JP2008525890A - 金融上のトランザクションに関する資金リソースを検証するための装置及び方法 - Google Patents

金融上のトランザクションに関する資金リソースを検証するための装置及び方法 Download PDF

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Publication number
JP2008525890A
JP2008525890A JP2007548296A JP2007548296A JP2008525890A JP 2008525890 A JP2008525890 A JP 2008525890A JP 2007548296 A JP2007548296 A JP 2007548296A JP 2007548296 A JP2007548296 A JP 2007548296A JP 2008525890 A JP2008525890 A JP 2008525890A
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Japan
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payment
account
resource
indication
financial
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JP2007548296A
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Japanese (ja)
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JP2008525890A5 (enExample
Inventor
ラロ，エリザベス・ケイ
アルパート，ジェーン・キルダフ
マソーネ，アントニオ
ゴウグラー，クリス・エル
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ゼネラル・エレクトリック・キャピタル・コーポレーション
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Publication of JP2008525890A publication Critical patent/JP2008525890A/ja
Publication of JP2008525890A5 publication Critical patent/JP2008525890A5/ja
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    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; 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
    • G06Q20/4014—Identity check for transactions
    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; 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
    • G06Q20/08—Payment architectures
    • G06Q20/10—Payment architectures specially adapted for electronic funds transfer [EFT] systems; specially adapted for home banking systems
    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; 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
    • G06Q20/08—Payment architectures
    • G06Q20/10—Payment architectures specially adapted for electronic funds transfer [EFT] systems; specially adapted for home banking systems
    • G06Q20/102—Bill distribution or payments
    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; 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 OR CALCULATING; 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

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  • Business, Economics & Management (AREA)
  • Accounting & Taxation (AREA)
  • Finance (AREA)
  • Engineering & Computer Science (AREA)
  • Physics & Mathematics (AREA)
  • Strategic Management (AREA)
  • General Business, Economics & Management (AREA)
  • General Physics & Mathematics (AREA)
  • Theoretical Computer Science (AREA)
  • Economics (AREA)
  • Development Economics (AREA)
  • Computer Security & Cryptography (AREA)
  • Marketing (AREA)
  • Technology Law (AREA)
  • Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
JP2007548296A 2004-12-23 2005-12-14 金融上のトランザクションに関する資金リソースを検証するための装置及び方法 Withdrawn JP2008525890A (ja)

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
US11/021,794 US7574405B2 (en) 2004-12-23 2004-12-23 Apparatus and method for verifying source of funds regarding financial transactions
PCT/US2005/045220 WO2006071530A2 (en) 2004-12-23 2005-12-14 Apparatus and method verifying source of funds regarding financial transactions

Publications (2)

Publication Number Publication Date
JP2008525890A true JP2008525890A (ja) 2008-07-17
JP2008525890A5 JP2008525890A5 (enExample) 2009-02-12

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ID=36612960

Family Applications (1)

Application Number Title Priority Date Filing Date
JP2007548296A Withdrawn JP2008525890A (ja) 2004-12-23 2005-12-14 金融上のトランザクションに関する資金リソースを検証するための装置及び方法

Country Status (8)

Country Link
US (1) US7574405B2 (enExample)
EP (1) EP1834248A4 (enExample)
JP (1) JP2008525890A (enExample)
KR (1) KR20070100323A (enExample)
AU (1) AU2005322320A1 (enExample)
CA (1) CA2592106A1 (enExample)
MX (1) MX2007007729A (enExample)
WO (1) WO2006071530A2 (enExample)

Families Citing this family (10)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US20080249937A1 (en) * 2007-04-06 2008-10-09 Walls Robert K Payment card based remittance system with delivery of anti-money laundering information to receiving financial institution
US7996317B1 (en) * 2007-11-21 2011-08-09 Hsbc Bank Usa, N.A. Methods and systems for processing stranded payments and lockbox payments at the same designated payment location
US8874638B2 (en) * 2009-12-15 2014-10-28 International Business Machines Corporation Interactive analytics processing
US8892762B2 (en) * 2009-12-15 2014-11-18 International Business Machines Corporation Multi-granular stream processing
US8819183B2 (en) * 2009-12-15 2014-08-26 International Business Machines Corporation Concurrent execution of request processing and analytics of requests
US9299096B2 (en) * 2012-03-23 2016-03-29 Paypal, Inc. Systems, methods, and computer program products for on-line gifting
US10558959B2 (en) * 2014-10-13 2020-02-11 Moneygram International, Inc. Money transfers by residents of a controlled facility
US9875468B2 (en) 2014-11-26 2018-01-23 Buy It Mobility Networks Inc. Intelligent authentication process
US11651372B2 (en) 2019-04-12 2023-05-16 Wells Fargo Bank, N.A. Fraud prevention via beneficiary account validation
CN120337081B (zh) * 2025-04-16 2025-11-21 浙江希帷科技有限公司 一种基于数据分析的金融数据异常检测方法

Family Cites Families (3)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US4321672A (en) * 1979-11-26 1982-03-23 Braun Edward L Financial data processing system
US6044362A (en) * 1997-09-08 2000-03-28 Neely; R. Alan Electronic invoicing and payment system
AU5742200A (en) * 1999-06-17 2001-01-09 Mobius Management Systems, Inc. Electronic statement, bill presentment and payment system and method

Also Published As

Publication number Publication date
WO2006071530A3 (en) 2007-06-21
CA2592106A1 (en) 2006-07-06
MX2007007729A (es) 2007-12-07
EP1834248A4 (en) 2009-12-09
KR20070100323A (ko) 2007-10-10
AU2005322320A1 (en) 2006-07-06
US7574405B2 (en) 2009-08-11
US20060143123A1 (en) 2006-06-29
WO2006071530A2 (en) 2006-07-06
EP1834248A2 (en) 2007-09-19

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