Systems and methods for verifying identities in transactions
    1.
    发明申请
    Systems and methods for verifying identities in transactions 有权
    用于验证交易中的身份的系统和方法

    公开(公告)号:US20050119968A1

    公开(公告)日:2005-06-02

    申请号:US10977505

    申请日:2004-10-29

    摘要: A computerized method of verifying the identity of an attendant operating a money transfer transaction device includes receiving at the money transfer transaction device a user identification and password from the attendant and receiving at the money transfer transaction device additional information from the attendant. The additional information relates to a security feature that limits access to the transaction device. The method also includes using the additional information, the user identification, and the password to evaluate whether to allow the attendant to operate the transaction device to process a transaction.

    摘要翻译: 验证操作汇款交易设备的服务员的身份的计算机化方法包括在汇款交易设备处接收来自服务员的用户识别码和密码,并在汇款交易设备处接收来自服务员的附加信息。 附加信息涉及限制对交易设备的访问的安全特征。 该方法还包括使用附加信息,用户标识和密码来评估是否允许话务员操作交易设备来处理交易。

    Systems and methods for verifying identities in transactions
    2.
    发明授权
    Systems and methods for verifying identities in transactions 有权
    用于验证交易中的身份的系统和方法

    公开(公告)号:US08386393B2

    公开(公告)日:2013-02-26

    申请号:US10977505

    申请日:2004-10-29

    IPC分类号: G06F17/00

    摘要: A computerized method of verifying the identity of an attendant operating a money transfer transaction device includes receiving at the money transfer transaction device a user identification and password from the attendant and receiving at the money transfer transaction device additional information from the attendant. The additional information relates to a security feature that limits access to the transaction device. The method also includes using the additional information, the user identification, and the password to evaluate whether to allow the attendant to operate the transaction device to process a transaction.

    摘要翻译: 验证操作汇款交易设备的服务员的身份的计算机化方法包括在汇款交易设备处接收来自服务员的用户识别码和密码,并在汇款交易设备处接收来自服务员的附加信息。 附加信息涉及限制对交易设备的访问的安全特征。 该方法还包括使用附加信息,用户标识和密码来评估是否允许话务员操作交易设备来处理交易。

    Regulated wire transfer compliance systems and methods
    3.
    发明申请
    Regulated wire transfer compliance systems and methods 有权
    规范的电汇合规体系和方法

    公开(公告)号:US20060054683A1

    公开(公告)日:2006-03-16

    申请号:US10940417

    申请日:2004-09-13

    IPC分类号: G07F19/00 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。

    Regulated wire transfer compliance systems and methods
    4.
    发明授权
    Regulated wire transfer compliance systems and methods 有权
    规范的电汇合规体系和方法

    公开(公告)号:US07213744B2

    公开(公告)日:2007-05-08

    申请号:US10940417

    申请日:2004-09-13

    IPC分类号: 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。