| 发明名称 |
METHOD FOR BUSINESS ON-LINE ACCOUNT OPENING WITH EARLY WARNING SYSTEM |
| 摘要 |
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. |
| 申请公布号 |
US2010057599(A1) |
申请公布日期 |
2010.03.04 |
| 申请号 |
US20090603290 |
申请日期 |
2009.10.21 |
| 申请人 |
BRANCH BANKING & TRUST COMPANY |
发明人 |
HALL LORI;SILLA ALICIA;ROSE TERESA |
| 分类号 |
G06Q10/00;G06F3/048;G06F15/16;G06Q40/00 |
主分类号 |
G06Q10/00 |
| 代理机构 |
|
代理人 |
|
| 主权项 |
|
| 地址 |
|
