Patent ID: 9613347
Date: 2017-04-04
CPC Classifications: G06Q

Claim:
1. A method of staging a transaction comprising: receiving transaction information at an automated terminal, the transaction information including a transaction type selection, a send amount, sender and recipient information, and compliance data for the transaction; wherein a staging record is generated for the transaction at a data center responsive to the transaction information received at the automated terminal, the staging record including at least a retrieval key to identify the staging record and a transaction type identifier expressing the transaction type selection; and providing from the automated terminal instructions for fulfillment of the transaction at an agent terminal, wherein the transaction is rejected if the retrieval key does not lead to the staging record and the transaction proceeds if the retrieval key leads to the staging record, wherein the transaction further proceeds if the send amount and compliance data are consistent with applicable compliance rules and the transaction is rejected if the compliance rules are not met.