NO20090504L - Overholdelses-kontroll i et kortbasert program - Google Patents
Overholdelses-kontroll i et kortbasert programInfo
- 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
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)
- General Physics & Mathematics (AREA)
- Strategic Management (AREA)
- Physics & Mathematics (AREA)
- General Business, Economics & Management (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)
- Management, Administration, Business Operations System, And Electronic Commerce (AREA)
Abstract
Et analysesystem behandler økonomiske transaksjonsdata med henblikk på overholdelse av et betalingsprogram, der behandlingen omfatter det å motta data vedrørende et sett av økonomiske transaksjoner som har blitt autorisert av et betalingsbehandlingssystem, og avgjøre om én eller flere av de autoriserte økonomiske transaksjonene skal underlegges ytterligere behandling, der den ytterligere behandlingen jobber på de mottatte dataene og identifiserer autoriserte økonomiske transaksjoner som kan være i strid med transaksjonsregler i betalingsprogrammet. 1
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 (no) |
EP (1) | EP2050061A4 (no) |
JP (1) | JP2009545073A (no) |
KR (1) | KR20090042818A (no) |
CN (1) | CN101517609A (no) |
AU (1) | AU2007276904B2 (no) |
BR (1) | BRPI0715484A2 (no) |
CA (1) | CA2658889A1 (no) |
MX (1) | MX2009001006A (no) |
NO (1) | NO20090504L (no) |
RU (1) | RU2451337C2 (no) |
WO (1) | WO2008014114A2 (no) |
ZA (1) | ZA200901201B (no) |
Families Citing this family (57)
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US8571975B1 (en) | 1999-11-24 | 2013-10-29 | Jpmorgan Chase Bank, N.A. | System and method for sending money via E-mail over the internet |
US20070299755A1 (en) * | 2003-01-10 | 2007-12-27 | Rina Systems, Inc. | Purchase card performance system |
EP1800220A4 (en) * | 2004-09-24 | 2009-12-30 | Encomia L P | METHOD AND SYSTEM FOR PRODUCING EVENT RULES FOR THE ELECTRONIC TESTING OF DOCUMENTS |
US20130085938A1 (en) * | 2011-10-04 | 2013-04-04 | Keith J. Stone | Method and system for account holders to make, track and control virtual credit card numbers using an electronic device |
US8326758B2 (en) * | 2007-08-06 | 2012-12-04 | Enpulz, L.L.C. | Proxy card representing many monetary sources from a plurality of vendors |
US9292850B2 (en) | 2007-09-10 | 2016-03-22 | Visa U.S.A. Inc. | Host capture |
US10540712B2 (en) | 2008-02-08 | 2020-01-21 | The Pnc Financial Services Group, Inc. | User interface with controller for selectively redistributing funds between accounts |
US20100063903A1 (en) * | 2008-03-10 | 2010-03-11 | Thayne Whipple | Hierarchically applied rules engine ("hare") |
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US8401938B1 (en) | 2008-05-12 | 2013-03-19 | The Pnc Financial Services Group, Inc. | Transferring funds between parties' financial accounts |
US8751385B1 (en) | 2008-05-15 | 2014-06-10 | The Pnc Financial Services Group, Inc. | Financial email |
US8219489B2 (en) | 2008-07-29 | 2012-07-10 | Visa U.S.A. Inc. | Transaction processing using a global unique identifier |
US20100043049A1 (en) * | 2008-08-15 | 2010-02-18 | Carter Stephen R | Identity and policy enabled collaboration |
US20110238587A1 (en) * | 2008-09-23 | 2011-09-29 | Savvis, Inc. | Policy management system and method |
US20100078472A1 (en) | 2008-09-30 | 2010-04-01 | Apple Inc. | Group peer-to-peer financial transactions |
US10380573B2 (en) * | 2008-09-30 | 2019-08-13 | Apple Inc. | Peer-to-peer financial transaction devices and methods |
US8756082B1 (en) * | 2008-11-25 | 2014-06-17 | Allstate Insurance Company | Virtuous cycle business growth |
US10891036B1 (en) * | 2009-01-30 | 2021-01-12 | The Pnc Financial Services Group, Inc. | User interfaces and system including same |
US8965798B1 (en) | 2009-01-30 | 2015-02-24 | The Pnc Financial Services Group, Inc. | Requesting reimbursement for transactions |
US8791949B1 (en) | 2010-04-06 | 2014-07-29 | The Pnc Financial Services Group, Inc. | Investment management marketing tool |
US8780115B1 (en) | 2010-04-06 | 2014-07-15 | The Pnc Financial Services Group, Inc. | Investment management marketing tool |
US8715066B2 (en) * | 2010-06-14 | 2014-05-06 | Automated Cash Systems, Llc | System and method for electronic fund transfers for use with gaming systems |
US11475524B1 (en) | 2010-07-02 | 2022-10-18 | The Pnc Financial Services Group, Inc. | Investor retirement lifestyle planning tool |
US11475523B1 (en) | 2010-07-02 | 2022-10-18 | The Pnc Financial Services Group, Inc. | Investor retirement lifestyle planning tool |
US8417614B1 (en) | 2010-07-02 | 2013-04-09 | The Pnc Financial Services Group, Inc. | Investor personality tool |
US8423444B1 (en) | 2010-07-02 | 2013-04-16 | The Pnc Financial Services Group, Inc. | Investor personality tool |
CA2776577C (en) * | 2010-10-05 | 2021-03-30 | Bayer Cropscience Lp | A system and method establishing an agricultural pedigree for at least one agricultural product |
US9665908B1 (en) | 2011-02-28 | 2017-05-30 | The Pnc Financial Services Group, Inc. | Net worth analysis tools |
US8374940B1 (en) | 2011-02-28 | 2013-02-12 | The Pnc Financial Services Group, Inc. | Wealth allocation analysis tools |
US8321316B1 (en) | 2011-02-28 | 2012-11-27 | The Pnc Financial Services Group, Inc. | Income analysis tools for wealth management |
US9852470B1 (en) | 2011-02-28 | 2017-12-26 | The Pnc Financial Services Group, Inc. | Time period analysis tools for wealth management transactions |
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 |
US8811177B1 (en) | 2011-11-03 | 2014-08-19 | Jpmorgan Chase Bank, N.A. | Method and system for implementing a network analysis tool for endpoints deployments |
US10169812B1 (en) | 2012-01-20 | 2019-01-01 | The Pnc Financial Services Group, Inc. | Providing financial account information to users |
WO2014111540A1 (en) * | 2013-01-21 | 2014-07-24 | Ides Technologies Sa | System and method for characterizing financial messages |
US11556876B2 (en) | 2015-01-05 | 2023-01-17 | International Business Machines Corporation | Detecting business anomalies utilizing information velocity and other parameters using statistical analysis |
US11328299B2 (en) * | 2015-08-10 | 2022-05-10 | Ipsidy, Inc. | Method and system for transaction authorization based on a parallel autonomous channel multi-user and multi-factor authentication |
EP3147853A1 (en) | 2015-09-23 | 2017-03-29 | Mastercard International Incorporated | Transaction control |
US10510078B2 (en) | 2015-11-24 | 2019-12-17 | Vesta Corporation | Anomaly detection in groups of transactions |
US10628826B2 (en) | 2015-11-24 | 2020-04-21 | Vesta Corporation | Training and selection of multiple fraud detection models |
US10489786B2 (en) | 2015-11-24 | 2019-11-26 | Vesta Corporation | Optimization of fraud detection model in real time |
US10496992B2 (en) * | 2015-11-24 | 2019-12-03 | Vesta Corporation | Exclusion of nodes from link analysis |
CN109313759B (zh) | 2016-06-11 | 2022-04-26 | 苹果公司 | 用于交易的用户界面 |
US10621581B2 (en) | 2016-06-11 | 2020-04-14 | Apple Inc. | User interface for transactions |
US10430875B2 (en) * | 2016-08-02 | 2019-10-01 | Dun & Bradstreet Emerging Businesses Corp. | Integration and enhancement of business systems with external services |
US20180077227A1 (en) * | 2016-08-24 | 2018-03-15 | Oleg Yeshaya RYABOY | High Volume Traffic Handling for Ordering High Demand Products |
US20180089677A1 (en) * | 2016-09-23 | 2018-03-29 | International Business Machines Corporation | Scalable credit card system |
US10511632B2 (en) | 2017-03-03 | 2019-12-17 | Microsoft Technology Licensing, Llc | Incremental security policy development for an enterprise network |
US10419488B2 (en) * | 2017-03-03 | 2019-09-17 | Microsoft Technology Licensing, Llc | Delegating security policy management authority to managed accounts |
US11221744B2 (en) | 2017-05-16 | 2022-01-11 | Apple Inc. | User interfaces for peer-to-peer transfers |
US10796294B2 (en) | 2017-05-16 | 2020-10-06 | Apple Inc. | User interfaces for peer-to-peer transfers |
US20190303832A1 (en) * | 2018-03-29 | 2019-10-03 | Sean David Perkins | Web-based trade compliance program benchmarking tool |
US11756041B2 (en) * | 2018-06-11 | 2023-09-12 | Custodia Inc. | Programmatic approvals of corporate spend and employee expense |
GB2581140A (en) * | 2019-01-31 | 2020-08-12 | Ernst & Young Gmbh | System and method of obtaining audit evidence |
US11704494B2 (en) * | 2019-05-31 | 2023-07-18 | Ab Initio Technology Llc | Discovering a semantic meaning of data fields from profile data of the data fields |
US20220138754A1 (en) * | 2020-10-30 | 2022-05-05 | Mastercard International Incorporated | Systems and methods for detecting suspect activity over a computer network |
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US7263506B2 (en) * | 2000-04-06 | 2007-08-28 | Fair Isaac Corporation | Identification and management of fraudulent credit/debit card purchases at merchant ecommerce sites |
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US7246740B2 (en) * | 2003-04-03 | 2007-07-24 | First Data Corporation | Suspicious persons database |
US20040249745A1 (en) * | 2003-06-06 | 2004-12-09 | Baaren Sharon A. Van | System and method for automatically adjudicating transactions involving an account reserved for qualified spending |
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EP1738314A4 (en) * | 2004-03-19 | 2009-12-02 | Oversight Technologies Inc | METHOD AND SYSTEMS FOR TRANSACTION MONITORING MONITORING |
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US20070174214A1 (en) * | 2005-04-13 | 2007-07-26 | Robert Welsh | Integrated fraud management systems and methods |
-
2007
- 2007-03-23 US US11/690,686 patent/US7783564B2/en active Active
- 2007-07-10 JP JP2009521886A patent/JP2009545073A/ja active Pending
- 2007-07-10 MX MX2009001006A patent/MX2009001006A/es unknown
- 2007-07-10 WO PCT/US2007/073181 patent/WO2008014114A2/en active Application Filing
- 2007-07-10 AU AU2007276904A patent/AU2007276904B2/en active Active
- 2007-07-10 RU RU2009106451/08A patent/RU2451337C2/ru active
- 2007-07-10 EP EP07799465A patent/EP2050061A4/en not_active Withdrawn
- 2007-07-10 CN CNA2007800353444A patent/CN101517609A/zh active Pending
- 2007-07-10 BR BRPI0715484-4A patent/BRPI0715484A2/pt not_active IP Right Cessation
- 2007-07-10 KR KR1020097003903A patent/KR20090042818A/ko not_active Application Discontinuation
- 2007-07-10 CA CA002658889A patent/CA2658889A1/en not_active Abandoned
-
2009
- 2009-02-02 NO NO20090504A patent/NO20090504L/no not_active Application Discontinuation
- 2009-02-19 ZA ZA200901201A patent/ZA200901201B/xx unknown
-
2010
- 2010-07-14 US US12/836,478 patent/US8082209B2/en active Active
Also Published As
Publication number | Publication date |
---|---|
WO2008014114A2 (en) | 2008-01-31 |
ZA200901201B (en) | 2010-03-31 |
WO2008014114A3 (en) | 2008-11-13 |
EP2050061A2 (en) | 2009-04-22 |
US8082209B2 (en) | 2011-12-20 |
CN101517609A (zh) | 2009-08-26 |
CA2658889A1 (en) | 2008-01-31 |
AU2007276904A1 (en) | 2008-01-31 |
JP2009545073A (ja) | 2009-12-17 |
AU2007276904B2 (en) | 2013-01-10 |
US20100318464A1 (en) | 2010-12-16 |
MX2009001006A (es) | 2009-06-18 |
RU2451337C2 (ru) | 2012-05-20 |
RU2009106451A (ru) | 2010-08-27 |
US20080027860A1 (en) | 2008-01-31 |
EP2050061A4 (en) | 2011-08-17 |
US7783564B2 (en) | 2010-08-24 |
KR20090042818A (ko) | 2009-04-30 |
BRPI0715484A2 (pt) | 2013-03-05 |
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Legal Events
Date | Code | Title | Description |
---|---|---|---|
FC2A | Withdrawal, rejection or dismissal of laid open patent application |