Instant funds availability notification and fraud detection

Details Instant funds availability notification and fraud detection Instant funds availability notification and fraud detection

G - Physics

07

F

G07F 19/00 (2006.01)

Patent

CA 2710951

Various aspects are directed to systems and processes for providing instant funds availability notification and/or real-time fraud detection in connection with a check image deposit, such as a check deposit at an image automated teller machine (ATM). The customer may, for instance, receive the notification on an ATM display and/or on a paper receipt printed by the ATM.

L'invention concerne des systèmes et des procédés pour fournir une notification instantanée de disponibilité de fonds et/ou une détection de fraude en temps réel en liaison avec un dépôt de chèque, tel qu'un dépôt d'image de chèque au niveau d'un guichet automatique de banque (GAB). Le client peut, par exemple, recevoir la notification sur un affichage du GAB et/ou sur un reçu en papier imprimé par le GAB.

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