Transaction monitoring system

• US 20040268214A1
• Filed: 07/23/2004
• Published: 12/30/2004
• Est. Priority Date: 10/01/2001
• Status: Abandoned Application

• Current Assignee: Hewlett-Packard Development Company, L.P. (HP Inc.)
• Original Assignee: Hewlett-Packard Development Company, L.P. (HP Inc.)
• Inventors: Baechleblum, Christel, Zinssmeister, Gabriele, Trostel, Martin
• Application Number:
  US10/490,297
• Publication Number:
  US 20040268214A1
• Time in Patent Office: Days
• US Class Current: 715/226
• CPC Class Codes: G06Q 10/08 Logistics, e.g. warehousing, loading or distribution; Inventory or stock management
• CPC Class Codes: G06Q 10/10 Office automation; Time management
• CPC Class Codes: G06Q 50/18 Legal services

Abstract

An export management system includes a store of information about pending transactions, and a computer. The transactions have already been evaluated with respect to a set of constraints (e.g., export regulations). The computer is programmed to automatically re-evaluate the transactions when any constraints on the transactions are changed.

Other aspects and advantages of the present invention will become apparent from the following detailed description, taken in conjunction with the accompanying drawings, illustrating by way of example the principles of the present invention.

Claims

1. An export management system comprising a store of information about pending transactions, the transactions having already been evaluated with respect to a set of constraints;

and a computer programmed to automatically re-evaluate the transactions when any constraints on the transactions are changed.

2. The system of claim 1, wherein the constraints are legal constraints.

3. The system of claim 2, wherein the legal constraints are export regulations.

4. The system of claim 2, further comprising a store for text of the legal constraints.

5. The system of claim 1, wherein the store is a database containing information about transactions awaiting shipment.

6. The system of claim 1, wherein the store is a work buffer containing information about transactions under attention.

7. The system of claim 1, wherein the computer is further programmed to re-evaluate transactions for which a parameter has changed.

8. The system of claim 1, wherein the computer is further programmed to perform clearance checks.

9. Export license determination apparatus comprising:

a database of information about pending transactions, the transactions having already been evaluated for compliance with a set of export regulations; and

an engine for automatically re-evaluating the transactions when any constraints on the transactions are changed.

10. The apparatus of claim 9, wherein the database also stores text of the export license regulations.

11. The apparatus of claim 9, wherein the database stores information about transactions awaiting shipment.

12. The apparatus of claim 9, further comprising a work buffer containing information about transactions needing manual review.

13. The apparatus of claim 9, wherein the engine also re-evaluates transactions for which parameters have changed.

14. The apparatus of claim 9, wherein the engine also performs clearance checks.