Deborah B Bennett

Author:

Deborah J. Bennett

ISBN #:

0393057488

Author:

Deborah J. Bennett

ISBN #:

0393326926

Author:

Deborah J. Bennett

ISBN #:

0674107454

Author:

Deborah J. Bennett

ISBN #:

0674107462

US Patent:

7464057, Dec 9, 2008

Filed:

Mar 29, 2002

Appl. No.:

10/109782

Inventors:

Alan Cole - Yardley PA, US
Deborah Bennett - New York NY, US

Assignee:

Citibank, N.A. - New York NY

International Classification:

G06Q 99/00

US Classification:

705 42, 705 39, 705 38, 705 37

Abstract:

A method and system for escrow service for web-based transactions is web-accessible and accepts registrations from exchanges and/or portal partners. The completion of registration and transactions is allowed to entitled users who access the system via the web. The system maintains an internal banking engine to act as a deal manager, messaging service and accounts sub-ledger and escrows funds entrusted to it. The transaction process is composed of a number of transaction statuses, and reporting of those statuses to users is accomplished online and via web query. The system supports several methods of payment, such as credit cards, authorized Automated Clearing House (ACH) or equivalent direct debit/credit and wire transfer payments, and all funds movements are electronic. The system supports transaction level detail through its banking engine accounts; funds movements from its currency accounts, and escrows funds to currency based escrow accounts. Buyers completing goods/services inspections after delivery initiate settlements.

US Patent:

7925586, Apr 12, 2011

Filed:

Oct 27, 2008

Appl. No.:

12/289381

Inventors:

Alan Cole - Yardley PA, US
Deborah Bennett - New York NY, US

Assignee:

Citibank, N.A. - New York NY

International Classification:

G06Q 40/00

US Classification:

705 40, 705 35, 705 39

Abstract:

A method and system for escrow service for web-based transactions, such as multi-currency web-based transactions, is web-accessible and accepts registrations from exchanges and/or portal partners. The completion of registration and transactions is allowed to entitled users who access the system via the web. The system maintains an internal banking engine to act as a deal manager, messaging service and accounts sub-ledger and escrows funds entrusted to it. The transaction process is composed of a number of transaction statuses, and reporting of those statuses to users is accomplished online and via web query. The system provides local currency/multi-currency capability and supports several methods of payment, such as credit cards, authorized Automated Clearing House (ACH) or equivalent direct debit/credit and wire transfer payments, and all funds movements are electronic. The system supports transaction level detail through its banking engine accounts; funds movements from its currency accounts, and escrows funds to currency based escrow accounts. Buyers completing goods/services inspections after delivery initiate settlements.

US Patent:

7110969, Sep 19, 2006

Filed:

Jul 26, 2000

Appl. No.:

09/626205

Inventors:

Deborah A. Bennett - New York NY, US
Neil D. Potter - Westfield NJ, US
Peter E. Rayner - Esher, GB
David Schreier - Verona NJ, US
Fred Irwin - Frankfurt, DE

Assignee:

Crossmar, Inc. - New York NY

International Classification:

G06Q 40/00

US Classification:

705 35, 705 37

Abstract:

The present invention provides automated methods and systems for electronic order routing, and, more particularly, for selecting, ordering, routing, confirming, and tracking orders for financial instruments, such as mutual funds, among multiple buyers and sellers. More specifically, the present invention provides end-to-end, straight-through-transaction processing methods and systems for multiple financial instruments combining order routing, execution, settlement, foreign exchange, and custodial services to financial service providers with a retail customer base. Further, the methods and systems may be utilized to perform one or more of the following tasks: (1) monitor the real-time status of a financial order at various stages; (2) accommodate additional financial instruments and additional users as the system expands; (3) facilitate lower transaction and processing costs; (4) provide multilingual capabilities, settlement currencies, and other identifiers necessary to quote and execute an order for a financial instrument; (5) minimize the manual entry and re-keying of information into multiple formats and templates used by brokers, fund managers, and other parties to a financial transaction. The system components may include a plurality of client terminals running an interactive user interface, a network server, and at least one communications network. In other possible embodiments of the present invention, the methods and systems: (1) provide an archive capability for storing transactional data, including order data; (2) provide detailed reports; (3) provide integration with external and internal systems; (4) utilize state-of-the-art technology; and/or (5) allow for real-time system configuration and modifications.

Address:

7004 Conley St, Baltimore, MD 21224

Phone:

410 303-7712

VIN:

WMWSV3C51CT385376

Make:

MINI

Model:

COOPER

Year:

2012