Patent ID: 8775284

Claim:
A system for evaluating fraud suspects, comprising: a non-transitory computer-readable medium storing computer-readable instructions; and one or more processors that are operable to execute the computer-readable instructions to perform operations comprising: receiving suspect data identifying a plurality of suspects, each suspect suspected of a fraudulent scheme involving a plurality of fraudulent transactions, the fraudulent transactions from at least one checking account associated with the suspect; receiving, for each suspect, monetary transaction information of a financial institution, the monetary transaction information comprising information associated with a plurality of transactions of the suspect, the plurality of transactions comprising the plurality of fraudulent transactions; determining, based on the monetary transaction information of the financial institution, a value for each of a plurality of criteria associated with the suspected fraudulent scheme for each suspect; and applying criteria weights to the values for each suspect to generate a score for the suspect indicative of a likelihood that the suspect is involved in the fraudulent scheme involving the plurality of fraudulent transactions.