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    Multiple trust modes for handling data
    12.
    发明申请
    Multiple trust modes for handling data 有权
    用于处理数据的多种信任模式

    公开(公告)号：US20070162769A1

    公开(公告)日：2007-07-12

    申请号：US11714627

    申请日：2007-03-05

    Applicant: Jeremy Sokolic ,  Sanjeev Dheer ,  Venkatachari Dilip

    Inventor： Jeremy Sokolic ,  Sanjeev Dheer ,  Venkatachari Dilip

    IPC: G06F12/14

    CPC classification number: G06F21/6245 ,  G06Q20/382 ,  G06Q40/08 ,  H04L63/083

    Abstract: A user is presented with multiple modes of operation, such that the multiple modes of operation define different trust options for handling data (such as login credentials or other sensitive data) associated with the user. A selection of one of. the multiple modes of operation is received from the user. Data associated with the user is handled in accordance with the selected mode of operation.

    Abstract translation: 向用户呈现多种操作模式，使得多种操作模式定义用于处理与用户相关联的数据（例如登录凭证或其他敏感数据）的不同信任选项。 其中一个选择。 从用户接收到多种操作模式。 与用户相关联的数据根据​​所选择的操作模式进行处理。

    Multiple trust modes for handling data
    13.
    发明授权
    Multiple trust modes for handling data 有权
    用于处理数据的多种信任模式

    公开(公告)号：US07203845B2

    公开(公告)日：2007-04-10

    申请号：US10044289

    申请日：2002-01-11

    Applicant: Jeremy N. Sokolic ,  Sanjeev Dheer ,  Venkatachari Dilip

    Inventor： Jeremy N. Sokolic ,  Sanjeev Dheer ,  Venkatachari Dilip

    IPC: H04L9/00 ,  G06F15/16 ,  H04K1/00

    CPC classification number: G06F21/6245 ,  G06Q20/382 ,  G06Q40/08 ,  H04L63/083

    Abstract: A user is presented with multiple modes of operation, such that the multiple modes of operation define different trust options for handling data (such as login credentials or other sensitive data) associated with the user. A selection of one of the multiple modes of operation is received from the user. Data associated with the user is handled in accordance with the selected mode of operation.

    Abstract translation: 向用户呈现多种操作模式，使得多种操作模式定义用于处理与用户相关联的数据（例如登录凭证或其他敏感数据）的不同信任选项。 从用户接收到多种操作模式之一的选择。 与用户相关联的数据根据​​所选择的操作模式进行处理。

    Compliance monitoring method and apparatus
    14.
    发明申请
    Compliance monitoring method and apparatus 失效
    合规监测方法和装置

    公开(公告)号：US20050187862A1

    公开(公告)日：2005-08-25

    申请号：US10739892

    申请日：2003-12-18

    Applicant: Sanjeev Dheer ,  Jeremy Sokolic

    Inventor： Sanjeev Dheer ,  Jeremy Sokolic

    IPC: G06F17/30 ,  G06Q40/00 ,  G06F17/60

    CPC classification number: G06F17/30899 ,  G06Q20/10 ,  G06Q40/00 ,  G06Q40/02 ,  G06Q40/025 ,  G06Q40/04 ,  G06Q40/06

    Abstract: A compliance monitoring system and method identifies an individual or entity to be monitored for account compliance and receives account information associated with the individual or entity. The compliance monitoring system and method obtains holdings in the account and determines whether the holdings in the account comply with a predetermined rule.

    Abstract translation: 合规性监控系统和方法识别待监控的个人或实体进行帐户合规，并接收与个人或实体相关联的帐户信息。 合规监控系统和方法获取账户中的持有量，并确定账户中的持有是否符合预定规则。

    Centralized payment method and system for online and offline transactions
    15.
    发明授权
    Centralized payment method and system for online and offline transactions 有权
    集中支付方式和在线和线下交易系统

    公开(公告)号：US08874480B2

    公开(公告)日：2014-10-28

    申请号：US13488403

    申请日：2012-06-04

    Applicant: Behram Panthaki ,  Aaron Rudenstine ,  Jeremy Sokolic ,  Amir Sunderji ,  Sanjeev Dheer ,  Neil Platt ,  Demetris Papademetriou

    Inventor： Behram Panthaki ,  Aaron Rudenstine ,  Jeremy Sokolic ,  Amir Sunderji ,  Sanjeev Dheer ,  Neil Platt ,  Demetris Papademetriou

    IPC: G06Q40/00 ,  G06Q20/10

    CPC classification number: G06Q20/102 ,  G06Q20/10 ,  G06Q20/1085 ,  G06Q40/02 ,  G06Q40/12

    Abstract: Embodiments described herein include an electronic transaction service network (also referred to herein as a centralized electronic transaction (CET) service). According to an embodiment, a financial management system hosts multiple CET web sites on behalf of multiple merchants. All transactions through any CET web site are executed and managed by the financial management system. Merchants may customize their web sites to include a branded look and feel. The merchant web sites are part of a CET service for which a customer can register. Registered customers can then view and pay invoices from any merchants having CET web sites, whether purchases were made online or offline. Customers specify preferences for the CET service including choosing existing customer accounts from which the financial management system is to pay invoices on behalf of the customer. This eliminates the need for the customer to open and fund a separate payment account as in traditional methods.

    Abstract translation: 本文描述的实施例包括电子交易服务网络（此处也称为集中式电子交易（CET）服务）。 根据实施例，财务管理系统代表多个商家托管多个CET网站。 通过CET网站进行的所有交易均由财务管理系统执行和管理。 商家可以定制他们的网站，以包含品牌的外观和感觉。 商家网站是客户可以注册的CET服务的一部分。 然后，注册客户可以查看并支付任何拥有CET网站的商家的发票，无论购买是在线还是离线。 客户指定CET服务的偏好，包括选择现有的客户帐户，财务管理系统将从该客户账户代表客户支付发票。 这样就不需要像传统的方法一样，客户开立和分配单独的支付账户。

    Method and apparatus for analyzing financial data
    18.
    发明授权
    Method and apparatus for analyzing financial data 有权
    分析财务数据的方法和装置

    公开(公告)号：US07797207B1

    公开(公告)日：2010-09-14

    申请号：US09621946

    申请日：2000-07-24

    Applicant: Venkatachari Dilip ,  Sanjeev Dheer

    Inventor： Venkatachari Dilip ,  Sanjeev Dheer

    IPC: G06Q40/00

    CPC classification number: G06Q40/06 ,  G06Q20/10 ,  G06Q20/102 ,  G06Q40/02 ,  G06Q40/025 ,  G06Q40/04 ,  G06Q40/12 ,  G06Q99/00

    Abstract: A system analyzes multiple financial accounts having a common account holder and identifies a particular attribute, such as interest rate, associated with each of the multiple financial accounts. The system then makes a determination regarding whether an adjustment of funds among the multiple financial accounts would benefit the account holder. If the adjustment of funds would benefit the account holder, then recommending the adjustment of funds to the account holder and offering to perform the recommended adjustment of funds. The system executes the adjustment of funds if the account holder accepts the offer to perform the recommended adjustment of funds.

    Abstract translation: 系统分析具有共同账户持有人的多个金融账户，并且识别与多个金融账户中的每一个相关联的特定属性（例如利率）。 该制度然后对多个金融账户中的资金调整是否有利于账户持有人作出决定。 如果资金调整有利于账户持有人，则建议对账户持有人进行资金调整，并提出建议调整资金。 如果账户持有人接受要约来执行建议的资金调整，系统将执行资金调整。

    Method and apparatus for implementing financial transactions
    19.
    发明授权
    Method and apparatus for implementing financial transactions 有权
    实施金融交易的方法和手段

    公开(公告)号：US07505937B2

    公开(公告)日：2009-03-17

    申请号：US11698703

    申请日：2007-01-25

    Applicant: Venkatachari Dilip ,  Sanjeev Dheer

    Inventor： Venkatachari Dilip ,  Sanjeev Dheer

    IPC: G06Q40/00

    CPC classification number: G06Q40/02 ,  G06Q20/023 ,  G06Q20/10 ,  G06Q20/102 ,  G06Q20/108 ,  G06Q20/3821 ,  G06Q20/40 ,  G06Q20/401 ,  G06Q40/00 ,  G06Q40/04

    Abstract: A withdrawal of assets is initiated from a first account at a first financial institution. A deposit of the assets withdrawn from the first account is initiated to a second account at a second financial institution. The first account and the second account have a common account holder. The withdrawal and deposit of assets may be initiated after analyzing multiple accounts of the account holder and determining whether an adjustment of funds among the multiple accounts would benefit the account holder. A debit instruction is used to initiate the withdrawal of assets and a credit instruction is used to initiate the deposit of the withdrawn assets. The withdrawal and deposit of assets can be implemented using one or more payment networks, debit networks, or a wire transfer between the two financial institutions.

    Abstract translation: 从第一家金融机构的第一个账户开始提取资产。 从第一个帐户提取的资产的存款发起到第二个金融机构的第二个账户。 第一个帐户和第二个帐户有一个共同的账户持有人。 在分析账户持有人的多个账户并确定多个账户之间的资金调整是否会使账户持有者受益的情况下，可以启动资产的提取和存入。 借记指示用于启动资产的提取，信用证指示用于启动已撤回资产的存款。 可以使用一个或多个支付网络，借记网络或两个金融机构之间的电汇来实施资产的提取和存款。

    Centralized Payment Method and System for Online and Offline Transactions
    20.
    发明申请
    Centralized Payment Method and System for Online and Offline Transactions 审中-公开
    在线和离线交易的集中支付方式和系统

    公开(公告)号：US20080288400A1

    公开(公告)日：2008-11-20

    申请号：US12109309

    申请日：2008-04-24

    Applicant: Behram Panthaki ,  Aaron Rudenstine ,  Jeremy Sokolic ,  Amir Sunderji ,  Sanjeev Dheer ,  Neil Platt ,  Demetris Papademetriou

    Inventor： Behram Panthaki ,  Aaron Rudenstine ,  Jeremy Sokolic ,  Amir Sunderji ,  Sanjeev Dheer ,  Neil Platt ,  Demetris Papademetriou

    IPC: G06Q20/00 ,  G06Q40/00

    CPC classification number: G06Q20/102 ,  G06Q20/10 ,  G06Q20/1085 ,  G06Q40/02 ,  G06Q40/12

    Abstract: Embodiments described herein include an electronic transaction service network (also referred to herein as a centralized electronic transaction (CET) service)=According to an embodiment, a financial management system hosts multiple CET web sites on behalf of multiple merchants. All transactions through any CET web site are executed and managed by the financial management system. Merchants may customize their web sites to include a branded look and feel. The merchant web sites are part of a CET service for which customer can register. Registered customers can then view and pay invoices from any merchants having CET web sites, whether purchases were made online or offline. Customers specify preferences for the CET service including choosing existing customer accounts from which the financial management system is to pay invoices on behalf of the customer. This eliminates the need for the customer to open and fund a separate payment account as in traditional methods.

    Abstract translation: 本文描述的实施例包括电子交易服务网络（此处也称为集中式电子交易（CET）服务）=根据实施例，财务管理系统代表多个商家托管多个CET网站。 通过CET网站进行的所有交易均由财务管理系统执行和管理。 商家可以定制他们的网站，以包含品牌的外观和感觉。 商家网站是客户可以注册的CET服务的一部分。 然后，注册客户可以查看并支付任何拥有CET网站的商家的发票，无论购买是在线还是离线。 客户指定CET服务的偏好，包括选择现有的客户帐户，财务管理系统将从该客户账户代表客户支付发票。 这样就不需要像传统的方法一样，客户开立和分配单独的支付账户。

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