Monitoring transactions by non-account holder
Monitoring a non-account holder seeking to perform a transaction with a financial institution includes receiving first transaction information including an identity of a non-account holder and a disposition of a first transaction between a first financial institution and the non-account holder. The...
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| creator | GRIFFIN JASON VICTOR TEMPLER, JR. JOHN WESLEY CLOWER DYRON LEE |
| description | Monitoring a non-account holder seeking to perform a transaction with a financial institution includes receiving first transaction information including an identity of a non-account holder and a disposition of a first transaction between a first financial institution and the non-account holder. The first transaction information is stored in a transaction history data store. A portion of the first transaction information in the transaction history data store is later accessed when determining whether to perform a subsequent transaction with the non-account holder. |
| format | Patent |
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JOHN WESLEY</creatorcontrib><creatorcontrib>CLOWER DYRON LEE</creatorcontrib><collection>esp@cenet</collection></facets><delivery><delcategory>Remote Search Resource</delcategory><fulltext>fulltext_linktorsrc</fulltext></delivery><addata><au>GRIFFIN JASON VICTOR</au><au>TEMPLER, JR. JOHN WESLEY</au><au>CLOWER DYRON LEE</au><format>patent</format><genre>patent</genre><ristype>GEN</ristype><title>Monitoring transactions by non-account holder</title><date>2009-05-05</date><risdate>2009</risdate><abstract>Monitoring a non-account holder seeking to perform a transaction with a financial institution includes receiving first transaction information including an identity of a non-account holder and a disposition of a first transaction between a first financial institution and the non-account holder. The first transaction information is stored in a transaction history data store. 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| language | eng |
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| subjects | CALCULATING COMPUTING COUNTING DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FORADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORYOR FORECASTING PURPOSES PHYSICS SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR |
| title | Monitoring transactions by non-account holder |
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