| 摘要 |
A notification about an address change request to a customer may be generated by processing account information. An address change request for an account is received, and account information is compared to threshold information. If balance information exceeds threshold limits, the account holder is notified at the address or telephone number of record. Different threshold limits may be applied to different types of accounts. When the new address for a change request matches on-line banking information or information from a national change of address (NCOA) database, the change request may be excluded from further processing so that a notification is not generated. Only one notification to the account holder may be generated when the account holder has more than one account with a financial institution. Processing parameters may be adjusted based on exclusions and inclusions by modifying threshold limits from previously determined notifications.
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