DETECTING MISSING FILES IN FINANCIAL TRANSACTIONS BY APPLYING BUSINESS RULES

Patent №

US 8,095,437

Granted

2012-01-10

Filed 2006

Owner

HONDA MOTOR CO., LTD.

Lab

AI components

2

kr · planning

Assignment

Recorded

Dataset

AIPD

2023_r1 edition

Application

11468588

A financial transactions control system for imposing controls on the processing of financial transactions may include a storage system configured to store records relating to the financial transactions and a set of user-specified business rules, each of which specifies a grouping of a subset of the records, and an exception identification system configured to identify each record that is missing based on the absence of the record from one of the groupings.

AI classification

Knowledge representation0.99
Planning0.93
Natural language0.12
AI hardware0.05
Machine learning0.01
Speech0.01
Vision0.00
Evolutionary computation0.00

Ownership

HONDA MOTOR CO., LTD.

assignment · 187830525

Assignors

HOLMES, FREDERIC, BULLOCK, SHERI, AKAHIJI, BRIAN, CORDIER, DANIEL, WU, LESTER A.

On an employer assignment, the assignors are typically the inventors.

© 2026 NYSGPT2525 LLC