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    • 3. 发明授权
    • Transactions with imaging analysis
    • 成像分析交易
    • US08905298B2
    • 2014-12-09
    • US12494585
    • 2009-06-30
    • Scott Paintin
    • Scott Paintin
    • G06Q20/40G06Q20/10G06Q20/04
    • G06Q20/10G01N24/08G06Q20/38G06Q20/40
    • A money transfer system with imaging. The system includes a first money transfer terminal and an imaging device. The imaging device is configured to acquire a first set of imaging information of a user. The system also includes a host computer system, configured to receive at least a portion of the first set of financial transaction information and at least a portion of the first set of imaging information. The system also includes a previous transaction database, an external database, and a decision maker terminal. The system also includes a second money transfer terminal and a second imaging device. The second imaging device is configured to acquire a second set of imaging information of the second user.
    • 具有成像的汇款系统。 该系统包括第一汇款终端和成像装置。 成像装置被配置为获取用户的第一组成像信息。 该系统还包括主计算机系统,其被配置为接收第一组金融交易信息的至少一部分和第一组成像信息的至少一部分。 该系统还包括先前的交易数据库,外部数据库和决策者终端。 该系统还包括第二货币兑换终端和第二成像装置。 第二成像装置被配置为获取第二用户的第二组成像信息。
    • 4. 发明授权
    • Location-based money transfer
    • 基于位置的汇款
    • US08407121B2
    • 2013-03-26
    • US12346577
    • 2008-12-30
    • Scott Paintin
    • Scott Paintin
    • G06Q40/00
    • G06Q20/10G06Q20/102G06Q20/3224H04W4/021
    • The invention provides various systems and methods for performing money transfers using location information. The method includes staging, at computer system, a money transfer transaction from a sender to a receiver. The method further includes providing the receiver's mobile number to the computer system, and tracking the receiver's location using a location tracking computer system. Further, the method includes determining if the receiver is within a proximity threshold to an agent location. The agent location is configured to distribute funds from the money transfer. The method then, in response to the receiver being within the proximity threshold to the agent location, notifies the receiver of the agent location's address, and dispenses the funds from the agent location.
    • 本发明提供了使用位置信息执行汇款的各种系统和方法。 该方法包括在计算机系统中分级从发送者到接收者的汇款交易。 该方法还包括将接收机的移动号码提供给计算机系统,以及使用位置跟踪计算机系统跟踪接收机的位置。 此外,该方法包括确定接收机是否在代理位置的接近阈值内。 代理位置配置为从汇款中分配资金。 然后,该方法响应于接收器处于代理位置的接近阈值内,向接收者通知代理位置的地址,并从代理位置分配资金。
    • 9. 发明授权
    • Money transfer system and messaging system
    • 汇款系统和信息系统
    • US08504473B2
    • 2013-08-06
    • US11692708
    • 2007-03-28
    • Scott PaintinLance MarrMichelle KloostermanRebecca LoevenguthDiane Scott
    • Scott PaintinLance MarrMichelle KloostermanRebecca LoevenguthDiane Scott
    • G06Q10/00G06Q40/00
    • G06Q20/10G06Q20/02G06Q20/20G06Q20/40
    • A system for transferring funds from a sender to a recipient with a recorded message is disclosed. In one step the method includes receiving a request for a fund transfer from the sender. The sender may make the request for a fund transfer at a transaction processing device. In another step a payment is received from the sender for the fund transfer and a payment confirmation is transmitted to the host computer system. An identifier may then be assigned to the fund transfer. A recorded message from the sender may be received and at least a copy of the recorded message may be transmitted to a host computer system. The recorded message may then be associated with the fund transfer. A request, including the identifier, may be received from the recipient to receive the recorded messaged. In another step the recorded message may be sent to the recipient.
    • 公开了一种用于将资金从发送者转移到具有记录消息的接收者的系统。 在一个步骤中,该方法包括从发送者接收资金转帐请求。 发件人可以在交易处理设备处进行资金转帐请求。 在另一步骤中,从发送方接收到用于资金转移的付款,并且向主计算机系统发送支付确认。 然后可以将资源转移给标识符。 可以接收来自发送者的记录的消息,并且至少可以将记录的消息的副本发送到主机系统。 记录的消息可以与资金转移相关联。 可以从接收者接收包括标识符的请求以接收所记录的消息。 在另一步骤中,记录的消息可以被发送到接收者。