Risk evaluation method and system using ACH data
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United States of America Patent
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Issued Date -
Oct 12, 2006
app pub date -
Apr 8, 2005
filing date -
Apr 8, 2005
priority date (Note) -
Abandoned
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Abstract
A method and system of managing risk associated with a financial transaction. In one embodiment, the method comprises receiving data associated with a plurality of past transactions. The received data includes Automated Clearing House (ACH) data and other payment-related data. The method further comprises storing the received data in a database; receiving a risk management request in connection with a new transaction; analyzing the stored data based at least in part on the risk management request; and generating a risk management indication.
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