Method and system for creating and maintaining an index for tracking files relating to people

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United States of America Patent

PATENT NO 6968348
SERIAL NO

10157596

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ATTORNEY / AGENT: (SPONSORED)

Importance

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Abstract

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A computer system creates and maintains an index for tracking information relating to individuals. Such information can include, but is not limited to, social security numbers, names, address information, credit bureau identification numbers, and credit history information on individuals. The invention employs logical rules to this information in order to create and maintain a set of files for each individual. The logical rules can include social security rules, geography rules, and address ranking rules. The invention is designed to evaluate slight variations in information very carefully in order to insure that appropriate files are assigned the same index identification number or that appropriate records are assigned separate and different index identification numbers as a situation warrants. The present invention is designed to maintain numerous files for each individual being tracked instead of merging and purging files as is done in the conventional art.

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First Claim

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Patent Owner(s)

Patent OwnerAddress
JPMORGAN CHASE BANK N A270 PARK AVENUE NEW YORK NY 10017

International Classification(s)

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Inventor(s)

Inventor Name Address # of filed Patents Total Citations
Carone, Trevor A San Francisco, CA 2 63
Gazoli, Batista Macario Brisbane, CA 2 63
Kane, Matthew Michael Philadelphia, PA 2 63
Penaflor, Edgar A Daly City, CA 2 63

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