US Patent Application No: 2012/0078,778

Number of patents in Portfolio can not be more than 2000

SYSTEM, METHOD AND COMPUTER PROGRAM STORAGE DEVICE FOR DETECTING SHORT SALE FRAUD

ALSO PUBLISHED AS: 8498929

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ATTORNEY / AGENT: (SPONSORED)

Importance

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Abstract

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A short sale monitoring system, method and computer program product assist in identifying potential fraudulent activity associated with short sale real estate transactions. A processing circuit receives property identification information for a property, a short sale notification regarding a short sale of the property, and a short sale price. The processing circuit then queries a database of loan records to identify a corresponding loan application for the property. The loan application is at least one of a pending loan application and a closed loan application for the property. The processing circuit then generates a notice when (1) the short sale price is less than a predetermined amount with respect to a price included in the loan application, and (2) a date of the loan application is within a predetermined time of a closing date of the short sale.

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Patent Owner(s)

Patent OwnerAddressTotal Patents
CORELOGIC SOLUTIONS, LLCSANTA ANA, CA43

International Classification(s)

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Inventor(s)

Inventor Name Address # of filed Patents Total Citations
KESSELRING, Felice Santa Ana, US 2 0

Cited Art Landscape

Patent Info (Count) # Cites Year
 
PREO, LLC (1)
* 2011/0258,101 METHODS AND SYSTEMS FOR LOSS MITIGATION, ACQUISITION AND DISPOSAL OF REAL-ESTATE ASSETS 3 2010
 
LexisNexis, Inc. (1)
* 2010/0241,558 MORTGAGE FRAUD DETECTION SYSTEMS AND METHODS 6 2009
 
Ronk, Thomas Carter (1)
* 2007/0244,781 System and method for organizing and evaluating regulation SHO threshold security listed stocks 2 2007
 
ENHANCED RECOVERY SD, LLC (1)
* 2011/0078,086 MAXIMIZING PROCEEDS OF A SHORT SALE 2 2010
* Cited By Examiner

Patent Citation Ranking

Forward Cite Landscape

Patent Info (Count) # Cites Year
 
CORELOGIC SOLUTIONS, LLC (1)
* 2015/0066,738 SYSTEM AMD METHOD FOR DETECTING SHORT SALE FRAUD 0 2013
* Cited By Examiner