WO2002101487A3 - Collection and remittance system - Google Patents

Collection and remittance system Download PDF

Info

Publication number
WO2002101487A3
WO2002101487A3 PCT/US2002/014328 US0214328W WO02101487A3 WO 2002101487 A3 WO2002101487 A3 WO 2002101487A3 US 0214328 W US0214328 W US 0214328W WO 02101487 A3 WO02101487 A3 WO 02101487A3
Authority
WO
WIPO (PCT)
Prior art keywords
merchants
distribution
funds
collection
taxing
Prior art date
Application number
PCT/US2002/014328
Other languages
French (fr)
Other versions
WO2002101487A2 (en
WO2002101487A9 (en
Inventor
Richard Agee
Carolyn M Ponder
Arthur D Starbuck
Clark L Ballentyne
Original Assignee
Richard Agee
Carolyn M Ponder
Arthur D Starbuck
Clark L Ballentyne
Priority date (The priority date is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the date listed.)
Filing date
Publication date
Priority claimed from US10/137,045 external-priority patent/US20030097303A1/en
Priority claimed from US10/137,493 external-priority patent/US6889200B2/en
Priority claimed from US10/136,902 external-priority patent/US8433627B2/en
Priority claimed from US10/137,513 external-priority patent/US7188083B2/en
Priority to CA002450078A priority Critical patent/CA2450078A1/en
Priority to JP2003504184A priority patent/JP2005507101A/en
Application filed by Richard Agee, Carolyn M Ponder, Arthur D Starbuck, Clark L Ballentyne filed Critical Richard Agee
Priority to MXPA03011237A priority patent/MXPA03011237A/en
Priority to BR0210982-4A priority patent/BR0210982A/en
Priority to EP02734231A priority patent/EP1402333A2/en
Priority to KR10-2003-7015966A priority patent/KR20040006023A/en
Publication of WO2002101487A2 publication Critical patent/WO2002101487A2/en
Publication of WO2002101487A3 publication Critical patent/WO2002101487A3/en
Publication of WO2002101487A9 publication Critical patent/WO2002101487A9/en

Links

Classifications

    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/02—Banking, e.g. interest calculation or account maintenance
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q30/00—Commerce
    • G06Q30/06—Buying, selling or leasing transactions
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q50/00—Systems or methods specially adapted for specific business sectors, e.g. utilities or tourism
    • G06Q50/10—Services
    • G06Q50/26—Government or public services

Abstract

Preferred examples of a system and method for rapid collection and distribution of taxes are disclosed. The disclosed embodiments of the present invention provide a system and a method for point-of-sale collection and distribution of sales taxes on a frequent, regular basis, such as daily or weekly, or other periodic time intervals, that can be used for face-to-face, e-commerce, telephone or other transactions. The disclosed embodiments provide a system and a method for transferring funds from numerous merchants (14) to numerous taxing authorities (29) in an efficient manner, with each merchant (14) seeking to transfer funds to perhaps several taxing authorities (29) and each taxing authority (29) seeking to receive funds from many merchants (14). According to other examples of the invention, a centralized distribution feature (27) allows the merchants (14) and the taxing authorities (29) to each communicate with a single entity or other in transferring the funds. Therefore, efficient tax collection and distribution may be achieved without overburdening either individual merchants or individual taxing authorities.
PCT/US2002/014328 2001-06-07 2002-05-06 Collection and remittance system WO2002101487A2 (en)

Priority Applications (6)

Application Number Priority Date Filing Date Title
KR10-2003-7015966A KR20040006023A (en) 2001-06-07 2002-05-06 Collection and remittance system
EP02734231A EP1402333A2 (en) 2001-06-07 2002-05-06 Collection and remittance system
BR0210982-4A BR0210982A (en) 2001-06-07 2002-05-06 Collection and shipping system
MXPA03011237A MXPA03011237A (en) 2001-06-07 2002-05-06 Collection and remittance system.
JP2003504184A JP2005507101A (en) 2001-06-07 2002-05-06 Collection and remittance system
CA002450078A CA2450078A1 (en) 2001-06-07 2002-05-06 Collection and remittance system

Applications Claiming Priority (12)

Application Number Priority Date Filing Date Title
US29719401P 2001-06-07 2001-06-07
US60/297,194 2001-06-07
US30602901P 2001-07-16 2001-07-16
US60/306,029 2001-07-16
US10/137,045 US20030097303A1 (en) 2001-06-07 2002-04-30 Rapid tax collection system and method-cash and cash-substitute transactions
US10/137,513 US7188083B2 (en) 2001-06-07 2002-04-30 System for and method of rapid collection of income taxes
US10/136,902 US8433627B2 (en) 2001-06-07 2002-04-30 Rapid tax collection system and method
US10/137,493 US6889200B2 (en) 2001-06-07 2002-04-30 Rapid tax collection system and method for debit-type transactions
US10/137,513 2002-04-30
US10/136,902 2002-04-30
US10/137,045 2002-04-30
US10/137,493 2002-04-30

Publications (3)

Publication Number Publication Date
WO2002101487A2 WO2002101487A2 (en) 2002-12-19
WO2002101487A3 true WO2002101487A3 (en) 2003-04-10
WO2002101487A9 WO2002101487A9 (en) 2004-02-26

Family

ID=27558201

Family Applications (1)

Application Number Title Priority Date Filing Date
PCT/US2002/014328 WO2002101487A2 (en) 2001-06-07 2002-05-06 Collection and remittance system

Country Status (8)

Country Link
EP (1) EP1402333A2 (en)
JP (1) JP2005507101A (en)
KR (1) KR20040006023A (en)
CN (1) CN1514980A (en)
BR (1) BR0210982A (en)
CA (1) CA2450078A1 (en)
MX (1) MXPA03011237A (en)
WO (1) WO2002101487A2 (en)

Families Citing this family (1)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US20100023433A1 (en) * 2009-07-24 2010-01-28 Hombek Ryszard Apparatus and method for tax collection

Citations (12)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US5420405A (en) * 1993-02-26 1995-05-30 Chasek; Norman E. Secure, automated transaction system that supports an electronic currency operating in mixed debit & credit modes
US5644724A (en) * 1994-09-28 1997-07-01 Cretzler; Donald J. Point-of-sale tax collection system and method of using same
US5774872A (en) * 1995-03-31 1998-06-30 Richard Golden Automated taxable transaction reporting/collection system
US5799283A (en) * 1995-05-10 1998-08-25 Francisco; Paul A. Point of sale governmental sales and use tax reporting and receipt system
US5850217A (en) * 1995-02-16 1998-12-15 Cole; Steven D. Electronic funds transfer authorization system for generating a graphical receipt
US5937396A (en) * 1996-12-04 1999-08-10 Konya; Arpad System for ATM/ATM transfers
US5987429A (en) * 1997-12-16 1999-11-16 Sun Microsystems, Inc. Computer-based fee processing for electronic commerce
US6014636A (en) * 1997-05-06 2000-01-11 Lucent Technologies Inc. Point of sale method and system
US6016479A (en) * 1998-02-10 2000-01-18 Interstate Solutions, Llc Computer-based system, computer program product and method for recovering tax revenue
US6078898A (en) * 1997-03-20 2000-06-20 Schlumberger Technologies, Inc. System and method of transactional taxation using secure stored data devices
US6298333B1 (en) * 2000-02-08 2001-10-02 Transport International Pool, Inc. Use tax optimization process and system
US6360208B1 (en) * 1999-02-04 2002-03-19 Intermec Ip Corp. Method and apparatus for automatic tax verification

Patent Citations (15)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US5420405A (en) * 1993-02-26 1995-05-30 Chasek; Norman E. Secure, automated transaction system that supports an electronic currency operating in mixed debit & credit modes
US5644724A (en) * 1994-09-28 1997-07-01 Cretzler; Donald J. Point-of-sale tax collection system and method of using same
US5850217A (en) * 1995-02-16 1998-12-15 Cole; Steven D. Electronic funds transfer authorization system for generating a graphical receipt
US5774872A (en) * 1995-03-31 1998-06-30 Richard Golden Automated taxable transaction reporting/collection system
US6078899A (en) * 1995-05-10 2000-06-20 Francisco; Paul A. Point of sale tax reporting and automatic collection system with tax register
US5799283A (en) * 1995-05-10 1998-08-25 Francisco; Paul A. Point of sale governmental sales and use tax reporting and receipt system
US5875433A (en) * 1995-05-10 1999-02-23 Taxnet Systems, Inc. Point of sale tax reporting and automatic collection system with tax register
US5937396A (en) * 1996-12-04 1999-08-10 Konya; Arpad System for ATM/ATM transfers
US6078898A (en) * 1997-03-20 2000-06-20 Schlumberger Technologies, Inc. System and method of transactional taxation using secure stored data devices
US6014636A (en) * 1997-05-06 2000-01-11 Lucent Technologies Inc. Point of sale method and system
US5987429A (en) * 1997-12-16 1999-11-16 Sun Microsystems, Inc. Computer-based fee processing for electronic commerce
US6016479A (en) * 1998-02-10 2000-01-18 Interstate Solutions, Llc Computer-based system, computer program product and method for recovering tax revenue
US6347304B1 (en) * 1998-02-10 2002-02-12 Interstate Solutions, Llc Computer-based system, computer program product and method for recovering tax revenue
US6360208B1 (en) * 1999-02-04 2002-03-19 Intermec Ip Corp. Method and apparatus for automatic tax verification
US6298333B1 (en) * 2000-02-08 2001-10-02 Transport International Pool, Inc. Use tax optimization process and system

Also Published As

Publication number Publication date
MXPA03011237A (en) 2004-03-24
KR20040006023A (en) 2004-01-16
JP2005507101A (en) 2005-03-10
CN1514980A (en) 2004-07-21
BR0210982A (en) 2004-08-24
WO2002101487A2 (en) 2002-12-19
EP1402333A2 (en) 2004-03-31
CA2450078A1 (en) 2002-12-19
WO2002101487A9 (en) 2004-02-26

Similar Documents

Publication Publication Date Title
WO2002063812A3 (en) Method and system for processing transactions
CA2229012A1 (en) System and method for commercial payments using trusted agents
WO1999044111A3 (en) Point of service third party financial management vehicle for the healthcare industry
CA2404141A1 (en) Method and system for a network-based securities marketplace
EP1264259B8 (en) A network-based system
CA2218257A1 (en) Secure method and system for communicating a list of credit card numbers over a non-secure network
DE69601787T2 (en) METHOD FOR ELECTRONIC PAYMENT IN THE PERFORMANCE OF PURCHASE TRANSACTIONS IN A COMPUTER NETWORK
WO2000054122A3 (en) System and methods for shared electronic purchasing
WO2002008992A3 (en) Non-cash transaction incentive and commission distribution system
WO2005038557A3 (en) System and method for automated incoming payment and invoice reconciliation
WO2001088809A3 (en) Method and system for transferring money in business-to-business internet transactions
CA2134133A1 (en) Anonymous Credit Card Transactions
EP1345145A3 (en) Full service trade system
WO2004031903A3 (en) Merchant cash payment systems and methods
WO2005052731A3 (en) Systems for using a web portal to integrate into a carrier return system
WO2004051394A3 (en) System and method for financing commercial transactions
WO2004031892A3 (en) Processing partial payments using debit cards
WO2002073350A3 (en) Online trading system having real-time account opening
WO2003014868A3 (en) System and method for the payment and accounting of petty disbursements
WO2001009782A8 (en) System and method of transaction settlement using trade credit
EP1326187A4 (en) Electronic commerce system
WO1999024921A3 (en) Improvements in, or relating to, electronic payment systems
WO2001075713A1 (en) Transaction assisting method, information processor, and transaction assisting facility
WO2002101487A3 (en) Collection and remittance system
WO2001040898A3 (en) Method and system for online third party referral system customized to the purchaser's needs

Legal Events

Date Code Title Description
AK Designated states

Kind code of ref document: A2

Designated state(s): AE AG AL AM AT AU AZ BA BB BG BR BY BZ CA CH CN CO CR CU CZ DE DK DM DZ EC EE ES FI GB GD GE GH GM HR HU ID IL IN IS JP KE KG KP KR KZ LC LK LR LS LT LU LV MA MD MG MK MN MW MX MZ NO NZ OM PH PL PT RO RU SD SE SG SI SK SL TJ TM TR TT TZ UA UG UZ VN YU ZA ZW

AL Designated countries for regional patents

Kind code of ref document: A2

Designated state(s): GH GM KE LS MW MZ SD SL SZ TZ UG ZM ZW AM AZ BY KG KZ MD RU TJ TM AT BE CH CY DE DK ES FI FR GB GR IE IT LU MC NL PT SE TR BF BJ CF CG CI CM GA GN GQ GW ML MR NE SN TD TG

121 Ep: the epo has been informed by wipo that ep was designated in this application
DFPE Request for preliminary examination filed prior to expiration of 19th month from priority date (pct application filed before 20040101)
WWE Wipo information: entry into national phase

Ref document number: PA/a/2003/011237

Country of ref document: MX

Ref document number: 1020037015966

Country of ref document: KR

WWE Wipo information: entry into national phase

Ref document number: 2003504184

Country of ref document: JP

Ref document number: 2450078

Country of ref document: CA

Ref document number: 028115570

Country of ref document: CN

WWE Wipo information: entry into national phase

Ref document number: 2002734231

Country of ref document: EP

COP Corrected version of pamphlet

Free format text: PAGE 18/24, DRAWINGS, ADDED

WWP Wipo information: published in national office

Ref document number: 2002734231

Country of ref document: EP

REG Reference to national code

Ref country code: DE

Ref legal event code: 8642

WWW Wipo information: withdrawn in national office

Ref document number: 2002734231

Country of ref document: EP