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7552072 Compensation of data item processing  
A data processing method, apparatus, computer program product, and service for assuring timely execution of compensation for non-transactional work which is carried out in a transaction under which...
7548886 System and method for early detection and prevention of identity theft  
A system and method for early detection of identity theft are provided. An authorized user establishes an identity with an organization's computing system and registers a mobile device and a...
7549046 Method and system for vehicle authorization of a service technician  
A vehicle authenticates a service technician and accesses a technician database to determine whether the service technician is indicated as authorized to perform the service operation. If the...
RE40753 Method and system for conducting business in a transnational E-commerce network  
The invention presents a method and system for processing the purchase of products, goods and/or services, more particularly, to a method and system for processing the purchase by a buyer of...
7546945 System and method for managing transactions  
Systems and methods for managing transactions associated with accounts of an individual are described. A method for managing transactions includes receiving information associated with the...
7542993 Systems and methods for notifying a consumer of changes made to a credit report  
A system and method for monitoring unauthorized changes to a database and providing a notification to a user according to preferences set by the user. The user can select one or more data entries...
7539646 Financial payment systems and methods using paperless Check 21 items  
Exemplary embodiments provide a digitally originated check (DOC) through an electronic payment system (EPS) which captures payor metadata instructions regarding the intended payment to a payee. The...
7537153 Method and computer program product for electronically managing payment media  
A method of electronically managing payment media, includes the steps of: (i) determining an amount of payment media dispensed from a payment media dispensing device, based on electronic...
7533806 Reading of image data bearing record for comparison with stored user image in authorizing automated banking machine access  
A system and method is carried out in connection with a card actuated automated banking machine. Image data read by a card reader from a card is compared to image data stored in an authorized...
7536353 Secure transaction processing system and method  
A processing system and method for processing purchase orders between a purchaser and a merchant across a public network. The processing system including a purchaser account database for storing...
7536352 Tokenless biometric electronic financial transactions via a third party identicator  
A method and device enables tokenless authorization of an electronic payment between a payor and a payee using an electronic identicator and a one payor bid biometric sample. The payor registers...
7533805 Data bearing record based capture and correlation of user image data at a card reading banking system machine  
Based on user image data read by a card reader from a user card, a banking system machine can be used to carry out a transaction. Image data read by the card reader is compared by a computer to...
7533047 Method and system for securing card payment transactions using a mobile communication device  
A method and system for securing card payment transactions using a mobile communication device provides improved security in card payment transactions such as credit and debit card transactions....
7533060 System and method for optimal selection of payment authorizations in complex commerce systems  
A system and method for optimal selection of payment authorization in a complex commerce system is presented. A commerce system uses an algorithm to select an optimum payment authorization for a...
7523857 ATM with security sensing system for cash dispenser customer interface gate  
An automated banking machine operates in response to data read from user cards and dispenses cash to authorized users. The machine includes at least one processor which controls various banking...
7520430 Multiservice merchant gateway  
A multiservice merchant gateway (MMG) allows point of sale terminals and other devices to be interfaced with a wide area network, thereby improving speed and service to terminal owners and users,...
7519554 Processing binary options in future exchange clearing  
Systems and methods are disclosed for processing binary options (also referred to as digital options) in existing clearing systems, such as futures clearing systems. The binary option is treated,...
7519557 Method and system for verifying use of a financial instrument  
Methods and systems for verifying that a registrant is authorized to use a particular payment instrument are presented. A registering service initiates one or more verifying transactions involving...
7513418 Systems and methods for performing a simplified risk assessment  
Systems and methods are provided for a simplified risk assessment for a promissory transaction when sufficient historical transaction information exists for the check writer. In an embodiment, a...
7516091 System and method for electronic settlement using keyboard having multiple card identification and charging functions  
An electronic settlement system/method includes a keyboard having multiple card identification and charging functions. The electronic settlement may include charges with a smart card, an RF card,...
7512564 System for effecting the payment of paper and electronic financial instruments received at a payment facility  
A system for expediting the deposit, settlement and submission into the payment system for collection of funds represented of commingled paper and electronic financial instruments that are received...
7512566 System and method for using a stored value account having subaccount feature  
A stored value account includes a general stored value field and may include at least one stored value sub-field. The sub-field may represent a category and include category-specific benefits...
7509289 System and method for single event authorization control of transactions  
Controlling the authorization of financial transactions, such as credit card transactions. Financial institutions and businesses can establish accounts for employees that have an authorization...
7500602 System for increasing the security of credit and debit cards transactions  
A system for facilitating a commercial transaction by a consumer includes a card or electronic storage device which includes a first number for identifying a financial account of the consumer and a...
7499888 Transaction authentication system and method  
A transaction security and authentication apparatus and system for electronic commerce which provides authentication of internet purchases by communication with a cardholder's base computer, or by...
7496537 User-generated traveler's checks  
A system and method for issuing traveler's checks at a user's home or business using the purchaser's own computer system to allow the user to obtain traveler's checks at any time, in any...
7493284 Using visual images transferred from wireless computing device display screens  
Within a wireless computing device, a method of conducting commerce can include receiving a user input in the wireless computing device specifying an account to which a proposed transaction is to...
7483858 Network-based system  
A transaction settlement system and method for internet and other trading over a telecommunications network. Customer computers and merchant computers are connected to customer account servers and...
7475040 Return item early notification and return  
A method, and system for processing electronic return items, the method comprising: receiving directly or indirectly from a plurality of different payor banks a plurality of different electronic...
7472829 Payment card with internally generated virtual account numbers for its magnetic stripe encoder and user display  
A payment card comprises an internal virtual account number generator and a user display for online transactions. Offline transactions with merchant card readers are enabled by a magnetic array...
7475240 System and method for add-on services, secondary authentication, authorization and/or secure communication for dialog based protocols and systems  
In an authentication system, a first computer system provides a desired service and a second computer system provides a dialog-based interactive protocol service (e.g., an instant messaging...
7469224 Real-time point-of-sale change-of-address processing  
The present invention provides the ability to solicit and obtain updated information about a customer or person. The present invention can be incorporated into a service provision system and thus,...
7461028 Method and system for authorizing use of a transaction card  
A method for authorizing purchases by an owner of an account previously established with a bank where the owner wants to purchase an item from a merchant. The method including the step(s) of: (i)...
7441699 Output terminal, data output system, and data output method  
An output terminal has an electronic data item receiving unit, an identification code receiving unit, a determination unit, and an output unit. The electronic data item receiving unit receives an...
7444676 Direct authentication and authorization system and method for trusted network of financial institutions  
A system and method for direct authentication and/or authorization of transactions. The system includes a trusted Digital Identity (DID) Network connecting an Originating Participating Financial...
7444305 Methods of coordinating products and service demonstrations  
This invention relates to the methods of coordinating product and service demonstrations. An event coordinator directs event operators to conduct a product or service demonstration event. The event...
7440923 Method and apparatus for preauthorizing electronic fund transfers without actual written authentication  
A method and apparatus for preauthorizing electronic fund transfers from a consumer's bank account without obtaining actual written authentication from the consumer is implemented in connection...
7440924 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...
7431201 System and method for managing requests to document archives, routing requests and delivering requests to a variety of channels or delivery mechanisms  
An Archive Interface Manager (AIM) can provide a common interface between the image delivery channels and image archives. AIM handles requests and fulfillment of queries and images between the...
7433845 Data structure, method and system for generating person-to-person, person-to-business, business-to-person, and business-to-business financial transactions  
The delivery of a secure method and system of generating person to person, business to business, business to person and person to business transactions involving transfer of funds from one party...
7430306 Methods and apparatus to verify identity using biomorphic information  
A method of verifying the identity of a user by comparing a biomorphic sample from the user with a stored biomorphic pattern of the user, without access to an online database of encoded biomorphic...
7427017 Method and system for collecting bank account information from an individual and authenticating the individual prior to allowing the bank account to receive an electronic fund transfer  
A computer-implemented method for collecting bank account information from an individual and authenticating the individual prior to allowing the bank account to receive an electronic fund transfer...
7428511 Electronic business transaction system  
A center site is disposed to intervene in a business transaction achieved through a network. The center site includes an open business information database in which open business information...
7427019 Biometric identification system, method and medium for point of sale environment  
Embodiments of the present invention provide a biometric identification system, method and product for facilitating a transaction in a point of sale environment. In one embodiment, the biometric...
7418397 Witness system  
A witness system using EDI (electronic data interchange) to perform efficient distribution and account settlement processes between selling and buying companies. A buying company makes documents...
7418426 System and method providing rules driven subscription event processing  
The subject innovation relates to a system and/or methodology that provides an automated and dynamically responsive infrastructure to support online subscription services. The system coordinates...
7415442 Integrated technology money transfer system  
Money transfer system authorizing an escrow agent computer electronically by touch-tone telephone, computer modem, P.O.S.(point of sale) terminal, live operators, to send cash transfers from a...
7412420 Systems and methods for enrolling a token in an online authentication program  
An online transaction system configured to implement authentication methods that allow for strong multi-factor authentication in online environments. The authentication methods can be combined with...
7409553 Public key certificate generation method, validation method and apparatus thereof  
A public key certificate generation method includes the steps of: sending a certificate issuing request including a registration contents of a public key certificate and an information content...
7401730 Self-service deposit method and apparatus  
A self-service deposit terminal for bank notes, in the deposited notes are subjected to an acceptance procedure in which the deposited notes are passed through a note validator and a decision is...