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    • 7. 发明申请
    • Money Transfers by Residents of a Controlled Facility
    • 受控设施的居民转移资金
    • US20160104134A1
    • 2016-04-14
    • US14512830
    • 2014-10-13
    • Moneygram International, Inc.
    • Brinkley Brown EitingKatie Hutcheson
    • G06Q20/10G06Q20/40
    • G06Q20/10G06Q20/40
    • In an aspect, a method includes receiving authorization information from a controlled facility, and receiving a request to initiate a financial transaction at an agent device. At least one party to the financial transaction may be a resident of the controlled facility. The method includes determining whether the resident is authorized to participate in the financial transaction based on the authorization information. Determining whether the resident is authorized to participate in the financial transaction may include determining, based on the authorization information, whether a party that is to receive funds from or provide funds to the resident in connection with the financial transaction corresponds to an entity that the resident of the controlled facility is authorized to receive funds from or provide funds to. The method includes initiating the financial transaction in response to a determination that the resident is authorized to participate in the financial transaction.
    • 一方面,一种方法包括从受控设施接收授权信息,以及接收在代理设备发起金融交易的请求。 金融交易的至少一方可能是受控设施的居民。 该方法包括基于授权信息确定居民是否被授权参与金融交易。 确定居民是否被授权参与金融交易可能包括根据授权信息确定从金融交易中向居民收取资金的一方或向居民提供资金是否与居民的实体相符 受控设施被授权从中获得资金或提供资金。 该方法包括发起金融交易以响应居民被授权参与金融交易的确定。