Financial Transaction Controls Using Sending And Receiving Control Data
First Claim
1. A financial transactions control system for imposing controls on the processing of financial transaction data that is generated by sending jobs and received and processed by receiving jobs, comprising:
- a control data generating system associated with each of the receiving jobs configured to generate receiving control data that includes at least one total of financial transaction data received by the receiving job;
a storage system configured to receive and store the receiving control data and sending control data from each sending job that contains at least one total of financial transaction data sent by the sending job; and
an exception identification system configured to analyze the receiving and the sending control data and to communicate an exception when an error in the control data is detected.
1 Assignment
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Accused Products
Abstract
A financial transactions control system may impose controls on the processing of financial transaction data that is generated by sending jobs and received and processed by receiving jobs. It may include a control data generating system associated with each of the receiving jobs configured to generate receiving control data that includes at least one total of financial transaction data received by the receiving job, a storage system configured to receive and store the receiving control data and sending control data from each sending job that contains at least one total of financial transaction data sent by the sending job, and an exception identification system configured to analyze the receiving and the sending control data and to communicate an exception when an error in the control data is detected. Sending job processing systems may each have associated control data generating systems of a similar type.
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Citations
40 Claims
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1. A financial transactions control system for imposing controls on the processing of financial transaction data that is generated by sending jobs and received and processed by receiving jobs, comprising:
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a control data generating system associated with each of the receiving jobs configured to generate receiving control data that includes at least one total of financial transaction data received by the receiving job;
a storage system configured to receive and store the receiving control data and sending control data from each sending job that contains at least one total of financial transaction data sent by the sending job; and
an exception identification system configured to analyze the receiving and the sending control data and to communicate an exception when an error in the control data is detected. - View Dependent Claims (2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26)
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27. A financial transaction control process for imposing controls on the processing of financial transaction data that is generated by sending jobs and received and processed by receiving jobs, comprising:
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generating receiving control data that includes at least one total of financial transaction data received by each receiving job;
receiving and storing the receiving control data and sending control data from each sending job that contains at least one total of financial transaction data sent by the sending job; and
analyzing the receiving and the sending control data and communicating an exception when an error in the control data is detected.
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28. A financial transactions control system for imposing controls on the processing of financial transaction data that is generated by sending jobs and received and processed by receiving jobs, comprising:
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means associated with each of the receiving jobs for generating receiving control data that includes at least one total of financial transaction data received by the receiving job;
means for receiving and storing the receiving control data and sending control data from each sending job that contains at least one total of financial transaction data sent by the sending job; and
means for analyzing the receiving and the sending control data and for communicating an exception when an error in the control data is detected.
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29. A financial transactions control system for facilitating control of the processing of financial transaction data that is generated by a sending job and received and processed by a receiving job, comprising:
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a sending job processing system configured to generate the financial transaction data;
a delivery system configured to send the financial transaction data to the receiving job;
a control data generating system associated with the sending job processing system configured to generate sending control data that includes at least one total of the financial transaction data; and
a delivery system configured to deliver the control data to a control data storage system. - View Dependent Claims (30, 31, 32, 33, 34, 35, 36, 37, 38)
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39. A financial transaction control process for facilitating control of the processing of financial transaction data that is generated by a sending job and received and processed by a receiving job, comprising:
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generating the financial transaction data;
sending the financial transaction data to the receiving job;
generating sending control data that includes at least one total of the financial transaction data; and
delivering the control data to a control data storage system.
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40. A financial transactions control system for facilitating control of the processing of financial transaction data that is generated by a sending job and received and processed by a receiving job, comprising:
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means for generating the financial transaction data;
means for sending the financial transaction data to the receiving job;
means for generating sending control data that includes at least one total of the financial transaction data; and
means for delivering the control data to a control data storage system.
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Specification