摘要:
Computer-implemented methods, articles of manufacture and systems for identifying an on-line bank account utilized for business purposes. A computer processor receives or determines a name of on-line bank account entered by an account holder. The account name is tokenized or parsed into name segments, which are analyzed using a first or local set of rules that is applied to each individual segment to tag or assign a score to each individual segment, and a second or global set of rules are applied to multiple name segments or groups of segments. Scores generated by application of the first and second rule sets are used to determine whether the customer uses the account identified by the account name for business purposes.