Patent · US Active

Method and apparatus for detecting fraudulent loans

US8612320B2 · kind B2 · utility

3Cited by
2References
11Claims
0Family size

Assignee

Inventors

Key dates

Filing dateJan 12, 2007
Grant dateDec 17, 2013
Priority date
Expiry dateJan 25, 2029

Classification

  • Technology area (CPC G)Physics
  • CPC primaryG06Q40/02
  • WIPO fieldIT methods for management
  • WIPO sectorElectrical engineering

Abstract

The present invention relates to a method and apparatus for detecting fraudulent activity by preventing the rapid funding of multiple loans on the same property, by providing a collective database where real estate property information is examined and the apparatus detects whether at least two mortgage applications are the same property as collateral.

Source: USPTO / EPO open patent data. Objective bibliographic and citation counts.