WO2003104938A3 - Electronic fund transfer participant risk management clearing - Google Patents

Electronic fund transfer participant risk management clearing Download PDF

Info

Publication number
WO2003104938A3
WO2003104938A3 PCT/US2003/018273 US0318273W WO03104938A3 WO 2003104938 A3 WO2003104938 A3 WO 2003104938A3 US 0318273 W US0318273 W US 0318273W WO 03104938 A3 WO03104938 A3 WO 03104938A3
Authority
WO
WIPO (PCT)
Prior art keywords
risk
risk management
fund transfer
electronic fund
transaction
Prior art date
Application number
PCT/US2003/018273
Other languages
French (fr)
Other versions
WO2003104938A2 (en
Inventor
David Lawrence
Original Assignee
Goldman Sachs & Co
David Lawrence
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 Goldman Sachs & Co, David Lawrence filed Critical Goldman Sachs & Co
Priority to AU2003256267A priority Critical patent/AU2003256267A1/en
Publication of WO2003104938A2 publication Critical patent/WO2003104938A2/en
Publication of WO2003104938A3 publication Critical patent/WO2003104938A3/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
    • G06Q40/00Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/08Insurance

Abstract

A computer implemented method and system for managing risk related to transfer of funds (105). the method indicates that a person is a transaction participant according to the person's status as at least one of: a transaction originator (103), an intermediary, a recipient (104) or a beneficiary (106). Data can be gathered generally related to one or more risk variables. Data can also be received relating to details of a financial transaction and one or more risk variables according to risk criteria. A report can be generated including an indication that the transaction participant is associated with elevated risk and at least some of the structured data.
PCT/US2003/018273 2002-06-11 2003-06-11 Electronic fund transfer participant risk management clearing WO2003104938A2 (en)

Priority Applications (1)

Application Number Priority Date Filing Date Title
AU2003256267A AU2003256267A1 (en) 2002-06-11 2003-06-11 Electronic fund transfer participant risk management clearing

Applications Claiming Priority (4)

Application Number Priority Date Filing Date Title
US38784902P 2002-06-11 2002-06-11
US38779102P 2002-06-11 2002-06-11
US60/387,849 2002-06-11
US60/387,791 2002-06-11

Publications (2)

Publication Number Publication Date
WO2003104938A2 WO2003104938A2 (en) 2003-12-18
WO2003104938A3 true WO2003104938A3 (en) 2004-08-12

Family

ID=29739961

Family Applications (1)

Application Number Title Priority Date Filing Date
PCT/US2003/018273 WO2003104938A2 (en) 2002-06-11 2003-06-11 Electronic fund transfer participant risk management clearing

Country Status (2)

Country Link
AU (1) AU2003256267A1 (en)
WO (1) WO2003104938A2 (en)

Families Citing this family (5)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US8019694B2 (en) 2007-02-12 2011-09-13 Pricelock, Inc. System and method for estimating forward retail commodity price within a geographic boundary
US8156022B2 (en) 2007-02-12 2012-04-10 Pricelock, Inc. Method and system for providing price protection for commodity purchasing through price protection contracts
US7945500B2 (en) 2007-04-09 2011-05-17 Pricelock, Inc. System and method for providing an insurance premium for price protection
WO2008124712A1 (en) 2007-04-09 2008-10-16 Pricelock, Inc. System and method for constraining depletion amount in a defined time frame
US8160952B1 (en) 2008-02-12 2012-04-17 Pricelock, Inc. Method and system for providing price protection related to the purchase of a commodity

Citations (2)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US5732400A (en) * 1995-01-04 1998-03-24 Citibank N.A. System and method for a risk-based purchase of goods
US6016963A (en) * 1998-01-23 2000-01-25 Mondex International Limited Integrated circuit card with means for performing risk management

Patent Citations (2)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US5732400A (en) * 1995-01-04 1998-03-24 Citibank N.A. System and method for a risk-based purchase of goods
US6016963A (en) * 1998-01-23 2000-01-25 Mondex International Limited Integrated circuit card with means for performing risk management

Also Published As

Publication number Publication date
AU2003256267A1 (en) 2003-12-22
WO2003104938A2 (en) 2003-12-18
AU2003256267A8 (en) 2003-12-22

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