Systems and methods for producing suspicious activity reports in financial transactions
First Claim
Patent Images
1. A method of producing a suspicious activity report, comprising:
- storing configuration information at a transaction processing device, wherein the configuration information configures the device to produce suspicious activity reports based on certain criteria;
receiving transaction information;
determining, based on the transaction information and the certain criteria, whether a suspicious activity report is to be prepared; and
generating a suspicious activity report containing at least some of the transaction information.
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Abstract
A method of producing a suspicious activity reports includes storing configuration information at a transaction processing device. The configuration information configures the device to produce suspicious activity reports based on certain criteria. The method also includes receiving transaction information and determining, based on the transaction information and the certain criteria, whether a suspicious activity report is to be prepared. The method also includes generating a suspicious activity report containing at least some of the transaction information.
41 Citations
22 Claims
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1. A method of producing a suspicious activity report, comprising:
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storing configuration information at a transaction processing device, wherein the configuration information configures the device to produce suspicious activity reports based on certain criteria;
receiving transaction information;
determining, based on the transaction information and the certain criteria, whether a suspicious activity report is to be prepared; and
generating a suspicious activity report containing at least some of the transaction information. - View Dependent Claims (2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13)
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14. A transaction processing device, comprising:
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an input device arranged to receive transaction information and SAR information;
a display screen arranged to display information to an operator; and
application software that programs the transaction device to;
store configuration information, wherein the configuration information configures the device to produce suspicious activity reports based on certain criteria;
receive transaction information;
determine based on the transaction information and the certain criteria, whether a suspicious activity report is to be prepared; and
generate a suspicious activity report containing at least some of the transaction information. - View Dependent Claims (15, 16, 17, 18, 19, 20, 21, 22)
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Specification