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公开(公告)号：US08321314B2
公开(公告)日：2012-11-27
申请号：US12721350
申请日：2010-03-10
申请人： Jeannie Larsen , Allen Hofmann , Eyal Tzarfati
发明人： Jeannie Larsen , Allen Hofmann , Eyal Tzarfati
IPC分类号： G06Q40/00
摘要： Methods, devices, and systems for analyzing negotiated negotiable instruments are described. A computer system, including a computer readable storage device and a processor may be provided. A plurality of electronic files may be received. Each of these electronic files of the plurality of electronic files may include an electronic image of at least a portion of a negotiable instrument and include a plurality of data fields. The plurality of electronic files may be divided into subsets based on whether data is available in particular data fields of the electronic files. Based upon the subset an electronic file is made a member of, various selection criteria may be applied to determine if the electronic file is a candidate for suspicious and/or illegal activity. Statistics may be calculated about the analysis process to determine the quality and effectiveness of various analysis methods.
摘要翻译： 描述用于分析谈判的可转让票据的方法，设备和系统。 可以提供包括计算机可读存储设备和处理器的计算机系统。 可以接收多个电子文件。 多个电子文件的这些电子文件中的每一个可以包括可转让票据的至少一部分的电子图像，并且包括多个数据字段。 基于电子文件的特定数据字段中的数据是否可用，多个电子文件可以被划分成子集。 基于该子集，将电子文件作为其成员，可以应用各种选择标准来确定电子文件是否是可疑和/或非法活动的候选者。 可以根据分析过程计算统计数据，以确定各种分析方法的质量和有效性。
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公开(公告)号：US08266033B2
公开(公告)日：2012-09-11
申请号：US13405831
申请日：2012-02-27
申请人： Jeannie Larsen , Allen Hofmann , Eyal Tzarfati
发明人： Jeannie Larsen , Allen Hofmann , Eyal Tzarfati
CPC分类号： G06Q10/06 , G06Q30/0185 , G06Q40/00 , G06Q40/02
摘要： Methods, devices, and systems for analyzing negotiated negotiable instruments for unlawful activity are described. A computer system, including a computer readable storage device and a processor may be provided. A plurality of electronic files may be received. Each of these electronic files of the plurality of electronic files may include an electronic image of at least a portion of a negotiable instrument and include a plurality of data fields. The plurality of electronic files may be divided into subsets based on whether data is available in particular data fields of the electronic files. Based upon the subset an electronic file is made a member of, various selection criteria may be applied to determine if the electronic file is a candidate for suspicious and/or illegal activity. Also, a listing of candidates for suspicious and/or illegal activity may be presented to a user.
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公开(公告)号：US20120158727A1
公开(公告)日：2012-06-21
申请号：US13405831
申请日：2012-02-27
申请人： Jeannie Larsen , Allen Hofmann , Eyal Tzarfati
发明人： Jeannie Larsen , Allen Hofmann , Eyal Tzarfati
IPC分类号： G06F17/30
CPC分类号： G06Q10/06 , G06Q30/0185 , G06Q40/00 , G06Q40/02
摘要： Methods, devices, and systems for analyzing negotiated negotiable instruments for unlawful activity are described. A computer system, including a computer readable storage device and a processor may be provided. A plurality of electronic files may be received. Each of these electronic files of the plurality of electronic files may include an electronic image of at least a portion of a negotiable instrument and include a plurality of data fields. The plurality of electronic files may be divided into subsets based on whether data is available in particular data fields of the electronic files. Based upon the subset an electronic file is made a member of, various selection criteria may be applied to determine if the electronic file is a candidate for suspicious and/or illegal activity. Also, a listing of candidates for suspicious and/or illegal activity may be presented to a user.
摘要翻译： 描述了用于分析非法活动的谈判可转让票据的方法，设备和系统。 可以提供包括计算机可读存储设备和处理器的计算机系统。 可以接收多个电子文件。 多个电子文件的这些电子文件中的每一个可以包括可转让票据的至少一部分的电子图像，并且包括多个数据字段。 基于电子文件的特定数据字段中的数据是否可用，多个电子文件可以被划分成子集。 基于该子集，将电子文件作为其成员，可以应用各种选择标准来确定电子文件是否是可疑和/或非法活动的候选者。 此外，可以向用户呈现可疑和/或非法活动的候选人的列表。
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公开(公告)号：US20110066564A1
公开(公告)日：2011-03-17
申请号：US12557719
申请日：2009-09-11
申请人： Jeannie Larsen , Allen Hofmann , Eyal Tzarfati
发明人： Jeannie Larsen , Allen Hofmann , Eyal Tzarfati
CPC分类号： G06Q10/06 , G06Q30/0185 , G06Q40/00 , G06Q40/02
摘要： Methods, devices, and systems for analyzing negotiated negotiable instruments for unlawful activity are described. A computer system, including a computer readable storage device and a processor may be provided. A plurality of electronic files may be received. Each of these electronic files of the plurality of electronic files may include an electronic image of at least a portion of a negotiable instrument and include a plurality of data fields. The plurality of electronic files may be divided into subsets based on whether data is available in particular data fields of the electronic files. Based upon the subset an electronic file is made a member of, various selection criteria may be applied to determine if the electronic file is a candidate for suspicious and/or illegal activity. Also, a listing of candidates for suspicious and/or illegal activity may be presented to a user.
摘要翻译： 描述了用于分析非法活动的谈判可转让票据的方法，设备和系统。 可以提供包括计算机可读存储设备和处理器的计算机系统。 可以接收多个电子文件。 多个电子文件的这些电子文件中的每一个可以包括可转让票据的至少一部分的电子图像，并且包括多个数据字段。 基于电子文件的特定数据字段中的数据是否可用，多个电子文件可以被划分成子集。 基于该子集，将电子文件作为其成员，可以应用各种选择标准来确定电子文件是否是可疑和/或非法活动的候选者。 此外，可以向用户呈现可疑和/或非法活动的候选人的列表。
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5.发明申请公开(公告)号：US20110066529A1
公开(公告)日：2011-03-17
申请号：US12721350
申请日：2010-03-10
申请人： Jeannie Larsen , Allen Hofmann , Eyal Tzarfati
发明人： Jeannie Larsen , Allen Hofmann , Eyal Tzarfati
摘要： Methods, devices, and systems for analyzing negotiated negotiable instruments are described. A computer system, including a computer readable storage device and a processor may be provided. A plurality of electronic files may be received. Each of these electronic files of the plurality of electronic files may include an electronic image of at least a portion of a negotiable instrument and include a plurality of data fields. The plurality of electronic files may be divided into subsets based on whether data is available in particular data fields of the electronic files. Based upon the subset an electronic file is made a member of, various selection criteria may be applied to determine if the electronic file is a candidate for suspicious and/or illegal activity. Statistics may be calculated about the analysis process to determine the quality and effectiveness of various analysis methods.
摘要翻译： 描述用于分析谈判的可转让票据的方法，设备和系统。 可以提供包括计算机可读存储设备和处理器的计算机系统。 可以接收多个电子文件。 多个电子文件的这些电子文件中的每一个可以包括可转让票据的至少一部分的电子图像，并且包括多个数据字段。 基于电子文件的特定数据字段中的数据是否可用，多个电子文件可以被划分成子集。 基于该子集，将电子文件作为其成员，可以应用各种选择标准来确定电子文件是否是可疑和/或非法活动的候选者。 可以根据分析过程计算统计数据，以确定各种分析方法的质量和有效性。
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公开(公告)号：US08150751B2
公开(公告)日：2012-04-03
申请号：US12557719
申请日：2009-09-11
申请人： Jeannie Larsen , Allen Hofmann , Eyal Tzarfati
发明人： Jeannie Larsen , Allen Hofmann , Eyal Tzarfati
CPC分类号： G06Q10/06 , G06Q30/0185 , G06Q40/00 , G06Q40/02
摘要： Methods, devices, and systems for analyzing negotiated negotiable instruments for unlawful activity are described. A computer system, including a computer readable storage device and a processor may be provided. A plurality of electronic files may be received. Each of these electronic files of the plurality of electronic files may include an electronic image of at least a portion of a negotiable instrument and include a plurality of data fields. The plurality of electronic files may be divided into subsets based on whether data is available in particular data fields of the electronic files. Based upon the subset an electronic file is made a member of, various selection criteria may be applied to determine if the electronic file is a candidate for suspicious and/or illegal activity. Also, a listing of candidates for suspicious and/or illegal activity may be presented to a user.
摘要翻译： 描述了用于分析非法活动的谈判可转让票据的方法，设备和系统。 可以提供包括计算机可读存储设备和处理器的计算机系统。 可以接收多个电子文件。 多个电子文件的这些电子文件中的每一个可以包括可转让票据的至少一部分的电子图像，并且包括多个数据字段。 基于电子文件的特定数据字段中的数据是否可用，多个电子文件可以被划分成子集。 基于该子集，将电子文件作为其成员，可以应用各种选择标准来确定电子文件是否是可疑和/或非法活动的候选者。 此外，可以向用户呈现可疑和/或非法活动的候选人的列表。
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