×

FRAUD PREVENTION USING CUSTOMER AND AGENT FACING DEVICES

  • US 20110225067A1
  • Filed: 03/12/2010
  • Published: 09/15/2011
  • Est. Priority Date: 03/12/2010
  • Status: Abandoned Application
First Claim
Patent Images

1. A method of restricting the disbursement of funds in a money transfer, the method comprising:

  • receiving, by a money transfer system, a money transfer request from a requester, the money transfer request including information about a pending transaction between the requester and a provider;

    providing, by the money transfer system, the money transfer request to a sender, wherein the money transfer request informs the sender of the pending transaction and requests that the sender provide funds for the pending transaction;

    receiving, by the money transfer system, an acceptance from the sender to perform the money transfer, wherein the money transfer provides funds for the pending transaction, and wherein the acceptance restricts the use of the funds of the money transfer to payment of the pending transaction; and

    executing, by the money transfer system, a money transfer from the sender to the provider such that the money is transferred from the sender to the provider without being accessible to the requester.

View all claims
  • 1 Assignment
Timeline View
Assignment View
    ×
    ×