Patent ID: 9436964
Filing Date: 2016-09-06
CPC Classification: G06Q

Claim Text:
1. A computer-based method for verifying cardholder compliance with a mandated services requirement by a third party using a payment card network, the method implemented using a mandated services verification (MSV) computer device coupled to a memory device, the method comprising: receiving, by the MSV computer device, sets of mandated services verification (MSV) identification parameters that each define a transaction for one or more mandated services; receiving, by the MSV computer device, from the payment card network, transaction data for a plurality of cardholder transactions of a plurality of cardholders of the payment card network; determining, by the MSV computer device, using the received sets of MSV parameters, which of the plurality of cardholder transactions are MSV-related transactions, the MSV-related transactions including mandated services purchased by at least one of the plurality of cardholders for the purpose of fulfilling a requirement imposed on the at least one of the plurality of cardholders for the mandated services; generating, by the MSV computer device, a summary report of transactions for each mandated service required by the third party; and electronically transmitting the generated summary report, from the MSV computer device to a corresponding electronic device of the third party, the generated summary report demonstrating cardholder compliance or noncompliance with the mandated services requirement.