Computer-assisted funds transfer system
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United States of America Patent
Stats
-
Mar 30, 2010
Grant Date -
N/A
app pub date -
Aug 28, 2007
filing date -
May 14, 1999
priority date (Note) -
In Force
status (Latency Note)
Importance
Abstract
A funds transfer system is disclosed that is responsive to a receipt of a payment request by performing a risk management assessment of an associated payer and payee. If the risk management assessment produces an adverse indication, the payment request is declined. Otherwise, the payment request may be processed by causing funds to be transferred between the payer and payee. The risk management assessment may be performed on the basis of credit and/or authentication information derived from customer information received with or prior to the payment request. Such customer information may, for example, include credit card account information and/or bank account information.
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