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. 01, 2013
Filed:
Oct. 30, 2006
Applicants:
Matthew R. Quinn, Wilmington, MA (US);
Agus Sudjianto, Matthews, NC (US);
Peter C. Richards, Pembroke, MA (US);
Misty Ritchie, Charlotte, NC (US);
Inventors:
Matthew R. Quinn, Wilmington, MA (US);
Agus Sudjianto, Matthews, NC (US);
Peter C. Richards, Pembroke, MA (US);
Misty Ritchie, Charlotte, NC (US);
Assignee:
Bank of America Corporation, Charlotte, NC (US);
Primary Examiner:
Int. Cl.
CPC ...
G06Q 40/00 (2012.01);
U.S. Cl.
CPC ...
Abstract
A method for anti-money laundering surveillance may include analyzing transaction data based on a group that may include at least one of peer comparison, expected level of activity and debit/credit flow through. The method may also include generating an alert in response to one or more predetermined results from the analyzing.