[go: up one dir, main page]

WO2013003361A3 - Système et procédé pour fournir des confirmations de compte financier - Google Patents

Système et procédé pour fournir des confirmations de compte financier Download PDF

Info

Publication number
WO2013003361A3
WO2013003361A3 PCT/US2012/044223 US2012044223W WO2013003361A3 WO 2013003361 A3 WO2013003361 A3 WO 2013003361A3 US 2012044223 W US2012044223 W US 2012044223W WO 2013003361 A3 WO2013003361 A3 WO 2013003361A3
Authority
WO
WIPO (PCT)
Prior art keywords
client
confirmation
party
auditor
confirmations
Prior art date
Legal status (The legal status 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 status listed.)
Ceased
Application number
PCT/US2012/044223
Other languages
English (en)
Other versions
WO2013003361A2 (fr
Inventor
Charles Brian FOX
Current Assignee (The listed assignees may be inaccurate. Google has not performed a legal analysis and makes no representation or warranty as to the accuracy of the list.)
Capital Confirmation Inc
Original Assignee
Capital Confirmation 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 Capital Confirmation Inc filed Critical Capital Confirmation Inc
Priority to HK14110338.4A priority Critical patent/HK1198489A1/xx
Priority to EP12804079.7A priority patent/EP2724311A4/fr
Priority to AU2012275567A priority patent/AU2012275567A1/en
Publication of WO2013003361A2 publication Critical patent/WO2013003361A2/fr
Publication of WO2013003361A3 publication Critical patent/WO2013003361A3/fr
Anticipated expiration legal-status Critical
Ceased legal-status Critical Current

Links

Classifications

    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; COUNTING
    • G06Q—INFORMATION 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
    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/12—Accounting

Landscapes

  • Business, Economics & Management (AREA)
  • Accounting & Taxation (AREA)
  • Finance (AREA)
  • Engineering & Computer Science (AREA)
  • Development Economics (AREA)
  • Economics (AREA)
  • Marketing (AREA)
  • Strategic Management (AREA)
  • Technology Law (AREA)
  • Physics & Mathematics (AREA)
  • General Business, Economics & Management (AREA)
  • General Physics & Mathematics (AREA)
  • Theoretical Computer Science (AREA)
  • Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)

Abstract

Selon l'invention, un système (50) et un procédé facilitent le processus de confirmation ou d'affacturage impliquant un client d'entreprise, un auditeur et un répondant tiers par fourniture de confirmations pour le client lors d'une requête du client ou de l'auditeur. Une requête de confirmation soumise par le demandant (20) ou par le client (30) sera stockée dans un système de confirmation informatique sur le réseau et transmise au répondant tiers pertinent (par exemple un créancier ou un débiteur du client). La tierce partie fournit ensuite des données de confirmation nécessaires (c'est-à-dire des données de réponse) au système de confirmation qui transfert une confirmation achevée à l'auditeur ou à l'affactureur. La tierce partie impliquée peut être une banque ou une institution financière (10), une autre entité en relation commerciale avec le client, ou n'importe quelle autre entité qui a accès aux données demandées, associées au client, telle qu'un professionnel légal ou un consommateur ayant des comptes fournisseurs avec le client.
PCT/US2012/044223 2011-06-27 2012-06-26 Système et procédé pour fournir des confirmations de compte financier Ceased WO2013003361A2 (fr)

Priority Applications (3)

Application Number Priority Date Filing Date Title
HK14110338.4A HK1198489A1 (en) 2011-06-27 2012-06-26 System and method for providing financial account confirmations
EP12804079.7A EP2724311A4 (fr) 2011-06-27 2012-06-26 Système et procédé pour fournir des confirmations de compte financier
AU2012275567A AU2012275567A1 (en) 2011-06-27 2012-06-26 System and method for providing financial account confirmations

Applications Claiming Priority (6)

Application Number Priority Date Filing Date Title
US201161501646P 2011-06-27 2011-06-27
US201161501648P 2011-06-27 2011-06-27
US201161501650P 2011-06-27 2011-06-27
US61/501,648 2011-06-27
US61/501,650 2011-06-27
US61/501,646 2011-06-27

Publications (2)

Publication Number Publication Date
WO2013003361A2 WO2013003361A2 (fr) 2013-01-03
WO2013003361A3 true WO2013003361A3 (fr) 2013-04-18

Family

ID=47424768

Family Applications (1)

Application Number Title Priority Date Filing Date
PCT/US2012/044223 Ceased WO2013003361A2 (fr) 2011-06-27 2012-06-26 Système et procédé pour fournir des confirmations de compte financier

Country Status (4)

Country Link
EP (1) EP2724311A4 (fr)
AU (1) AU2012275567A1 (fr)
HK (1) HK1198489A1 (fr)
WO (1) WO2013003361A2 (fr)

Citations (5)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US20020082965A1 (en) * 1998-11-05 2002-06-27 Loeper David B. Method, system and computer program for auditing financial plans
US20040083148A1 (en) * 2002-05-13 2004-04-29 Virtualcash, Inc. Software computer application program product whose process, method and system refers, screens, matchs, approves, tracks and transfers prospective potential clients trusts, estates, investment management and other traditional trust products and service accounts whose invention is directed to trust vendors, independent trust companies, state and federal bank trust departments and other financial institutions and professionals
US20040205030A1 (en) * 2001-10-24 2004-10-14 Capital Confirmation, Inc. Systems, methods and computer readable medium providing automated third-party confirmations
US20050131818A1 (en) * 2003-08-21 2005-06-16 Desal Nishith M. Method for performing Due diligence and legal, financial and other types of audits
US20100121767A1 (en) * 2008-11-08 2010-05-13 Coulter Todd R Intermediary service and method for processing financial transaction data with mobile device confirmation

Family Cites Families (2)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US6601175B1 (en) * 1999-03-16 2003-07-29 International Business Machines Corporation Method and system for providing limited-life machine-specific passwords for data processing systems
US7383232B2 (en) * 2001-10-24 2008-06-03 Capital Confirmation, Inc. Systems, methods and computer program products facilitating automated confirmations and third-party verifications

Patent Citations (5)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US20020082965A1 (en) * 1998-11-05 2002-06-27 Loeper David B. Method, system and computer program for auditing financial plans
US20040205030A1 (en) * 2001-10-24 2004-10-14 Capital Confirmation, Inc. Systems, methods and computer readable medium providing automated third-party confirmations
US20040083148A1 (en) * 2002-05-13 2004-04-29 Virtualcash, Inc. Software computer application program product whose process, method and system refers, screens, matchs, approves, tracks and transfers prospective potential clients trusts, estates, investment management and other traditional trust products and service accounts whose invention is directed to trust vendors, independent trust companies, state and federal bank trust departments and other financial institutions and professionals
US20050131818A1 (en) * 2003-08-21 2005-06-16 Desal Nishith M. Method for performing Due diligence and legal, financial and other types of audits
US20100121767A1 (en) * 2008-11-08 2010-05-13 Coulter Todd R Intermediary service and method for processing financial transaction data with mobile device confirmation

Non-Patent Citations (1)

* Cited by examiner, † Cited by third party
Title
See also references of EP2724311A4 *

Also Published As

Publication number Publication date
EP2724311A4 (fr) 2015-03-11
EP2724311A2 (fr) 2014-04-30
HK1198489A1 (en) 2015-05-08
AU2012275567A1 (en) 2014-02-20
WO2013003361A2 (fr) 2013-01-03

Similar Documents

Publication Publication Date Title
WO2013058682A3 (fr) Systèmes et procédés de réalisation de transactions exploitant un magasin de données d'informations de facturation
PH12019501474A1 (en) System, method, operator server, and program for financial demand response provision services
WO2012040270A3 (fr) Systèmes et procédés pour programmer des opérations d'interaction avec des utilisateurs
WO2010138630A3 (fr) Système et procédé pour faire circuler électroniquement une devise
US20150317728A1 (en) Mortgage synthesis and automation
Kutsuna et al. Supply-chain spillover effects of IPOs
CL2015000723A1 (es) Sistema y método para proveer solución de controversias para transacciones de pago electrónico
TWM488068U (zh) 借貸媒合平臺系統
WO2011087920A3 (fr) Système et procédé pour résoudre des transactions en utilisant sélectivement des paramètres de soumission à l'utilisateur
WO2007025110A3 (fr) Systeme et procede permettant a des consommateurs de refuser des conversions de paiements
RU2013134244A (ru) Отсроченный платеж и выборочное финансирование и платежи
WO2012162206A3 (fr) Coupons franco de port
MX2016001258A (es) Sistema y metodo para proporcionar automaticamente a/r-basado en lineas de credito a empresas.
GB2437022A (en) Invoice financing
IL292595A (en) Systems and methods for repurposing paid time off
MX363898B (es) Sistemas y metodos para procesar pagos electronicos utilizando un directorio de pago global.
WO2008058188A3 (fr) Système et procédé de gestion d'investissements dans des actifs d'infrastructures
WO2011087922A3 (fr) Système et procédé pour résoudre des transactions en utilisant des attributs de recherche d'objectifs
IN2015KN00479A (fr)
IN2015KN00478A (fr)
JP2017162157A5 (fr)
US20150379630A1 (en) Method and system for generating data packet with serial number
WO2013003361A3 (fr) Système et procédé pour fournir des confirmations de compte financier
MX2015017062A (es) Sistema y metodo para facilitar transacciones.
WO2013102917A3 (fr) Système informatisé de gestion et d'optimisation de comptes financiers et d'obligations financières d'un utilisateur

Legal Events

Date Code Title Description
NENP Non-entry into the national phase

Ref country code: DE

REEP Request for entry into the european phase

Ref document number: 2012804079

Country of ref document: EP

WWE Wipo information: entry into national phase

Ref document number: 2012804079

Country of ref document: EP

ENP Entry into the national phase

Ref document number: 2012275567

Country of ref document: AU

Date of ref document: 20120626

Kind code of ref document: A

121 Ep: the epo has been informed by wipo that ep was designated in this application

Ref document number: 12804079

Country of ref document: EP

Kind code of ref document: A2