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
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
- G06Q20/401—Transaction verification
- G06Q20/4014—Identity check for 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
- 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
- G06Q20/08—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; 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
- 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)
Abstract
Un sistema, metodo, aparato, medio y codigo de programa de computadora que facilitan la verificacion de una fuente de fondos para el pago de una cuenta, el cual incluye una asociacion de informacion de pago asociada con la cuenta para un pago de la cuenta, recibir una indicacion de pago para la cuenta, la indicacion incluye una fuente de fondos para el pago, determinar que la fuente de fondos para el pago es una fuente aprobada de fondos y proporcionar, en caso de que la fuente de fondos para el pago no sea una fuente de fondos aprobada, una notificacion a traves de comunicacion electronica.
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 (es) |
EP (1) | EP1834248A4 (es) |
JP (1) | JP2008525890A (es) |
KR (1) | KR20070100323A (es) |
AU (1) | AU2005322320A1 (es) |
CA (1) | CA2592106A1 (es) |
MX (1) | MX2007007729A (es) |
WO (1) | WO2006071530A2 (es) |
Families Citing this family (9)
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 |
US8819183B2 (en) * | 2009-12-15 | 2014-08-26 | International Business Machines Corporation | Concurrent execution of request processing and analytics of requests |
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 |
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 |
Family Cites Families (3)
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 |
EP1200917A4 (en) * | 1999-06-17 | 2002-11-20 | Mobius Man Systems Inc | SYSTEM AND METHOD FOR AN ELECTRONIC ACCOUNT EXTRACTION, FOR THE INVOICE PRESENTATION AND THE INVOICE COMPARISON |
-
2004
- 2004-12-23 US US11/021,794 patent/US7574405B2/en not_active Expired - Fee Related
-
2005
- 2005-12-14 MX MX2007007729A patent/MX2007007729A/es not_active Application Discontinuation
- 2005-12-14 JP JP2007548296A patent/JP2008525890A/ja not_active Withdrawn
- 2005-12-14 EP EP05854019A patent/EP1834248A4/en not_active Withdrawn
- 2005-12-14 WO PCT/US2005/045220 patent/WO2006071530A2/en active Application Filing
- 2005-12-14 AU AU2005322320A patent/AU2005322320A1/en not_active Abandoned
- 2005-12-14 CA CA002592106A patent/CA2592106A1/en not_active Abandoned
- 2005-12-14 KR KR1020077016963A patent/KR20070100323A/ko not_active Application Discontinuation
Also Published As
Publication number | Publication date |
---|---|
US7574405B2 (en) | 2009-08-11 |
JP2008525890A (ja) | 2008-07-17 |
US20060143123A1 (en) | 2006-06-29 |
EP1834248A2 (en) | 2007-09-19 |
CA2592106A1 (en) | 2006-07-06 |
AU2005322320A1 (en) | 2006-07-06 |
EP1834248A4 (en) | 2009-12-09 |
KR20070100323A (ko) | 2007-10-10 |
WO2006071530A2 (en) | 2006-07-06 |
WO2006071530A3 (en) | 2007-06-21 |
Similar Documents
Publication | Publication Date | Title |
---|---|---|
MX2007007729A (es) | Aparato y metodo para verificar la fuente de fondos con respecto a transacciones financieras. | |
MX2009001006A (es) | Control de cumplimiento en un programa basado en tarjeta. | |
WO2005067560A3 (en) | Check verification, check cashing and check settlement interface | |
TN2015000352A1 (en) | Systems, apparatus and methods for mobile companion prepaid card | |
WO2009042258A3 (en) | Verifying dynamic transaction security code in payment card system | |
PH12016500526A1 (en) | Methods and systems for screening electronic money transfer transactions | |
WO2003075197A3 (en) | Online financial transaction veracity assurance mechanism | |
AU2005271884A8 (en) | System and method for securing a credit account | |
WO2006135779A3 (en) | System and method for mass transit merchant payment | |
WO2012027694A3 (en) | Account number based bill payment platform apparatuses, methods and systems | |
GB2490466A (en) | Transferring funds using mobile devices | |
WO2005119549A8 (en) | Methods and systems for accepting offers via checks | |
MX359419B (es) | Sistema y método para proveer resolución de controversias para transacciones de pagos electrónicos. | |
EP2122557A4 (en) | SYSTEMS AND METHOD FOR SECURE WIRELESS PAYMENT TRANSACTIONS | |
WO2008042252A3 (en) | Method and sysem for converting mail order/telephone order transactions into e-commerce transactions | |
WO2005114521A3 (en) | Systems and methods for providing notification and feedback based on electronic payment transactions | |
MX2010001383A (es) | Metodos y sistemas para procesamiento de una transaccion financiera. | |
MY142879A (en) | M-commerce virtual cash system, method, and apparatus | |
WO2008115971A3 (en) | Method, system, and apparatus for conducting a purchase transaction | |
NZ608392A (en) | Systems and methods for conducting a composite bill payment transaction | |
MX2008014012A (es) | Metodos y sistemas para gestion de cuentas de tarjeta de transaccion activadas para uso con categorias de proveedores y/o de bienes o servicios particulares. | |
MX2010003057A (es) | Sistema, metodo y dispositivo para permitir la interaccion con seguridad dinamica. | |
EP2556474A4 (en) | METHOD AND SYSTEM FOR PROCESSING PIN CARD TRANSACTIONS | |
WO2008121389A3 (en) | Banking transaction processing system | |
SG160277A1 (en) | Electronic commerce system and method for preventing fraudulent merchandise |
Legal Events
Date | Code | Title | Description |
---|---|---|---|
FA | Abandonment or withdrawal |