ADVANCE BLOCKING AND PAYMENT HOLDING STRATEGIES

专利名称：ADVANCE BLOCKING AND PAYMENT

HOLDING STRATEGIES

发明人：Brian J. Valetutti,Thomas Anderson,Carmie

Cheatham,Sharon R. Connelly,James H.Grant,Patricia Hanson,Julie C. Murphy

申请号：US13018284申请日：20110131

公开号：US20120197781A1公开日：20120802

专利附图：

摘要：Embodiments of the invention are directed to systems, methods and computer

program products for identifying risk patterns for accounts based on a plurality of rules,and executing risk mitigation routines for those accounts for which risk patterns havebeen identified. If an advance block risk pattern is identified for an account, an advanceblock routine is executed for the account. If a payment hold risk pattern is identified foran account, a payment hold routine is executed for the account.

申请人：Brian J. Valetutti,Thomas Anderson,Carmie Cheatham,Sharon R.Connelly,James H. Grant,Patricia Hanson,Julie C. Murphy

地址：Elkton MD US,Clover SC US,Tampa FL US,San Anselmo CA US,Charlotte NCUS,Garland TX US,Charlotte NC US

国籍：US,US,US,US,US,US,US

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