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Carl Suplee
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Huntersville, NC, US
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last 30 patents
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Patent Application
System and Method for Analyzing an Alert
Publication number
20150199688
Publication date
Jul 16, 2015
Bank of America Corporation
Subramanian Selvaraj Sulur
G06 - COMPUTING CALCULATING COUNTING
Information
Patent Application
System for Consolidating Customer Transaction Data
Publication number
20150199767
Publication date
Jul 16, 2015
Bank of America Corporation
Subramanian Selvaraj Sulur
G06 - COMPUTING CALCULATING COUNTING
Information
Patent Application
Customer Profile View of Consolidated Customer Attributes
Publication number
20150199645
Publication date
Jul 16, 2015
Bank of America Corporation
Subramanian Selvaraj Sulur
G06 - COMPUTING CALCULATING COUNTING
Information
Patent Application
DETECTING UNUSUAL ACTIVITY IN CASH VAULT TRANSACTIONS
Publication number
20150142629
Publication date
May 21, 2015
Bank of America Corporation
Carl Suplee
G06 - COMPUTING CALCULATING COUNTING
Information
Patent Application
DETECTING PAYMENT LAYERING THROUGH CORRESPONDENT BANKS
Publication number
20150142642
Publication date
May 21, 2015
Bank of America Corporation
Carl Suplee
G06 - COMPUTING CALCULATING COUNTING
Information
Patent Application
DETECTING STRUCTURED TRANSACTIONS
Publication number
20150142628
Publication date
May 21, 2015
Bank of America Corporation
Carl Suplee
G06 - COMPUTING CALCULATING COUNTING
Information
Patent Application
EVENT PROCESSING FOR DETECTION OF SUSPICIOUS FINANCIAL ACTIVITY
Publication number
20110055072
Publication date
Mar 3, 2011
Bank of America Corporation
Alvin Lee
G06 - COMPUTING CALCULATING COUNTING