Payments Perfection And Processing System
    2.
    发明申请
    Payments Perfection And Processing System 审中-公开
    付款完善和处理系统

    公开(公告)号:US20140095379A1

    公开(公告)日:2014-04-03

    申请号:US13629734

    申请日:2012-09-28

    IPC分类号: G06Q20/22

    CPC分类号: G06Q20/38 G06Q20/405

    摘要: Data associated with a payment may be perfected before additional processing. An image file is received during a first time period, and a processor determines, during the first time period, data associated with the image file. The processor automatically determines, during the first time period, one or more exceptions associated with the data by evaluating if the data meets one or more exception rules. The processor performs, during the first time period, one or more data perfection procedures triggered by the one or more exceptions to obtain perfected data. The processor sends, during the first time period, the perfected data to a posting application.

    摘要翻译: 与额外处理相关的数据可能会被完善。 在第一时间段期间接收图像文件,并且处理器在第一时间段期间确定与图像文件相关联的数据。 处理器通过评估数据是否满足一个或多个异常规则,在第一时间段内自动确定与数据相关联的一个或多个异常。 处理器在第一时间段期间执行由一个或多个异常触发的一个或多个数据完美程序以获得完善的数据。 处理器在第一时间段内将完善的数据发送到发布应用程序。

    SYSTEM FOR RESOURCE ACCUMULATION TRIGGERING BASED ON AMOUNT WITHIN AN INTERVAL

    公开(公告)号:US20170228706A1

    公开(公告)日:2017-08-10

    申请号:US15018433

    申请日:2016-02-08

    IPC分类号: G06Q20/10

    摘要: Embodiments of the present invention provide a system for triggering alerts to accumulate system resources in response to deposit amounts exceeding a threshold. The system determines a threshold deposit amount based on a regulatory amount of deposited funds that must occur during a regulatory period before a report must be provided to a regulatory agency. The system accumulates deposit data to create a deposit database. When the system receives a request for a new deposit associated with a new deposit amount and a user, the system can identify previous related deposits by searching the deposit database. The system may then combine an amount of the previous deposits with the new deposit amount to determine a total deposited amount. If the total deposited amount exceeds the threshold deposit amount, then the system will request additional regulatory information associated with the deposits before processing the deposit.

    Payments Perfection and Processing System
    7.
    发明申请
    Payments Perfection and Processing System 审中-公开
    付款完善和处理系统

    公开(公告)号:US20150066750A1

    公开(公告)日:2015-03-05

    申请号:US14536770

    申请日:2014-11-10

    IPC分类号: G06Q20/38

    CPC分类号: G06Q20/38 G06Q20/405

    摘要: Data associated with a payment may be perfected before additional processing. An image file is received during a first time period, and a processor determines, during the first time period, data associated with the image file. The processor automatically determines, during the first time period, one or more exceptions associated with the data by evaluating if the data meets one or more exception rules. The processor performs, during the first time period, one or more data perfection procedures triggered by the one or more exceptions to obtain perfected data. The processor sends, during the first time period, the perfected data to a posting application.

    摘要翻译: 与额外处理相关的数据可能会被完善。 在第一时间段期间接收图像文件,并且处理器在第一时间段期间确定与图像文件相关联的数据。 处理器通过评估数据是否满足一个或多个异常规则,在第一时间段内自动确定与数据相关联的一个或多个异常。 处理器在第一时间段期间执行由一个或多个异常触发的一个或多个数据完美程序以获得完善的数据。 处理器在第一时间段内将完善的数据发送到发布应用程序。

    SYSTEM FOR PROCESSING DATA USING PARAMETERS ASSOCIATED WITH THE DATA FOR AUTO-PROCESSING

    公开(公告)号:US20170228703A1

    公开(公告)日:2017-08-10

    申请号:US15017937

    申请日:2016-02-08

    IPC分类号: G06Q20/04

    CPC分类号: G06Q20/042 G06Q20/1085

    摘要: Systems, computer program products, and methods are described herein for processing a set of information associated with a check image using one or more disposition parameters to determine an automated disposition of the check associated with the check image. The present invention is configured to receive a set of information associated with a check image; receive one or more disposition parameters associated with a financial institution; apply the one or more disposition parameters to the set of information associated with the check image; determine automated disposition of the check based on at least applying the one or more disposition parameters to the set of information associated with the check image; and execute the automated disposition of the check.