Money remittance method

Details Money remittance method Money remittance method

2007-08-21

2007-08-21

Lee, Michael G. (Department: 2876)

Registers

Systems controlled by data bearing records

Credit or identification card systems

C235S379000, C705S038000, C705S039000

Reexamination Certificate

active

11244098

ABSTRACT:
A system wherein a customer is provided with a debit card, cash value is loaded onto the customer's card and a customer account is set up. To allow money remittance, specific information is obtained of the customer and the recipient. These include their names, address, phone number and a recognizable government identification number. The personal information of the customer and the recipient is verified with a government agency. Once the personal information has been verified as acceptable, a recipient's account is established related to the customer's account. The amount of money requested by customer is transferred from the customer's account to the recipient's account. The recipient may be provided with a card providing access to the recipient's account. The recipient may be in the same country or in a foreign country.

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