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Systems and methods for assessing the risk of a financial transaction using reconciliation information

  • US 20050125338A1
  • Filed: 12/09/2003
  • Published: 06/09/2005
  • Est. Priority Date: 12/09/2003
  • Status: Abandoned Application
First Claim
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1. A method of scoring risk associated with cashing a check, the method comprising:

  • receiving information about a check presented to an entity for cashing;

    accessing stored positive pay information about issued checks wherein said positive pay information indicates whether a check issuer is willing to honor the presented check; and

    determining a risk score associated with cashing the presented check based at least in part on the positive pay information.

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