System and method for allocation to obtain zero activity in one or more selected aggregated deposit accounts
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United States of America Patent
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Aug 7, 2012
Grant Date -
N/A
app pub date -
Jul 12, 2011
filing date -
Feb 28, 2007
priority date (Note) -
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Abstract
A method, program product and system, the method comprising: accessing one or more databases comprising: aggregated deposit account information for a plurality of government-backed insured and interest-bearing aggregated deposit accounts held in a plurality of depository institutions, obtaining transfer data; allocating one or more first amounts. The allocating comprising: selecting a sub-set of one or more aggregated deposit accounts held in one or more of the depository institutions to which to deposit/transfer or to withdraw/transfer funds, while avoiding withdrawing funds for a respective sub-period of time from each of one or more of other aggregated deposit accounts based at least in part on one or more criteria; and allocating a first amount(s) of funds to the aggregated deposit accounts based at least in part on the transfer data and the sub-set selected to receive a deposit/transfer of funds or from which to withdraw/transfer funds.
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