Science (AREA)
  • Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
GB0902839A 2006-07-19 2007-07-19 Funds transfer method and system including payment enabled invoices Withdrawn GB2454614A (en)

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
US80779106P 2006-07-19 2006-07-19
PCT/US2007/016371 WO2008011102A2 (fr) 2006-07-19 2007-07-19 Procédé de transfert de fonds et système comprenant des factures permettant les paiements

Publications (2)

Publication Number Publication Date
GB0902839D0 GB0902839D0 (en) 2009-04-08
GB2454614A true GB2454614A (en) 2009-05-13

Family

ID=38957369

Family Applications (1)

Application Number Title Priority Date Filing Date
GB0902839A Withdrawn GB2454614A (en) 2006-07-19 2007-07-19 Funds transfer method and system including payment enabled invoices

Country Status (2)

Country Link
GB (1) GB2454614A (fr)
WO (1) WO2008011102A2 (fr)

Cited By (23)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US10078821B2 (en) 2012-03-07 2018-09-18 Early Warning Services, Llc System and method for securely registering a recipient to a computer-implemented funds transfer payment network
US10318936B2 (en) 2012-03-07 2019-06-11 Early Warning Services, Llc System and method for transferring funds
US10395223B2 (en) 2012-03-07 2019-08-27 Early Warning Services, Llc System and method for transferring funds
US10395247B2 (en) 2012-03-07 2019-08-27 Early Warning Services, Llc Systems and methods for facilitating a secure transaction at a non-financial institution system
US10438175B2 (en) 2015-07-21 2019-10-08 Early Warning Services, Llc Secure real-time payment transactions
US10748127B2 (en) 2015-03-23 2020-08-18 Early Warning Services, Llc Payment real-time funds availability
US10769606B2 (en) 2015-03-23 2020-09-08 Early Warning Services, Llc Payment real-time funds availability
US10832246B2 (en) 2015-03-23 2020-11-10 Early Warning Services, Llc Payment real-time funds availability
US10839359B2 (en) 2015-03-23 2020-11-17 Early Warning Services, Llc Payment real-time funds availability
US10846662B2 (en) 2015-03-23 2020-11-24 Early Warning Services, Llc Real-time determination of funds availability for checks and ACH items
US10956888B2 (en) 2015-07-21 2021-03-23 Early Warning Services, Llc Secure real-time transactions
US10963856B2 (en) 2015-07-21 2021-03-30 Early Warning Services, Llc Secure real-time transactions
US10970695B2 (en) 2015-07-21 2021-04-06 Early Warning Services, Llc Secure real-time transactions
US10970688B2 (en) 2012-03-07 2021-04-06 Early Warning Services, Llc System and method for transferring funds
US11037121B2 (en) 2015-07-21 2021-06-15 Early Warning Services, Llc Secure real-time transactions
US11037122B2 (en) 2015-07-21 2021-06-15 Early Warning Services, Llc Secure real-time transactions
US11062290B2 (en) 2015-07-21 2021-07-13 Early Warning Services, Llc Secure real-time transactions
US11144928B2 (en) 2016-09-19 2021-10-12 Early Warning Services, Llc Authentication and fraud prevention in provisioning a mobile wallet
US11151523B2 (en) 2015-07-21 2021-10-19 Early Warning Services, Llc Secure transactions with offline device
US11151522B2 (en) 2015-07-21 2021-10-19 Early Warning Services, Llc Secure transactions with offline device
US11157884B2 (en) 2015-07-21 2021-10-26 Early Warning Services, Llc Secure transactions with offline device
US11386410B2 (en) 2015-07-21 2022-07-12 Early Warning Services, Llc Secure transactions with offline device
US11593800B2 (en) 2012-03-07 2023-02-28 Early Warning Services, Llc System and method for transferring funds

Families Citing this family (3)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
WO2020232328A1 (fr) * 2019-05-15 2020-11-19 Mastercard International Incorporated Procédé et système de facilitation de données de factures, de transferts de crédits de paiements, de suivi de paquets en temps réel et de paiement de compte à compte à la livraison
US11429476B2 (en) 2021-01-07 2022-08-30 The Toronto-Dominion Bank Method and system for detecting data corruption
US12147985B1 (en) 2022-09-08 2024-11-19 Wells Fargo Bank, N.A. Fund transfer management

Citations (4)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US6012035A (en) * 1993-07-08 2000-01-04 Integral Business Services, Inc. System and method for supporting delivery of health care
US6052674A (en) * 1997-12-23 2000-04-18 Information Retrieval Consultants (Europe, Middle East, Africa ) Limited Electronic invoicing and collection system and method with charity donations
US6289322B1 (en) * 1998-03-03 2001-09-11 Checkfree Corporation Electronic bill processing
US6968319B1 (en) * 1996-10-18 2005-11-22 Microsoft Corporation Electronic bill presentment and payment system with bill dispute capabilities

Patent Citations (4)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US6012035A (en) * 1993-07-08 2000-01-04 Integral Business Services, Inc. System and method for supporting delivery of health care
US6968319B1 (en) * 1996-10-18 2005-11-22 Microsoft Corporation Electronic bill presentment and payment system with bill dispute capabilities
US6052674A (en) * 1997-12-23 2000-04-18 Information Retrieval Consultants (Europe, Middle East, Africa ) Limited Electronic invoicing and collection system and method with charity donations
US6289322B1 (en) * 1998-03-03 2001-09-11 Checkfree Corporation Electronic bill processing

Cited By (34)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US11605077B2 (en) 2012-03-07 2023-03-14 Early Warning Services, Llc System and method for transferring funds
US11593800B2 (en) 2012-03-07 2023-02-28 Early Warning Services, Llc System and method for transferring funds
US10078821B2 (en) 2012-03-07 2018-09-18 Early Warning Services, Llc System and method for securely registering a recipient to a computer-implemented funds transfer payment network
US10970688B2 (en) 2012-03-07 2021-04-06 Early Warning Services, Llc System and method for transferring funds
US11948148B2 (en) 2012-03-07 2024-04-02 Early Warning Services, Llc System and method for facilitating transferring funds
US11373182B2 (en) 2012-03-07 2022-06-28 Early Warning Services, Llc System and method for transferring funds
US11715075B2 (en) 2012-03-07 2023-08-01 Early Warning Services, Llc System and method for transferring funds
US10318936B2 (en) 2012-03-07 2019-06-11 Early Warning Services, Llc System and method for transferring funds
US11361290B2 (en) 2012-03-07 2022-06-14 Early Warning Services, Llc System and method for securely registering a recipient to a computer-implemented funds transfer payment network
US10395223B2 (en) 2012-03-07 2019-08-27 Early Warning Services, Llc System and method for transferring funds
US10395247B2 (en) 2012-03-07 2019-08-27 Early Warning Services, Llc Systems and methods for facilitating a secure transaction at a non-financial institution system
US11321682B2 (en) 2012-03-07 2022-05-03 Early Warning Services, Llc System and method for transferring funds
US10878387B2 (en) 2015-03-23 2020-12-29 Early Warning Services, Llc Real-time determination of funds availability for checks and ACH items
US10769606B2 (en) 2015-03-23 2020-09-08 Early Warning Services, Llc Payment real-time funds availability
US10748127B2 (en) 2015-03-23 2020-08-18 Early Warning Services, Llc Payment real-time funds availability
US10846662B2 (en) 2015-03-23 2020-11-24 Early Warning Services, Llc Real-time determination of funds availability for checks and ACH items
US10839359B2 (en) 2015-03-23 2020-11-17 Early Warning Services, Llc Payment real-time funds availability
US10832246B2 (en) 2015-03-23 2020-11-10 Early Warning Services, Llc Payment real-time funds availability
US11037121B2 (en) 2015-07-21 2021-06-15 Early Warning Services, Llc Secure real-time transactions
US11062290B2 (en) 2015-07-21 2021-07-13 Early Warning Services, Llc Secure real-time transactions
US11151523B2 (en) 2015-07-21 2021-10-19 Early Warning Services, Llc Secure transactions with offline device
US10438175B2 (en) 2015-07-21 2019-10-08 Early Warning Services, Llc Secure real-time payment transactions
US11151522B2 (en) 2015-07-21 2021-10-19 Early Warning Services, Llc Secure transactions with offline device
US11922387B2 (en) 2015-07-21 2024-03-05 Early Warning Services, Llc Secure real-time transactions
US11157884B2 (en) 2015-07-21 2021-10-26 Early Warning Services, Llc Secure transactions with offline device
US10762477B2 (en) 2015-07-21 2020-09-01 Early Warning Services, Llc Secure real-time processing of payment transactions
US11037122B2 (en) 2015-07-21 2021-06-15 Early Warning Services, Llc Secure real-time transactions
US10970695B2 (en) 2015-07-21 2021-04-06 Early Warning Services, Llc Secure real-time transactions
US11386410B2 (en) 2015-07-21 2022-07-12 Early Warning Services, Llc Secure transactions with offline device
US10963856B2 (en) 2015-07-21 2021-03-30 Early Warning Services, Llc Secure real-time transactions
US10956888B2 (en) 2015-07-21 2021-03-23 Early Warning Services, Llc Secure real-time transactions
US11144928B2 (en) 2016-09-19 2021-10-12 Early Warning Services, Llc Authentication and fraud prevention in provisioning a mobile wallet
US11151566B2 (en) 2016-09-19 2021-10-19 Early Warning Services, Llc Authentication and fraud prevention in provisioning a mobile wallet
US11151567B2 (en) 2016-09-19 2021-10-19 Early Warning Services, Llc Authentication and fraud prevention in provisioning a mobile wallet

Also Published As

Publication number Publication date
WO2008011102A3 (fr) 2008-12-18
GB0902839D0 (en) 2009-04-08
WO2008011102A2 (fr) 2008-01-24

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