Methods and systems for opening and funding a financial account online
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United States of America Patent
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Dec 7, 2010
Issued Date -
N/A
app pub date -
Apr 27, 2007
filing date -
Apr 28, 2006
priority date (Note) -
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Abstract
Methods and systems for monitoring an online account opening service. One system can include an account management system that performs an online account opening service and includes a management console application. The online account opening service electronically receives account application information and funding information specifying at least one funding source, processes the account application to assess a risk to a financial institution of opening an account for a customer, processes the funding source information to assess a risk to the financial institution of transferring funds from the at least one funding source to the account, and electronically transfers funds from the at least one funding source to the account based on the risk to the financial institution of opening the account for the customer and the risk to the financial institution of transferring funds from the at least one funding source to the account.
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