Bank of America Corporation

Deepak Verma

David Joa

Naveen Gururaja Yeri

Timothy J Bendel

Thayer S Allison

Yanghong Shao

David Neil Joffe

Jade Michelle Le Vo-Dinh

Srihari Rao Gatpa

Bibhudatta Jena

Vikas Mishra

Arya Kumar Vedabrata

Chandrashekar Katuri

Parul Bajaj

Kunal Makin

Systems and methods for monitoring trigger data quality are provided herein. The systems and methods detect and report whether the current trigger counts are normal or flawed in real time. The systems and methods monitor the triggers to determine the accuracy, completeness, domain of values, and format of the trigger data. In the system and methods, account data associated with the one or more accounts is received and stored in a storage device; the account data is segregated into one or more periods of time; triggers associated with the one or more periods of time are identified based on transactions that occur during the one or more periods of time; a total transaction count for each of the triggers is calculated; and control limits are determined based on the transaction count for each of the triggers.

Trigger data quality monitor

Systems and methods for producing and maintaining account related triggers are provided herein. The systems and methods may be utilized for risk mitigation. Account triggers may be executed to determine account activity indicative of a risk event. Once a risk event is identified, the financial institution may determine an appropriate action to mitigate foreseeable risk due to the risk event.

Financial account related trigger feature for risk mitigation

Systems and methods for producing and maintaining account related triggers are provided herein. The systems and methods may be utilized for monitoring of one or more accounts of a financial institution. Triggers may be executed to monitor financial account ratios. Offers may be triggered based on the account ratios or changes in the account ratios.

Financial account related trigger feature for detecting changes in financial ratios

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Middletown, DE, United States of America

Deepak Verma