Systems and methods for determining a reconcilement result
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United States of America Patent
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N/A
Issued Date -
Jun 23, 2005
app pub date -
Dec 23, 2003
filing date -
Dec 23, 2003
priority date (Note) -
Abandoned
status (Latency Note)
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Abstract
Systems and methods are described for collectively assessing positive pay or other reconcilement information associated with a check or other negotiable instrument presented to a check-cashing entity for acceptance. In response to a request for authentication information about a check or other negotiable instrument, a check authentication system polls at least one source of reconcilement information. Systems and methods are described for collectively assessing and resolving any conflicts within the obtained reconcilement information in order to determine a result for reporting to a check-cashing entity requesting the information. In various embodiments, conflicts are resolved, taking into consideration general characteristics associated with reconcilement information and/or rules agreed upon by the check authentication system and the check-cashing entity. In some embodiments, the reconcilement result is used by the check-cashing entity to help authenticate the legitimacy of the negotiable instrument being presented for acceptance.
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