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:
Jun. 11, 2013
Filed:
Jul. 26, 2011
Shannon Lee Bennett, Becker, MN (US);
Diana Chauvin, Minneapolis, MN (US);
Billy Joe Steiger, Jr., Ovilla, TX (US);
Dorilyn L. Sletten, Maple Grove, MN (US);
Peter Gore, Peterborough, GB;
Shannon Lee Bennett, Becker, MN (US);
Diana Chauvin, Minneapolis, MN (US);
Billy Joe Steiger, Jr., Ovilla, TX (US);
Dorilyn L. Sletten, Maple Grove, MN (US);
Peter Gore, Peterborough, GB;
Moneygram International, Inc., Minneapolis, MN (US);
Abstract
A data processing system coupled to a rules database and a customer database is responsive to transaction requests representative of money transfers. The rules database includes information representative of transaction rules such as location-based rules, transaction type-based rules, customer-based rules, aggregated transaction value rules and currency exchange rules, at least some of which include an aggregation threshold. The system processes the transaction requests during transaction processing sessions to enable enforcement of governmental money transfer compliance requirements. Responses including requests for additional information, approvals and denials are provided by the system.