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US20050149441 Personal identification checks  
A personal identification check is provided that includes a photograph of the owner of the check imprinted on the face of the check for providing visual identification of the owner of the check,...
US20140289113 SYSTEM AND METHOD FOR A MOBILE CASHIER  
A system for disbursing funds for entertainment includes a portable module that is configured to process customer information. The module is configured to allow the customer to undertake a...
US20080306869 Electric payment delivery service  
Systems and methods for providing finance-related services such as electronic payment delivery are disclosed. In accordance with one embodiment, a payment system is configured to receive a payment...
US20050080731 Apparatus for conducting banking transactions including depositing and withdrawal of cash  
The Sarvatra™ system provides an apparatus for conducting banking transactions including depositing and withdrawal of cash by an account holder in a branch of a bank. The system consists of [i] a...
US20050137952 Overseas remittance system and overseas remittance service server  
When a terminal that can be connected to the Internet directs an overseas remittance unit to remit funds from an account of a financial institution to an account of an overseas financial...
US20100100454 Methods for performing internet processes using global positioning and other means  
Methods for purchasing of goods or services over the internet. A customer has a customer account set up at a bank with associated account information. The account information includes verification...
US20060282381 Customizable payment system and method  
The invention provides a system and method for facilitating secure payments to a payee. In accordance with the invention, a payee can enroll and/or register with a customized account processing...
US20050131820 E-check and e-commerce  
Methods, systems, and media for processing and clearing a check are disclosed. Embodiments include hardware and/or software for generating an e-check in response to receipt of a paper check, by...
US20150026054 CUSTOMER-DEFINED ONLINE-BANKING ACCESS RESTRICTIONS  
Disclosed is a system and associated method for restricting access to a customer's online banking account based on customer-defined online-banking access restrictions. The system typically...
US20150039503 MOBILE REMITTANCES/PAYMENTS  
A method and a system for mobile remittance and/or payment are provided. Example embodiments may include receiving a request, at a financial entity and from a first party, to remit an amount from...
US20050273419 Method for executing block orders of commodities  
According to one exemplary embodiment of the present invention, a computerized method for routing orders relating to a commodity block trade is provided. The computerized method for routing orders...
US20090164363 Computer-Implemented Methods, Program Product, And System For Micro-Loan Product Management  
Embodiments of the present invention include methods, program product and systems for card and bank product management. An embodiment of a method of advancing funds to a banking customer, for...
US20120036070 MODULAR TRANSACTIONAL BANKING PLATFORM  
A modular transactional banking platform is disclosed that separates the chassis of the account from all of the remaining optional package features, allowing users to select and customize the...
US20130185204 CONSOLIDATED CHECKING ACCOUNT AND CREDIT LINE  
A consolidated account may be created from several financial accounts such as checking accounts and bank loans. Deposits to one of the checking accounts may be applied to one of the bank loans...
US20140222671 System and method for the execution of third party services transaction over financial networks through a virtual integrated automated teller machine on an electronic terminal device.  
Disclosed is an automated computerized system and customer facing electronic device screen interface that acts as virtual integrated automated teller machine, referred to herein as the iATM...
US20150088740 SYSTEM AND METHOD FOR MANAGING FINANCIAL TRANSACTIONS BASED ON ELECTRONIC CHECK DATA  
A system and method of transmitting a check-type payment between a payor and a payee using a third-party service includes registering a payor, receiving a check-type payment request from the payor...
US20060080245 Negotiable instrument clearing server and method  
The present invention relates to a secure check clearing server. The check clearing server comprises a database for storing payment information associated with an issued check and a status...
US20140244499 OFF-SHORE MONEY TRANSFER TRANSACTION SYSTEM AND METHOD  
Money transfer requests are received from a remote location (such as from an off-shore ship). Enhanced security is provided by receiving, as part of a money transfer request, a device ID of an...
US20130013498 METHOD AND SYSTEM FOR MOBILE BANKING USING A MOBILE APPLICATION  
A method for transmitting data between a mobile communication device and a server. The method includes running a mobile application on the mobile communication device. The mobile application is...
US20050234817 Methods and systems for private label transaction processing  
In one embodiment, a first information packet is received at a payment network from a merchant, which includes a financial transaction cost and a private label card account identifier presented by...
US20050187876 System for cash handling  
A system for the processing of orders for cash handling, wherein a central entity by a central computer via data lines can exchange data with different institutions, in particular with one or more...
US20100049589 ISSUER DEVICE SUPPORT OF AN INTEGRATED OFFER NETWORK  
A method begins by determining option criteria for a group of transactional cards. The method continues by providing the option criteria to a transactional processing entity device. The method...
US20150254634 METHOD AND SYSTEM FOR MOBILE BANKING USING A SERVER  
A method for transmitting data between a mobile communication device and a server. The method includes running a mobile application on the mobile communication device. The mobile application is...
US20090106149 GLOBAL COMPLIANCE PROCESSING SYSTEM FOR A MONEY TRANSFER SYSTEM  
A money transfer system generally includes a rules database, a customer database, a transaction processing system, and an administrator port. The rules database includes information representative...
US20060277149 ELECTRONIC CLEARING SYSTEM, ELECTRONIC CLEARING SERVER, ELECTRONIC CLEARING TERMINAL, AND COMPUTER PROGRAM  
Disclosed is an electronic clearing system which electronically processes and clears a valuable instrument including a substrate and prescribed information printed on the substrate. The system...
US20090319426 METHODS AND SYSTEMS FOR VERIFYING CUSTOMER SUPPLIED FINANCIAL ACCOUNT INFORMATION VERIFICATION USING DEBIT AND CREDIT TRANSACTIONS  
Embodiment of the invention describe methods and systems for verifying customer supplied financial account information verification using debit and credit transactions. These methods include...
US20100280946 TRANSACTION AUTHORISATION SYSTEM  
A method and system is provided for authorizing an action on a resource such as an account, wherein the action requires the authority of an unauthenticated authorizing party. An authorization...
US20090192937 TWO STEP NEAR FIELD COMMUNICATION TRANSACTIONS  
A two step method for transferring money from a sender to a recipient includes entering information relating to the transfer into a near field communication (NFC) enabled device of the sender. The...
US20110320290 Augmented Reality Money Transfer  
According to the invention, a system for performing a money transfer between a sender an a recipient through the use of an augmented reality enabled device is disclosed. The system may include a...
US20120116969 Interactive Bill Payment Center  
A software suite that provides a bill-payment module and comprises an interactive main interface listing bills due and payment accounts, an interactive history link, an interactive set-up link...
US20100042541 FINANCIAL TRANSACTION SERVICE SYSTEM AND METHOD  
A system and method for providing financial transaction service provides feedback service to a user in real time through SMS/ACS/CRM center, automatically classified according to approval...
US20090234772 Banking system with enhanced identification of financial accounts  
A computer based banking system is provided in which at least selected clients termed participating system members have access to a remote device adapted to communicate with the computer base...
US20060080251 Systems and methods for offering credit line products  
Computer implemented methods and systems for offering a credit line product to customers of a financial institution in which client household level files are created for financial institution...
US20070198409 E-MAIL BANK ACCOUNT STATEMENT FOR INTERNET BANKING WHEN CARRYING OUT ONLINE PAYMENTS VIA E-MAIL AND METHOD FOR PREPARING AN E-MAIL BANK ACCOUNT STATEMENT  
The E-mail bank account statement consists of an E:mail and contains a heading part with a data (3), posting text (4), debit (5), credit (6), value date (7) and balance (8). The posting text (4)...
US20150052050 Methods and Systems for Transactional Risk Management  
Methods and systems for managing transactional risk involve, for example, receiving and assessing, using a processor coupled to memory, entity payment transaction information for a predetermined...
US20050171907 Interconnected remote banking facilities and method  
There is disclosed a communication and control system connecting geographically separated untended branch bank facilities with a central control facility having audio visual personnel stations for...
US20050182714 Wireless communications network for performing financial transactions  
A system for and a method of performing interactive data exchange, for example, as part of a financial transaction, between a user base and a communications network, provides a financial account...
US20090319424 POSTAL MAIL DEPOSIT AGENCY  
Apparatus and methods for electronically depositing a check in a bank account. In some embodiments, the apparatus and methods may involve a check identification module configured to analyze...
US20120317026 METHOD AND APPARATUS FOR INCREASING CHARITABLE DONATIONS BY PROVIDING INSTANTANEOUS DONOR RECOGNITION  
Charitable donations are increased by automatically providing immediate on-line recognition of on-line donors. A list of donors is maintained on a Web page acknowledging the on-line contributions....
US20090319425 Mobile Person-to-Person Payment System  
A mobile payment platform and service provides a fast, easy way to make payments by users of mobile devices. The platform also interfaces with nonmobile channels and devices such as e-mail,...
US20050289030 System and method for financial institution account deposits via retail merchants  
Deposits to a customer account at a financial institution are received by a retail merchant, and deposited to the customer account. The funds may comprise cash or a negotiable instrument such as a...
US20100287098 ELECTRONIC PAYMENT METHOD OF PRESENTATION TO AN AUTOMATED CLEARING HOUSE (ACH)  
An electronic payment method implemented as an application gateway between a bank and an automated clearing house (ACH) which facilitates presentation of complete payment particulars to said ACH...
US20050080737 Process and system for converting change from cash sale transactions (paper currency and coins) into electronic format at the point of sale for the immediate electronic transfer and deposit of the converted change into financial accounts and the funding of financial accounts at the point of sale  
The present invention relates generally to the process and system and process for converting cash sale transaction residuals (change—the coin and currency returned to a retail cash purchaser as...
US20080270302 USER EXPERIENCE ON MOBILE PHONE  
A method of operating a mobile phone as a financial transaction instrument is provided. Security features, which can disable the mobile phone so as to prevent account information from being...
US20100042547 METHODS AND SYSTEMS FOR MONEY TRANSFER WITH CABLE AND/OR SATELLITE PROVIDERS  
The invention provides various systems and methods for providing money transfers executed in connection with cable and/or satellite providers. The method includes presenting an interface to a user...
US20130268435 FRIENDLY FUNDING SOURCE MESSAGING  
A sender can request payment of a third party invoice by messaging a receiver. The receiver may accept or deny the payment request. The request to pay a particular invoice may be sent via a sender...
US20050234822 Methods and systems for universal transaction processing  
In one embodiment, a first information packet is received at a payment network from a merchant, which includes a financial transaction cost and a credential presented by the customer as a payment...
US20140244498 BANK TRANSACTIONS FEED  
Disclosed are electronic systems and techniques for implementing a banking transaction and feed display system are provided that allow a user to visualize and interact with a financial transaction...
US20050102210 United crimes elimination network  
A computerized United Crimes Elimination Network (“UCEN”) utilizes the infrastructure established by the Bank Secrecy Act and the permission granted by the USA PATRIOT Act to coordinate efforts by...
US20070214080 Intermediary payment system and method  
A method for enabling consumers to push funds from a traditional open loop account to a closed loop account, and back. At the request of a consumer, funds are transferred to an open loop account...