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:
Oct. 08, 2024
Filed:
Sep. 28, 2023
Bank of America Corporation, Charlotte, NC (US);
Peter G. Kurrasch, Palatine, IL (US);
Nathan A. Dalpini, Lincolnville, ME (US);
Bank of America Corporation, Charlotte, NC (US);
Abstract
An apparatus for security management of a plurality of interactions comprises a processor operable to receive a plurality of interactions, where each interaction comprises interaction information associated with at least one of a plurality of users and a first entity. The processor is operable to determine a threshold value of the plurality of interactions and a threshold volume of the plurality of interactions, determine that a value of each of the plurality of interactions has not exceeded the threshold value of the plurality of interactions, and determine that the plurality of interactions has not exceeded the threshold volume of the plurality of interactions. The processor is operable to determine a number of instances of the plurality of interactions that were invalid, determine that the number of instances of the plurality of interactions that were invalid exceeds a threshold, and determine that the first entity is associated with suspicious indicators.