SG11201603350YA - Non-compliant payment capture systems and methods - Google Patents

Non-compliant payment capture systems and methods

Info

Publication number
SG11201603350YA
SG11201603350YA SG11201603350YA SG11201603350YA SG11201603350YA SG 11201603350Y A SG11201603350Y A SG 11201603350YA SG 11201603350Y A SG11201603350Y A SG 11201603350YA SG 11201603350Y A SG11201603350Y A SG 11201603350YA SG 11201603350Y A SG11201603350Y A SG 11201603350YA
Authority
SG
Singapore
Prior art keywords
methods
capture systems
payment capture
compliant payment
compliant
Prior art date
Application number
SG11201603350YA
Inventor
Ernest John Fiore
Gary John Joura
Timothy James Hamilton
Original Assignee
Jpmorgan Chase Bank Na
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 Jpmorgan Chase Bank Na filed Critical Jpmorgan Chase Bank Na
Publication of SG11201603350YA publication Critical patent/SG11201603350YA/en

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
    • G06Q20/405—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
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/02—Payment architectures, schemes or protocols involving a neutral party, e.g. certification authority, notary or trusted third party [TTP]
    • G06Q20/023—Payment architectures, schemes or protocols involving a neutral party, e.g. certification authority, notary or trusted third party [TTP] the neutral party being a clearing house
    • 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

Landscapes

  • Business, Economics & Management (AREA)
  • Accounting & Taxation (AREA)
  • Engineering & Computer Science (AREA)
  • General Business, Economics & Management (AREA)
  • Strategic Management (AREA)
  • Physics & Mathematics (AREA)
  • Computer Security & Cryptography (AREA)
  • General Physics & Mathematics (AREA)
  • Theoretical Computer Science (AREA)
  • Finance (AREA)
  • Development Economics (AREA)
  • Economics (AREA)
  • Management, Administration, Business Operations System, And Electronic Commerce (AREA)
  • Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
SG11201603350YA 2013-10-28 2014-10-23 Non-compliant payment capture systems and methods SG11201603350YA (en)

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
US14/064,794 US20150120545A1 (en) 2013-10-28 2013-10-28 Non-compliant payment capture systems and methods
PCT/US2014/061875 WO2015065794A1 (en) 2013-10-28 2014-10-23 Non-compliant payment capture systems and methods

Publications (1)

Publication Number Publication Date
SG11201603350YA true SG11201603350YA (en) 2016-05-30

Family

ID=52996529

Family Applications (1)

Application Number Title Priority Date Filing Date
SG11201603350YA SG11201603350YA (en) 2013-10-28 2014-10-23 Non-compliant payment capture systems and methods

Country Status (3)

Country Link
US (1) US20150120545A1 (en)
SG (1) SG11201603350YA (en)
WO (1) WO2015065794A1 (en)

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US8769624B2 (en) 2011-09-29 2014-07-01 Apple Inc. Access control utilizing indirect authentication
WO2014143776A2 (en) 2013-03-15 2014-09-18 Bodhi Technology Ventures Llc Providing remote interactions with host device using a wireless device
US9483763B2 (en) 2014-05-29 2016-11-01 Apple Inc. User interface for payments
CN110837275B (en) 2014-05-30 2023-09-05 苹果公司 Switching from using one device to another device
US9967401B2 (en) 2014-05-30 2018-05-08 Apple Inc. User interface for phone call routing among devices
US10339293B2 (en) 2014-08-15 2019-07-02 Apple Inc. Authenticated device used to unlock another device
US10430795B2 (en) 2015-11-18 2019-10-01 Mastercard International Incorporated Rules engine for applying rules from a reviewing network to signals from an originating network
US10339529B2 (en) * 2015-11-18 2019-07-02 Mastercard Internatioinal Incorporated Rules engine for applying rules from a reviewing network to signals from an originating network
DK179186B1 (en) 2016-05-19 2018-01-15 Apple Inc REMOTE AUTHORIZATION TO CONTINUE WITH AN ACTION
CN114693289A (en) 2016-06-11 2022-07-01 苹果公司 User interface for transactions
US10621581B2 (en) 2016-06-11 2020-04-14 Apple Inc. User interface for transactions
DK201670622A1 (en) * 2016-06-12 2018-02-12 Apple Inc User interfaces for transactions
US9842330B1 (en) 2016-09-06 2017-12-12 Apple Inc. User interfaces for stored-value accounts
US10496808B2 (en) 2016-10-25 2019-12-03 Apple Inc. User interface for managing access to credentials for use in an operation
US11431836B2 (en) 2017-05-02 2022-08-30 Apple Inc. Methods and interfaces for initiating media playback
US10992795B2 (en) 2017-05-16 2021-04-27 Apple Inc. Methods and interfaces for home media control
US20220279063A1 (en) 2017-05-16 2022-09-01 Apple Inc. Methods and interfaces for home media control
CN111343060B (en) 2017-05-16 2022-02-11 苹果公司 Method and interface for home media control
KR102143148B1 (en) 2017-09-09 2020-08-10 애플 인크. Implementation of biometric authentication
KR102185854B1 (en) 2017-09-09 2020-12-02 애플 인크. Implementation of biometric authentication
JP6448100B1 (en) * 2018-01-31 2019-01-09 株式会社マイコンシェルジュ Reservation system
US11170085B2 (en) 2018-06-03 2021-11-09 Apple Inc. Implementation of biometric authentication
AU2020282362B2 (en) 2019-05-31 2022-01-13 Apple Inc. User interfaces for audio media control
US11010121B2 (en) 2019-05-31 2021-05-18 Apple Inc. User interfaces for audio media control
US11816194B2 (en) 2020-06-21 2023-11-14 Apple Inc. User interfaces for managing secure operations
US11392291B2 (en) 2020-09-25 2022-07-19 Apple Inc. Methods and interfaces for media control with dynamic feedback
US11847378B2 (en) 2021-06-06 2023-12-19 Apple Inc. User interfaces for audio routing
US11784956B2 (en) 2021-09-20 2023-10-10 Apple Inc. Requests to add assets to an asset account

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* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US7873560B2 (en) * 2000-06-08 2011-01-18 Goldman Sachs & Co. Method and system for automated transaction compliance processing
US7258268B2 (en) * 2005-02-28 2007-08-21 Moneygram International, Inc. Method and apparatus for money transfer
US8700415B2 (en) * 2005-06-09 2014-04-15 Bank Of America Corporation Method and system for determining effectiveness of a compliance program
US20060287953A1 (en) * 2005-06-16 2006-12-21 Siamr Solutions, Inc. Global web-based financial remitance system and process
WO2008061132A2 (en) * 2006-11-14 2008-05-22 Sgl Network, Inc. Systems and methods for a transaction vetting service
US8019679B2 (en) * 2007-10-18 2011-09-13 Moneygram International, Inc. Global compliance processing system for a money transfer system

Also Published As

Publication number Publication date
WO2015065794A1 (en) 2015-05-07
US20150120545A1 (en) 2015-04-30

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