Abandoned property escheat assignment and reporting system

Details Abandoned property escheat assignment and reporting system Abandoned property escheat assignment and reporting system

G - Physics

06

Q

G06Q 10/00 (2006.01) G06F 17/30 (2006.01)

Patent

CA 2482561

The methods of the invention include interrogating a user provided "Abandoned Property Data Base" (APDB) and assigning a probable escheat state to each account based on a series of user-selected processing options. The invention appends confidence codes indicating how each escheat decision was reached, enabling users to make informed decisions as to which accounts require additional manual review and ultimately, which escheat to each state. The invention can also correct addresses, parse extraneous data, append alternate escheat states, provide Office - of Foreign Asset Control (OFAC) compliance validation, and allow real-time review and updating of account data and escheat determinations.

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