Invention Grant
- Patent Title: Data manager for suspicious activity monitor
- Patent Title (中): 可疑活动监视器的数据管理器
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Application No.: US12191234Application Date: 2008-08-13
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Publication No.: US08489476B1Publication Date: 2013-07-16
- Inventor: Michael Wayne Lester , Stephen E. Lozier
- Applicant: Michael Wayne Lester , Stephen E. Lozier
- Applicant Address: US TX San Antonio
- Assignee: United States Automobile Association (USAA)
- Current Assignee: United States Automobile Association (USAA)
- Current Assignee Address: US TX San Antonio
- Agency: Brooks, Cameron & Huebsch, PLLC
- Main IPC: G06Q40/00
- IPC: G06Q40/00

Abstract:
Systems and methods are disclosed for managing transaction data from a plurality of financial services for a suspicious activity monitor (SAM). In one implementation, transaction data from each financial service is conformed to a standard format for publication. The publication may occur either substantially in real time as each transaction is conducted, at predefined intervals, or in periodic batches. A SAM data manager may then retrieve and process the transaction messages, including filtering non-required transactions, removing levels of hierarchy from the data, arranging the data in a predefined document structure, adding tags that may be required by the SAM tool, and creating SAM messages. The SAM data manager may thereafter forward the SAM messages to the SAM tool for analysis. In some embodiments, the SAM data manager may also send any updates of member and account data contained in the transaction messages to a central repository for such data.
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