WO2005124626A3 - Transaction accounting auditing approach and system therefor - Google Patents

Transaction accounting auditing approach and system therefor Download PDF

Info

Publication number
WO2005124626A3
WO2005124626A3 PCT/US2005/019944 US2005019944W WO2005124626A3 WO 2005124626 A3 WO2005124626 A3 WO 2005124626A3 US 2005019944 W US2005019944 W US 2005019944W WO 2005124626 A3 WO2005124626 A3 WO 2005124626A3
Authority
WO
WIPO (PCT)
Prior art keywords
accounting
system therefor
transaction accounting
data based
processing
Prior art date
Application number
PCT/US2005/019944
Other languages
French (fr)
Other versions
WO2005124626A2 (en
Inventor
Dean W Hahn-Carlson
Elizabeth A Beck
David A Suits
Original Assignee
Us Bancorp Licensing Inc
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
Application filed by Us Bancorp Licensing Inc filed Critical Us Bancorp Licensing Inc
Publication of WO2005124626A2 publication Critical patent/WO2005124626A2/en
Publication of WO2005124626A3 publication Critical patent/WO2005124626A3/en

Links

Classifications

    • GPHYSICS
    • G06COMPUTING; CALCULATING OR COUNTING
    • G06QINFORMATION 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
    • G06Q30/00Commerce
    • GPHYSICS
    • G06COMPUTING; CALCULATING OR COUNTING
    • G06QINFORMATION 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
    • G06Q20/00Payment architectures, schemes or protocols
    • G06Q20/08Payment architectures
    • G06Q20/20Point-of-sale [POS] network systems
    • GPHYSICS
    • G06COMPUTING; CALCULATING OR COUNTING
    • G06QINFORMATION 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
    • G06Q30/00Commerce
    • G06Q30/04Billing or invoicing
    • GPHYSICS
    • G06COMPUTING; CALCULATING OR COUNTING
    • G06QINFORMATION 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
    • G06Q40/00Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/12Accounting

Abstract

Accounting data is classified to facilitate transaction processing and management. According to an example embodiment, data based rules are implemented for classifying transaction-related data into accounting categories. Accounting information is processed as a function of the data based rules and accordingly automatically classified. This processing involves, for example, the identification of particular data based rules to apply to the accounting information, applying the rules and processing the information accordingly.
PCT/US2005/019944 2004-06-09 2005-06-08 Transaction accounting auditing approach and system therefor WO2005124626A2 (en)

Applications Claiming Priority (6)

Application Number Priority Date Filing Date Title
US57824404P 2004-06-09 2004-06-09
US57837604P 2004-06-09 2004-06-09
US60/578,244 2004-06-09
US60/578,376 2004-06-09
US11/120,623 2005-05-03
US11/120,623 US7574386B2 (en) 2004-06-09 2005-05-03 Transaction accounting auditing approach and system therefor

Publications (2)

Publication Number Publication Date
WO2005124626A2 WO2005124626A2 (en) 2005-12-29
WO2005124626A3 true WO2005124626A3 (en) 2009-04-16

Family

ID=35461652

Family Applications (1)

Application Number Title Priority Date Filing Date
PCT/US2005/019944 WO2005124626A2 (en) 2004-06-09 2005-06-08 Transaction accounting auditing approach and system therefor

Country Status (2)

Country Link
US (2) US7574386B2 (en)
WO (1) WO2005124626A2 (en)

Families Citing this family (37)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US8392285B2 (en) 1996-11-12 2013-03-05 Syncada Llc Multi-supplier transaction and payment programmed processing approach with at least one supplier
US20070055582A1 (en) 1996-11-12 2007-03-08 Hahn-Carlson Dean W Transaction processing with core and distributor processor implementations
US8396811B1 (en) 1999-02-26 2013-03-12 Syncada Llc Validation approach for auditing a vendor-based transaction
US20080172314A1 (en) 1996-11-12 2008-07-17 Hahn-Carlson Dean W Financial institution-based transaction processing system and approach
MXPA06014352A (en) 2004-06-09 2007-07-25 Bancorp Licensing Inc Transaction processing with core and distributor processor implementations.
AU2005255456B2 (en) 2004-06-09 2007-09-13 Syncada Llc Order-resource fulfillment and management system and approach
US8762238B2 (en) 2004-06-09 2014-06-24 Syncada Llc Recurring transaction processing system and approach
US7574386B2 (en) 2004-06-09 2009-08-11 U.S. Bank National Association Transaction accounting auditing approach and system therefor
US7792721B2 (en) * 2005-06-28 2010-09-07 American Express Travel Related Services Company, Inc. System and method for approval and allocation of costs in electronic procurement
US8099340B2 (en) * 2005-09-02 2012-01-17 Honda Motor Co., Ltd. Financial transaction controls using sending and receiving control data
US8540140B2 (en) * 2005-09-02 2013-09-24 Honda Motor Co., Ltd. Automated handling of exceptions in financial transaction records
US8095437B2 (en) * 2005-09-02 2012-01-10 Honda Motor Co., Ltd. Detecting missing files in financial transactions by applying business rules
US7685082B1 (en) * 2006-04-28 2010-03-23 Intuit Inc. System and method for identifying, prioritizing and encapsulating errors in accounting data
US8712884B2 (en) 2006-10-06 2014-04-29 Syncada Llc Transaction finance processing system and approach
GB2453675B (en) 2006-10-10 2009-09-23 Promethean Ltd Pointing device specific applications/areas for interactive surface
US20080255970A1 (en) * 2007-04-10 2008-10-16 Anthony John Ferguson Method, system,apparatus or device for providing reconciled bookkeeping or accounting electronically
US8447666B1 (en) * 2009-02-19 2013-05-21 Jpmorgan Chase Bank, N.A. System and method for associating financial transaction data with user's project data using a portable electronic device
US20090164346A1 (en) * 2007-12-19 2009-06-25 Reinhold Loevenich Fund Transfers Using Multiple Accounts
US8751337B2 (en) * 2008-01-25 2014-06-10 Syncada Llc Inventory-based payment processing system and approach
US10453043B2 (en) * 2008-06-25 2019-10-22 Thomson Reuters Global Resources Unlimited Company System and method for online bill payment
US20100153261A1 (en) * 2008-12-11 2010-06-17 Benny Tseng System and method for providing transaction classification
GB2472592A (en) 2009-08-11 2011-02-16 3M Innovative Properties Co A control unit for respirator
US8442881B2 (en) * 2010-08-20 2013-05-14 Aashirvad Holdings Llc Systems and methods of processing and classifying a financial transaction
US20140100910A1 (en) * 2012-10-08 2014-04-10 Sap Ag System and Method for Audits with Automated Data Analysis
WO2014106272A1 (en) * 2012-12-31 2014-07-03 Credit Suisse Securities (Usa) Llc Expense calculation and business reporting apparatuses, methods, and systems
US10878513B1 (en) * 2014-05-09 2020-12-29 NetSuite Inc. System and method for implementing custom transactions and improvements to general ledger functionality
US11354755B2 (en) 2014-09-11 2022-06-07 Intuit Inc. Methods systems and articles of manufacture for using a predictive model to determine tax topics which are relevant to a taxpayer in preparing an electronic tax return
US10255641B1 (en) 2014-10-31 2019-04-09 Intuit Inc. Predictive model based identification of potential errors in electronic tax return
US10013721B1 (en) 2014-10-31 2018-07-03 Intuit Inc. Identification of electronic tax return errors based on declarative constraints
US10740853B1 (en) 2015-04-28 2020-08-11 Intuit Inc. Systems for allocating resources based on electronic tax return preparation program user characteristics
US10740854B1 (en) 2015-10-28 2020-08-11 Intuit Inc. Web browsing and machine learning systems for acquiring tax data during electronic tax return preparation
US10410295B1 (en) 2016-05-25 2019-09-10 Intuit Inc. Methods, systems and computer program products for obtaining tax data
US20180018734A1 (en) * 2016-07-18 2018-01-18 Intuit Inc. Method and system for automatically categorizing financial transaction data
US11769131B2 (en) * 2017-02-02 2023-09-26 Thomas Edward Griffith Financial processing and data management system and method
US20190147543A1 (en) 2017-11-14 2019-05-16 International Business Machines Corporation Composite account structure
US11403580B2 (en) 2018-07-09 2022-08-02 International Business Machines Corporation Advising audit ratings in a multiple-auditor environment
US11514444B2 (en) * 2020-11-03 2022-11-29 Capital One Services, Llc Leveraging blockchain based machine learning modeling for expense categorization

Citations (1)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US20020107794A1 (en) * 2001-02-05 2002-08-08 Furphy Thomas W. Method and system for processing transactions

Family Cites Families (223)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US107794A (en) * 1870-09-27 Improvement in
US158811A (en) * 1875-01-19 Improvement in locking-latches
US184527A (en) * 1876-11-21 Improvement in turn-tables
US161719A (en) * 1875-04-06 Improvement in centrifrugal hydro-extractors
US72956A (en) * 1867-12-31 young
US4412287A (en) * 1975-05-29 1983-10-25 Braddock Iii Walter D Automated stock exchange
US4114027A (en) * 1976-09-13 1978-09-12 The Mosler Safe Company On-line/off-line automated banking system
US4270042A (en) * 1977-08-01 1981-05-26 Case John M Electronic funds transfer system
US4305059A (en) * 1980-01-03 1981-12-08 Benton William M Modular funds transfer system
JPS5875345A (en) 1981-10-30 1983-05-07 Fuji Xerox Co Ltd Transmitting system of digital signal
US4996662A (en) 1983-10-03 1991-02-26 Wang Laboratories, Inc. Method for generating document using tables storing pointers and indexes
US4567359A (en) * 1984-05-24 1986-01-28 Lockwood Lawrence B Automatic information, goods and services dispensing system
US5222018A (en) * 1985-07-18 1993-06-22 Pitney Bowes Inc. System for centralized processing of accounting and payment functions
US4713761A (en) * 1985-07-18 1987-12-15 Pitney Bowes, Inc. System for centralized processing of accounting and payment functions
US4725719A (en) * 1986-07-21 1988-02-16 First City National Bank Of Austin Restricted purpose, commercial, monetary regulation method
US5218188A (en) * 1989-10-24 1993-06-08 Norand Corporation Compact hand-held RF data terminal
US4799156A (en) * 1986-10-01 1989-01-17 Strategic Processing Corporation Interactive market management system
US4750119A (en) * 1986-10-10 1988-06-07 Tradevest, Inc. Purchasing system with rebate feature
US5025372A (en) * 1987-09-17 1991-06-18 Meridian Enterprises, Inc. System and method for administration of incentive award program through use of credit
US4926325A (en) * 1988-08-23 1990-05-15 Moneyfax, Inc. Apparatus for carrying out financial transactions via a facsimile machine
US5054096A (en) 1988-10-24 1991-10-01 Empire Blue Cross/Blue Shield Method and apparatus for converting documents into electronic data for transaction processing
US5077694A (en) * 1988-12-16 1991-12-31 Pitney Bowes Inc. Distribution mailing system having a control database for storing mail handling categories common to the databases of selected mailer stations
US5008827A (en) * 1988-12-16 1991-04-16 Pitney Bowes Inc. Central postage data communication network
US5161109A (en) * 1988-12-16 1992-11-03 Pitney Bowes Inc. Up/down loading of databases
US4949272A (en) * 1988-12-16 1990-08-14 Pitney Bowes Inc. Flexible billing rate for mail communication systems
US4960981A (en) * 1989-01-17 1990-10-02 Moneyfax, Inc. Method of and system for electronic funds transfer via facsimile machines
US5040132A (en) * 1989-03-15 1991-08-13 Pitney Bowes Inc. System for preparing shipping documents
US5159667A (en) 1989-05-31 1992-10-27 Borrey Roland G Document identification by characteristics matching
CA2025120A1 (en) 1989-09-28 1991-03-29 John W. White Portable and dynamic distributed application architecture
US5043908A (en) * 1989-10-03 1991-08-27 Pitney Bowes Inc. Mail delivery system with arrival monitoring
ZA907106B (en) * 1989-10-06 1991-09-25 Net 1 Products Pty Ltd Funds transfer system
US5168444A (en) * 1989-11-15 1992-12-01 Teknekron Transportation Systems Shipment system including processing of document images
US5220501A (en) * 1989-12-08 1993-06-15 Online Resources, Ltd. Method and system for remote delivery of retail banking services
US5191525A (en) 1990-01-16 1993-03-02 Digital Image Systems, Corporation System and method for extraction of data from documents for subsequent processing
US5153842A (en) * 1990-02-05 1992-10-06 Pitney Bowes Inc. Integrated circuit package label and/or manifest system
US5117364A (en) * 1990-03-02 1992-05-26 Barns Slavin Ileana D Carrier management method and system having auto-rate shopping
US5151948A (en) 1990-03-12 1992-09-29 International Business Machines Corporation System and method for processing documents having amounts recorded thereon
US5231569A (en) * 1990-06-12 1993-07-27 Sears Payment Systems, Inc. Account transaction system
US5063507A (en) * 1990-09-14 1991-11-05 Plains Cotton Cooperative Association Goods database employing electronic title or documentary-type title
CA2059078C (en) * 1991-02-27 1995-10-03 Alexander G. Fraser Mediation of transactions by a communications system
US5426281A (en) * 1991-08-22 1995-06-20 Abecassis; Max Transaction protection system
US5208446A (en) * 1991-09-19 1993-05-04 Martinez Jerry R Method and apparatus for validating credit information during home delivery of order
CA2091640A1 (en) * 1991-09-19 1994-09-16 Jerry R. Martinez Method and apparatus for validating credit information during home delivery of order
GB9121995D0 (en) * 1991-10-16 1991-11-27 Jonhig Ltd Value transfer system
US7448063B2 (en) 1991-11-25 2008-11-04 Actv, Inc. Digital interactive system for providing full interactivity with live programming events
US7079176B1 (en) 1991-11-25 2006-07-18 Actv, Inc. Digital interactive system for providing full interactivity with live programming events
US5334823A (en) * 1992-01-10 1994-08-02 National Bancard Corporation Systems and methods for operating data card terminals for transaction chargeback protection
US5428210A (en) * 1992-01-10 1995-06-27 National Bancard Corporation Data card terminal with embossed character reader and signature capture
US5393963A (en) * 1992-03-17 1995-02-28 Company Chex, Inc. Check authorization system and process
US5337246A (en) * 1992-05-22 1994-08-09 Pitney Bowes Inc. Flexible apparatus and method for applying customized rating adjustments to transaction charges
US5293310A (en) * 1992-05-22 1994-03-08 Pitney Bowes Inc. Flexible method for applying customized rating adjustments to transaction charges
WO1994009439A1 (en) 1992-10-22 1994-04-28 American Express Travel Related Services Company, Inc. Automated billing consolidation system and method
US6323894B1 (en) * 1993-03-12 2001-11-27 Telebuyer, Llc Commercial product routing system with video vending capability
US5594936A (en) 1993-04-16 1997-01-14 Trans Video Electronics, Inc. Global digital video news distribution system
US6275813B1 (en) 1993-04-22 2001-08-14 George B. Berka Method and device for posting financial transactions in computerized accounting systems
WO1994028497A1 (en) * 1993-05-20 1994-12-08 Moore Business Forms, Inc. Computer integration network for channeling customer orders through a centralized computer to various suppliers
US5794207A (en) * 1996-09-04 1998-08-11 Walker Asset Management Limited Partnership Method and apparatus for a cryptographically assisted commercial network system designed to facilitate buyer-driven conditional purchase offers
US5666493A (en) * 1993-08-24 1997-09-09 Lykes Bros., Inc. System for managing customer orders and method of implementation
US5485369A (en) * 1993-09-28 1996-01-16 Tandata Corporation Logistics system for automating tansportation of goods
US5920847A (en) 1993-11-01 1999-07-06 Visa International Service Association Electronic bill pay system
JPH07194139A (en) * 1993-12-27 1995-07-28 Hitachi Ltd Cooling device of inverter for electric automobile
US5649117A (en) 1994-06-03 1997-07-15 Midwest Payment Systems System and method for paying bills and other obligations including selective payor and payee controls
US6996542B1 (en) 1994-06-03 2006-02-07 Midwest Payment Systems System and method for paying bills and other obligations including selective payor and payee controls
US5978567A (en) 1994-07-27 1999-11-02 Instant Video Technologies Inc. System for distribution of interactive multimedia and linear programs by enabling program webs which include control scripts to define presentation by client transceiver
GB9416673D0 (en) * 1994-08-17 1994-10-12 Reuters Ltd Data exchange filtering system
CA2199360C (en) 1994-09-08 2001-06-26 Laurence Fish Method and apparatus for electronic distribution of digital multi-media information
US5717989A (en) * 1994-10-13 1998-02-10 Full Service Trade System Ltd. Full service trade system
US5754854A (en) 1994-11-14 1998-05-19 Microsoft Corporation Method and system for providing a group of parallel resources as a proxy for a single shared resource
US5774170A (en) 1994-12-13 1998-06-30 Hite; Kenneth C. System and method for delivering targeted advertisements to consumers
US5732400A (en) * 1995-01-04 1998-03-24 Citibank N.A. System and method for a risk-based purchase of goods
US5652749A (en) 1995-02-03 1997-07-29 International Business Machines Corporation Apparatus and method for segmentation and time synchronization of the transmission of a multiple program multimedia data stream
EP1555591B1 (en) * 1995-02-13 2013-08-14 Intertrust Technologies Corp. Secure transaction management
US7165174B1 (en) * 1995-02-13 2007-01-16 Intertrust Technologies Corp. Trusted infrastructure support systems, methods and techniques for secure electronic commerce transaction and rights management
US5930363A (en) * 1995-03-17 1999-07-27 Transmo Limited Card charging systems
US5677955A (en) * 1995-04-07 1997-10-14 Financial Services Technology Consortium Electronic funds transfer instruments
US5799286A (en) 1995-06-07 1998-08-25 Electronic Data Systems Corporation Automated activity-based management system
US5893080A (en) * 1995-07-25 1999-04-06 Bottomline Technologies, Inc. Disbursement system and method
US6223168B1 (en) * 1995-07-25 2001-04-24 Bottomline Technologies, Inc. Automatic remittance delivery system
US20050075964A1 (en) 1995-08-15 2005-04-07 Michael F. Quinn Trade records information management system
US5699528A (en) 1995-10-31 1997-12-16 Mastercard International, Inc. System and method for bill delivery and payment over a communications network
US6058380A (en) 1995-12-08 2000-05-02 Mellon Bank, N.A. System and method for electronically processing invoice information
US5758328A (en) * 1996-02-22 1998-05-26 Giovannoli; Joseph Computerized quotation system and method
US20020049832A1 (en) 1996-03-08 2002-04-25 Craig Ullman Enhanced video programming system and method for incorporating and displaying retrieved integrated internet information segments
US5845283A (en) 1996-04-24 1998-12-01 Lingua Teq, Inc. Method and apparatus for rationalizing different data formats in a data management system
US5778187A (en) 1996-05-09 1998-07-07 Netcast Communications Corp. Multicasting method and apparatus
US6026374A (en) * 1996-05-30 2000-02-15 International Business Machines Corporation System and method for generating trusted descriptions of information products
US6266640B1 (en) * 1996-08-06 2001-07-24 Dialogic Corporation Data network with voice verification means
US5806063A (en) * 1996-10-03 1998-09-08 Mcdonnell Douglas Corporation Date formatting and sorting for dates spanning the turn of the century
US6029150A (en) * 1996-10-04 2000-02-22 Certco, Llc Payment and transactions in electronic commerce system
US5960407A (en) * 1996-10-08 1999-09-28 Vivona; Robert G. Automated market price analysis system
US5995976A (en) * 1996-10-11 1999-11-30 Walker Asset Management Limited Partnership Method and apparatus for distributing supplemental information related to printed articles
US5917830A (en) 1996-10-18 1999-06-29 General Instrument Corporation Splicing compressed packetized digital video streams
US6070150A (en) 1996-10-18 2000-05-30 Microsoft Corporation Electronic bill presentment and payment system
US6317737B1 (en) 1996-10-18 2001-11-13 Sagent Technologies, Inc. Data descriptions in a database system
US5790790A (en) 1996-10-24 1998-08-04 Tumbleweed Software Corporation Electronic document delivery system in which notification of said electronic document is sent to a recipient thereof
US6697702B1 (en) * 1999-03-12 2004-02-24 U.S. Bancorp Shipment transaction system and an arrangement thereof
US5910896A (en) * 1996-11-12 1999-06-08 Hahn-Carlson; Dean W. Shipment transaction system and an arrangement thereof
US7110959B2 (en) 1996-11-12 2006-09-19 Hahn-Carlson Dean W Processing and management of transaction timing characteristics
US20040010463A1 (en) 1996-11-12 2004-01-15 Hahn-Carlson Dean W. Automated transaction processing system and approach
US6607081B2 (en) 1996-11-15 2003-08-19 Diebold, Incorporated Automated transaction machine system
US6148377A (en) 1996-11-22 2000-11-14 Mangosoft Corporation Shared memory computer networks
US5897645A (en) 1996-11-22 1999-04-27 Electronic Data Systems Corporation Method and system for composing electronic data interchange information
US5987506A (en) 1996-11-22 1999-11-16 Mangosoft Corporation Remote access and geographically distributed computers in a globally addressable storage environment
WO1998037655A1 (en) * 1996-12-20 1998-08-27 Financial Services Technology Consortium Method and system for processing electronic documents
US6167378A (en) 1997-01-21 2000-12-26 Webber, Jr.; Donald Gary Automated back office transaction method and system
US6684384B1 (en) 1997-03-28 2004-01-27 International Business Machines Corporation Extensible object oriented framework for general ledger
US5949044A (en) 1997-06-13 1999-09-07 Walker Asset Management Limited Partnership Method and apparatus for funds and credit line transfers
US6097834A (en) 1997-06-13 2000-08-01 Paystation America Inc. Financial transaction processing systems and methods
US5973685A (en) 1997-07-07 1999-10-26 International Business Machines Corporation Scheme for the distribution of multimedia follow-up information
US5956690A (en) 1997-09-03 1999-09-21 The Detroit Medical Center Bundled billing accounting computer systems
US6044362A (en) 1997-09-08 2000-03-28 Neely; R. Alan Electronic invoicing and payment system
US5970475A (en) 1997-10-10 1999-10-19 Intelisys Electronic Commerce, Llc Electronic procurement system and method for trading partners
US6055519A (en) * 1997-10-11 2000-04-25 I2 Technologies, Inc. Framework for negotiation and tracking of sale of goods
US6128602A (en) 1997-10-27 2000-10-03 Bank Of America Corporation Open-architecture system for real-time consolidation of information from multiple financial systems
US6442533B1 (en) 1997-10-29 2002-08-27 William H. Hinkle Multi-processing financial transaction processing system
US6047268A (en) * 1997-11-04 2000-04-04 A.T.&T. Corporation Method and apparatus for billing for transactions conducted over the internet
US6131087A (en) * 1997-11-05 2000-10-10 The Planning Solutions Group, Inc. Method for automatically identifying, matching, and near-matching buyers and sellers in electronic market transactions
US6157924A (en) 1997-11-07 2000-12-05 Bell & Howell Mail Processing Systems Company Systems, methods, and computer program products for delivering information in a preferred medium
US5943670A (en) 1997-11-21 1999-08-24 International Business Machines Corporation System and method for categorizing objects in combined categories
US6085200A (en) 1997-12-23 2000-07-04 Unisys Corporation System and method for arranging database restoration data for efficient data recovery in transaction processing systems
JP4025450B2 (en) 1998-03-06 2007-12-19 三谷産業株式会社 Approval processing apparatus and recording medium recording approval processing program
US6499036B1 (en) 1998-08-12 2002-12-24 Bank Of America Corporation Method and apparatus for data item movement between disparate sources and hierarchical, object-oriented representation
US6324551B1 (en) 1998-08-31 2001-11-27 Xerox Corporation Self-contained document management based on document properties
US6833865B1 (en) 1998-09-01 2004-12-21 Virage, Inc. Embedded metadata engines in digital capture devices
US6357042B2 (en) 1998-09-16 2002-03-12 Anand Srinivasan Method and apparatus for multiplexing separately-authored metadata for insertion into a video data stream
US6973258B1 (en) 1998-10-02 2005-12-06 Lg Electronics Inc. Method and apparatus for recording digital data streams
US7131069B1 (en) 1998-10-22 2006-10-31 Made2 Manage Systems, Inc. Navigational interface for ERP system
JP4226171B2 (en) 1998-11-17 2009-02-18 富士通株式会社 Accounting system for processing transaction data, method thereof, and storage medium storing program therefor
US6169542B1 (en) 1998-12-14 2001-01-02 Gte Main Street Incorporated Method of delivering advertising through an interactive video distribution system
US6330550B1 (en) 1998-12-30 2001-12-11 Nortel Networks Limited Cross-media notifications for e-commerce
US6507826B1 (en) 1999-01-29 2003-01-14 Koriel, Inc. Remote electronic invoice entry and validation system and method therefor
US6493685B1 (en) 1999-02-10 2002-12-10 The Chase Manhattan Bank Electronic account presentation and response system and method
US6338044B1 (en) 1999-03-17 2002-01-08 Loudeye Technologies, Inc. Personal digital content system
US6526443B1 (en) * 1999-05-12 2003-02-25 Sandia Corporation Method and apparatus for managing transactions with connected computers
US6721713B1 (en) 1999-05-27 2004-04-13 Andersen Consulting Llp Business alliance identification in a web architecture framework
US6873997B1 (en) 1999-08-04 2005-03-29 Agile Software Corporation Data management system and method for automatically propagating information to disparate information systems from a central location
US7120871B1 (en) 1999-09-15 2006-10-10 Actv, Inc. Enhanced video programming system and method utilizing a web page staging area
US7634455B1 (en) 1999-09-23 2009-12-15 Agile Software Corporation Method and apparatus for providing controlled access to software objects and associated documents
US20010032154A1 (en) * 1999-12-17 2001-10-18 Eric Schummer Internet communications and e-commerce platform
US7069234B1 (en) 1999-12-22 2006-06-27 Accenture Llp Initiating an agreement in an e-commerce environment
US6629081B1 (en) 1999-12-22 2003-09-30 Accenture Llp Account settlement and financing in an e-commerce environment
US6505169B1 (en) 2000-01-26 2003-01-07 At&T Corp. Method for adaptive ad insertion in streaming multimedia content
CA2310589A1 (en) 2000-02-06 2001-12-02 Jason Frank Saxon System and method for ordering products or services
US6687713B2 (en) 2000-02-29 2004-02-03 Groupthink Unlimited, Inc. Budget information, analysis, and projection system and method
GB2360373A (en) 2000-03-15 2001-09-19 Nadeem Ahmed Computer apparatus for monitoring and updating accountancy records
US7437310B1 (en) 2000-03-27 2008-10-14 International Business Machines Corporation Third party contract depository for E-commerce transactions
CA2342573C (en) * 2000-04-03 2015-05-12 Ensera, Inc. System and method of administering, tracking and managing of claims processing
US6983278B1 (en) 2001-04-10 2006-01-03 Arena Solutions, Inc. System and method for access control and for supply chain management via a shared bill of material
US7558793B1 (en) 2000-04-10 2009-07-07 Arena Solutions, Inc. System and method for managing data in multiple bills of material over a network
AU2001257244B2 (en) 2000-04-26 2006-04-27 Oracle International Corporation Many-to-many correspondence: methods and systems for replacing interbank funds transfers
US7698240B1 (en) 2000-05-15 2010-04-13 I2 Technologies Us, Inc. System and method for providing electronic financial transaction services
US6751630B1 (en) 2000-07-20 2004-06-15 Ge Medical Technology Services, Inc. Integrated multiple biomedical information sources
US7130822B1 (en) 2000-07-31 2006-10-31 Cognos Incorporated Budget planning
US6883004B2 (en) 2000-08-04 2005-04-19 Bottomline Technologies (De), Inc. Automated invoice receipt and management system
AU2001285422A1 (en) 2000-08-11 2002-02-25 John J. Loy Trade receivable processing method and apparatus
US7617146B2 (en) 2000-09-05 2009-11-10 Primerevenue, Inc. Factoring system and method
US6895438B1 (en) 2000-09-06 2005-05-17 Paul C. Ulrich Telecommunication-based time-management system and method
WO2002029608A2 (en) 2000-10-06 2002-04-11 Optiant, Inc. System and method for determining the optimum configuration strategy for systems with multiple decision options
AU2002213410A1 (en) 2000-10-24 2002-05-06 Abn Amro Services Company, Inc. System and method for collecting information to facilitate enrollment in an electronic funds transfer program
US7587363B2 (en) 2000-11-06 2009-09-08 Jpmorgan Chase Bank, N.A. System and method for optimized funding of electronic transactions
JP3982168B2 (en) 2000-11-13 2007-09-26 コクヨ株式会社 Purchasing management system, purchasing management method, and purchasing management program
US6839692B2 (en) 2000-12-01 2005-01-04 Benedor Corporation Method and apparatus to provide secure purchase transactions over a computer network
US8311911B2 (en) 2000-12-30 2012-11-13 E*Trade Financial Corporation Global foreign exchange system
US8326754B2 (en) 2001-02-05 2012-12-04 Oracle International Corporation Method and system for processing transactions
GB2372616A (en) 2001-02-23 2002-08-28 Hewlett Packard Co Transaction method and apparatus using two part tokens
US7136467B2 (en) 2001-03-02 2006-11-14 Symphony Service Corp Customer-oriented telecommunications data aggregation and analysis method and object oriented system
US7181017B1 (en) 2001-03-23 2007-02-20 David Felsher System and method for secure three-party communications
US20020143858A1 (en) 2001-03-29 2002-10-03 William Teague Report scheduler
US20020198829A1 (en) 2001-04-03 2002-12-26 Bottomline Technologies, Inc. Modular business transactions platform
US20020156797A1 (en) 2001-04-04 2002-10-24 Alorica Inc. Method, system, and program for customer service and support management
US7464092B2 (en) 2001-04-04 2008-12-09 Alorica, Inc Method, system and program for customer service and support management
US20020161719A1 (en) 2001-04-27 2002-10-31 Manning David Franklin Method of and apparatus for on-line enrolment
US7730528B2 (en) 2001-06-01 2010-06-01 Symantec Corporation Intelligent secure data manipulation apparatus and method
GB0113493D0 (en) 2001-06-04 2001-07-25 Boswell Anthony Parking aid
US20030126047A1 (en) 2001-06-29 2003-07-03 Terri Hollar Accounting engine for a lease transaction management and accounting system
US20030139985A1 (en) * 2001-06-29 2003-07-24 Terri Hollar Lease transaction management and accounting system
US20030018563A1 (en) 2001-07-13 2003-01-23 Efficient Capital Corporation Trading and processing of commercial accounts receivable
US20030158811A1 (en) 2001-07-18 2003-08-21 Ventanex System and method for rules based electronic funds transaction processing
JP2003044778A (en) 2001-07-30 2003-02-14 Fujitsu Ltd Specification notice method, specification notice program, specification displaying method
US7149744B1 (en) 2001-09-27 2006-12-12 I2 Technologies Us, Inc. Third party document storage and reuse
US7054841B1 (en) 2001-09-27 2006-05-30 I2 Technologies Us, Inc. Document storage and classification
US7958049B2 (en) 2001-11-01 2011-06-07 Metavante Corporation System and method for obtaining customer bill information and facilitating bill payment at biller websites
AU2002358013A1 (en) 2001-11-14 2003-05-26 Encorus Technologies Gmbh Payment protocol and data transmission method and data transmission device for conducting payment transactions
US6988111B2 (en) 2001-11-29 2006-01-17 I2 Technologies Us, Inc. Mapping between part numbers that are based on different part numbering schemes
US20030233321A1 (en) 2001-11-30 2003-12-18 Scolini Anthony J. Integrated invoice solution
US7415471B1 (en) 2001-11-30 2008-08-19 Midland Loan Services, Inc. Methods and systems for automated data collection and analysis for use in association with asset securitization
US20030135435A1 (en) 2002-01-15 2003-07-17 Amos Aharoni E-DRAFT collection
US7398248B2 (en) 2002-02-08 2008-07-08 Catalina Marketing Corporation System and method for using cards for sponsored programs
US20030233252A1 (en) 2002-03-06 2003-12-18 Haskell Robert Emmons System and method for providing a generic health care data repository
US8050938B1 (en) * 2002-04-19 2011-11-01 Greenway Medical Technologies, Inc. Integrated medical software system with enhanced portability
US7363261B2 (en) 2002-05-08 2008-04-22 Regions Asset Company Method, computer program product and system for verifying financial data
US20030212617A1 (en) 2002-05-13 2003-11-13 Stone James S. Accounts payable process
US7356516B2 (en) 2002-06-13 2008-04-08 Visa U.S.A. Inc. Method and system for facilitating electronic dispute resolution
US20070271160A1 (en) 2002-09-12 2007-11-22 The Pnc Financial Services Group, Inc. Accounts payable process
EP1403793A1 (en) 2002-09-27 2004-03-31 Sap Ag Method for automatic integrated document filing in the logging of business transactions
US7603300B2 (en) 2002-11-18 2009-10-13 Sap Aktiengesellschaft Collection and analysis of trading data in an electronic marketplace
US20030093320A1 (en) 2002-11-18 2003-05-15 Sullivan Daniel L. Method, system and computer program product for facilitating a tax transaction
US7584192B2 (en) 2002-11-18 2009-09-01 Sap Aktiengesellschaft Collection and analysis of document traffic in an electronic marketplace
US20040187075A1 (en) 2003-01-08 2004-09-23 Maxham Jason G. Document management apparatus, system and method
US20040172360A1 (en) 2003-02-28 2004-09-02 Mabrey Sheila M. Methods and systems for managing accounts payable
GB2398894A (en) 2003-02-28 2004-09-01 C6 Ltd A networked computer system for selling/distributing goods/products directly or indirectly to a customer based on the customers status/rating.
US8510179B2 (en) 2003-03-24 2013-08-13 Siebel Systems, Inc. Inventory transaction common object
US7796744B1 (en) 2003-05-19 2010-09-14 American Teleconferencing Services Dynamic reporting tool for conferencing customers
US7660788B1 (en) 2003-05-23 2010-02-09 E2Open, Inc. Mapping part numbers and other identifiers
US7113964B1 (en) 2003-06-05 2006-09-26 Iteration Software, Inc. Method and apparatus for archiving data in a relational database system
US7941353B2 (en) 2003-06-17 2011-05-10 Oracle International Corporation Impacted financial statements
US7337950B2 (en) 2003-07-28 2008-03-04 Devault Ricky W Transaction workflow and data collection system
US7958028B2 (en) 2003-12-23 2011-06-07 Sap Ag Enterprise management application providing availability control checks on revenue budgets
EP1738314A4 (en) 2004-03-19 2009-12-02 Oversight Technologies Inc Methods and systems for transaction compliance monitoring
US7373365B2 (en) 2004-04-13 2008-05-13 Satyam Computer Services, Ltd. System and method for automatic indexing and archiving of paper documents
US8660950B2 (en) 2004-04-16 2014-02-25 Wells Fargo, N.A. System and method for bill pay with credit card funding
US7254588B2 (en) 2004-04-26 2007-08-07 Taiwan Semiconductor Manufacturing Company, Ltd. Document management and access control by document's attributes for document query system
US7890395B2 (en) * 2004-05-19 2011-02-15 Turnberry Partners, LP Method and system for processing tax pertaining to a goods and services transaction
US7822653B2 (en) 2004-06-09 2010-10-26 Syncada Llc Transaction accounting payment and classification system and approach
US7392934B2 (en) 2004-06-09 2008-07-01 U.S. Bank National Association Transaction accounting processing system and approach
US8126785B2 (en) 2004-06-09 2012-02-28 Syncada Llc Automated transaction accounting processing engine and approach
US20050278255A1 (en) 2004-06-09 2005-12-15 Hahn-Carlson Dean W Transaction data exchange system and approach
US7574386B2 (en) 2004-06-09 2009-08-11 U.S. Bank National Association Transaction accounting auditing approach and system therefor
US7925551B2 (en) 2004-06-09 2011-04-12 Syncada Llc Automated transaction processing system and approach
US20070156584A1 (en) 2005-11-22 2007-07-05 Primerevenue, Inc. Supply Chain Financing Systems and Methods
US20070282744A1 (en) 2005-11-22 2007-12-06 Primerevenue, Inc. Supply chain financing and credit memo systems and methods
US20070214077A1 (en) 2006-02-21 2007-09-13 Primerevenue, Inc. Systems and methods for asset based lending (abl) valuation and pricing
US20070282724A1 (en) 2006-02-21 2007-12-06 Primerevenue, Inc. Asset based lending (abl) systems and methods

Patent Citations (1)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US20020107794A1 (en) * 2001-02-05 2002-08-08 Furphy Thomas W. Method and system for processing transactions

Also Published As

Publication number Publication date
US7574386B2 (en) 2009-08-11
US20050278221A1 (en) 2005-12-15
US8266024B2 (en) 2012-09-11
WO2005124626A2 (en) 2005-12-29
US20090292630A1 (en) 2009-11-26

Similar Documents

Publication Publication Date Title
WO2005124626A3 (en) Transaction accounting auditing approach and system therefor
WO2005124630A3 (en) Transaction accounting processing system and approach
WO2005124629A3 (en) Transaction accounting payment and classification system and approach
WO2005124628A3 (en) Automated transaction accounting processing engine and approach
WO2005038556A3 (en) System and method for automated payment and adjustment processing
WO2005022348A3 (en) Application processing and decision systems and processes
WO2008061132A3 (en) Systems and methods for a transaction vetting service
WO2005114886A3 (en) System and method of fraud reduction
WO2006039401A3 (en) Method and system for filtering, organizing and presenting selected information technology information as a function of business dimensions
AU2003295145A1 (en) Communications system and method
WO2007024279A3 (en) Consumer processing system and method
WO2003102733A3 (en) Method and apparatus for protecting an entity against loss in its valuation
WO2004070558A3 (en) Method and apparatus to identify a work received by a processing system
WO2006026293A3 (en) Biometric identification system, method and medium for point of sale environment
WO2005124627A3 (en) Automated transaction processing system and approach
WO2006039102A3 (en) System, software and method for examining a database in a forensic accounting environment
WO2005036327A3 (en) System and method for providing information regarding an identity's media availability
AU2003243591A1 (en) Method and apparatus for managing financial transactions involving multiple counterparties and processing data pertaining thereto
WO2002063492A8 (en) Method and system for compliance management
WO2005124639A3 (en) Distributor-based transaction processing arrangement and approach
WO2006028739A3 (en) Method for optimizing a marketing campaign
WO2003077058A3 (en) Business analysis tool
WO2007136939A3 (en) Radio frequency indentification purchase transactions
WO2004097597A3 (en) Systems and methods for validating identifications in financial transactions
WO2005013057A3 (en) Financial network-based payment card

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 BW BY BZ CA CH CN CO CR CU CZ DE DK DM DZ EC EE EG ES FI GB GD GE GH GM HR HU ID IL IN IS JP KE KG KM KP KR KZ LC LK LR LS LT LU LV MA MD MG MK MN MW MX MZ NA NG NI NO NZ OM PG PH PL PT RO RU SC SD SE SG SK SL SM SY TJ TM TN TR TT TZ UA UG US UZ VC VN YU ZA ZM ZW

AL Designated countries for regional patents

Kind code of ref document: A2

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

DPEN Request for preliminary examination filed prior to expiration of 19th month from priority date (pct application filed from 20040101)
NENP Non-entry into the national phase

Ref country code: DE

WWW Wipo information: withdrawn in national office

Country of ref document: DE

122 Ep: pct application non-entry in european phase
DPE2 Request for preliminary examination filed before expiration of 19th month from priority date (pct application filed from 20040101)