The patent badge is an abbreviated version of the USPTO patent document. The patent badge does contain a link to the full patent document.
The patent badge is an abbreviated version of the USPTO patent document. The patent badge covers the following: Patent number, Date patent was issued, Date patent was filed, Title of the patent, Applicant, Inventor, Assignee, Attorney firm, Primary examiner, Assistant examiner, CPCs, and Abstract. The patent badge does contain a link to the full patent document (in Adobe Acrobat format, aka pdf). To download or print any patent click here.
Patent No.:
Date of Patent:
Jan. 16, 2024
Filed:
Jul. 27, 2022
Bank of America Corporation, Charlotte, NC (US);
James Siekman, Charlotte, NC (US);
Aubrey Breon Farrar, Sr., Waldorf, MD (US);
Mohamed Faris Khaleeli, Charlotte, NC (US);
Patricia Ann Albritton, Charlotte, NC (US);
Sheila Page, Charlotte, NC (US);
Mark Alan Odiorne, Waxhaw, NC (US);
Marcus R. Matos, Richardson, TX (US);
Bank of America Corporation, Charlotte, NC (US);
Abstract
Methods for enhancing compatibility of a document of an entity with an organization's database on a computer server to facilitate detection of a fraudulent submission. Methods may include receiving a populated document in a first format from the entity, using a processor to digitize the document into a digital format, such as bytes, and further into a second format, where the first format may not be compatible with the database and the second format may be compatible with the database. Methods may include using the processor, optionally running a statistical model, to determine an entity identifier, a predicted value of a data field in the document, and whether there is a difference between the value in the predicted data field and a corresponding value in the populated document. Methods may include implementing a corrective action, such as raising a fraud alert at the organization, when there is a difference.