Patent Number: 8,719,129

Title: Money services system

Abstract: A check cashing system is configured to scan in a check to be cashed and scan a customer ID of a customer cashing the check. Information for the customer, including check cashing history, information for the maker of the check and other information is displayed to verify the authenticity of the check. Also, warnings are displayed if the check is considered fraudulent based on whether criteria are met.

Inventors: Mehta; Dharmesh (Annandale, VA), Rami; Prashant (Gainesville, VA)

Assignee: Mehta; Dharmesh

International Classification: G06Q 40/00 (20120101)

Expiration Date: 5/06/12018