Method for Retail On-Line Account Opening With Early Warning Methodology
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United States of America Patent
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Issued Date -
Feb 22, 2018
app pub date -
Oct 31, 2017
filing date -
Aug 12, 2008
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Abstract
A system and method for a retail customer interfacing with a financial institution through a computer network is presented. 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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