Automated transfer with stored value
First Claim
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1. A method for automatically transferring an incoming payment to a handler, the method comprising steps of:
- receiving the incoming payment associated with a payee;
determining that a first predetermined rule applies to the incoming payment;
applying the first predetermined rule to the incoming payment;
determining if a second predetermined rule applies to the incoming payment; and
applying the second predetermined rule to the incoming payment based, at least in part, upon the second-listed determining step.
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Abstract
According to the invention, a method for automatically transferring an incoming payment to a handler is disclosed. In one step, the incoming payment associated with a payee is received. A first predetermined rule that applies to the incoming payment is determined. The first predetermined rule is applied to the incoming payment. It is determined if a second predetermined rule applies to the incoming payment. The second predetermined rule is applied to the incoming payment based upon the second-listed determining step.
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Citations
21 Claims
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1. A method for automatically transferring an incoming payment to a handler, the method comprising steps of:
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receiving the incoming payment associated with a payee;
determining that a first predetermined rule applies to the incoming payment;
applying the first predetermined rule to the incoming payment;
determining if a second predetermined rule applies to the incoming payment; and
applying the second predetermined rule to the incoming payment based, at least in part, upon the second-listed determining step. - View Dependent Claims (2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13)
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14. A method for automatically processing an incoming payment, the method comprising steps of:
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receiving the incoming payment associated with a payee;
determining that a first predetermined rule applies to the incoming payment;
applying the first predetermined rule to the incoming payment;
determining that a second predetermined rule applies to the incoming payment; and
applying the second predetermined rule to the incoming payment. - View Dependent Claims (15, 16, 17)
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18. A method for automatically processing an incoming payment, the method comprising steps of:
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receiving the incoming payment associated with a payee;
sorting a plurality of rules to determine a subset of the plurality which apply to the incoming payment; and
applying the subset of the plurality to divert at least part of the incoming payment away from a destination that would be used in the absence of the subset of the plurality. - View Dependent Claims (19, 20, 21)
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Specification