Eduardo Daniel Ramirez

US Patent:

20180165681, Jun 14, 2018

Filed:

Dec 12, 2016

Appl. No.:

15/376252

Inventors:

- Charlotte NC, US
Craig Douglas Widmann - Chandler AZ, US
Eduardo J. Ramirez - Wilmington DE, US
Amijo Bearley - Oxford PA, US
Robert D. Jones - Wilmington DE, US

Assignee:

Bank of America Corporation - Charlotte NC

International Classification:

G06Q 20/40
G06Q 20/10

Abstract:

Aspects of the disclosure relate to detection of unauthorized usage in debit card transactions using a transaction management computing platform and an analytics computing platform. A computing platform may monitor a plurality of transactions at an automated teller machine. Subsequently, the computing platform may identify at least one unusual activity in the plurality of transactions at the automated teller machine. In response to identifying the at least one unusual activity in the plurality of transactions, the computing may analyze each account corresponding to the plurality of transactions to identify a common point of purchase for a subset of accounts. Thereafter, the computing platform may flag the subset of accounts for unauthorized usage.

Address:

8345 SW 147 Pl, Miami, FL 33193

VIN:

1NXBR32E67Z820915

Make:

TOYOTA

Model:

COROLLA

Year:

2007

Address:

15591 SW 183 Ln, Miami, FL 33187

VIN:

5N1BA08A77N719550

Make:

NISSAN

Model:

ARMADA

Year:

2007