Retailer debit card system
Number of patents in Portfolio can not be more than 2000
United States of America Patent
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Feb 14, 2012
Grant Date -
Nov 5, 2009
app pub date -
Jul 13, 2009
filing date -
Feb 14, 2007
priority date (Note) -
In Force
status (Latency Note)
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Abstract
Methods for soliciting and enrolling customers for a retailer payment instrument are disclosed. For example, a method is disclosed for enrolling a customer for a retailer debit card which includes receiving enrollment data from the customer, establishing a check writer rating for the customer based on a history of checks associated with the customer and stored by the retailer, adjusting a validation threshold score based on the check writer rating, and denying enrollment of the customer if the validation score is less than the adjusted validation threshold score. Other associated methods and systems are also disclosed.
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