Patent ID: 11868865
Assignee: FIFTH THIRD BANK
Field: Computer technology (Electrical engineering)
Classification: CPC G | IPC G

Claim 9:
10. A method for identifying potentially suspicious cash structuring activity, the method comprising:
receiving, in at least one processor, data associated with an account, the data comprising a plurality of members;
determining with the at least one processor whether each of the plurality of members is a global input or a daily input;
generating with the at least one processor, based on an ensemble teacher model, a deep learning model comprising a number of layers, the number of layers alternating between a convolution layer and a non-linear activation function;
inputting with the at least one processor a plurality of members determined to be daily inputs into the deep learning model;, extracting with the at least one processor a daily pattern from the daily inputs and aggregating a deep learning model output;
inputting with the at least one processor the global inputs and an aggregated deep learning model output into a classifier;
outputting with the at least one processor, from the classifier, a number of scores combined into a single score for the account; and, alerting with the at least one processor a user if the single score falls outside of a predetermined threshold.