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:
Nov. 26, 2013
Filed:
Sep. 07, 2011
Roberto J. Dominguez, High Point, NC (US);
Kolt Bell, Charlotte, NC (US);
Susan M. Sullivan, Lowell, MA (US);
Roberto J. Dominguez, High Point, NC (US);
Kolt Bell, Charlotte, NC (US);
Susan M. Sullivan, Lowell, MA (US);
Bank of America Corporation, Charlotte, NC (US);
Abstract
Methods and apparatus according to the invention are directed towards providing means for identifying a selection of entity associates that may contain a perpetrator of claimed fraud against an entity account. Means are also provided for scoring the associates within the selection as to relative likelihood of being the perpetrator. Identification means and scoring means may include analyses of the number and nature of connections associates may have with the frauded account, with other entity accounts, with past claims of fraud, and with other associates.