Systems and Methods for Directing a Money Transfer to a Receiving Party Account

摘要

Systems and methods which facilitate money transfer transactions to a receiving account are provided. Embodiments may provide for interaction between a money transfer service and one or more receiving account entities. Such interaction may be configured to cooperatively utilize transaction details in order to correctly route transferred funds to a receiving account. Embodiments may utilize this cooperation to prevent sensitive information from being widely distributed by parties which participate in a money transfer transaction.

主权项

1. A method for facilitating a money transfer transaction, said method comprising:
compiling, by a processing device, information regarding a third party account from a third party device, said information relating to a target account for a receiving party of said money transfer transaction; receiving, by a processing device, details regarding a money transfer transaction from a sending party; determining, by a processing device, a target account for the receiving party using the compiled third party account information and the received transaction details.