Account monitoring system
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United States of America Patent
Stats
-
Jan 1, 2008
Grant Date -
N/A
app pub date -
Mar 9, 2005
filing date -
Mar 12, 2004
priority date (Note) -
Expired
status (Latency Note)
Importance
Abstract
A system for analyzing account information including a processor grouping a plurality of individuals into a plurality of certification groups and assigning a corresponding rule set to each individual based on the certification grouping. A system for analyzing account information for individuals including a processor dividing the individuals into groups, a database storing account information for each individual and a processor analyzing the stored account information for each individual. The analysis includes reviewing a subset of the account information for each individual, the subset of account information being determined by the individual's group. A system for storing account and rule set certification information including a processor providing account information and a rule set to each of a plurality of individuals and a database storing one or more data files, including one or more of a rule set file, an accounts owned data file and a transactions data file.
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