NO20090504L - Overholdelses-kontroll i et kortbasert program - Google Patents

Overholdelses-kontroll i et kortbasert program

Info

Publication number
NO20090504L
NO20090504L NO20090504A NO20090504A NO20090504L NO 20090504 L NO20090504 L NO 20090504L NO 20090504 A NO20090504 A NO 20090504A NO 20090504 A NO20090504 A NO 20090504A NO 20090504 L NO20090504 L NO 20090504L
Authority
NO
Norway
Prior art keywords
card
authorized
financial transactions
based program
compliance control
Prior art date
Application number
NO20090504A
Other languages
English (en)
Norwegian (no)
Inventor
Matthew James Mullen
Scott David Spivack
Original Assignee
Visa Usa 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 Visa Usa Inc filed Critical Visa Usa Inc
Publication of NO20090504L publication Critical patent/NO20090504L/no

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
    • 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
    • G06Q20/04—Payment circuits
    • 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
    • G06Q20/08—Payment architectures
    • G06Q20/10—Payment architectures specially adapted for electronic funds transfer [EFT] systems; specially adapted for home banking systems
    • G—PHYSICS
    • G06—COMPUTING; 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
    • G06Q20/4016—Transaction verification involving fraud or risk level assessment in transaction processing
    • 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
    • G06Q20/405—Establishing or using transaction specific rules
    • 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
    • G06Q30/06—Buying, selling or leasing transactions
    • 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

Landscapes

  • Business, Economics & Management (AREA)
  • Accounting & Taxation (AREA)
  • Engineering & Computer Science (AREA)
  • Finance (AREA)
  • Physics & Mathematics (AREA)
  • Theoretical Computer Science (AREA)
  • General Physics & Mathematics (AREA)
  • Strategic Management (AREA)
  • General Business, Economics & Management (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)
  • Management, Administration, Business Operations System, And Electronic Commerce (AREA)
NO20090504A 2006-07-25 2009-02-02 Overholdelses-kontroll i et kortbasert program NO20090504L (no)

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
US83345506P 2006-07-25 2006-07-25
PCT/US2007/073181 WO2008014114A2 (en) 2006-07-25 2007-07-10 Compliance control in a card based program

Publications (1)

Publication Number Publication Date
NO20090504L true NO20090504L (no) 2009-02-24

Family

ID=38982199

Family Applications (1)

Application Number Title Priority Date Filing Date
NO20090504A NO20090504L (no) 2006-07-25 2009-02-02 Overholdelses-kontroll i et kortbasert program

Country Status (13)

Country Link
US (2) US7783564B2 (ru)
EP (1) EP2050061A4 (ru)
JP (1) JP2009545073A (ru)
KR (1) KR20090042818A (ru)
CN (1) CN101517609A (ru)
AU (1) AU2007276904B2 (ru)
BR (1) BRPI0715484A2 (ru)
CA (1) CA2658889A1 (ru)
MX (1) MX2009001006A (ru)
NO (1) NO20090504L (ru)
RU (1) RU2451337C2 (ru)
WO (1) WO2008014114A2 (ru)
ZA (1) ZA200901201B (ru)

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US8756082B1 (en) * 2008-11-25 2014-06-17 Allstate Insurance Company Virtuous cycle business growth
US8965798B1 (en) 2009-01-30 2015-02-24 The Pnc Financial Services Group, Inc. Requesting reimbursement for transactions
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US9852470B1 (en) 2011-02-28 2017-12-26 The Pnc Financial Services Group, Inc. Time period analysis tools for wealth management transactions
US8374940B1 (en) 2011-02-28 2013-02-12 The Pnc Financial Services Group, Inc. Wealth allocation analysis tools
US10733570B1 (en) 2011-04-19 2020-08-04 The Pnc Financial Services Group, Inc. Facilitating employee career development
US10248672B2 (en) * 2011-09-19 2019-04-02 Citigroup Technology, Inc. Methods and systems for assessing data quality
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Also Published As

Publication number Publication date
BRPI0715484A2 (pt) 2013-03-05
RU2009106451A (ru) 2010-08-27
WO2008014114A2 (en) 2008-01-31
EP2050061A4 (en) 2011-08-17
US7783564B2 (en) 2010-08-24
RU2451337C2 (ru) 2012-05-20
ZA200901201B (en) 2010-03-31
AU2007276904A1 (en) 2008-01-31
KR20090042818A (ko) 2009-04-30
US20100318464A1 (en) 2010-12-16
CA2658889A1 (en) 2008-01-31
US20080027860A1 (en) 2008-01-31
CN101517609A (zh) 2009-08-26
US8082209B2 (en) 2011-12-20
AU2007276904B2 (en) 2013-01-10
WO2008014114A3 (en) 2008-11-13
MX2009001006A (es) 2009-06-18
EP2050061A2 (en) 2009-04-22
JP2009545073A (ja) 2009-12-17

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