Match Document Document Title
US20130198070 BANKING SYSTEM WITH ENHANCED IDENTIFICATION OF FINANCIAL ACCOUNTS  
A computer based banking system in which at least selected clients termed participating system members have access to a remote device adapted to communicate with the computer base banking system...
US20140270461 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....
US20130254108 Systems and Methods for Communicating Transaction-Related Data to a Recipient Device  
Embodiments of the disclosure relate to systems and methods for communicating transaction-related data to a recipient device. In at least one embodiment, a computer-implemented method can be...
US20090164371 Mobile Financial Transaction Method  
A method for conducting financial transactions via the use of a cellular phone or similar mobile portable electronic device without any necessary physical connection or data connection to banking...
US20100257095 CASH-ON-HAND ACCOUNT  
A banking system includes terminals and a computer operable to act as a server on a network and to communicate with each terminal. The computer includes a memory configured to store a set of...
US20130046689 System and Method for Facilitating Transactions  
A system includes a memory for storing user account information and mobile device information; and a processor. The processor receives a request for a transaction. The request includes a user...
US20140236820 SYSTEMS AND METHODS OF REMOTE PAYMENT FOR STORED VALUE SETTLEMENT  
Methods and systems for depositing a check using a mobile device are disclosed. Methods may include, for example, receiving, from a mobile device, a deposit request and check image, performing an...
US20090216575 Systems and Methods for Providing a Vending Network  
Embodiments of the invention can implement systems and methods for providing a vending network. In one embodiment, a system for providing a vending network can be provided. The system can include...
US20130159183 METHOD OF OPERATING AN IMAGE-BASED SELF-SERVICE CHECK DEPOSITING TERMINAL TO DETECT A DUPLICATE CHECK DEPOSIT  
A method is provided of operating an image-based self-service check depositing terminal when a customer at the terminal is conducting a check deposit transaction. A check to be deposited is...
US20120036069 SYSTEM AND METHOD FOR REMOTELY PROVIDING FINANCIAL SERVICES  
Systems and methods for providing two-way communication between a plurality of remote terminals and at least one operator terminal. The operator terminal displays a session-specific user interface...
US20050027602 Method and system for facilitation of a remote transaction  
A method of enabling a customer to carry out a transaction with a remote processing apparatus from a local processing apparatus connected to the remote processing apparatus via a first, unsecure,...
US20130246264 IMAGE AUTHENTICATION AND SECURITY SYSTEM AND METHOD  
Embodiments of the invention are related to a computer-implemented authentication method and system for authenticating a customer using an electronic device for engaging in a transaction involving...
US20080319902 Method and Apparatus for Facilitating a Secure Transaction  
A method and apparatus for facilitating a secure transaction via a computer network. It is known for fraudsters to carry out “man-in-the-middle” attacks utilizing malicious software which diverts...
US20100049659 Method, device, server and system for identity authentication using biometrics  
A method, a device, a server and a system for authenticating the identity with the biological character in an authenticating system, the authenticating system at least includes a local device and...
US20080177659 SYSTEMS AND METHODS FOR PROVIDING FINANCIAL PROCESSING IN CONJUNCTION WITH INSTANT MESSAGING AND OTHER COMMUNICATIONS  
The invention provides a system and method for providing financial processing in conjunction with instant messaging (IM) to a user using a user device, the system including an IM bank processing...
US20130024373 MULTI-STAGE FILTERING FOR FRAUD DETECTION WITH ACCOUNT EVENT DATA FILTERS  
A multi-stage filtering process and system for fraud detection is disclosed. The process includes one or more preliminary filtration stages followed by one or more additional filtration stages...
US20140136408 KNOW YOUR CUSTOMER (KYC)  
Receiving a first set of customer identification and verification data. The first set of data is a proper subset of the data required for access to all the features of a computer-implemented...
US20080275817 METHOD AND APPARATUS FOR ENCOURAGING THE FORMATION AND JOINING OF ONLINE ACCOUNT GROUPS  
Formation of grouped online monetary accounts. Accounts can be grouped together, and higher interest rates can be offered to each account within the group, based on the total of the account...
US20140279488 SYSTEM AND METHOD FOR TRANSFERRING PAYMENTS AND DOCUMENTS WITH A WEB-BASED MANAGEMENT SYSTEM  
Computer-implemented systems and methods for transferring images of a negotiable bank instrument and related information from one user to a second user at a remote location for review and...
US20080021828 Method and apparatus for automatically obtaining financial information from a financial institution  
One embodiment of the present invention provides a system for determining a set of commands to download check-images from an online-banking-application. During operation, the system receives a...
US20060149672 Data processing system for managing and configuring an electronic transmission of a deposit  
A data processing system for managing and configuring an electronic transmission of a deposit with the steps of: computer processor for processing data, storage for storing data on a storage...
US20050256801 System and method for processing a transaction  
Method for processing a transaction, the method comprising receiving data indicating one of a plurality of personal identification numbers associated with an account holder, each of the plurality...
US20110231310 VEHICULAR-BASED TRANSACTIONS, SYSTEMS AND METHODS  
Various systems and methods are described for conducting and staging money transfer transactions from a vehicle. The systems and methods may include using a wireless transmitter on board the...
US20100191648 Systems and Methods to Facilitate Online Transactions  
Systems and methods are provided to facilitate online transactions via mobile communications. In one aspect, a system includes a data storage facility to store an account and a phone number...
US20130103464 SYSTEMS AND METHODS FOR ESTABLISHING TRANSACTIONS UTILIZING A DATA STORE OF BILLING INFORMATION  
Described herein are systems, methods and articles of manufacture that facilitate establishment of transactions via a data store, such as a data store, located in a network environment, such as a...
US20100145851 TRANSACTION SYSTEM WITH ENHANCED INSTRUCTION RECOGNITION  
A transaction system is provided in which a plurality of participating system members each has access to a communications device so as to operatively communicate via an associated network with a...
US20140229374 HANDHELD ELECTRONIC BANKING DEVICE  
A mobile, handheld electronic (processor-based) device that can be used for banking functions, including writing checks from a checking account, confirming the account balance, reviewing account...
US20140019355 SYSTEM AND METHOD FOR PROVIDING SECURE TRANSACTIONAL SOLUTIONS  
The present invention provides a method and system for verifying and tracking transactional information. In an embodiment of the invention, a system for delivering security solutions is provided...
US20090018923 METHOD AND APPARATUS FOR RECOMMENDING A PAYMENT METHOD IN A TRANSACTION  
The illustrative embodiments described herein provide a computer-implemented methods apparatus, and computer program product for recommending a payment method in a transaction. The process...
US20130198069 METHODS OF PROCESSING CHECK IMAGE DATA FROM A REMOTE DEPOSIT CAPTURE DEVICE TO DETECT A DUPLICATE CHECK DEPOSIT  
A method is provided of operating a check image data processing facility to detect a duplicate check deposit. The method comprises receiving from a remote deposit capture device check image data...
US20120317024 WEARABLE DEVICE DATA SECURITY  
Techniques for wearable device data security are described, including receiving input from one or more sensors coupled to a wearable device, each of the one or more sensors being configured to...
US20120030104 PROCESSING IMAGES ASSOCIATED WITH THE REMOTE CAPTURE OF MULTIPLE DEPOSIT ITEMS  
Embodiments of the present invention relate to methods and apparatuses for processing an image that shows multiple deposit items, where the image was captured by a remote capture device. For...
US20140156524 VEHICLE WEIGHMENT SYSTEM AND METHOD UTILIZING A WIRELESS DEVICE  
A method and system for remotely exchanging weighment information via a wireless device, such as a cell phone, pertaining to a vehicle, such as truck, at a vehicle weight station. The system and...
US20140058942 SYSTEM AND METHOD FOR REMOTE DEPOSIT SYSTEM  
Described is a method and system for a remote deposit system. The method comprises receiving facsimile data corresponding to facsimile of a plurality of checks, constructing digitized images of...
US20140058941 APPARATUS AND METHOD FOR PROVIDING INTERACTION INFORMATION BY USING IMAGE ON DEVICE DISPLAY  
A method for providing interaction information, such as, for example, settlement information, by which a device provides the settlement information to a counterpart device, includes displaying an...
US20130159182 System and Method for Remote Deposit System  
Described is a method and system for a remote deposit system. The method comprises receiving facsimile data corresponding to facsimile of a plurality of checks, constructing digitized images of...
US20130024300 MULTI-STAGE FILTERING FOR FRAUD DETECTION USING GEO-POSITIONING DATA  
A multi-stage filtering process and system for fraud detection is disclosed. The process includes one or more preliminary filtration stages followed by one or more additional filtration stages...
US20170186006 METHOD FOR AUTHORIZING A TRANSACTION REQUEST FOR A PAYMENT CARD  
A method for authorizing a transaction request for a payment card is disclosed, the method comprising the steps of receiving at a transaction processing platform, data indicating that a first...
US20170178098 REAL-TIME GLOBAL FUND TRANSFERS  
Systems, methods, and computer program products for providing a distributed instant fund transfer network are disclosed. For example, a computer-implemented method may include receiving, by a...
US20170161727 SYSTEM AND METHOD FOR CREATING AND ISSUING VIRTUAL TRANSACTION INSTRUMENTS  
A virtual transaction account may be issued to a designated recipient, wherein authorization limits may limit the duration, availability, value, and functionality of the virtual transaction...
US20170140377 RULES ENGINE FOR APPLYING RULES FROM A REVIEWING NETWORK TO SIGNALS FROM AN ORIGINATING NETWORK  
A rules engine for applying rules from a reviewing network to data signals from an originating network is described. The rules engine includes a processor coupled to a memory device. The rules...
US20170098275 METHOD AND DEVICE FOR DIRECT, AUTOMATIC BANK/CLIENT OPERATIONS  
Method and device for direct, automatic operations between bank and client whereby, with a simple click on a device installed in the client's domicile, a previously-arranged financial operation...
US20170098213 MULTI-CURRENCY TRANSACTION ROUTING PLATFORM FOR PAYMENT PROCESSING SYSTEM  
According to some embodiments, a multi-currency transaction routing apparatus may include a first input to receive, from an acquirer bank, an electronic message containing information about a...
US20170098204 Systems and Methods for Transaction and Information Management  
Systems or methods for managing transactions within a controlled environment facility provide an information management engine integrating transaction functionality for establishing an account...
US20170091860 METHOD AND SYSTEM FOR PERFORMING AN ACTION IN A BRANCHLESS BANKING ENVIRONMENT  
A method of performing an action in a branchless banking environment, the method including, in one or more electronic processing devices: (a) receiving at least one identifier associated with an...
US20170076261 METHOD FOR TRANSMITTING DATA, CORRESPONDING DEVICES AND COMPUTER PROGRAMS  
The invention relates to a method for transmitting a message, said message coming from a server of a merchant, who wishes to transmit this message to a user having a communications terminal....
US20170068958 SYSTEM AND METHOD OF NOTIFYING MOBILE DEVICES TO COMPLETE TRANSACTIONS AFTER ADDITIONAL AGENT VERIFICATION  
A method of completing a transaction that requires authorization by an authority agent includes registering an authority device as associated with the authority agent, receiving a transaction...
US20170061434 METHODS AND APPARATUS FOR ANALYZING FINANCIAL TRANSACTION DATA  
In an embodiment a computer implemented method of analyzing financial transaction data, the method comprises, receiving, at a server of a payment network, an indication of a merchant from an...
US20170061406 METHOD AND SYSTEM FOR PERIODIC SAVING USING ACCOUNT CONTROLS  
A method for periodic savings and usage via transaction controls includes: storing an account profile, the profile including a primary account number and account balance; receiving a saving...
US20170055655 SYSTEM AND METHOD FOR MANAGING FUNDS WITH A TOY  
A system for managing a fund account includes providing a device such as a device resembling a traditional piggy bank which receives data signals when transactions are made within the fund...