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PAYMENT CARD BASED REMITTANCE SYSTEM WITH DELIVERY OF ANTI-MONEY LAUNDERING INFORMATION TO ORIGINATING FINANCIAL INSTITUTION

  • US 20080249929A1
  • Filed: 08/10/2007
  • Published: 10/09/2008
  • Est. Priority Date: 04/06/2007
  • Status: Active Grant
First Claim
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1. A method comprising:

  • receiving, from a first financial institution, a request for a funds transfer, the request originating from a sender who has an account with the first financial institution, the request indicating that the funds transfer is to be made from said account;

    routing the funds transfer to a second financial institution for the benefit of a recipient; and

    receiving, from the second financial institution, the recipient'"'"'s name and residential address.

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