JP2008525890A5 - - Google Patents

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Publication number
JP2008525890A5
JP2008525890A5 JP2007548296A JP2007548296A JP2008525890A5 JP 2008525890 A5 JP2008525890 A5 JP 2008525890A5 JP 2007548296 A JP2007548296 A JP 2007548296A JP 2007548296 A JP2007548296 A JP 2007548296A JP 2008525890 A5 JP2008525890 A5 JP 2008525890A5
Authority
JP
Japan
Prior art keywords
payment
account
resource
indication
determining
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Withdrawn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
JP2007548296A
Other languages
English (en)
Japanese (ja)
Other versions
JP2008525890A (ja
Filing date
Publication date
Priority claimed from US11/021,794 external-priority patent/US7574405B2/en
Application filed filed Critical
Publication of JP2008525890A publication Critical patent/JP2008525890A/ja
Publication of JP2008525890A5 publication Critical patent/JP2008525890A5/ja
Withdrawn legal-status Critical Current

Links

JP2007548296A 2004-12-23 2005-12-14 金融上のトランザクションに関する資金リソースを検証するための装置及び方法 Withdrawn JP2008525890A (ja)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 JP2008525890A (ja) 2008-07-17
JP2008525890A5 true JP2008525890A5 (enExample) 2009-02-12

Family

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JP2007548296A Withdrawn JP2008525890A (ja) 2004-12-23 2005-12-14 金融上のトランザクションに関する資金リソースを検証するための装置及び方法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

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