公开(公告)号：US08380597B2

公开(公告)日：2013-02-19

申请号：US12883324

申请日：2010-09-16

申请人： Nigel Night ,  Richard Baker ,  Mel Metherell ,  Ian Chittick ,  Richard Parkin ,  Sang Leong ,  Les Green ,  Marc A. Anders

发明人： Nigel Night ,  Richard Baker ,  Mel Metherell ,  Ian Chittick ,  Richard Parkin ,  Sang Leong ,  Les Green ,  Marc A. Anders

IPC分类号： G06Q40/00

CPC分类号： G06Q40/02 ,  G06Q20/00 ,  G06Q20/04 ,  G06Q20/042 ,  G06Q20/10 ,  G06Q20/105 ,  G06Q30/04 ,  G06Q40/00 ,  G06Q40/04 ,  G06Q40/06

摘要： A system an method for providing banks with access to a previously inaccessible exiting international infrastructure. A provider bank first establishes on its system, a set of accounts for each of the customers of a client bank (the client bank environment). The client bank environment has its own Demand Deposit Account (DDA) module to process account entries and calculate interest and its own funds transfer module to initiate and to receive funds transfers. The primary interface into the funds transfer section in the client bank environment is to the funds transfer section of the provider bank environment. The funds transfer section of the provider bank is coupled to the systems which constitute the international banking infrastructure that is able to process banking transactions on a global basis for the customers of the client bank.

摘要翻译： 一种提供银行访问以前无法访问的现有国际基础设施的方法。 提供者银行首先在其系统上建立客户银行（客户银行环境）的每个客户的一组帐户。 客户银行环境有自己的需求存款账户（DDA）模块来处理账户入账，并计算利息和自己的资金转帐模块来启动和接收资金转账。 客户银行环境中资金转移部分的主要接口是提供者银行环境的资金转帐部分。 提供商银行的资金转移部分与构成国际银行基础设施的系统相结合，可以为客户银行的客户在全球范围内处理银行交易。

公开(公告)号：US07822656B2

公开(公告)日：2010-10-26

申请号：US09779950

申请日：2001-02-09

申请人： Nigel Knight ,  Richard Baker ,  Mel Metherell ,  Ian Chittick ,  Richard Parkin ,  Sang Leong ,  Les Green ,  Marc A. Anders

发明人： Nigel Knight ,  Richard Baker ,  Mel Metherell ,  Ian Chittick ,  Richard Parkin ,  Sang Leong ,  Les Green ,  Marc A. Anders

IPC分类号： G06Q40/00

CPC分类号： G06Q40/02 ,  G06Q20/00 ,  G06Q20/04 ,  G06Q20/042 ,  G06Q20/10 ,  G06Q20/105 ,  G06Q30/04 ,  G06Q40/00 ,  G06Q40/04 ,  G06Q40/06

摘要： A system an method for providing banks with access to a previously inaccessible existing international infrastructure. A provider bank first establishes on its system, a set of accounts for each of the customers of a client bank. (the client bank environment). The client bank environment has its own Demand Deposit Account (DDA) module to process account entries and calculate interest and its own funds transfer module to initiate and to receive funds transfers. The primary interface into the funds transfer section in the client bank environment is to the funds transfer section of the provider bank environment. The funds transfer section of the provider bank is coupled to the systems which constitute the international banking infrastructure that is able to process banking transactions on a global basis for the customers of the client bank. A customer requests a particular international transaction to be performed by its client bank. The client bank then communicates the requested transaction to the funds transfer section in the client bank environment within the system of the provider bank. Once the client bank funds transfer section has received the requested transaction, it references the customer's accounts in the client bank environment (e.g., to debit the customer's account) and then transmit a transaction message (e.g., a payment message) to the funds transfer section of the provider bank environment. The funds transfer section of the provider bank processes the transaction as a typical correspondent bank payment across the Nostro account(s) of the client bank environment (e.g., a high value wire transfer) through one of the clearing systems. Incoming funds (i.e., credits) intended for accounts of customers of the client bank follow this flow in reverse.

摘要翻译： 一种提供银行访问以前无法访问的现有国际基础设施的方法。 提供者银行首先在其系统上建立客户银行的每个客户的一组帐户。 （客户银行环境）。 客户银行环境有自己的需求存款账户（DDA）模块来处理账户入账，并计算利息和自己的资金转帐模块来启动和接收资金转账。 客户银行环境中资金转移部分的主要接口是提供者银行环境的资金转帐部分。 提供商银行的资金转移部分与构成国际银行基础设施的系统相结合，可以为客户银行的客户在全球范围内处理银行交易。 客户要求客户银行执行特定的国际交易。 客户银行然后将所请求的交易传送到提供商银行系统内的客户银行环境中的资金转帐部分。 一旦客户银行资金转账部门已经收到所请求的交易，它将在客户银行环境中引用客户的账户（例如，借记客户的账户），然后将交易信息（例如，付款信息）发送到资金转账部分 的供应商银行环境。 提供商银行的资金转移部分通过其中一个结算系统将交易处理为通过客户银行环境的Nostro账户（例如，高价值电汇）的典型代理银行支付。 用于客户银行客户帐户的进款（即信用）相反地遵循这一流程。

公开(公告)号：US20110004554A1

公开(公告)日：2011-01-06

申请号：US12883324

申请日：2010-09-16

申请人： Nigel KNIGHT ,  Richard Baker ,  Mel Metherell ,  Ian Chittick ,  Richard Parkin ,  Sang Leong ,  Les Green ,  Marc A. Anders

发明人： Nigel KNIGHT ,  Richard Baker ,  Mel Metherell ,  Ian Chittick ,  Richard Parkin ,  Sang Leong ,  Les Green ,  Marc A. Anders

IPC分类号： G06Q40/00

CPC分类号： G06Q40/02 ,  G06Q20/00 ,  G06Q20/04 ,  G06Q20/042 ,  G06Q20/10 ,  G06Q20/105 ,  G06Q30/04 ,  G06Q40/00 ,  G06Q40/04 ,  G06Q40/06

摘要： A system and method for providing banks with access to a previously inaccessible existing international infrastructure. A provider bank first establishes on its system, a set of accounts for each of the customers of a client bank (the client bank environment). The client bank environment has its own Demand Deposit Account (DDA) module to process account entries and calculate interest and its own funds transfer module to initiate and to receive funds transfers. The primary interface into the funds transfer section in the client bank environment is to the funds transfer section of the provider bank environment. The funds transfer section of the provider bank is coupled to the systems which constitute the international banking infrastructure that is able to process banking transactions on a global basis for the customers of the client bank. A customer requests a particular international transaction to be performed by its client bank. The client bank then communicates the requested transaction to the funds transfer section in the client bank environment within the system of the provider bank. Once the client bank funds transfer section has received the requested transaction, it references the customer's accounts in the client bank environment (e.g., to debit the customer's account) and then transmit a transaction message (e.g., a payment message) to the funds transfer section of the provider bank environment. The funds transfer section of the provider bank processes the transaction as a typical correspondent bank payment across the Nostro account(s) of the client bank environment (e.g., a high value wire transfer) through one of the clearing systems. Incoming funds (i.e., credits) intended for accounts of customers of the client bank follow this flow in reverse.

摘要翻译： 一种提供银行访问以前无法访问的现有国际基础设施的系统和方法。 提供者银行首先在其系统上建立客户银行（客户银行环境）的每个客户的一组帐户。 客户银行环境有自己的需求存款账户（DDA）模块来处理账户入账，并计算利息和自己的资金转帐模块来启动和接收资金转账。 客户银行环境中资金转移部分的主要接口是提供者银行环境的资金转帐部分。 提供商银行的资金转移部分与构成国际银行基础设施的系统相结合，可以为客户银行的客户在全球范围内处理银行交易。 客户要求客户银行执行特定的国际交易。 客户银行然后将所请求的交易传送到提供商银行系统内的客户银行环境中的资金转帐部分。 一旦客户银行资金转账部门已经收到所请求的交易，它将在客户银行环境中引用客户的账户（例如，借记客户的账户），然后将交易信息（例如，付款信息）发送到资金转账部分 的供应商银行环境。 提供商银行的资金转移部分通过其中一个结算系统将交易处理为通过客户银行环境的Nostro账户（例如，高价值电汇）的典型代理银行支付。 用于客户银行客户帐户的进入资金（即信用额度）相反。

公开(公告)号：US20120290676A1

公开(公告)日：2012-11-15

申请号：US13475164

申请日：2012-05-18

申请人： Sang Leong ,  William Telkowski

发明人： Sang Leong ,  William Telkowski

IPC分类号： G06F15/167

CPC分类号： G06F16/182 ,  G06F16/113 ,  G06F16/168

摘要： A system and method for managing information retrievals from all of an enterprises' archives across all operating locations. The archives include both digital and analog archives. A single “virtual archive” is provided which links all of the archives of the enterprise, regardless of the location or configuration of the archive. The virtual archive allows for data aggregation (regardless of location) so the a user can have data from multiple physical locations on a single screen in a single view. A single, consistent and user friendly interface is provided through which users are able to access multiple applications through a single sign-on and password. Logical tables that are used to direct information retrieval requests to the physical archives. The retrieved information is reformatted and repackaging to resolve any incompatibility between the format of the stored information and the distribution media.

摘要翻译： 一种用于管理来自所有运营地点的企业档案的信息检索的系统和方法。 这些档案包括数字和模拟档案。 提供单个虚拟存档，其链接企业的所有归档，而不管存档的位置或配置如何。 虚拟存档允许数据聚合（不管位置），因此用户可以在单个视图中在单个屏幕上从多个物理位置获取数据。 提供单一，一致和用户友好的界面，用户可以通过该界面通过单一登录和密码访问多个应用程序。 用于将信息检索请求引导到物理存档的逻辑表。 检索的信息被重新格式化并重新打包以解决所存储的信息的格式与分发媒体之间的任何不兼容性。

公开(公告)号：US20060200508A1

公开(公告)日：2006-09-07

申请号：US11417582

申请日：2006-05-02

申请人： William Telkowski ,  Sang Leong

发明人： William Telkowski ,  Sang Leong

IPC分类号： G06F17/30

CPC分类号： G06F17/30073 ,  G06F11/0727 ,  G06F11/0772 ,  G06F17/30079 ,  G06F17/30227 ,  Y10S707/99953 ,  Y10S707/99955

摘要： A system for archive integrity management and related methods are disclosed. The invention includes one or more integrity manager applications, each of which monitor the integrity of an aspect of a data archive. Some integrity manager applications monitor the integrity of processes executed by the archive system, and other integrity manager applications monitor the integrity of communication paths in the archive system. A file input integrity manager application monitors the integrity of a plurality of processes associated with storing a new data file in the archive. A business content integrity manager application determines what documents are required for a transaction and monitors whether all of the required documents have been received by the archive system. Further, an event integrity manager application executes predetermined events triggered by characteristics of documents stored in the archive system and ensures that all events have been properly executed.

公开(公告)号：US08255568B2

公开(公告)日：2012-08-28

申请号：US11028061

申请日：2005-01-04

申请人： Sang Leong ,  William Telkowski

发明人： Sang Leong ,  William Telkowski

IPC分类号： G06F15/16

CPC分类号： G06F17/30194 ,  G06F17/30073 ,  G06F17/30126

摘要： A system and method for managing information retrievals from all of an enterprises' archives across all operating locations. The archives include both digital and analog archives. A single “virtual archive” is provided which links all of the archives of the enterprise, regardless of the location or configuration of the archive. The virtual archive allows for data aggregation (regardless of location) so the a user can have data from multiple physical locations on a single screen in a single view. A single, consistent and user friendly interface is provided through which users are able to access multiple applications through a single sign-on and password. Logical tables that are used to direct information retrieval requests to the physical archives. The retrieved information is reformatted and repackaging to resolve any incompatibility between the format of the stored information and the distribution media.

摘要翻译： 一种用于管理来自所有运营地点的企业档案的信息检索的系统和方法。 这些档案包括数字和模拟档案。 提供了单个“虚拟存档”，其链接企业的所有归档，而不管归档的位置或配置如何。 虚拟存档允许数据聚合（不管位置），因此用户可以在单个视图中在单个屏幕上从多个物理位置获取数据。 提供单一，一致和用户友好的界面，用户可以通过该界面通过单一登录和密码访问多个应用程序。 用于将信息检索请求引导到物理存档的逻辑表。 检索的信息被重新格式化并重新打包以解决所存储的信息的格式与分发媒体之间的任何不兼容性。

公开(公告)号：US20050256839A1

公开(公告)日：2005-11-17

申请号：US11028061

申请日：2005-01-04

申请人： Sang Leong ,  William Telkowski

发明人： Sang Leong ,  William Telkowski

IPC分类号： G06F17/30

CPC分类号： G06F17/30194 ,  G06F17/30073 ,  G06F17/30126

摘要： A system and method for managing information retrievals from all of an enterprises' archives across all operating locations. The archives include both digital and analog archives. A single “virtual archive” is provided which links all of the archives of the enterprise, regardless of the location or configuration of the archive. The virtual archive allows for data aggregation (regardless of location) so the a user can have data from multiple physical locations on a single screen in a single view. A single, consistent and user friendly interface is provided through which users are able to access multiple applications through a single sign-on and password. Logical tables that are used to direct information retrieval requests to the physical archives. The retrieved information is reformatted and repackaging to resolve any incompatibility between the format of the stored information and the distribution media.

公开(公告)号：US20050065987A1

公开(公告)日：2005-03-24

申请号：US10912819

申请日：2004-08-06

申请人： William Telkowski ,  Sang Leong

发明人： William Telkowski ,  Sang Leong

IPC分类号： G06F20060101 ,  G06F17/30 ,  G06F17/40

CPC分类号： G06F17/30073 ,  G06F11/0727 ,  G06F11/0772 ,  G06F17/30079 ,  G06F17/30227 ,  Y10S707/99953 ,  Y10S707/99955

摘要： A system for archive integrity management and related methods are disclosed. The invention includes one or more integrity manager applications, each of which monitor the integrity of an aspect of a data archive. Some integrity manager applications monitor the integrity of processes executed by the archive system, and other integrity manager applications monitor the integrity of communication paths in the archive system. A file input integrity manager application monitors the integrity of a plurality of processes associated with storing a new data file in the archive. A business content integrity manager application determines what documents are required for a transaction and monitors whether all of the required documents have been received by the archive system. Further, an event integrity manager application executes predetermined events triggered by characteristics of documents stored in the archive system and ensures that all events have been properly executed.

摘要翻译： 公开了一种用于归档完整性管理和相关方法的系统。 本发明包括一个或多个完整性管理器应用程序，每个完整性管理器应用程序监视数据存档的方面的完整性。 一些完整性管理器应用程序监视由归档系统执行的进程的完整性，而其他完整性管理器应用程序监视归档系统中的通信路径的完整性。 文件输入完整性管理器应用程序监视与在存档中存储新的数据文件相关联的多个进程的完整性。 业务内容完整性管理器应用程序确定事务需要哪些文档，并监视归档系统是否已接收到所有必需的文档。 此外，事件完整性管理器应用程序执行由归档系统中存储的文档的特征触发的预定事件，并确保所有事件都已被正确执行。

公开(公告)号：US06557039B1

公开(公告)日：2003-04-29

申请号：US09439909

申请日：1999-11-12

申请人： Sang Leong ,  William Telkowski

发明人： Sang Leong ,  William Telkowski

IPC分类号： G06F1516

CPC分类号： G06F17/30073 ,  G06F17/30233

摘要： A system and method for managing information retrievals from all of an enterprises' archives across all operating locations. A single “virtual archive” is provided which links all of the electronic archives of the enterprise, regardless of the location or configuration of the archive. The virtual archive allows for data aggregation (regardless of location) so the a user can have data from multiple physical locations on a single screen in a single view. A single, consistent and user friendly interface is provided through which users are able to access multiple applications through a single sign-on and password. Logical tables that are used to direct information retrieval requests to the physical electronic archives. The retrieved information is reformatted and repackaging to resolve any incompatibility between the format of the stored information and the distribution media.

摘要翻译： 一种用于管理来自所有运营地点的企业档案的信息检索的系统和方法。 提供了一个单一的“虚拟存档”，它连接企业的所有电子档案，无论存档的位置或配置如何。 虚拟存档允许数据聚合（不管位置），因此用户可以在单个视图中在单个屏幕上从多个物理位置获取数据。 提供了一个单一，一致和用户友好的界面，通过该界面，用户可以通过单一登录和密码访问多个应用程序。 用于将信息检索请求引导到物理电子档案的逻辑表。 检索的信息被重新格式化并重新打包以解决所存储的信息的格式与分发媒体之间的任何不兼容性。

公开(公告)号：US06301567B1

公开(公告)日：2001-10-09

申请号：US09174031

申请日：1998-10-16

申请人： Sang Leong ,  Teresa Cahill ,  Margaret J. Wren ,  Mary McCarthy ,  Ilona Reyna

发明人： Sang Leong ,  Teresa Cahill ,  Margaret J. Wren ,  Mary McCarthy ,  Ilona Reyna

IPC分类号： G06F1760

CPC分类号： G07G5/00 ,  G06Q20/042 ,  G06Q20/108 ,  G06Q20/206 ,  G06Q20/40 ,  G06Q40/12 ,  G06Q40/128 ,  G06Q99/00 ,  G07F19/20 ,  G07F19/202

摘要： A method of providing information regarding lockbox receipts to a customer having a lockbox account, the method comprising the steps of: having alert criteria containing alert conditions selected by the customer; creating a database file for each of the receipts of the lockbox account which are received after the customer has selected the alert criteria, each of the files comprising a plurality of fields containing data relating to a respective one of the receipts, the alert criteria defining certain of the fields as containing data to be compared against the alert conditions; comparing the alert conditions with the data of the fields of the database files defined by the alert criteria; and alerting the customer that one or more of said files contain data that have met the alert criteria.

摘要翻译： 一种向具有锁箱帐户的客户提供关于锁箱收据的信息的方法，所述方法包括以下步骤：具有包含由客户选择的警报条件的警报标准; 为所述客户选择所述警报标准之后接收到的所述锁箱帐户的每个收据创建数据库文件，每个所述文件包括多个字段，所述多个字段包含与所述收据中的相应一个相关的数据，所述警报标准定义为 的字段包含要与警报条件进行比较的数据; 将警报条件与由警报标准定义的数据库文件的字段的数据进行比较; 并向客户发出一个或多个所述文件包含符合警报标准的数据。