Christopher E Jennings

US Patent:

20170316388, Nov 2, 2017

Filed:

Oct 27, 2016

Appl. No.:

15/335657

Inventors:

- Purchase NY, US
Debra Meade - Bedford TX, US
Leslie Chrapek - Foristell MO, US
Srinivasarao Nidamanuri - Chesterfield MO, US
Christopher W. Jennings - Wentzville MO, US
Pamela Rabaino - Wildwood MO, US
Ellen Vlaytchev - Chesterfield MO, US
Sudheer Nandhi - Chesterfield MO, US

International Classification:

G06Q 20/02
G06Q 20/40

Abstract:

Systems and methods are provided for use in evaluating automated clearing house (ACH) transactions, in connection with determining whether to post or return the transactions. One exemplary method includes receiving, at a computing device, a batch file including multiple ACH transactions and segregating, by the computing device, each of the ACH transactions. The method then includes, for each of the multiple segregated transactions, evaluating the transaction, by the computing device, relative to a first rule and directing, by the computing device, the transaction to a workbasket for human review when the transaction violates the first rule whereby the ACH transaction is submitted for human review rather than returning the ACH transaction upon the violation of the first rule.