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公开(公告)号：US08712910B2
公开(公告)日：2014-04-29
申请号：US13541425
申请日：2012-07-03
IPC分类号： G06Q40/00
摘要： Arrangements for transferring money to a bank account, typically when paid in cash or a cash equivalent at a point of sale device, are provided. Transactional information may be transmitted to a host computer system from a point of sale device. The transactional information may include information on a bank account that is to receive the money. At least some of the transaction information may be sent to an intermediary computer system that is configured to interact with a plurality of banking networks and may determine which one of the banking networks is associated with the bank account that is to receive the money. A request may be transmitted from the intermediary computer network to a local banking network and may include information on the bank account that is to receive the money and an amount of money to deposit.
摘要翻译： 提供将钱转入银行帐户的安排，通常在现金支付或现金等价物在销售点装置时进行。 事务信息可以从销售点设备发送到主计算机系统。 交易信息可以包括关于要接收货币的银行帐户的信息。 至少一些交易信息可以被发送到被配置为与多个银行网络交互并且可以确定哪个银行网络中哪一个与要接收货币的银行帐户相关联的中间计算机系统。 请求可以从中间计算机网络传送到本地银行网络，并且可以包括关于要接收货币的银行账户和要存入的金额的信息。
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公开(公告)号：US08510188B2
公开(公告)日：2013-08-13
申请号：US12845048
申请日：2010-07-28
申请人： Kurt Bulawa , Michael Michelsen , Michele Demark , David A. Owen
发明人： Kurt Bulawa , Michael Michelsen , Michele Demark , David A. Owen
IPC分类号： G06Q40/00
CPC分类号： G06Q20/38 , G06Q20/102 , G06Q20/40
摘要： A method for performing a money transfer initiated by a receiver of the money transfer, wherein the method includes receiving a money transfer initiation request from the receiver and the money transfer initiation request includes an amount of funds to be transferred, receiver information, and sender information. The method also includes staging a money transfer transaction after receiving the money transfer initiation request, wherein the money transfer transaction is pending an authorization by the sender to fund the money transfer. The method further includes providing the sender with a notification of the money transfer transaction, receiving the authorization to fund the money transfer transaction, and executing the money transfer to transfer the funds from the sender to the receiver.
摘要翻译： 一种用于执行汇款接收方发起的汇款的方法，其中该方法包括从接收方接收汇款发起请求，并且汇款发起请求包括要转移的资金量，接收者信息和发送者信息 。 该方法还包括在接收到汇款发起请求之后进行汇款交易，其中该汇款交易正在等待发送方授权资金转移。 该方法还包括向发送者提供汇款交易的通知，接收资金转移交易的授权，以及执行汇款以将资金从发送方转移到接收方。
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公开(公告)号：US20120023008A1
公开(公告)日：2012-01-26
申请号：US12841333
申请日：2010-07-22
申请人： David A. Owen , Michael Michelsen , Kurt Bulawa , Michele Demark
发明人： David A. Owen , Michael Michelsen , Kurt Bulawa , Michele Demark
IPC分类号： G06Q40/00
CPC分类号： G06Q20/29 , G06Q20/10 , G06Q20/405 , G06Q40/00
摘要： Various methods, systems, and devices are described for performing money transfers to one or more payees from one or more payors using a money transfer system. A party, such as a payor, a payee, or a third party may create a set of payee rules. The same or a different party may also create a set of payor rules. The payee rules may comprise conditions which, when satisfied, permit a payee to receive funds from a funds pool. The payor rules may comprise conditions which, when satisfied, permit a payor to provide funds to the funds pool. The money transfer system may determine whether requests from a payor and a payee comply with the payor rules and the payee rules, respectively. Based on the determination, the payor and/or payee may be permitted to complete their requested transaction, or their transaction may be denied.
摘要翻译： 描述了各种方法，系统和设备，用于使用汇款系统从一个或多个付款人执行向一个或多个收款人的汇款。 诸如付款人，收款人或第三方的一方可以创建一组收款人规则。 相同或不同的一方也可以创建一组付款人规则。 收款人规则可以包括当满足时允许收款人从资金池接收资金的条件。 付款人规则可以包括当满足时允许付款人向资金池提供资金的条件。 货币转移系统可以确定来自付款人和收款人的请求是否分别符合付款人规则和收款人规则。 根据确定，可以允许付款人和/或收款人完成其要求的交易，否则他们的交易可能被拒绝。
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公开(公告)号：US20060054683A1
公开(公告)日：2006-03-16
申请号：US10940417
申请日：2004-09-13
CPC分类号： G06Q20/389 , G06Q20/04 , G06Q20/042 , G06Q20/10 , G06Q20/204 , G06Q40/00
摘要： A method of facilitating a money transfer to a region for which compliance with a requirement requires execution of a document. The method includes receiving transaction information at a host computer system from a transaction processing device at a transaction origination location. The transaction information relates to a money transfer to the region. The method also includes storing at least a portion of the transaction information as a money transfer record. The record includes a field whose value indicates the status of compliance with the requirement. The method also includes receiving an image of at least a portion of the document, evaluating the document to determine whether the document evidences compliance with the requirement, setting the value of the field to indicate compliance with the requirement, and completing the money transfer, upon request or a recipient, if the value of the field indicates compliance with the requirement.
摘要翻译： 一种便利汇款到符合要求的区域需要执行文件的方法。 该方法包括在主机计算机系统处从交易发起位置的交易处理设备接收交易信息。 交易信息涉及到该地区的汇款。 该方法还包括将交易信息的至少一部分存储为汇款记录。 该记录包括一个字段，其值表示符合该要求的状态。 该方法还包括接收文档的至少一部分的图像，评估文档以确定文档是否符合要求，设定字段的值以指示符合要求，并完成汇款 请求或收件人，如果字段的值表示符合要求。
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公开(公告)号：US20050119969A1
公开(公告)日：2005-06-02
申请号：US10987201
申请日：2004-11-12
CPC分类号： G06Q20/10 , G06Q20/04 , G06Q20/20 , G06Q20/407 , G06Q40/02
摘要： A method of transferring funds from a sender to a recipient includes receiving, at a transfer location, a transfer request from the sender. The transfer request includes a notification request to notify the sender when the recipient receives the funds. The method also includes sending the transfer request to a host computer system, receiving, at a transfer location, a request from the recipient to receive the funds, receiving a message at the host computer system that the recipient received the funds, and sending from the host computer system a notification to the sender that the recipient received the funds.
摘要翻译： 将资金从发送方转移到接收方的方法包括在传送位置接收来自发送者的转移请求。 转移请求包括当收件人收到资金时通知发送者的通知请求。 该方法还包括将传送请求发送到主计算机系统，在传送位置接收来自接收者接收资金的请求，在主计算机系统接收接收方接收到资金的消息，并从 主机系统通知发送方收件人收到的资金。
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