Matches 1 - 34 out of 34
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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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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....
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...
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...
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...
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...
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....
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...
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...
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...
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...
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...
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...
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...
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...
Matches 1 - 34 out of 34