公开(公告)号：US20120209640A1

公开(公告)日：2012-08-16

申请号：US13457703

申请日：2012-04-27

Applicant: Lynn C. Hamper

Inventor： Lynn C. Hamper

IPC: G06Q10/00 ,  G06Q40/00 ,  G06Q10/02

CPC classification number: G06Q40/12 ,  G06Q10/10

Abstract: An Expense Verification System (EVS) checks for fraud/errors in reimbursement requests. The EVS stores rules for reimbursement in accordance with company policies. The EVS receives travel reservation records for auditing, parses the records to identify a reference number, and then obtains from a trusted source travel record data for a corresponding reference number. Trusted data is compared to company policy-specific rules to determine compliance. In one embodiment, an extracted fare basis identifier is compared to lists of permitted and/or prohibited fare basis codes in the rules to determine compliance. In another embodiment, data is extracted from acknowledgment receipt records from a trusted data source and extracted booking and travel dates are compared to the rules to determine compliance. The EVS issues an alert in the event of non-compliance.

Abstract translation: 费用验证系统（EVS）检查报销请求中的欺诈/错误。 EVS根据公司政策存储报销规则。 EVS收到旅行预约记录进行审核，解析记录以识别参考号，然后从可信来源旅行记录数据中获取相应的参考号。 将受信任数据与公司特定政策规则进行比较，以确定合规性。 在一个实施例中，将提取的费用基准标识符与规则中的允许和/或禁止的费用基础代码的列表进行比较以确定顺从性。 在另一个实施例中，从可信数据源的确认收据记录中提取数据，并将提取的预订和旅行日期与规则进行比较以确定合规性。 EVS在违规情况下发出警报。

公开(公告)号：US08478614B2

公开(公告)日：2013-07-02

申请号：US12433371

申请日：2009-04-30

Applicant: Lynn C. Hamper

Inventor： Lynn C. Hamper

IPC: G06Q10/00

CPC classification number: G06Q40/10 ,  G06Q10/10 ,  G06Q40/12

Abstract: An Expense Verification System (EVS) checks for fraud and errors in reimbursement requests. The EVS stores requests including reference numbers, and receives travel reservation records from a payment clearinghouse system. Each record includes a reference number and associated reservation data. The EVS selectively denies stored reimbursement requests as a function of data contained in the travel reservation record. Alternatively, the EVS selectively issues an alert as a function of data contained in the travel reservation record. Further, the EVS may parse a received reimbursement request to identify a respective reference number, compare the parsed reference number to the stored reimbursement requests to determine whether the parsed reference number matches a stored reference number, and deny the received reimbursement request if the parsed reference number matches a stored reference number. The EVS may store the received reimbursement request if the parsed reference number does not match a stored reference number.

Abstract translation: 费用验证系统（EVS）检查报销请求中的欺诈和错误。 EVS存储包括参考号码的请求，并从支付结算所系统接收旅行预约记录。 每个记录包括一个参考号和相关的预约数据。 EVS根据旅行预约记录中包含的数据选择性地拒绝存储的报销请求。 或者，EVS根据包含在旅行预约记录中的数据选择性地发出警报。 此外，EVS可以解析接收的报销请求以识别相应的参考号码，将解析的参考号码与存储的报销请求进行比较，以确定解析的参考号码是否与存储的参考号码匹配，如果解析的参考号码拒绝接收的报销请求 数字与存储的参考号码相匹配。 如果解析的参考号与存储的参考号不匹配，则EVS可以存储所接收的报销请求。

公开(公告)号：US20090271302A1

公开(公告)日：2009-10-29

申请号：US12433371

申请日：2009-04-30

Applicant: Lynn C. Hamper

Inventor： Lynn C. Hamper

IPC: G06Q10/00

CPC classification number: G06Q40/10 ,  G06Q10/10 ,  G06Q40/12

Abstract: An Expense Verification System (EVS) checks for fraud and errors in reimbursement requests. The EVS stores requests including reference numbers, and receives travel reservation records from a payment clearinghouse system. Each record includes a reference number and associated reservation data. The EVS selectively denies stored reimbursement requests as a function of data contained in the travel reservation record. Alternatively, the EVS selectively issues an alert as a function of data contained in the travel reservation record. Further, the EVS may parse a received reimbursement request to identify a respective reference number, compare the parsed reference number to the stored reimbursement requests to determine whether the parsed reference number matches a stored reference number, and deny the received reimbursement request if the parsed reference number matches a stored reference number. The EVS may store the received reimbursement request if the parsed reference number does not match a stored reference number.

Abstract translation: 费用验证系统（EVS）检查报销请求中的欺诈和错误。 EVS存储包括参考号码的请求，并从支付结算所系统接收旅行预订记录。 每个记录包括一个参考号和相关的预约数据。 EVS根据旅行预约记录中包含的数据选择性地拒绝存储的报销请求。 或者，EVS根据包含在旅行预约记录中的数据选择性地发出警报。 此外，EVS可以解析接收的报销请求以识别相应的参考号码，将解析的参考号码与存储的报销请求进行比较，以确定解析的参考号码是否与存储的参考号码匹配，如果解析的参考号码拒绝接收的报销请求 数字与存储的参考号码相匹配。 如果解析的参考号与存储的参考号不匹配，则EVS可以存储所接收的报销请求。