Robert Tulley Dominguez

US Patent:

20180204278, Jul 19, 2018

Filed:

Mar 12, 2018

Appl. No.:

15/918717

Inventors:

- Charlotte NC, US
David Barnhardt - Huntersville NC, US
Amijo Bearley - Oxford PA, US
Robert J. Dominguez - High Point NC, US
David Kerman - Charlotte NC, US
Daniel Van Vliet - Jacksonville FL, US

International Classification:

G06Q 40/00

Abstract:

An illustrative method for identifying information associated with a ring of individuals performing improper financial activities may include combining a list of user identifiers with one or more attributes tables corresponding to the financial transactions. A computer device may analyze a first list of identifiers in relation to an attribute table, where the identifiers may be associated with one or more suspected improper financial activities and the attribute table may include attributes of one or more financial transactions performed over a specified duration. The computer device may then link the first list of identifiers with one or more attributes included in the attribute table to determine a second list of identifiers and the process may be repeated until a stopping condition has been reached. After the stopping condition has been met, the computer device may communicate a report to a user.

US Patent:

20150193865, Jul 9, 2015

Filed:

Jan 6, 2014

Appl. No.:

14/148080

Inventors:

- Charlotte NC, US
David Barnhardt - Huntersville NC, US
Amijo Bearley - Oxford PA, US
Robert J. Dominguez - High Point NC, US
David Kerman - Charlotte NC, US
Daniel Van Vliet - Jacksonville FL, US

Assignee:

Bank of America Corporation - Charlotte NC

International Classification:

G06Q 40/00

Abstract:

An illustrative method for identifying information associated with a ring of individuals performing improper financial activities may include combining a list of user identifiers with one or more attributes tables corresponding to the financial transactions. A computer device may analyze a first list of identifiers in relation to an attribute table, where the identifiers may be associated with one or more suspected improper financial activities and the attribute table may include attributes of one or more financial transactions performed over a specified duration. The computer device may then link the first list of identifiers with one or more attributes included in the attribute table to determine a second list of identifiers and the process may be repeated until a stopping condition has been reached. After the stopping condition has been met, the computer device may communicate a report to a user.

US Patent:

20140358752, Dec 4, 2014

Filed:

May 28, 2013

Appl. No.:

13/903707

Inventors:

- Charlotte NC, US
Robert J. Dominguez - High Point NC, US
Utkal Kumar - New Delhi, IN

Assignee:

Bank of America Corporation - Charlotte NC

International Classification:

G06Q 40/02

US Classification:

705 35

Abstract:

Methods, systems, and computer-readable media for analyzing banking transactions are presented. Banking transaction data corresponding to a banking transaction may be collected. Identification data associated with the individual that performed the transaction as well as the account involved in the transaction may be obtained. The first identification data may be compared to the second identification data to determine whether the first identification data matches the second identification data. Banking transaction analysis data may be generated. The banking transaction analysis data may identify the banking transaction as a potential policy violation when the first identification data matches the second identification data.