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7600675 Method for providing financial instruments to customers of a service provider  
Methods for providing financial instruments to customers and applicants of a service provider are disclosed. One method, among others, includes providing a device such as a mobile telephone to a...
7602956 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...
7603315 Self-service terminal  
A self-service terminal ( 14 ) is described The terminal is associated with an organization ( 18 ) having individuals ( 36 ) under its supervision, each individual having a sponsor, whereby the...
7603302 Automated banking machine system with multiple entity interface  
An automated banking machine ( 12 ) is operative to conduct transactions in response to HTML documents and TCP/IP messages exchanged with a local computer system ( 14 ) through an intranet ( 16 ),...
7600692 Systems and methods for managing and using prepaid purchasing accounts  
The present invention extends to managing prepaid purchasing accounts and depositing funds therein. A kiosk and management system are connected over a network. The management system maintains...
7600672 Cash dispensing automated banking machine with improved unauthorized observation prevention capabilities  
An automated banking machine ( 10 ) includes a user interface ( 15 ). The automated banking machine ( 10 ) may include a concealment device ( 350 ) positioned on the fascia to limit the viewing of...
7597249 Automated banking machine system with multiple browsers  
An automated banking machine ( 12 ) is operative to conduct transactions in response to mark up language documents and TCP/IP messages exchanged with a local computer system ( 14 ) through an...
7597248 Automated transaction machine  
An automated retail terminal in which a plurality of goods and/or services are provided in an integrated system. The integrated system generally avoids duplicating hardware or functions in the...
7599863 Order file processing using order variables from two sources and authentication  
Methods for purchasing of goods or services over the internet. A customer has a customer account set up at a bank with associated account information. The account information includes verification...
7599862 Transferring funds in connection with internet orders using order variables from two sources and authentication  
Methods for purchasing of goods or services over the internet. A customer has a customer account set up at a bank with associated account information. The account information includes verification...
7597265 Method and system for vascular scan recognition with a smartcard  
A method for facilitating biometric security in a smartcard-reader transaction system is provided. The method includes determining if a transaction violates an established rule, such as a preset...
7599543 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...
7594605 Credit card transaction servers, methods and computer program products employing wireless terminal location and registered purchasing locations  
A credit card transaction authorization method includes receiving information concerning a prospective remote credit card transaction with a credit card, obtaining location information from a...
7594602 Anti-fraud check printing  
A check is printed on a generic form that does not include a pre-printed account number (e.g., a blank sheet of paper). In response to detecting a request for check printing on the generic form,...
7594606 Transaction card system and approach  
A deferred-type payment approach facilitates transaction card management and processing. According to an example embodiment, a user's transaction card purchases are authorized against a purchase...
7591428 Magnetic detection system for use in currency processing and method and apparatus for using the same  
A magnetic detection system for authenticating a document includes a first magnetic scanhead adapted to create a first magnetic field for saturating the magnetization of an area on each of the...
7591414 Automated banking machine  
An automated banking machine ( 10 ) includes a user interface ( 12 ) including an opening ( 20 ). Users of the machine deliver individual sheets and stacks of sheets to and from the machine through...
7593901 System and method for improving reliability of distributed electronic transactions  
A system and method are disclosed that separate control functionality from the management functionality for conducting electronic transactions. The control functions are performed by a third party...
7591413 Cash dispensing automated banking machine with GPS  
An automated banking machine includes a Global Positioning System (GPS). The machine can transmit a GPS location reading to a security center. The security center can compare the received GPS...
7591420 Automated transaction machine  
An automated retail terminal in which a plurality of goods and/or services are provided in an integrated system. The integrated system generally avoids duplicating hardware or functions in the...
7588182 Automated banking machine  
An automated banking machine ( 10 ) includes a user interface ( 12 ) including an opening ( 20 ). Users of the machine deliver individual sheets and stacks of sheets to and from the machine through...
7588181 Method and apparatus for verifying the legitamacy of a financial instrument  
An apparatus and method for verifying the legitimacy of a financial instrument used by a shopper is disclosed. A seller accepts details about goods and services to be delivered, and information...
7590601 Licensing media consumption using digital currency  
Methods and apparatus for issuing licenses to allow end users to consume digital media content on a user device by responding to licensing requests by determining the number of digital tokens...
7590598 Automated banking machine with record accessibility pre-check  
An automated banking machine ( 12 ) is operative to conduct transactions in response to HTML documents and TCP/IP messages exchanged with a local computer system ( 14 ) through an intranet ( 16 ),...
7588183 Automated banking machine system and method  
An automated banking machine is operatively controlled from a front consumer user station and a rear maintenance user station. The machine is operative to output a consumer user interface through a...
7588180 Multi-application smart card with currency exchange, location tracking, and personal identification capabilities  
A smart card capable of performing more than one function, said smart card comprising a first memory means comprising a first set of data to access a bank account, a second set of data to access a...
7584885 Currency dispensing ATM with RFID card reader  
An ATM with a currency dispenser includes both a magnetic stripe card reader and an RFID tag reader. A user card includes both magnetic stripe data and RFID tag data. The ATM can read both the...
7584886 Secure and portable payment system  
Payment systems are provided that utilize a portable device, and in particular, payment systems that utilize a first portable device that belongs to a seller and a second portable device that...
7584884 System and method for capturing sales tax deduction information from monetary card transactions  
Systems and methods are provided for managing sales tax information. The information may be generated, for example, in connection with transactions involving financial accounts, such as a credit...
7584883 Check cashing automated banking machine  
An automated banking machine can communicate with a host computer to cash financial checks. The machine can read check indicia, send check data to the host, receive authorization from the host to...
7584148 Apparatus and method for processing a check, and a computer-readable recording medium storing a check processing control program  
A check processing method involves capturing at a first compression rate certain portions of a received check, and evaluating, based on that captured image data, whether certain information of the...
7581674 Financial transaction system and method  
A financial system and method for a stored value e-card financial management system using a worldwide financial network to deposit funds into an e-card account in one country and withdraw funds...
7584125 Electronic check presentment system and method having an item sequence capability  
A system and method for performing Electronic Check Presentment (ECP) processing. The system and method employ digital imaging techniques to digitally image the physical checks as they arrive...
7578435 Couponing system  
A method and apparatus are provided for a method of offering coupons to a consumer at a point of sale. The method includes the steps of detecting entry of an identifier of an item to be purchased...
7580873 Electronic financial assistant  
Preferred embodiment of electronic financial assistant systems includes a device adapted to capture information from a financial record and a computing device that is operatively coupled to the...
7578434 System and method for transferring money from one country to a stored value account in a different country  
One method involves payment of money to a recipient traveling to one or more foreign countries by entering into a remote computer money transfer information from a sender. The money transfer...
7580892 Automated teller machine printer system and method  
An automated banking machine ( 10 ) with customizable transaction receipts is provided. The automated banking machine may include a computer ( 30 ), at least one printer device ( 24, 44, 46 ), at...
7580857 Methods and systems for online transaction processing  
Methods and systems coordinate an Internet-based financial transaction between an Internet merchant and a customer. A first information packet is received with a payment network from the Internet...
7575153 Transparent credit card processing  
The invention relates to detecting transparent and/or translucent cards. In one embodiment, a method for detecting a transparent and/or translucent card includes using a light emitter and a light...
7575154 System and method for issuing and managing a plurality of credit card accounts  
A system and method for issuing and managing a plurality of credit cards are provided. The system and method enables a merchant to sign up customers for their proprietary, e.g., merchant/house,...
7577612 Self service terminal  
A self-service terminal ( 14 or 114 or 214 ) and a system ( 10, 100, 200 ) including a plurality of networked self-service terminals are described. Each terminal ( 14, 114, 214 ) has a simple...
7575160 Security validation of machine components  
A method of validating machine components in a self-service terminal is disclosed which comprises providing at least one machine component with a machine readable identifier and reading identity...
7575155 Rotating path switch  
The invention provides a track arrangement for guiding a media carrier in a self-service terminal between a home position and one of a second and a third position. The track arrangement comprises:...
7575158 Automated transaction machine  
An automated retail terminal in which a plurality of goods and/or services are provided in an integrated system. The integrated system generally avoids duplicating hardware or functions in the...
7575166 Automated teller machine  
A Self Service Terminal (SST) has a fascia and a plurality of sensors, each sensor being arranged to detect a signal from a user token when said token is brought into proximity of said sensor. Each...
7575157 Fraud protection  
Systems and methods are illustrated for providing enhanced fraud protection. Aspects of the fraud protection system may be implemented by a filter that may be configured to detect fraud in a...
7577597 System for financial planning  
A system for financial planning is disclosed. The system determines at least one financial strategy for assets to meet financial goals. The system determines an outcome for each of a plurality of...
7575156 Conducting financial transactions under multiple protocols in a single user session within a self-service terminal  
A self-service terminal (SST) that allows a user to conduct one or more transactions through a remote transaction host during a user session includes a display module for use in presenting...
7571849 Method and system to create and distribute excess funds from consumer spending transactions  
An improved system for consumer payors to save and donate whenever they use cash at a point of sale terminal, write a check, use an ATM machine, or use a credit or debit card. The POS system is a...
7571848 Decentralized system and method for the remote capture, processing and transmission of check 21™ compliant checking document information  
A de-centralized, or non-centralized, system and method facilitates the capture and processing of checks and related bank document information at a remote client subsystem and locally processing...