Data processing: financial – business practice – management – or co – Automated electrical financial or business practice or... – Operations research or analysis
Reexamination Certificate
2007-11-30
2011-10-18
Champagne, Luna (Department: 3627)
Data processing: financial, business practice, management, or co
Automated electrical financial or business practice or...
Operations research or analysis
C705S050000, C709S229000, C235S382000
Reexamination Certificate
active
08041592
ABSTRACT:
Communication data for an organization, such as call, email, and instant messaging activity data from different data sources is collected and analyzed together using a correlation and behavior analysis tool. A set of communication activity records and/or specific contact data information may be provided by the organization's data sources or by an external law enforcement entity. The organization data may be analyzed according to rules and policies of data analysis and correlation using the multiple data sources to identify and report related communication activity or contact data to the internal personnel or external law enforcement for continued investigation in tracking fraud rings and other illegal activities.
REFERENCES:
patent: 2005/0281276 (2005-12-01), West et al.
patent: 2006/0283938 (2006-12-01), Kumar et al.
patent: 2007/0139231 (2007-06-01), Wallia et al.
patent: 2008/0195579 (2008-08-01), Kennis et al.
Bank of America Corporation
Banner & Witcoff , Ltd.
Champagne Luna
Springs Michael A.
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