Data processing: financial – business practice – management – or co – Automated electrical financial or business practice or... – Finance
Reexamination Certificate
2003-09-08
2010-11-09
Kazimi, Hani M. (Department: 3691)
Data processing: financial, business practice, management, or co
Automated electrical financial or business practice or...
Finance
C705S038000, C705S03600T, C705S035000
Reexamination Certificate
active
07831498
ABSTRACT:
A method of producing a suspicious activity reports includes storing configuration information at a transaction processing device. The configuration information configures the device to produce suspicious activity reports based on certain criteria. The method also includes receiving transaction information and determining, based on the transaction information and the certain criteria, whether a suspicious activity report is to be prepared. The method also includes generating a suspicious activity report containing at least some of the transaction information.
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Partiers are told to be alert in celebrations; [Metro Edition] Amy Dorsett. San Antonio Express-News. San Antonio, Tex.: Apr. 18, 2003. p. 23.A.
Cowell James E.
Morales John M.
Mulleneaux Melanie B.
Graham Clement
Kazimi Hani M.
The Western Union Company
Townsend and Townsend / and Crew LLP
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