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US20170053261 APPARATUS AND METHOD FOR HOW TO DELIVER BIN RANGES TO DEVICE WITHOUT INCURRING NETWORK LATENCY AND COST WITH HASH-BASED MECHANISM  
An apparatus and method for confirming bank information on a mobile device are provided. The method includes transmitting, to a payment server, a transactional message of a payment system, the...
US20170046688 DEVICE, SYSTEM AND METHOD FOR EFFICIENTLY SERVICING HIGH VOLUME ELECTRONIC TRANSACTIONS  
The present invention provides a system for implementing electronic transactions between various users in a financial system. The system includes a server for storing financial and personal...
US20170039531 COMMUNICATION PROTOCOL FOR ELECTRONIC FUNDS TRANSFER SYSTEMS  
A method and system for the electronic transfer of funds utilizes a computerized facilitating agent and associated database which contains the addresses and operating protocols of all known...
US20170032342 SEND MONEY PLUG IN FOR WEB MAILS  
In one example embodiment, a system and method is shown as including receiving an email address selection displayed as part of a screen widget, the screen widget included within the display of an...
US20170032341 Traceable Deposit Container  
Systems, methods, apparatuses, and computer-readable media for transferring funds from a first entity, such as a business, to a second entity, such as a financial institution are provided. The...
US20170011390 SYSTEM FOR FACILITATING DIGITAL WALLET TRANSFERS  
Embodiments of the invention relate to systems and methods for facilitating digital wallet transfers. In particular, the embodiments of the invention relate to system configured to create an...
US20170004500 Payment Transaction Processing Devices and Computer Implemented Payment Transaction Management Methods  
Payment transaction processing devices and computer implemented payment transaction management methods are described. According to one aspect, a payment transaction processing device includes...
US20170004465 METHODS AND SYSTEMS FOR FOR IMPLEMENTING VIRTUAL INTERNATIONAL BANKING  
Systems and methods for conducting a money transfer include providing a virtual banking account for the money transfer and determining standing instructions corresponding to the virtual banking...
US20160371664 SLOTTED ROTATABLE DRUM AND METHOD OF USING SAME  
A device, such as an automated teller machine, can include a shutterable aperture configured to receive deposit materials, such as cash and checks. The device can include a slotted rotatable drum...
US20160342967 Systems and Methods for Banking Platform Isolation  
Systems and methods for banking platform isolation in accordance with embodiments of the invention are disclosed. In one embodiment, a method for providing banking platform isolation includes...
US20160342961 Cash-to-electronic deposit gateway  
A cash-to-electronic deposit gateway will allow people to convert cash to electronic funds at any retail location. A customer at a non-bank, retail location can give cash to a cashier, who will...
US20160321641 Systems and Methods for Facilitating Mobile Banking to Provide Current Bank Account Balances to Mobile Devices  
A mobile banking system and method quickly and securely provides current financial account balances to mobile electronic devices. A bank server electronically receives, from a mobile electronic...
US20160300204 ACCOUNT ACTIVITY MANAGEMENT SYSTEM  
Embodiments of the invention are directed to systems, methods and computer program products for use in streamlining customer finance and customer money management platforms and providing...
US20160275465 CHECK DATA LIFT FOR ONLINE ACCOUNTS  
Embodiments for extracting data for online account includes systems that receive at least one check images, apply one or more optical character recognition processes to at least a portion of the...
US20160275464 CHECK DATA LIFT FOR ONLINE ACCOUNTS  
Embodiments for extracting data for online account includes systems that receive at least one check images, apply one or more optical character recognition processes to at least a portion of the...
US20160247151 PERFORMING AUTOMATICALLY AUTHORIZED PROGRAMMATIC TRANSACTIONS  
Techniques are described for facilitating interactions between computing systems, such as by performing transactions between parties that are automatically authorized via a third-party transaction...
US20160239812 PRE-PROVISIONING ELECTRONIC BANKING FILES  
Apparatus and methods for pre-provisioning a generic connection to the bank to allow clients to transmit electronic test files. The test files may include one or more transaction requests...
US20160217524 SYSTEM AND METHOD FOR PROCESSING A BANK TRANSACTION  
A system for processing a bank transaction, comprising a payment card associated with at least one identifier ID-FC associated with a first bank account and associated with a second bank account;...
US20160196541 INFORMATION ACCESS DEVICE, COMPUTER PROGRAM PRODUCT, INFORMATION PROCESSING SYSTEM, ACCESS CONTROL SYSTEM, PORTABLE TERMINAL, PORTABLE TERMINAL CONTROL METHOD, AND PORTABLE TERMINAL CONTROL PROGRAM PRODUCT  
An object is to avoid an access conflict between a plurality of devices that access an IC module. A first device (a payment terminal installed in a store, an entrance gate of a station) and a...
US20160171460 SORTING MOBILE BANKING FUNCTIONS INTO AUTHENTICATION BUCKETS  
Embodiments are directed to systems, methods and computer program products for sorting mobile banking functions into authentication buckets. Embodiments determine, for each of a plurality of...
US20160171459 TRANSFERRING MONEY USING A MOBILE ELECTRONIC DEVICE  
A check service provider enables users to make and receive payments from a financial account via a mobile electronic device, such as a smartphone or tablet computer. The device includes a check...
US20160162854 SHUTTING DOWN ACCESS TO ALL USER ACCOUNTS  
Disclosed is a system and associated method or restricting access to a user's account via one or more account access channels. The system typically includes a processor, a memory, and an access...
US20160155189 SORTING MOBILE BANKING FUNCTIONS INTO AUTHENTICATION BUCKETS  
Embodiments are directed to systems, methods and computer program products for sorting mobile banking functions into authentication buckets. Embodiments determine, for each of a plurality of...
US20160148178 SCREEN DISPLAY PROGRAM  
A screen display program causes a mobile terminal communicably connected to a server to execute an initial message acquisition procedure that includes acquiring a first message group from among a...
US20160132848 REMOTE DEPOSIT CAPTURE SYSTEM WITH SECURE ELEMENT AUTHENTICATION FOR CHECK IMAGE GENERATION AND STORAGE  
A check image generator application generates a remote deposit capture RDC compatible check image. The RDC compatible check image is sent from a sender mobile device to a recipient mobile device....
US20160132847 System, method, and computer program for conducting online banking using a computer, a mobile communication device, or a wearable mobile communication device and a human teller  
The present invention relates to an online banking application for a computer or a mobile communication device that incorporates a human teller in the banking transaction using audio, video, and...
US20160117767 MOBILE KIOSK FOR ENHANCED FINANCIAL PRODUCT OFFERINGS  
A mobile kiosk includes a vehicle and a kiosk portion coupled to the vehicle. The mobile kiosk receives information for a first configuration of financial products, the first configuration...
US20160110697 SECURE ELEMENT AUTHENTICATION FOR REMOTE DEPOSIT CAPTURE COMPATIBLE CHECK IMAGE GENERATION  
A check image generator application generates a remote deposit capture RDC compatible check image. The RDC compatible check image is sent from a sender mobile device to a recipient mobile device....
US20160104140 AUTHENTICATED SELF-SERVICE TERMINAL (SST) ACCESS  
An SST facilitates authentication of a user through an external service via a mobile device operated by the user. The SST also obtains independent verification of an access command sent from a...
US20160078527 Device and method for conducting financial services business via remote video conference  
A device and method for integrating the functions of ATMs, online banking, and other financial services into a single user-friendly video conferencing station at which a customer and...
US20160063501 SYSTEM FOR DETECTING BANKING FRAUDS BY EXAMPLES  
A computer system for detecting banking frauds in historical data and future transactions from a user supplied specimen set of fraudulent transactions can include: a user console that receives a...
US20160019548 Secure Electronic Identification Device  
In accordance with one embodiment of the present invention a secure electronic identification device (SEID) is presented. The SEOD includes a display mode for displaying government furnished...
US20160012411 SYSTEMS AND METHODS FOR MANAGEMENT OF MOBILE BANKING RESOURCES  
Systems and methods for the management of mobile banking resources are disclosed. In one embodiment, a self-propelled, mobile transaction resource may include an unmanned, self-propelled, mobile...
US20160005008 INTELLIGENT CHECK DEPOSIT MACHINE  
A method for validating the physical parameters of a check before approval of the deposit transaction comprising the steps of scanning a physical check, comparing the digital scan of the check...
US20150379499 MOBILE PAYMENT METHOD AND SYSTEM FOR SCHEDULED PAYMENTS  
A mobile payment method is provided for scheduled payments. A mobile terminal of a user receives a reminding message, the content of which includes information as to a scheduled payment of the...
US20150379490 Apparatus and Method for Detecting Object and Financial Apparatus Using the Same  
Disclosed herein are an object detection apparatus for detecting an object and a financial apparatus using the same. In an embodiment, the object detection apparatus may include a light emission...
US20150371226 MANAGEMENT OF RELOADABLE CREDENTIALS ON AN ELECTRONIC DEVICE USING AN ONLINE RESOURCE  
Systems, methods, and computer-readable media for using an online resource to manage reloadable credentials on an electronic device are provided. In one example embodiment, a method, at an...
US20150339660 METHOD AND SYSTEM FOR OFF-LINE CREDIT FOR LOAD  
The invention discloses an offline credit loading method and system. The offline credit loading method comprises the following steps: (A) a terminal performs update of credit loading limit of a...
US20150324901 PREPARING A BANK APPLICATION USING A USER DEVICE  
In some embodiments, a system receives an image file from a user device. The image file depicts a financial document that a customer selects to submit to a bank for inclusion in an application for...
US20150324772 System, method, and computer program for conducting online banking using a computer or a mobile communication device and a human teller  
The present invention relates to an online banking application for a computer or a mobile communication device that incorporates a human teller in the banking transaction using audio, video, and...
US20150310404 TRANSFERRING MONEY USING EMAIL  
Methods, systems, and apparatus, including computer programs encoded on computer storage media, for sending or requesting money to or from multiple recipients using email. One of the methods...
US20150302391 METHOD FOR MAKING A PAYMENT USING A PORTABLE COMMUNICATION DEVICE  
Method for making a payment using a portable communication device (110), wherein an SMS (Short Message Service) message (510;520) of a predetermined format, including a payment instruction with...
US20150302366 SYSTEM AND METHODS FOR MANAGING PAYMENTS  
The described embodiments relate to systems, method and computer readable medium for managing payments, such as donations, collected by an administrator on behalf of a recipient. The systems,...
US20150294405 VIRTUAL BANKING CENTER  
Systems, apparatus, methods, and computer program products are provided for a virtual banking experience using a wearable computing device. Embodiments of the invention involve a memory device;...
US20150294282 SELF-SERVICE CHECK CASHING SYSTEM AND METHOD  
A self-service check cashing system and method which performs preliminary tests on a check to reduce queue length at attendant check cashing stations. An example method includes obtaining an...
US20150294281 Method for Retail On-Line Account Opening With Early Warning Methodology  
A system and method for a retail customer interfacing with a financial institution through a computer network is presented. The method includes an early warning evaluation of the customer and/or...
US20150278811 Systems and Methods for Facilitating Authorisation of Payment  
A method of operating a matching server for facilitating authorization of payment for a transaction between a customer and a merchant at a point of sale is described. The method includes receiving...
US20150278802 METHOD AND DEVICE FOR UTILIZING AN AVAILABLE BALANCE IN MOBILE MONEY ACCOUNT WHILE ROAMING  
The present invention provides method and device to be employed by mobile telecom service provider for enabling a subscriber to consume an available balance in a mobile money account while roaming...
US20150278785 NCR DIRECT CONNECT (NDC) FLEXIBLE STATE PARAMETER EXTENSION  
Embodiments for extending functional states of a self-service terminal (SST) are generally described herein. In some embodiments, a state table having flexible parameter states for extending...
US20150278784 SEMI-AUTOMATIC CONFIGURATION OF A SELF-SERVICE TERMINAL  
Embodiments for providing Semi-Automatic ATM Configuration are generally described herein. In some embodiments, obtaining configuration connection details are obtained. The configuration...