MX2007007729A - Aparato y metodo para verificar la fuente de fondos con respecto a transacciones financieras. - Google Patents

Aparato y metodo para verificar la fuente de fondos con respecto a transacciones financieras.

Info

Publication number
MX2007007729A
MX2007007729A MX2007007729A MX2007007729A MX2007007729A MX 2007007729 A MX2007007729 A MX 2007007729A MX 2007007729 A MX2007007729 A MX 2007007729A MX 2007007729 A MX2007007729 A MX 2007007729A MX 2007007729 A MX2007007729 A MX 2007007729A
Authority
MX
Mexico
Prior art keywords
funds
source
payment
account
financial transactions
Prior art date
Application number
MX2007007729A
Other languages
English (en)
Spanish (es)
Inventor
Elizabeth K Rallo
Jane Kilduff Alpert
Antonio Masone
Chris L Gougler
Original Assignee
Gen Electric Capital 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
Application filed by Gen Electric Capital Corp filed Critical Gen Electric Capital Corp
Publication of MX2007007729A publication Critical patent/MX2007007729A/es

Links

Classifications

    • 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

Landscapes

  • 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)
  • Development Economics (AREA)
  • Economics (AREA)
  • Computer Security & Cryptography (AREA)
  • Marketing (AREA)
  • Technology Law (AREA)
  • Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
MX2007007729A 2004-12-23 2005-12-14 Aparato y metodo para verificar la fuente de fondos con respecto a transacciones financieras. MX2007007729A (es)

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 (1)

Publication Number Publication Date
MX2007007729A true MX2007007729A (es) 2007-12-07

Family

ID=36612960

Family Applications (1)

Application Number Title Priority Date Filing Date
MX2007007729A MX2007007729A (es) 2004-12-23 2005-12-14 Aparato y metodo para verificar la fuente de fondos con respecto a transacciones financieras.

Country Status (8)

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

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
US8819183B2 (en) * 2009-12-15 2014-08-26 International Business Machines Corporation Concurrent execution of request processing and analytics of requests
US8892762B2 (en) * 2009-12-15 2014-11-18 International Business Machines Corporation Multi-granular stream processing
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
BR0011709A (pt) * 1999-06-17 2002-03-19 Mobius Man Systems Inc Sistema e método para extrato eletrônico, apresentação e pagamento de nota

Also Published As

Publication number Publication date
JP2008525890A (ja) 2008-07-17
WO2006071530A2 (en) 2006-07-06
EP1834248A2 (en) 2007-09-19
EP1834248A4 (en) 2009-12-09
US7574405B2 (en) 2009-08-11
CA2592106A1 (en) 2006-07-06
US20060143123A1 (en) 2006-06-29
WO2006071530A3 (en) 2007-06-21
AU2005322320A1 (en) 2006-07-06
KR20070100323A (ko) 2007-10-10

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Legal Events

Date Code Title Description
FA Abandonment or withdrawal