Patent ID: 8676611
Filing Date: 2014-03-18
Classification: G06Q

Abstract:
1. A computer-implemented method, comprising: providing a database; storing in the database, by one or more processors, account data for accounts maintained at one or more institutions, the account data for each respective account comprising at least a personal identifier associated with a person for whom transactions are posted to that respective account; receiving, by one or more of the processors, a request to assess risk of transactions at the account affecting the eligibility of the person to receive benefits, the request including a submitted personal identifier; locating, by one or more of the processors, an account by matching the submitted personal identifier to the personal identifier stored in the database for the located account; and determining, by one or more of the processors, if any transactions posted to the located account affect the eligibility of the person for receiving benefits, including evaluating transactions posted to the located account to determine the likelihood that a transaction posted to the located account represents employment compensation affecting the eligibility of the person for receiving benefits.