Systems and methods for transaction tracing

    公开(公告)号:US12198200B2

    公开(公告)日:2025-01-14

    申请号:US18528437

    申请日:2023-12-04

    Applicant: Stripe, Inc.

    Abstract: A method and apparatus is described for performing transaction tracing. The method may include mapping one or more funds flow transactions into each account to one or more funds flow transactions out of said each account based on a first-in-first-out ordering. The method may also include generating an initial graph from the mappings of the transactions for each said account. Furthermore, the method may include transforming the initial graph to a function graph, wherein the functional graph is a directed pseudoforest where each node has an out degree of at most one. Then, the method may include for a node in the functional graph, performing a trace of the transaction generating a set of transactions that contributed to the transaction.

    Liquidity engine
    3.
    发明授权

    公开(公告)号:US11900448B2

    公开(公告)日:2024-02-13

    申请号:US17382089

    申请日:2021-07-21

    Applicant: STRIPE, INC.

    CPC classification number: G06Q40/02 G06N5/04 G06N20/00 G06Q40/04

    Abstract: A method and apparatus for managing liquidity when processing transactions are disclosed. In some embodiments, the method is implemented by a computing device and comprises: receiving data for a plurality of transactions; continuously reading in and aggregating, with an aggregator implemented at least partially in hardware of the computing device, transactions to produce one or more netted currency positions based on a plurality of properties of the transactions and on a plurality of netting constraints; generating one or more tasks, using a trade generator implemented at least partially in hardware of the computing device, to route cash movements as one or more batched fund transfers based on one or more trading policies; and sending the one or more tasks via network communications to one or more entities to execute the batched fund transfers.

    LIQUIDITY ENGINE
    4.
    发明申请

    公开(公告)号:US20230021606A1

    公开(公告)日:2023-01-26

    申请号:US17382089

    申请日:2021-07-21

    Applicant: STRIPE, INC.

    Abstract: A method and apparatus for managing liquidity when processing transactions are disclosed. In some embodiments, the method is implemented by a computing device and comprises: receiving data for a plurality of transactions; continuously reading in and aggregating, with an aggregator implemented at least partially in hardware of the computing device, transactions to produce one or more netted currency positions based on a plurality of properties of the transactions and on a plurality of netting constraints; generating one or more tasks, using a trade generator implemented at least partially in hardware of the computing device, to route cash movements as one or more batched fund transfers based on one or more trading policies; and sending the one or more tasks via network communications to one or more entities to execute the batched fund transfers.

    POLICY ENGINE
    6.
    发明公开
    POLICY ENGINE 审中-公开

    公开(公告)号:US20230334483A1

    公开(公告)日:2023-10-19

    申请号:US17723190

    申请日:2022-04-18

    Applicant: STRIPE, INC.

    CPC classification number: G06Q20/389 G06Q40/12 G06Q20/12

    Abstract: Methods and apparatuses for processing transactions involving money movements using a policy engine are disclosed. In some embodiments, the method is a method comprises: intercepting a plurality of transactions received via network communications, each transaction of the plurality of transactions specifying a money movement and having a book keeping system of a commerce platform as a destination; and for each intercepted transaction, performing a policy evaluation process that includes determining if a fund flow transformation rule applies to said each intercepted transaction based on attributes associated with said each intercepted transaction, modifying at least one intercepted transaction by changing the money movement according to the fund flow transformation rule in response to determining a fund flow transformation rule applies to the at least one intercepted transaction, and sending said each intercepted transaction, including the at least one intercepted transaction with a modified money movement, to the book keeping system of a commerce platform.

    Systems and methods for transaction tracing

    公开(公告)号:US11514534B1

    公开(公告)日:2022-11-29

    申请号:US16938686

    申请日:2020-07-24

    Applicant: Stripe, Inc.

    Abstract: A method and apparatus is described for performing transaction tracing. The method may include mapping one or more funds flow transactions into each account to one or more funds flow transactions out of said each account based on a first-in-first-out ordering. The method may also include generating an initial graph from the mappings of the transactions for each said account. Furthermore, the method may include transforming the initial graph to a function graph, wherein the functional graph is a directed pseudoforest where each node has an out degree of at most one. Then, the method may include for a node in the functional graph, performing a trace of the transaction generating a set of transactions that contributed to the transaction.

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