Method and system for detecting loan fraud
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United States of America Patent
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Jun 15, 2010
Grant Date -
N/A
app pub date -
Oct 19, 2007
filing date -
Oct 20, 2006
priority date (Note) -
In Force
status (Latency Note)
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Abstract
A system and method of detecting potential fraud in connection with mortgage loan lending, where a first group made up of a plurality of mortgage loans is utilized to calculate a representative value associated with a loan-related event. A second group also made up of a plurality of mortgage loans is utilized to calculate a predicted representative value associated with the same loan-related event. The actual and predicted representative values are compared to determine a deviation value. If the deviation exceeds a predetermined threshold, an output indicating potential fraud is generated.
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