METHOD TO DETECT CASH EQUIVALENT DEPOSIT STRUCTURING AND FUNNEL ACCOUNT BEHAVIOR
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app pub date -
Oct 18, 2016
filing date -
Oct 20, 2015
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Account information is analyzed to identify accounts that have received deposits drawn on accounts associated with money service businesses. When such deposits are detected, other transaction data is analyzed to decide whether or not to categorize the account as suspected of being used for an illicit purpose such as money laundering. The analyzed information may include the number or percentage of deposits received drawn on accounts associated with money services businesses, the pattern of deposits and withdrawals into and from the account, and other information.
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