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Class Information
Number: 705/45
Name: Data processing: financial, business practice, management, or cost/price determination > Automated electrical financial or business practice or management arrangement > Finance (e.g., banking, investment or credit) > Including funds transfer or credit transaction > With paper check handling
Description: Subject matter which processes a paper document authorizing the transaction check as part of the funds transfer operation.










Patents under this class:
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Patent Number Title Of Patent Date Issued
8078517 Systems and methods for monitoring remittances for reporting requirements Dec. 13, 2011
8078533 Systems and methods for monitoring remittances for reporting requirements Dec. 13, 2011
8078539 Method and system for sorting checks according to a priority order associated with the account number Dec. 13, 2011
8060442 System and method for MICR-based duplicate detection and management Nov. 15, 2011
8060426 Transfer instrument Nov. 15, 2011
8059881 Check image processing Nov. 15, 2011
8052040 Negotiable instrument with fraud protection Nov. 8, 2011
8046301 Systems and methods to modify a negotiable instrument Oct. 25, 2011
8041098 Document processing system using full image scanning Oct. 18, 2011
8041640 Method and system for account verification Oct. 18, 2011
RE42820 Bank deposit method Oct. 11, 2011
8032462 Electronic image cash letter balancing Oct. 4, 2011
8027890 Methods and systems for processing a financial transaction Sep. 27, 2011
8027893 News induced automated electronic securities transactions Sep. 27, 2011
8023718 Method and system for linking front and rear images in a document reader/imager Sep. 20, 2011
8020757 Multiple financial institution automated teller machine apparatus, system and method for using same Sep. 20, 2011
8010454 System and method for preventing fraud in check orders Aug. 30, 2011
7997478 Check processing method, check processing program medium, and check processing apparatus Aug. 16, 2011
8000514 Methods for mobile image capture and processing of checks Aug. 16, 2011
8001051 Systems and methods to modify a negotiable instrument Aug. 16, 2011
7996317 Methods and systems for processing stranded payments and lockbox payments at the same designated payment location Aug. 9, 2011
7996316 Systems and methods to modify a negotiable instrument Aug. 9, 2011
7996315 Systems and methods to modify a negotiable instrument Aug. 9, 2011
7996314 Systems and methods to modify a negotiable instrument Aug. 9, 2011
7996312 System and method for image based electronic check presentment Aug. 9, 2011
7992781 Merchant alerts incorporating receipt data Aug. 9, 2011
7988039 Card activated cash dispensing automated banking machine firmware authentication system Aug. 2, 2011
7988041 Automated banking machine that operates responsive to data bearing records Aug. 2, 2011
7984847 Banking system controlled by data bearing records Jul. 26, 2011
7983468 Method and system for extracting information from documents by document segregation Jul. 19, 2011
7980463 Cashiers check verification system Jul. 19, 2011
7980458 Electronic wallet device and communication method Jul. 19, 2011
7978900 Systems for mobile image capture and processing of checks Jul. 12, 2011
7979352 Centralized check image storage system Jul. 12, 2011
7974921 Bank cheque system with cheques having magnetized strips and/or storage chips Jul. 5, 2011
7974922 Computer-driven exception processing system Jul. 5, 2011
7970706 System and method for check exception item notification Jun. 28, 2011
7966258 System for effecting the payment of paper and electronic financial instruments received at a payment facility Jun. 21, 2011
7959069 Systems and methods for interfacing location-base devices Jun. 14, 2011
7962411 Atomic deposit transaction Jun. 14, 2011
7962412 Apparatus and method for processing a check, and a computer-readable recording medium storing a check processing control program Jun. 14, 2011
7954700 Processing device for value documents Jun. 7, 2011
7958053 Method and system for extending credit with automated repayment Jun. 7, 2011
7953658 Systems and methods for processing credit card transactions that exceed a credit limit May. 31, 2011
7953268 Methods for mobile image capture and processing of documents May. 31, 2011
7949176 Systems for mobile image capture and processing of documents May. 24, 2011
7949598 Displaying market data May. 24, 2011
7949603 Secure online transaction system and method May. 24, 2011
7942313 Automated banking machine system and monitoring method May. 17, 2011
7942314 Automated banking machine system and monitoring method May. 17, 2011

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