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.

Date of Patent:
Jan. 10, 2012

Filed:

Aug. 30, 2006
Applicants:

Frederic Holmes, Lakewood, CA (US);

Sheri Bullock, Huntington Beach, CA (US);

Brian Akahiji, Torrance, CA (US);

Daniel Cordier, Rossmoor, CA (US);

Lester A. Wu, Diamond Bar, CA (US);

Inventors:

Frederic Holmes, Lakewood, CA (US);

Sheri Bullock, Huntington Beach, CA (US);

Brian Akahiji, Torrance, CA (US);

Daniel Cordier, Rossmoor, CA (US);

Lester A. Wu, Diamond Bar, CA (US);

Assignee:
Attorney:
Primary Examiner:
Assistant Examiner:
Int. Cl.
CPC ...
G07B 17/00 (2006.01); G06F 3/00 (2006.01);
U.S. Cl.
CPC ...
Abstract

A financial transactions control system for imposing controls on the processing of financial transactions may include a storage system configured to store records relating to the financial transactions and a set of user-specified business rules, each of which specifies a grouping of a subset of the records, and an exception identification system configured to identify each record that is missing based on the absence of the record from one of the groupings.


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