Christine L Pryor

US Patent:

20120209760, Aug 16, 2012

Filed:

Feb 15, 2011

Appl. No.:

13/027664

Inventors:

Timothy C. McCarthy - O'Fallon MO, US
Thomas Anderson - Clover SC, US
Carmie Cheatham - Tampa FL, US
Sharon R. Connelly - San Anselmo CA, US
Patricia A. Cordes - Jacksonville FL, US
Patricia Hanson - Garland TX, US
Steven F. Justice - Marlborough MA, US
Julie C. Murphy - Charlotte NC, US
Christine L. Pryor - Lynn MA, US
Brian J. Valetutti - Elkton MD, US
Laurel A. Watson - Dallas NC, US

Assignee:

BANK OF AMERICA CORPORATION - Charlotte NC

International Classification:

G06Q 40/00

US Classification:

705 38

Abstract:

Embodiments of the invention are directed to systems, methods and computer program products for identifying one or more risk patterns for an account based on a plurality of rules, determining whether to add an account on to a judgmental review queue based at least in part on the one or more risk patterns identified for the account, and allowing a user to execute one or more risk mitigation actions for the account in order to curb possible financial losses that may result from the identified risk patterns.