PAYMENT CARD BASED REMITTANCE SYSTEM WITH DELIVERY OF ANTI-MONEY LAUNDERING INFORMATION TO RECEIVING FINANCIAL INSTITUTION
First Claim
Patent Images
1. A method comprising:
- receiving a request for a funds transfer from a first financial institution located in a first country, the request including data that indicates the name and residential address of an individual who initiated the funds transfer; and
routing the funds transfer from the first financial institution to a second financial institution located in a second country that is different from the first country, the routing of the funds transfer including transmitting, to the second financial institution, the name and residential address of the individual who initiated the funds transfer.
1 Assignment
0 Petitions
Accused Products
Abstract
A request for a funds transfer is received from a first financial institution located in a first country. The request includes data that indicates the name and residential address of an individual who initiated the funds transfer. The funds transfer is routed from the first financial institution to a second financial institution located in a second country that is different from the first country. The routing of the funds transfer includes transmitting, to the second financial institution, the name and residential address of the individual who initiated the funds transfer.
57 Citations
26 Claims
-
1. A method comprising:
-
receiving a request for a funds transfer from a first financial institution located in a first country, the request including data that indicates the name and residential address of an individual who initiated the funds transfer; and routing the funds transfer from the first financial institution to a second financial institution located in a second country that is different from the first country, the routing of the funds transfer including transmitting, to the second financial institution, the name and residential address of the individual who initiated the funds transfer. - View Dependent Claims (2, 3, 4, 5, 6, 7, 8, 9, 10)
-
-
11. A method comprising:
-
receiving, from a first financial institution, a request for a funds transfer, the first financial institution located in a first country; receiving, from the first financial institution, data that indicates the name and residential address of an individual who initiated the funds transfer; routing the funds transfer from the first financial institution to a second financial institution located in a second country that is different from the first country; and transmitting, to the second financial institution, the name and residential address of the individual who initiated the funds transfer. - View Dependent Claims (12, 13, 14, 15, 16, 17)
-
-
18. An apparatus comprising:
-
a processor; and a memory in communication with the processor, the memory storing program instructions, the processor operative with the program instructions to; receive, from a first financial institution, a request for a funds transfer, the first financial institution located in a first country; receive, from the first financial institution, data that indicates the name and residential address of an individual who initiated the funds transfer; route the funds transfer from the first financial institution to a second financial institution located in a second country that is different from the first country; and transmit, to the second financial institution, the name and residential address of the individual who initiated the funds transfer. - View Dependent Claims (19)
-
-
20. A method comprising:
-
receiving, from a first financial institution, a request for a funds transfer; receiving, from a second financial institution, data that indicates the name and residential address of an individual who initiated the funds transfer; routing the funds transfer to a third financial institution; and transmitting, to the third financial institution, the name and residential address of the individual who initiated the funds transfer. - View Dependent Claims (21, 22, 23, 24, 25, 26)
-
Specification