Apparatus and method for verifying source of funds regarding...

G - Physics – 06 – F

Patent

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G06F 15/00 (2006.01)

Patent

CA 2592106

A system, method, apparatus, means, and computer program code that facilitate verification of a source of funds for payment to an account, including receiving payment information association associated with the account for a payment to the account, receiving an indication of a payment for the account, the indication including a source of funds for the payment, determining that the source of funds for the payment is an approved source of funds, and providing, in the instance the source of funds for the payment is not an approved source of funds, a notification via electronic communication.

La présente invention a trait à un système, un procédé, un appareil, des moyens, et un code de progiciel qui facilitent la vérification de sources de fonds pour le paiement à un compte, comprenant la réception d'association d'information de paiement associée au compte pour un paiement au compte, la réception d'indication de paiement pour le compte, l'indication comportant une source de fonds pour le paiement, la détermination que la source de fonds pour le paiement est une source de fonds approuvée, et la fourniture, au cas où la source de fonds pour le paiement n'est pas une source de fonds approuvée, d'une notification par une communication électronique.

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