Routing number variable and indexes

The present invention relates to a system and method of using a bank routing number having a predetermined return rate stored in a database for risk analysis of check honoring approval or denial, recovery strategy formulation, and fraud detection. The invention involves a system and a method of usin...

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Bibliographic Details
Main Authors Wallin, Mark S, Swift, Amy L
Format Patent
LanguageEnglish
Published 17.06.2003
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