Consumer due diligence for money transfer systems and methods
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United States of America Patent
Stats
-
Nov 19, 2019
Grant Date -
Feb 15, 2018
app pub date -
Aug 25, 2017
filing date -
Mar 24, 2009
priority date (Note) -
In Force
status (Latency Note)
Importance
Abstract
A method of transferring money from a sender to a recipient using a third party money transfer service a point of sale device receiving transaction details for a requested money transfer; determining whether the requested transaction is an allowable transaction; and either aborting the transaction; attempting to identify the sender as an existing customer using the transaction details; using the sender's transaction history and the transaction details to determine whether to allow the requested transaction to proceed. If the requested transaction is allowed to proceed, the method includes creating a money transfer record for the requested transaction; associating a money transfer control number to the money transfer record; and using the transaction details to determine whether to monitor the requested transaction.
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