SYSTEM AND METHOD FOR ENHANCING CREDIT AND DEBT COLLECTION

    公开(公告)号:US20220156676A1

    公开(公告)日:2022-05-19

    申请号:US17665637

    申请日:2022-02-07

    申请人: Neu IP, LLC

    IPC分类号: G06Q10/06 G06Q40/02 G06Q40/00

    摘要: A system and method for enhancing assignment of debtor accounts to a plurality of collection parties is presented. The preferred embodiment is capable of optimizing the way by which individual performance entities are assigned to collect on actionable individual debtor accounts by a creditor. An analysis solution uses algorithms to analyze gathered data and to provide a score to each collection party based upon the traits of the individual collection parties, debtor accounts, creditor, externally acquired data, and constraints upon all of the parties involved. The system and method are also capable of enhancing an individual borrower's credit score depending on the risk involved with providing credit to that particular borrower based upon the collectability upon default. One embodiment of the invention would include a risk analysis and compliance assessment system for supply entities to evaluate potential performance entities or other entities.

    System and method for enhancing credit and debt collection

    公开(公告)号:US10325227B2

    公开(公告)日:2019-06-18

    申请号:US14588035

    申请日:2014-12-31

    申请人: Neu IP, LLC

    摘要: A system and method for enhancing assignment of debtor accounts to a plurality of collection parties is presented. The preferred embodiment is capable of optimizing the way by which individual performance entities are assigned to collect on actionable individual debtor accounts by a creditor. An analysis solution uses algorithms to analyze gathered data and to provide a score to each collection party based upon the traits of the individual collection parties, debtor accounts, creditor, externally acquired data, and constraints upon all of the parties involved. The system and method are also capable of enhancing an individual borrower's credit score depending on the risk involved with providing credit to that particular borrower based upon the collectability upon default. One embodiment of the invention would include a risk analysis and compliance assessment system for supply entities to evaluate potential performance entities or other entities.

    SYSTEM AND METHOD FOR ENHANCING CREDIT AND DEBT COLLECTION
    3.
    发明申请
    SYSTEM AND METHOD FOR ENHANCING CREDIT AND DEBT COLLECTION 审中-公开
    用于增强信用收益和收益的系统和方法

    公开(公告)号:US20140114839A1

    公开(公告)日:2014-04-24

    申请号:US14145536

    申请日:2013-12-31

    申请人: Neu IP, LLC

    IPC分类号: G06Q40/02

    摘要: A system and method for enhancing assignment of debtor accounts to a plurality of collection parties is presented. The preferred embodiment is capable of optimizing the way by which individual performance entities are assigned to collect on actionable individual debtor accounts by a creditor. An analysis solution uses algorithms to analyze gathered data and to provide a score to each collection party based upon the traits of the individual collection parties, debtor accounts, creditor, externally acquired data, and constraints upon all of the parties involved. The system and method are also capable of enhancing an individual borrower's credit score depending on the risk involved with providing credit to that particular borrower based upon the collectability upon default. One embodiment of the invention would include a risk analysis and compliance assessment system for supply entities to evaluate potential performance entities or other entities.

    摘要翻译: 提出了一种增强债务人账户分配给多个收款方的制度和方法。 优选实施例能够优化由个人履行实体被分配以在债权人的可行动的个人债务人账户上收集的方式。 分析解决方案使用算法来分析收集的数据,并根据各个收集方的特点,债务人账户,债权人,外部获取的数据以及所有有关各方的限制,为每个收集方提供分数。 该系统和方法还可以根据默认情况下的可收集性,根据向该特定借款人提供信贷所涉及的风险,提高个人借款人的信用评分。 本发明的一个实施例将包括供应实体评估潜在绩效实体或其他实体的风险分析和合规性评估系统。

    System and method for enhancing credit and debt collection

    公开(公告)号:US11244256B2

    公开(公告)日:2022-02-08

    申请号:US16442761

    申请日:2019-06-17

    申请人: Neu IP, LLC

    IPC分类号: G06Q10/06 G06Q40/02 G06Q40/00

    摘要: A system and method for enhancing assignment of debtor accounts to a plurality of collection parties is presented. The preferred embodiment is capable of optimizing the way by which individual performance entities are assigned to collect on actionable individual debtor accounts by a creditor. An analysis solution uses algorithms to analyze gathered data and to provide a score to each collection party based upon the traits of the individual collection parties, debtor accounts, creditor, externally acquired data, and constraints upon all of the parties involved. The system and method are also capable of enhancing an individual borrower's credit score depending on the risk involved with providing credit to that particular borrower based upon the collectability upon default. One embodiment of the invention would include a risk analysis and compliance assessment system for supply entities to evaluate potential performance entities or other entities.

    PROACTIVE DETERMINATION OF FRAUD THROUGH LINKED ACCOUNTS

    公开(公告)号:US20210035121A1

    公开(公告)日:2021-02-04

    申请号:US16530257

    申请日:2019-08-02

    申请人: Neu IP, LLC

    发明人: Ryan A. Neuweg

    IPC分类号: G06Q30/00 G06Q20/40

    摘要: A system and method of determining a likelihood of fraudulent activity by comparing information associated with a plurality of financial accounts and online databases is described herein. In some embodiments, information across multiple financial accounts is compared periodically and prior to activation of financial accounts to proactively determine fraudulent activity and fraudulent information. The information may be tracked and sent to authorities and an owner of the account may be notified of the fraudulent activity and requested to submit supplementary information.