With paper check handling

CL 705 SC 45
5305196 Check transaction processing, database building and marketing method and system utilizing automatic check reading
Apr-19-1994 A method and system is disclosed for building a database for use in a retail store marketing program. A reader scans a customer's check which has been received at the retail store to detect a checking...
5285384 Payroll trust check system
Feb-8-1994 A system and method for isolating and automating the transfer of tax withholdings to the appropriate tax withholding accounts. A check is provided which on its face indicates the withholding accounts and...
5274567 Table top image based document processing machine and methods of processing documents
Dec-28-1993 A table top image based document processing machine and methods of using it. The machine is used in conjunction with a host computer like a PC. The machine includes a document track, a programmable transport...
5265008 Method of and system for electronic funds transfer via facsimile with image processing verification
Nov-23-1993 In a system for carrying out financial transactions via facsimile machines, account customized transaction vouchers are completed by at least one party to a transaction. The transaction vouchers issued...
5265007 Central check clearing system
Nov-23-1993 A central check clearing association by which different member banks and financial institutions can each settle debit and credit balances with respect to other member institutions on a predetermined periodic...
5237159 Electronic check presentment system
Aug-17-1993 An Electronic Check Presentment System provides a bank with a fully automated capability for participating in the electronic exchange of check data. It allows banks that utilize the system to take MICR...
5237158 Image-based document processing system providing for priority document shipment
Aug-17-1993 A method for obtaining priority document shipment in an image-based transaction processing system, wherein each transaction comprises a plurality of debit and credit documents which should be balanced....
5221830 Method of ordering displayed document images in an image based document processing system
Jun-22-1993 A method which provides for controlling the ordering of document images in an image based document processing system so as to minimize the likelihood of an operator making an incorrect entry. In a particular...
5204811 Document processor with transport buffer
Apr-20-1993 Method and apparatus for processing checks and deposit tickets. The deposit ticket and its corresponding checks are transported through a portion of the apparatus where data representing the monetary amounts...
5198975 Apparatus and method for processing of check batches in banking operations
Mar-30-1993 In the transfer of checks between facilities receiving checks and facilities for processing checks, checks are sorted into batches according to selected classifications at the check receiving facilities....
5182706 Buffer station for document processing and balancing facilitation
Jan-26-1993 A paper document transport system utilizes detected information which is displayed to an operator to determine the balance between a batch of documents and a predetermined sum. Prior to encoding or further...
5175682 Check system and method including prioritizing checks for transmission to banks for processing
Dec-29-1992 A method and structure are provided for processing checks in an extremely timely and cost-effective manner. A check recipient, such as a merchant, utility billing department, and the like, utilize hardware...
5159548 Apparatus and method for priority processing of financial documents using video image capture
Oct-27-1992 Financial documents, such as checks and deposit slips, are processed by capturing a video image of each document and sorting each document into a predetermined rehandle pocket during a prime pass, prior...
5122950 Method of and system for electronic funds transfer via facsimile machines
Jun-16-1992 In a system for carrying out finanical transactions via facsimile machines, account customized transaction vouchers are completed by at least one party to a transaction. The transaction vouchers issued...
5111395 Automated fund collection system including means to eliminate duplicate entries from a mailing list
May-5-1992 An automated system for raising or collecting funds including a solicitation process whereby potential contributors/customers enter into an automatic funds transfer program with the fund raiser/collector....
5053607 Point-of-sale device particularly adapted for processing checks
Oct-1-1991 A check processing device is particularly adapted for retailer/customer use at the point-of-sale through use of a MICR read head means, printer means and keypad means which feed information into a CPU...
5023782 Travelers cheque transaction terminal
Jun-11-1991 An electronic travelers cheque transaction terminal for use in a financial institution such as a bank for purposes of assisting in the sale, refund or encashment of travelers cheques, and used in combination...
4947321 MICR rejects analysis and management information system
Aug-7-1990 An interactive and menu driven microcomputer-based system is disclosed which provides financial institution management and quality control personnel with a powerful tool to help manage and control MICR...
4926325 Apparatus for carrying out financial transactions via a facsimile machine
May-15-1990 Financial transactions between buyers and sellers are carried out using at least one facsimile machine improved in accordance with the invention both to transfer electronic funds data among the buyer,...
4894784 Apparatus for dispensing money orders
Jan-16-1990 Apparatus for dispensing money orders at a plurality of retail establishments is provided, including one or more data collector devices connected to a host device. Preferably, each of the money order dispensers...
4812986 Apparatus for dispensing money orders
Mar-14-1989 A method and apparatus for dispensing money orders at a plurality of retail establishments is provided, including one or more data collector devices connected to a host device. Preferably, each of the...
4623965 Electronic checkbook
Nov-18-1986 A portable, pocket sized check writing apparatus adapted to perform standard check writing functions incorporates a rectangular box-like housing open at one end for receiving a check cartridge. A keyboard...
4513393 Document handling terminal computer
Apr-23-1985 A document handling terminal is disclosed having a read unit, a printer, an inscriber and an endorser unit, a printer, an inscriber and an endorser unit. A microprocessor in the terminal controls the operation...
4404649 Document processing system
Sep-13-1983 The system described herein provides a capability for automatically processing documents such as bank checks, deposit slips, loan payments, etc., from all points within a banking organization, with exception...
4321672 Financial data processing system
Mar-23-1982 Methods and systems for effecting a variety of electronic funds transfer transactions are based upon the use of unit records containing preprinted non-machine readable data, preprinted machine readable...
4264808 Method and apparatus for electronic image processing of documents for accounting purposes
Apr-28-1981 A method and apparatus are disclosed for separating the information on documents involved in transactions such as accounting or banking transactions, for example, from the documents themselves and also...
4126779 Remittance processor
Nov-21-1978 Apparatus for processing batchs of remittance and transaction documents by operating an encoder in accordance with a program stored in memory. A central processor unit sequentially generates a plurality...