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Device for integrating transaction information on finantial transaction

  • US 20030163398A1
  • Filed: 03/21/2003
  • Published: 08/28/2003
  • Est. Priority Date: 02/09/2001
  • Status: Abandoned Application
First Claim
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1. An apparatus for consolidating financial transaction information, serving to produce consolidated transaction information for use in risk management from transaction information stored in a transaction information storage apparatus and supply the resultant consolidated transaction information to a risk management system, wherein said apparatus acquires transaction information from the transaction information storage apparatus;

  • produces expanded records indicating an occurrence of a monetary movement on the basis of the transaction information;

    groups the expanded records in accordance with a predetermined consolidation rule; and

    produces a consolidated record from a plurality of expanded records of each group.

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