METHODS AND SYSTEMS FOR PROCESSING TRANSACTION REQUESTS

摘要

Methods and systems (figure 3) are provided for processing money-order requests and other transactions. A list of prohibited persons is maintained, such as a copy of an OFAC SDN list. When a request is made to execute the transaction (304), name information is collected from a customer and compared with the list (312). If the name information matches an entry on the list, the transaction request is declined (340).