Method and apparatus for screening financial transactions

Method and apparatus for screening financial transactions

A system for screening money transfers. According to one embodiment of the invention an operator is provided with at least one prompt to request further information about an attempted money transfer. The operator can be prompted with a series of questions to facilitate a regimented screening process...

Ausführliche Beschreibung

Gespeichert in:
Bibliographische Detailangaben
Hauptverfasser: Algiene, Kenneth, Abelman, Henry M, Cachey, III, Joseph
Format: Patent
Sprache:eng
Online-Zugang:Volltext bestellen
Tags: Tag hinzufügen
Keine Tags, Fügen Sie den ersten Tag hinzu!
container_end_page
container_issue
container_start_page
container_title
container_volume
creator Algiene, Kenneth
Abelman, Henry M
Cachey, III, Joseph
description A system for screening money transfers. According to one embodiment of the invention an operator is provided with at least one prompt to request further information about an attempted money transfer. The operator can be prompted with a series of questions to facilitate a regimented screening process of suspicious transfers.
format Patent
fullrecord <record><control><sourceid>uspatents_EFH</sourceid><recordid>TN_cdi_uspatents_grants_08027916</recordid><sourceformat>XML</sourceformat><sourcesystem>PC</sourcesystem><sourcerecordid>08027916</sourcerecordid><originalsourceid>FETCH-uspatents_grants_080279163</originalsourceid><addsrcrecordid>eNrjZLD0TS3JyE9RSMwD4oKCxKLEktJihbT8IoXi5KLU1LzMvHSFtMy8xLzkzMQchZKixLzixOSSzPy8Yh4G1rTEnOJUXijNzaDg5hri7KFbWlyQWJKaV1Icnw5UDqQMLAyMzC0NzYyJUAIAL9kv-A</addsrcrecordid><sourcetype>Open Access Repository</sourcetype><iscdi>true</iscdi><recordtype>patent</recordtype></control><display><type>patent</type><title>Method and apparatus for screening financial transactions</title><source>USPTO Issued Patents</source><creator>Algiene, Kenneth ; Abelman, Henry M ; Cachey, III, Joseph</creator><creatorcontrib>Algiene, Kenneth ; Abelman, Henry M ; Cachey, III, Joseph ; The Western Union Company</creatorcontrib><description>A system for screening money transfers. According to one embodiment of the invention an operator is provided with at least one prompt to request further information about an attempted money transfer. The operator can be prompted with a series of questions to facilitate a regimented screening process of suspicious transfers.</description><language>eng</language><creationdate>2011</creationdate><oa>free_for_read</oa><woscitedreferencessubscribed>false</woscitedreferencessubscribed></display><links><openurl>$$Topenurl_article</openurl><openurlfulltext>$$Topenurlfull_article</openurlfulltext><thumbnail>$$Tsyndetics_thumb_exl</thumbnail><linktopdf>$$Uhttps://image-ppubs.uspto.gov/dirsearch-public/print/downloadPdf/8027916$$EPDF$$P50$$Guspatents$$Hfree_for_read</linktopdf><link.rule.ids>230,308,780,802,885,64039</link.rule.ids><linktorsrc>$$Uhttps://image-ppubs.uspto.gov/dirsearch-public/print/downloadPdf/8027916$$EView_record_in_USPTO$$FView_record_in_$$GUSPTO$$Hfree_for_read</linktorsrc></links><search><creatorcontrib>Algiene, Kenneth</creatorcontrib><creatorcontrib>Abelman, Henry M</creatorcontrib><creatorcontrib>Cachey, III, Joseph</creatorcontrib><creatorcontrib>The Western Union Company</creatorcontrib><title>Method and apparatus for screening financial transactions</title><description>A system for screening money transfers. According to one embodiment of the invention an operator is provided with at least one prompt to request further information about an attempted money transfer. The operator can be prompted with a series of questions to facilitate a regimented screening process of suspicious transfers.</description><fulltext>true</fulltext><rsrctype>patent</rsrctype><creationdate>2011</creationdate><recordtype>patent</recordtype><sourceid>EFH</sourceid><recordid>eNrjZLD0TS3JyE9RSMwD4oKCxKLEktJihbT8IoXi5KLU1LzMvHSFtMy8xLzkzMQchZKixLzixOSSzPy8Yh4G1rTEnOJUXijNzaDg5hri7KFbWlyQWJKaV1Icnw5UDqQMLAyMzC0NzYyJUAIAL9kv-A</recordid><startdate>20110927</startdate><enddate>20110927</enddate><creator>Algiene, Kenneth</creator><creator>Abelman, Henry M</creator><creator>Cachey, III, Joseph</creator><scope>EFH</scope></search><sort><creationdate>20110927</creationdate><title>Method and apparatus for screening financial transactions</title><author>Algiene, Kenneth ; Abelman, Henry M ; Cachey, III, Joseph</author></sort><facets><frbrtype>5</frbrtype><frbrgroupid>cdi_FETCH-uspatents_grants_080279163</frbrgroupid><rsrctype>patents</rsrctype><prefilter>patents</prefilter><language>eng</language><creationdate>2011</creationdate><toplevel>online_resources</toplevel><creatorcontrib>Algiene, Kenneth</creatorcontrib><creatorcontrib>Abelman, Henry M</creatorcontrib><creatorcontrib>Cachey, III, Joseph</creatorcontrib><creatorcontrib>The Western Union Company</creatorcontrib><collection>USPTO Issued Patents</collection></facets><delivery><delcategory>Remote Search Resource</delcategory><fulltext>fulltext_linktorsrc</fulltext></delivery><addata><au>Algiene, Kenneth</au><au>Abelman, Henry M</au><au>Cachey, III, Joseph</au><aucorp>The Western Union Company</aucorp><format>patent</format><genre>patent</genre><ristype>GEN</ristype><title>Method and apparatus for screening financial transactions</title><date>2011-09-27</date><risdate>2011</risdate><abstract>A system for screening money transfers. According to one embodiment of the invention an operator is provided with at least one prompt to request further information about an attempted money transfer. The operator can be prompted with a series of questions to facilitate a regimented screening process of suspicious transfers.</abstract><oa>free_for_read</oa></addata></record>
fulltext fulltext_linktorsrc
identifier
ispartof
issn
language eng
recordid cdi_uspatents_grants_08027916
source USPTO Issued Patents
title Method and apparatus for screening financial transactions
url https://sfx.bib-bvb.de/sfx_tum?ctx_ver=Z39.88-2004&ctx_enc=info:ofi/enc:UTF-8&ctx_tim=2024-12-28T20%3A55%3A46IST&url_ver=Z39.88-2004&url_ctx_fmt=infofi/fmt:kev:mtx:ctx&rfr_id=info:sid/primo.exlibrisgroup.com:primo3-Article-uspatents_EFH&rft_val_fmt=info:ofi/fmt:kev:mtx:patent&rft.genre=patent&rft.au=Algiene,%20Kenneth&rft.aucorp=The%20Western%20Union%20Company&rft.date=2011-09-27&rft_id=info:doi/&rft_dat=%3Cuspatents_EFH%3E08027916%3C/uspatents_EFH%3E%3Curl%3E%3C/url%3E&disable_directlink=true&sfx.directlink=off&sfx.report_link=0&rft_id=info:oai/&rft_id=info:pmid/&rfr_iscdi=true