INSTANT FUNDS AVAILABLITY RISK ASSESSMENT AND REAL-TIME FRAUD ALERT SYSTEM AND METHOD

INSTANT FUNDS AVAILABLITY RISK ASSESSMENT AND REAL-TIME FRAUD ALERT SYSTEM AND METHOD

A real-time system and method for invoking a fraud alert notification to a bank prompted by an abandoned deposit following a denied accelerated funding request for a financial item.

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Bibliographische Detailangaben
Hauptverfasser: Sharp, La Shonna, Drake, Rodney, Ring, Michael, Calipari, Aaron, Clower, Dyron, Serrette, Michael, Hayes, Diana, Ledford, Nickolas, Templer, John, Dugger, Lawrence
Format: Patent
Sprache:eng
Schlagworte:
CALCULATING
COMPUTING
COUNTING
DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FORADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORYOR FORECASTING PURPOSES
PHYSICS
SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR
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Beschreibung
Zusammenfassung:A real-time system and method for invoking a fraud alert notification to a bank prompted by an abandoned deposit following a denied accelerated funding request for a financial item.