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US20100228669 SYSTEM AND METHOD FOR EXECUTING A FINANCIAL TRANSACTION  
A computer-implemented system and method for processing one or more second transactions. The system and method provides for storage of customizable business rules, which are set by a user. Upon...
US20100106643 METHOD AND SYSTEM FOR PERFORMING A MONETARY TRANSACTION THROUGH A MOBILE COMMUNICATION DEVICE  
The invention provides a method and a system for performing a monetary transaction through a mobile communication device. The monetary transaction is performed through a Paymate. The transaction...
US20060229987 Check replication detection system and method  
A system and method are provided whereby a clearing intermediary identifies replicated items (electronic check images, substitute checks, or original checks) that are received from one or more...
US20100262540 ELECTRONIC SETTLEMENT SYSTEM, ELECTRONIC SETTLEMENT METHOD AND CASH PAYING METHOD USING LCD BARCODE DISPLAYED ON MOBILE TERMINAL  
Disclosed are an electronic settlement system, an electronic settlement method, and a cash payment method using a barcode displayed on a mobile terminal, thereby simply performing member...
US20130013502 Facilitation of Transactions Using a Transaction Code  
A system includes a memory for storing customer account information associated with first and second customers, and a processor. The processor receives a request to perform a first transaction. In...
US20050267843 System and method for electronic deposit of third-party checks by non-commercial banking customers from remote locations  
A system and method for initiating a deposit transaction, where the depositor is a non-commercial banking customer located at a remote location, and where the item to be deposited is a paper check...
US20120123938 System and Method for Performing Financial Transactions on a Network  
Embodiments of the present invention include a computer-implemented method of performing a financial transaction on a network comprising storing a plurality of risk factors and associated...
US20120185387 SYSTEM AND METHOD FOR COMPOSITING ITEMS AND AUTHORIZING TRANSACTIONS  
A method of executing an electronic financial transaction involving two parties providing information for generating a transaction document and authorizing the document to execute the transaction....
US20100093421 System, Device and Method for Paperless Wagering and Payment of Winnings  
A transaction card facilitates typical consumer transactions as well as transactions related to lottery offerings and can incorporate a reader terminal to associate lottery tickets with the...
US20090070171 HOST CAPTURE  
A system and method for processing transactions. A unique transaction identifier is generated for each transaction. Processing of the transaction utilizes the unique transaction identifier.
US20140337208 PARTNER PORTAL SOLUTION FOR FINANCIAL SECTOR  
A banking portal system including a processor, memory coupled to the processor, a configuration storage including configuration data stored in a computer-readable storage medium, the configuration...
US20100023450 SYSTEM AND METHODS FOR FACILITATING FUND TRANSFERS OVER A NETWORK  
In accordance with embodiments of the present disclosure, systems and methods for facilitating financial transactions over a network include communicating with a financial institution over the...
US20060074804 Systems, methods, and computer readable media for managing interest-bearing financial accounts  
Methods for managing a financial account is provided. A plurality of tiers are created within the financial account, the plurality of tiers including at least a first tier and a second tier. Funds...
US20070094064 METHOD FOR FINANCIAL SYSTEM PROCESS AUTOMATION COMPRISING SCHEDULING AND SCOPING  
A method for financial system process automation comprising a first process for scheduling financial account tasks which are in-scope and a second process for evaluating rules for placing...
US20060080250 System and method for providing a hedge fund structured products platform  
In one aspect, the present invention comprises a computer system for providing an infrastructure platform. That computer system preferably comprises a bank computer operable to communicate via a...
US20080097904 METHODS OF DELIVERING PAYMENTS TO MULTIPLE PARTIES  
The disclosed subject matter includes a method of distributing a payment of funds made payable to two or more payees. In some embodiments, the method includes the following: receiving a payment of...
US20140337210 Methods and Systems for Routing Payment Transactions  
Methods and systems for routing payment transactions electronically involve interrogating by computer logic each payment transaction received by a payments interface processor to identify a...
US20050044042 Financial transaction system and method using electronic messaging  
A method and a system for performing financial transactions between parties having clients (15a, 15b) with an electronic messaging facility and a banking account facility with a financial...
US20080255991 Payment System and a Realizing Method Thereof  
A payment system, including: a payment unit, a gateway connecting to the payment unit, an intelligent peripheral and a service management point; the payment unit stores the data of users, the data...
US20120179608 OFFSITE FINANCIAL ACCOUNT ONBOARDING  
Offsite financial account onboarding is provided which creates a more streamlined process for a customer. The customer accesses a money services businesss business electronic system to request...
US20090254479 TRANSACTION SERVER CONFIGURED TO AUTHORIZE PAYMENT TRANSACTIONS USING MOBILE TELEPHONE DEVICES  
Techniques are disclosed for a mobile telephone, in conjunction with a payment transaction server, to be used directly as a payment device for a variety of financial transactions. Further, the...
US20140019353 TRANSACTION AUTHORIZATION  
A transaction authorization server comprising: a database storing a plurality of customer account records, a network connection operable to communicate with a remote cash dispenser and to receive...
US20080126249 System and method for providing remote financial services  
A self-propelled mobile platform having systems for delivering credit instruments, such as paychecks, and providing check cashing, money transfers, bill payments, money orders, phone cards, debit...
US20060242063 Remote check deposit  
In accordance with the principles of the present invention, a system is provided for capturing a customer deposit at their place of business, converting the Magnetic Ink Character Recognition...
US20060112008 System and method for funding a retirement account  
According to one embodiment of the invention, a method comprises a plurality of operations. A first operation involves the computation of a total amount of purchases made using a payment card....
US20070027806 ENVIRONMENT-DRIVEN APPLICATIONS IN A CUSTOMER SERVICE ENVIRONMENT, SUCH AS A RETAIL BANKING ENVIRONMENT  
Providing enhanced customer service within an environment. A customer identification subsystem configured to automatically identify a customer that has entered the environment and a customer...
US20070050291 Method and System for Cash Remittances Using a Two Country Banking Structure  
A bank customer of a first bank in a first country has a bank account. The bank provides a banking service whereby customer is able to send cash to a recipient in a second country via a commingled...
US20060149669 System, program and method for determining the compensatory value to avoid contract termination over computer network  
A computer program, system and method for determining compensatory amount in a deposit-share exchange agreement over a computer network such as the Internet. Such compensatory amount is necessary...
US20090313166 METHOD AND SYSTEM FOR FACILITATING FUNDRAISING VIA A COMMUNICATION NETWORK  
A funding facilitator hosts a web site that allows an entity seeking funding to create a funding request and either forward the request to preselected individuals, or entities, or make the request...
US20060095374 System and method for supply chain financing  
A system and method for providing supply chain financing is provided. The system comprises an invoice system for processing at least one invoice received from a buyer, the invoice system...
US20060195351 Internet-based system and method for leasing rental property to a prospective tenant based on criminal history  
System and method for landlord analysis of the suitability of a prospective tenant based on the tenant's criminal history. Landlord predetermines via web-based interface various parameters under...
US20090112764 METHOD AND SYSTEM FOR PROVIDING FINANCIAL SECURITY IN A 1031 EXCHANGE  
Systems and methods of financial security system for a 1031 exchange are discussed to address security concerns that exchange proceeds may be misappropriated without the authorization of the...
US20130212027 SYSTEMS, METHOD AND COMPUTER-ACCESSIBLE MEDIUMS FOR PROVIDING SECURE PAPER TRANSACTIONS USING PAPER FIBER IDENTIFIERS  
Exemplary systems, methods and computer-accessible mediums can receive information comprising a first speckle pattern(s) associated with a portion(s) of the paper. The information can be generated...
US20090055322 REMOVABLE MODULE IN PERSONAL HANDHELD DEVICES FOR PERSONAL INFORMATION EXCHANGE  
A personal information exchange module in a standardized form is used as a plug-in to a personal handheld device for information exchange such as financial transactions, facility access, medical...
US20050131806 Methods and systems for effecting payment card transactions  
The present invention relates to card payment systems. In particular, the present invention relates to systems and methods for processing payment card transactions in a dynamic currency conversion...
US20050108167 Method and system for sorting checks according to a priority order associated with the account number  
An improved check sorting system capable of ordering cancelled checks for a plurality of accounts in a predetermined manner other than by account number is provided. Checks are ordered according...
US20050004870 Methods and apparatus for sharing revenue associated with negative collection information  
Methods and apparatus for sharing revenue associated with receiving and distributing negative collection information and for displaying that information in real-time are provided. The disclosed...
US20150193869 SYSTEMS AND METHODS FOR PROVIDING BALANCE NOTIFICATIONS TO CONNECTED DEVICES  
The disclosed embodiments include methods and systems for providing account and event status notifications. The disclosed embodiments include, for example, a communications device including a...
US20100017328 Transaction processing  
A transaction processing system for the real time authorization of payment transactions, The system comprises a verification system (4) connected to an issuer card management system (3). A...
US20090222381 PROCESS OF AND SYSTEM FOR FACILITATING CHECK PROCESSING AT POINT OF SALE AND ACCELERATED CREDIT FOR CHECK TRANSACTIONS  
Process of and system for providing credit to a retailer by collecting checks from customers during financial transactions between the customers and the retailer, depositing by the retailer the...
US20150032616 PERSONAL FINANCE MANAGEMENT SYSTEM BASED ON INTEGRATED ELECTRONIC RECEIPTS  
Embodiments of the invention are directed to a system, method, or computer program product for utilizing e-receipt data and other electronic communication data between a merchant and customer...
US20130041818 PROCESSING ON-LINE ACCOUNT REQUESTS  
A request to perform an action is processed using an on-line account management system. A request is received from a first user to perform a first action associated with an account using an...
US20130103581 SYSTEMS AND METHODS FOR SINGLE NUMBER PAN VIRTUAL/PHYSICAL CARD  
A credit/debit card that can be utilized as a virtual card or as a physical card. The system provides a single PAN (Primary Account Number) for both the virtual and the physical card so that they...
US20140337214 METHOD AND APPARATUS FOR MONEY TRANSFER  
A staged bill payment transaction method comprises receiving transaction information from a user terminal at a kiosk, building a staging record at a data center in communication with the kiosk,...
US20100082482 Systems and Methods for Aggregating and Donating Dormant Prepaid Card Amounts  
Embodiments of the invention relate to systems and methods for aggregating and donating dormant prepaid card amounts. In one embodiment, a method of donating a monetary amount associated with a...
US20060116961 Method and apparatus for processing checks into an electronic funds transfer system  
A method of processing a check in an electronic funds transfer system, includes storing financial information, such as a routing number and an account number, obtained from at least one financial...
US20100029306 Mobile Banking with Short Message Service  
A system, method, and computer program product are provided for interfacing a user device to a transaction system. An instruction is received from an SMS gateway in an SMS message, and is parsed...
US20050108149 SYSTEM AND METHODS FOR MANAGING CLIENT ACCOUNTS  
Abstract of the Disclosure Providing interest to clients’ deposited funds without limitation on the number of demand withdrawals from deposit accounts is accomplished by an administration system...
US20130254045 Electronically maintained community escrow  
Coin types of coins with which a user is permitted to pay for a transaction are divided into first and second groups. The coin types of the second group are of lower value than those of the first...
US20120215668 SYSTEM AND METHOD FOR DATA MANAGEMENT AND FINANCIAL TRANSACTION CATEGORIZATION  
A transaction management system includes a database system configured to receive and store data for a plurality of financial transactions, the data for the plurality of financial transactions...