A method of conducting a monetary transaction and system for providing and utilizing a money order device is provided. The method and system utilize a vended money order device that is vended during a vending operation. The money order device is then utilized in a merchant transaction operation. The method and system utilize identity verification information that is transmitted to a clearinghouse during at least one of the vending operation and the merchant transaction operation.

 
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> Establishing dynamic communication group by searching implicit information that is obtained through inference

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