Conditional Data Record for Enforcing Transfer Restrictions

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Solution Overview

Problem

Current systems lack the means to ensure that data transfer conditions are enforced between transferors and transferees, and transferees have no efficient way to monitor or track conditions associated with received data resources.

Innovation Solution

A system comprising a communications module, a processor, and memory that manages conditional and non-conditional data records. It receives data transfers with conditions, updates conditional records, and determines whether to use conditional or non-conditional data resources based on transfer requests, ensuring compliance with specified conditions.

Engineering Contradictions & Design Principles

VSEngineering Contradiction Analysis

1Reliability

If data resources are transferred with conditions restricting use, then data security and control are improved, but the complexity of tracking and monitoring conditions worsens

Engineering Contradiction:
Improvedata securityVSAvoidcondition tracking complexity
Core Design Contradiction:
ReliabilityVSDevice complexity

Solution Approach 1:

The patent introduces a conditional data record as an intermediary structure that mediates between the transferred data resources and the conditions restricting their use. This record stores the association between data resources and their conditions, allowing the system to track and enforce conditions without directly embedding complex monitoring logic in every data transfer operation. The conditional data record acts as a centralized repository that simplifies the overall system architecture while maintaining security controls.

Inventive Principle:
Principle #24Intermediary (Mediator)

Solution Approach 2:

The system implements feedback mechanisms where the conditional data record continuously monitors the status of data resource usage against specified conditions. When a transferee attempts to use or transfer data resources, the system checks the conditional data record to verify compliance with restrictions. This feedback loop ensures that conditions are enforced in real-time, providing ongoing security verification without requiring complex manual monitoring processes.

Inventive Principle:
Principle #23Feedback

2Reliability

If a transferor restricts data use to specific transferees and time periods, then data control is improved, but the ease of operation for data transfers worsens

Engineering Contradiction:
Improvedata controlVSAvoiddata transfer ease
Core Design Contradiction:
ReliabilityVSEase of operation

Solution Approach 1:

The patent applies preliminary action by establishing all data usage conditions and restrictions in advance during the initial data transfer. The conditional data record is created upfront with complete specifications of who can access the data, when, and under what conditions. This pre-configured approach eliminates the need for complex real-time negotiations or manual condition setting during subsequent operations, as the system automatically references the pre-established conditions when processing data access requests.

Inventive Principle:
Principle #10Preliminary action

Solution Approach 2:

The system enables self-service operation where the conditional data record automatically manages and enforces data usage conditions without requiring continuous manual intervention from the transferor. Once conditions are initially set, the system autonomously monitors compliance, verifies transferee eligibility, and enforces time period restrictions. This self-service mechanism maintains strict data control while simplifying ongoing operations, as the system handles condition verification automatically rather than requiring manual approval for each data access event.

Inventive Principle:
Principle #25Self-service

3Loss of information

If transferees must monitor conditions manually, then condition awareness is improved, but the productivity of data operations worsens

Engineering Contradiction:
Improvecondition awarenessVSAvoiddata operation productivity
Core Design Contradiction:
Loss of informationVSProductivity

Solution Approach 1:

The patent implements automated feedback mechanisms where the conditional data record actively notifies transferees of their data usage conditions and compliance status. The system provides automatic reminders about time period restrictions, applicable transferee limitations, and usage constraints without requiring manual monitoring by the transferee. This feedback system ensures that transferees remain aware of conditions while freeing them from the time-consuming task of manual condition tracking, thereby maintaining information awareness while preserving operational productivity.

Inventive Principle:
Principle #23Feedback

Data Source

PatentUS20250045830A1Adaptable data record for conditional use data resources
Publication Date: 2025.02.06 THE TORONTO DOMINION BANK
  • US20250045830A1 patent drawing
  • US20250045830A1 patent drawing
  • US20250045830A1 patent drawing

AI summary

Systems and methods for managing conditional use data resources are described. A conditional data record is disclosed. The conditional data record records only data resources having conditions restricting use and excludes data resources defined in a non-conditional data record. A first transfer of first data resources is received to an account. The first transfer has a first condition restricting use of the first data resources. The conditional data record is updated based on the first data resources. A transfer request for second data resources is received. The transfer request includes metadata defining a second condition. Based on the metadata, a determination is made regarding whether data resources associated with the conditional data record or data resources associated with the non-conditional data record should be used to complete the transfer request. The transfer request is completed.