Matches 1 - 50 out of 176 1 2 3 4 >


Match Document Document Title
US20110270750 System and method for securing payment instruments  
A system and method for securing financial information in payment instruments including generating a pseudorandom number sequence, generating an activation code, including a unique pseudorandom...
US20140324703 MONEY SERVICES SYSTEM  
A check cashing system is configured to scan in a check to be cashed and scan a customer ID of a customer cashing the check. Information for the customer, including check cashing history,...
US20150046326 DIGITAL CHECK SCANNER, SYSTEM AND METHOD FOR THE TRACEABILITY OF CHECKS  
A digital check scanner (1), a system and a method for the traceability of checks are described, said digital check scanner (1) being associated to geographic detecting means (9) adapted to detect...
US20110191242 Check Cashing At Automated Teller Machine  
A system and method of check cashing at an ATM are provided. In some examples, the system and method may include receiving a check at an ATM that does not include denominations of bills and/or...
US20130110725 System and Method for Providing Recovery for Victims of Check Fraud  
A method for a consumer to protect against loss associated with specified forms of check fraud. Upon purchasing checks, a consumer can subscribe to a check fraud protection program, for an...
US20120030106 METHOD AND SYSTEM FOR PROCESSING FINANCIAL INSTRUMENT DEPOSITS PHYSICALLY REMOTE FROM A FINANCIAL INSTITUTION  
A system that includes computer hardware, computer software, apparatus, and methodology that enables individuals, businesses, and all types of organizations (both for profit and non-profit) to...
US20140289123 System And Method For Providing Recovery For Victims Of Check Fraud  
A method for a consumer or business to protect against loss associated with specified forms of check fraud. Upon purchasing checks, a consumer or business can subscribe to a check fraud protection...
US20150012442 ENHANCED SYSTEM AND METHOD FOR SCANNING AND PROCESSING OF PAYMENT DOCUMENTATION  
Embodiments of the present disclosure may be used to scan a check or other payment instrument into an image file and apply a credit to one or more invoices associated with the entity, such as...
US20050216411 Payor identification at the point of transaction  
The invention provides a method of accurately identifying the payor of a negotiable instrument by superimposing an identical image of a photographic government identification card on the personal...
US20130117183 Universal positive pay match, authentication, authorization, settlement and clearing system  
A Universal Positive Pay Database (UPPD) method, system and/or computer useable medium to reduce financial transaction fraud. A UPPD database is configured to store thereon transaction records...
US20110087598 UNIVERSAL POSITIVE PAY MATCH, AUTHENTICATION, AUTHORIZATION, SETTLEMENT AND CLEARING SYSTEM  
A Universal Positive Pay Database (UPPD) method, system, and/or computer useable medium to reduce financial transaction fraud. A UPPD database is configured to store thereon transaction records...
US20150032630 SYSTEMS AND METHODS FOR POSTPONING CHECK SETTLEMENT  
Systems and methods are provided for postponing check settlement. According to one or more embodiments, a method is provided. The method may include receiving, by a computer including one or more...
US20110166971 Electronic Delivery of Paper Paychecks  
A method and system for delivering paper paychecks electronically, such as web-link download or email attachment using internet. The Payroll processing companies receive the periodic payroll...
US20120101946 Method and system for distributed check processing at a plurality of sites  
According to one embodiment, the present invention relates to a method and a system for distributed check processing at a plurality of sites. A computer implemented method for check processing...
US20130110724 DUPLICATE CHECK SETTLEMENT DETECTION  
In a method of determining if a check being presented for settlement is a duplicate, a request is received to convert a check made to a payee to funds. A query is performed on a check processing...
US20110270755 METHOD FOR SECURELY CLEARING CHECKS  
A method for check clearing by a first entity where the check was previously issued from a first party to a second party. The first party has a first account with the first entity and the second...
US20090192833 TICKET REFUNDING SYSTEM AND METHOD  
A system and method refund a current value of an event ticket to a user. The ticket is purchased from a ticket issuer and out of a pool of tickets. Information associated with the event ticket is...
US20110251959 System and Method for Check Exception Item Notification  
A system mainframe receives a payee check file and a payor check file and produces an exception file including at least one exception item. A server receives the exception file and generates a Web...
US20100176192 Cash Letter Print Streams  
Producing print streams for efficiently generating properly formatted and ordered paper cash letters comprises print stream file that includes electronic form definitions for each cash letter...
US20080077529 Interactive community of interest profile  
A system for generating and working with communities of interests is disclosed. In various forms, the present system allows multiple users sharing common interests to interact with each other...
US20070095894 Alternative banking system for managing traditional and nontraditional markets  
A method of exchanging a check, cash or electronic funds transfer comprises receiving a check, cash or electronic funds transfer from a presenter at a receiving entity, the check having an amount...
US20140046841 DISTRIBUTED PROCESSING OF A CHECK IMAGE  
Apparatus and methods for distributed processing of a check image are provided. A payee may submit a request to deposit a negotiable instrument. The request may be received at a first financial...
US20080172332 Check Recognition System  
A method, system, and computer readable storage to implement a method to determine flow schedules for processing a check presented at a bank by a patron. The flow schedule can be determined by...
US20110320358 System and Method for Real-Time and Online Straight-Through Processing and Presentment of Checks  
Methods and systems, including computer programs encoded on a non-transitory medium, are disclosed for real-time and/or online straight-through processing, including the forward presentment and...
US20130041827 Automated Inventory and Return Letter Process  
In an exemplary embodiment, a system includes an intake module, the intake module operable to process a plurality of payment instruments. The system includes a memory operable to store an image...
US20070174194 Check-Printing Machine and Payroll System  
A payroll system includes at least one interface station having a processor, an input device, a printer, paper such as blank check stock, and a display. The payroll system includes a company...
US20150046333 System and Method for Duplicate Detection  
A duplicate detection system is provided for analyzing and processing documents received at one or more capture sites. A physical document may be electronically captured at a capture site and...
US20110004554 INTERNATIONAL BANKING SYSTEM AND METHOD  
A system and method for providing banks with access to a previously inaccessible existing international infrastructure. A provider bank first establishes on its system, a set of accounts for each...
US20060015428 Future check financing method  
A Future Check Financing Method is disclosed. The method enables purchasers and others to present future-dated checks (or other payment vehicles) at the point of sale for purchases. The potential...
US20080140579 PAYMENT SYSTEM FOR TRAVELERS AND OTHER CHECKS AND A DEBIT CUM CREDIT CARD  
A merchant discount is levied on receiving payments through Traveler's and other checks, from which a consumer reward is funded. A line of credit is extended in a conventional bank deposit account...
US20070094140 System for direct presentment of cash letters  
A system is provided for the direct presentment of cash letters having images of cash items from a sending institution computer to a receiving institution computer. The computerized host system...
US20100138288 METHODS AND SYSTEMS FOR ACCEPTING OFFERS VIA CHECKS  
In accordance with one or more embodiments, a method and system are provided for facilitating the processing of at least one check in accordance with an offer which the account holder may accept,...
US20130124419 System and Method for Back Office Processing of Banking Transactions Using Electronic Files  
As banking transactions are processed by a bank teller, all of the relevant information with respect to the transaction (e.g., dollar amount) is captured in an electronic file. Each of the...
US20060229986 Financial account that reduces paper check usage  
A business method that will eliminate many of the paper check transactions that are currently required in today's financial environment. This method works by the creation of a deposit only...
US20150019437 CHECK CASHING WITH A MOBILE PHONE  
A card actuated automated banking machine (152, 198, 200) includes a plurality of transaction function devices. The transaction function devices include a card reader (170), a printer (174), a...
US20100332395 COMPUTER-IMPLEMENTED METHODS OF OPERATING A KEYING AND BALANCING WORKSTATION OF AN IMAGE-BASED CHECK PROCESSING SYSTEM  
A computer-implemented method of operating a keying and balancing workstation of an image-based check processing system is provided. The computer-implemented method comprises obtaining a free...
US20080071683 RETURN FEE SYSTEM FOR ELECTRONIC CHECK ACCEPTANCE  
A check acceptance method for transmitting the check return fee information that applies to a check submitted by a customer. A host computer can transmit for use by a client computer the return...
US20050144131 Method for electronically exchanging checks between financial institutions and an improved process for clearing checks  
A method for electronically transmitting or transferring checks between financial institution(s) particularly between an Originating Depository Financial Institution (ODFI) and a receiving banking...
US20070214086 Method and system of check presentation  
A method and system of check presentation. At least some of the illustrative embodiments are methods comprising accepting a first paper check and a second paper check in exchange for a good or...
US20110060686 System and Method for Communicating Check Information to a Financial Institution  
A system for communicating check information to a financial institution is provided. The system includes but is not limited to a check reader, a centralized computer, and a financial institution...
US20120130899 CHECK21 PROCESSING OF NON-DDA TRANSACTIONS  
Embodiments provide processing of non-DDA transactions as Check21 transactions. In some implementations, a consumer registers a DDA account (e.g., a checking account) with a payment processing...
US20120030105 ONLINE CHECK REGISTER USING CHECK IMAGING  
Embodiments of the invention relate to systems, methods, and computer program products for maintaining an updated check register in connection with an online banking account of a payor that tracks...
US20110184868 ENHANCED INVITATION PROCESS FOR ELECTRONIC BILLING AND PAYMENT SYSTEM  
Enhanced systems and methods for processing invoices, payments, and money transfers are described. One aspect of the invention is a computer-implemented method (and corresponding system and...
US20050216406 International bank cash system (business method)  
The International Bank Cash System is an Internet-based business method that enables its users to directly withdraw money from their bank accounts or any other accounts from their personal...
US20090299883 Graduation function for stored value card  
A stored value card and system provides a stored value card issued in the name of a cardholder and with an account associated with an issuer and a legal account holder. The legal account holder is...
US20140008431 FINANCIAL KIOSK  
According to an embodiment of the present invention, a system and method for cashing checks is disclosed. The system and method for cashing checks includes a financial kiosk for check cashing. The...
US20070244816 SYSTEMS AND METHODS FOR OPENING, FUNDING, AND/OR USING A FINANCIAL ACCOUNT, SUCH AS A CHECKING ACCOUNT  
Systems and methods for opening, funding, and/or using a financial account are disclosed herein. In one embodiment, a computer-implemented method for providing a financial account includes...
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,...
US20120136791 METHOD AND SYSTEM FOR CLEARING FINANCIAL INSTRUMENTS  
A method and system for electronically clearing financial instruments through a clearing system in which a per item cost of clearing instruments varies with the time of day. Files of items...
US20140372266 DIGITAL IMAGE CHECK SERVICES  
Apparatus and methods are provided for viewing a check image and selecting a check service to be applied to a check. Check services may include a pay/return decision. The check images may be...

Matches 1 - 50 out of 176 1 2 3 4 >