Debit-based identity theft monitoring and prevention
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United States of America Patent
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Issued Date -
Nov 30, 2006
app pub date -
May 26, 2005
filing date -
May 26, 2005
priority date (Note) -
Published
status (Latency Note)
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Abstract
Systems and methods of monitoring financial information of a consumer for fraudulent activity. One method can include receiving an account closure event from an event provider, determining if the account closure event is associated with financial information of the consumer, generating a notification, and providing the notification to the consumer. Another method can include receiving a returned check event from an event provider, determining if the returned check event is associated with financial information of the consumer, generating a notification, and providing the notification to the consumer.
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