SYSTEM AND METHOD FOR ON-LINE LENDING WITH EARLY WARNING SYSTEM

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United States of America Patent

APP PUB NO 20100070407A1
SERIAL NO

12561125

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Abstract

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A method for interfacing with a financial institution using a computer interface is disclosed for on-line or E-Lending. The method includes an early warning evaluation of the customer and/or entities associated with the customer to identify fraudster/abusers and prevent them from opening online accounts at the financial institution.

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Patent Owner(s)

Patent OwnerAddress
BRANCH BANKING & TRUST COMPANY3127 SMOKETREE COURT RALEIGH NC 27604

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Inventor(s)

Inventor Name Address # of filed Patents Total Citations
Kinney, Patricia Cary, US 26 179
Newlin, Brian Raleigh, US 2 14
Picard, Steven Winston-Salem, US 1 4
Rose, Teresa Holly Springs, US 21 160
Weaver, Jennifer Raleigh, US 5 36
Zickafoose, Douglas Joe Raleigh, US 1 4

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