Method for business on-line account opening with early warning system
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United States of America Patent
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May 27, 2014
Grant Date -
Mar 4, 2010
app pub date -
Oct 21, 2009
filing date -
Aug 12, 2008
priority date (Note) -
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Abstract
A method for a business 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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