The patent badge is an abbreviated version of the USPTO patent document. The patent badge does contain a link to the full patent document.
The patent badge is an abbreviated version of the USPTO patent document. The patent badge covers the following: Patent number, Date patent was issued, Date patent was filed, Title of the patent, Applicant, Inventor, Assignee, Attorney firm, Primary examiner, Assistant examiner, CPCs, and Abstract. The patent badge does contain a link to the full patent document (in Adobe Acrobat format, aka pdf). To download or print any patent click here.
Patent No.:
Date of Patent:
Dec. 13, 2011
Filed:
Oct. 21, 2008
Joe Ray Martin, San Antonio, TX (US);
Michael Wayne Lester, San Antonio, TX (US);
Patrick William Walker Evans, San Antonio, TX (US);
Patrick Robert Ernst, Helotes, TX (US);
Ronald David Young, San Antonio, TX (US);
Marie Elizabeth Hollinger, Helotes, TX (US);
Omar Alejandro Pina, San Antonio, TX (US);
Joe Ray Martin, San Antonio, TX (US);
Michael Wayne Lester, San Antonio, TX (US);
Patrick William Walker Evans, San Antonio, TX (US);
Patrick Robert Ernst, Helotes, TX (US);
Ronald David Young, San Antonio, TX (US);
Marie Elizabeth Hollinger, Helotes, TX (US);
Omar Alejandro Pina, San Antonio, TX (US);
United Services Automobile Association, San Antonio, TX (US);
Abstract
Financial transactions may be monitored for reporting requirements and regulatory compliance. A system provides for receipt of remittances, recognition of payment documents, storage of transaction information, and compliance verification by matching one or more cash equivalent transactions (CETs) made by an individual to determine if the aggregate of the transactions should be reported to meet compliance regulations. Images of the documents may be reviewed by an analyst to determine an account number and/or routing number associated with imaged document. If the information associated with the document reviewed has not been previously reviewed, it may be placed on a list of documents associated with CET transactions such that the document may be determined to be a CET in subsequent encounters with the document without human intervention.