Patent ID: 8099340
Filing Date: 2012-01-17
Classification: G06Q

Abstract:
1. A financial transactions control system for imposing controls on the processing of financial transaction data that includes information about transactions of different types, a one-type total of transactions of one type, and a multi-type total of transactions of more than one type, the financial transaction control system comprising: a storage system configured to receive and store the financial transaction data, including the one-type total and the multi-type total; a control data generating system configured to independently calculate from the received financial transaction data a one-type total of the transactions of one type and a multi-type total of the transactions of the more than one type; and an exception identification system configured to compare the one-type total and the multi-type total that was received and stored by the storage system with the corresponding one-type total and multi-type total that was calculated by the control data generating system and to communicate an alert when any of the totals do not match, the exception identification system being configured to compare the totals in accordance with a schedule of when the financial transaction data is available.