Receipt generation service

A system comprising:

• a database configured to store a plurality of receipt templates, wherein each receipt template of the plurality of receipt templates includes status information that indicates whether the receipt template has been approved as compliant with one or more regulatory requirements, wherein each of the plurality of receipt templates includes one or more data fields for inserting regulatory requirement information, and wherein different locations are associated with different regulatory requirements;
• a central server comprising a processor, and a memory storing instructions that, when executed by the processor, cause the processor to perform operations comprising:
• receiving, via a network, transaction information descriptive of a money transfer transaction initiated at a point of entry device, wherein the money transfer transaction is between a sending party and a receiving party, wherein the transaction information includes information that identifies a location where the receiving party is to receive funds associated with the money transfer transaction;
• selecting a receipt template from among a plurality of receipt templates stored at the database, wherein the receipt template is selected based on a determination that:
• 1) the receipt template comprises regulatory requirements information that satisfies one or more regulatory requirements applicable to the location where the receiving party is to receive the funds associated with the money transfer transaction;
• and 2) the status information of the receipt template indicates the regulatory requirements information included in the receipt template has been approved as compliant with the one or more regulatory requirements applicable to the location where the receiving party is to receive the funds associated with the money transfer transaction;
• determining receipt information to be included in a receipt for the money transfer transaction, wherein the receipt information is determined based, at least in part, on the transaction information, and wherein at least a portion of the receipt information included in the receipt satisfies the one or more regulatory requirements applicable to the location where the receiving party is to receive the funds associated with the money transfer transaction;
• generating the receipt that includes the receipt information, wherein generating the receipt includes inserting regulatory requirement information one or more regulatory requirements applicable to the location where the receiving party is to receive the funds associated with the money transfer transaction into one or more data fields of the selected receipt template;
• and
• transmitting the receipt from the server to the receiving party via the network.

A non-transitory computer-readable medium storing instructions that, when executed by one or more processors, cause the one or more processors to perform operations for generating receipts, the operations comprising:

• storing, by a server, a plurality of receipt templates at a database accessible to the server, wherein each receipt template of the plurality of receipt templates includes a status information that indicates whether the receipt template has been approved as compliant with one or more regulatory requirements, wherein each of the plurality of receipt templates includes one or more data fields for inserting regulatory requirement information, and wherein different locations are associated with different regulatory requirements;
• receiving, by the server via a network, transaction information descriptive of a money transfer transaction initiated at a point of entry device, wherein the money transfer transaction is between a sending party and a receiving party, wherein the transaction information includes information that identifies a location where the receiving party is to receive funds associated with the money transfer transaction;
• selecting, by the server, a receipt template from among a plurality of receipt templates stored at the database accessible to the server, wherein the receipt template is selected based on a determination that:
• 1) the receipt template comprises regulatory requirements information that satisfies one or more regulatory requirements applicable to the location where the receiving party is to receive the funds associated with the money transfer transaction;
• and 2) the status information of the receipt template indicates the regulatory requirements information included in the receipt template has been approved as compliant with the one or more regulatory requirements applicable to the location where the receiving party is to receive the funds associated with the money transfer transaction;
• determining, by the server, receipt information to be included in a receipt for the money transfer transaction, wherein the receipt information is determined based, at least in part, on the transaction information, and wherein at least a portion of the receipt information included in the receipt satisfies the one or more regulatory requirements applicable to the location where the receiving party is to receive the funds associated with the money transfer transaction;
• generating, by the server, the receipt that includes the receipt information, wherein generating the receipt includes inserting regulatory requirement information applicable to the location where the receiving party is to receive the funds associated with the money transfer transaction into one or more data fields of the selected receipt template;
• and
• transmitting the receipt from the server to the receiving party via the network.