Account monitoring system

Details Account monitoring system Account monitoring system

2008-01-01

2008-01-01

Hess, Daniel (Department: 2876)

Registers

Systems controlled by data bearing records

Credit or identification card systems

C705S035000, C705S037000

Reexamination Certificate

active

11076312

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.

REFERENCES:
patent: 2002/0091622 (2002-07-01), Mastwyk et al.
patent: 2004/0193532 (2004-09-01), Lawrence
patent: 2005/0022168 (2005-01-01), Zhu et al.
patent: 2006/0085312 (2006-04-01), Griffin et al.

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