Registers – Systems controlled by data bearing records – Banking systems
Reexamination Certificate
2006-06-02
2008-09-23
Labaze, Edwyn (Department: 2887)
Registers
Systems controlled by data bearing records
Banking systems
C235S375000, C705S044000
Reexamination Certificate
active
07427017
ABSTRACT:
A computer-implemented method for collecting bank account information from an individual and authenticating the individual prior to allowing the bank account to receive an electronic fund transfer comprises providing a website; allowing the individual on the website to enter bank account information to which funds will be transferred; delivering application forms with a unique bar-coded identifier over the internet to the individual; electronically receiving and storing the application forms after being completed by the individual and linking the bar coded identifier with the individual's bank account information; visually comparing by at least first and second customer support representatives information provided on the forms with information provided on the website to verify the identity of the individual; and validating payment to the individual if the individual's identity is verified.
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Gardner Alan Keith
Hacker Brett Lawrence
Jackson Gennifer-Rebekka
Jones Beryl Eugene
Morrison Richard James
Labaze Edwyn
Remettra, Inc.
Shlesinger & Arkwright & Garvey LLP
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