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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 content...
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US20090310188 |
Document Processing System Using Full Image Scanning
A system for tracking currency bills comprises a currency scanning device. The scanning device includes a sensor that retrieves currency identification characteristic information of each bill...
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US20090307136 |
System and method for processing checks and check transactions with thresholds for adjustments to ACH transactions
A system and method of processing paper checks that divides into two independent paths the processing of a data file representing a check and the digital image of the check. The data files and...
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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...
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US20090276358 |
User Alerts For Monitored Transactions At Automatic Teller Machines
An improved method, apparatus, and computer implemented instructions for processing a check in an automatic teller machine in a data processing system. A check is received from a user at the...
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US20090263004 |
Prioritized exception processing system and method with in a check processing system and method
A system and method of processing paper checks that divides into two independent paths the processing of a data file representing a check and the digital image of the check. The data files and...
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US20090254447 |
METHODS FOR SELECTION, PURCHASE AND SHIPPING OF ITEMS FOR SALE
Methods for the selection, purchase and shipping of items offered for sale. Said methods are enabled by computer software modules that allow a consumer to: (1) pay for items sold through an...
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US20090236413 |
Expanded Mass Data Sets For Electronic Check Processing
Accommodating the data needed to process checks for payment under the Check Clearing for the 21 st Century Act by using expanded fields of a financial data file. The financial data file can...
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US20090204540 |
Control features in a system and method for processing checks and check transactions
A method of processing paper checks that divides into two independent paths the processing of a data file representing a check and the digital image of the check. The data files and image files are...
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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...
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US20090182672 |
System and Method for Financial Transaction Validation
A system and method for identifying and validating indicia representative of at least one of a document and a transaction and a set of data by an originating party involves at least one of a...
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US20090182665 |
System and method for processing checks and check transactions
A method of processing paper checks that divides into two independent paths the processing of a data file representing a check and the digital image of the check. The data files and image files are...
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US20090164374 |
System and Methods for One Time Check Numbers
Various embodiments are directed to third-party payment services including the ability to arrange and pay for goods or services with a printed paper check using facilities hosted by the third-party...
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US20090164372 |
Methods of processing data captured during a deposit transaction conducted at an image-based self-service check depositing terminal
A method is provided of operating a self-service check depositing terminal. The method comprises the steps of receiving a user identification (ID) card from a depositor at the self-service check...
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US20090106154 |
Remote Deposit Gateway
The remote deposit gateway is a payment management system designed to capture many types of payments and provide basic management tools for tracking and researching these payments. Payment capture...
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US20090018960 |
Method of operating a remote check image capture system and an apparatus therefor
A method is provided of operating a remote check image capture system. The method comprises scanning a batch of checks to provide a stream of captured check images, locally storing the captured...
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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...
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US20080167996 |
Systems and methods for printing draft checks
A method for printing drafts includes: communicating between a second computer corresponding to a financial institution and a first computer corresponding to a company that has a financial account...
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US20080162351 |
CHECK CONVERSION PLUS
A system for merchants to electronically process statistically-analyzed checks and receive payment on the same electronically from a third-party service provider while the image of the check...
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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...
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US20080133405 |
METHODS AND SYSTEMS FOR THE DETERMINATION AND DISPLAY OF PAYMENT LEAD TIME IN AN ELECTRONIC PAYMENT SYSTEM
A system and method for determining and displaying a payment lead time or expected payment delivery time in an electronic payment system is disclosed. A payee associated with a payor is identified....
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US20080116257 |
Method of duplicate check detection in a check image capture application
A method of duplicate check detection in a remote check image capture application comprises receiving check image data which is representative of an image of a check provided by a user at a remote...
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US20080097907 |
Methods of operating a self-service check depositing terminal to deposit a plurality of checks in a single deposit transaction
A method is provided of operating a self-service check depositing terminal having a single-check acceptor. The method comprises receiving a request from a depositor to conduct a check deposit...
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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...
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US20080086419 |
BACK OFFICE CONVERSION
Embodiments of the invention provide methods and systems for handling a check submitted in a transaction. According to one embodiment, a method for handling a check submitted in a transaction can...
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US20080086416 |
SYSTEM AND METHOD FOR PROCESSING CHECKS
An electronic payment system provides a graphical interface, a communication module and an account engine. The graphical interface is configured to receive information from a banking instrument....
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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...
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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 fee...
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US20080071684 |
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 fee...
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US20080059376 |
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 the...
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US20080040280 |
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 the...
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US20080021831 |
Methods of processing a check in a payee positive pay system
A method is provided of processing a check in a payee positive pay system. The method comprises receiving a check from a presenting bank, obtaining an amount of the check received from the...
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US20080021830 |
SYSTEM AND METHOD OF PROCESSING ACCOUNTS RECEIVABLE AND BANKING INTEGRATION
A system and method for processing account receivable related to at least one check and a banking integration system based thereon, wherein each check contains customer identification, including an...
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US20080010204 |
Methods and Systems For Making a Payment Via a Paper Check in a Mobile Environment
Methods and systems for making a financial payment to a payee via a paper check utilizing a mobile device such as a mobile telephone (cellphone) or wireless connected personal digital assistant...
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