RICHARD ANDREW HALL
Pilots at Montclair Ct, Littleton, CO
License number
Colorado A3653692
Issued Date
Oct 2016
Expiration Date
Apr 2017
Category
Airmen
Type
Authorized Aircraft Instructor
Address
Address
2961 Montclair Ct, Littleton, CO 80126
Professional information
Richard P. Hall, Littleton CO - Lawyer
Office:
46 Dawn Heath Cir, Littleton, CO
ISLN:
906763283
Admitted:
1954
University:
Syracuse University, B.S.
Law School:
University of Denver, J.D.
Risk Analysis Of Money Transfer Transactions
US Patent:
8527418, Sep 3, 2013
Filed:
Dec 27, 2011
Appl. No.:
13/337512
Inventors:
Robert Enzaldo - Littleton CO, US
Richard Alec Hall - Littleton CO, US
Alexander Varakin - Parsippany NJ, US
Bryant Gofstein - Highlands Ranch CO, US
Hiran Modi - Middletown NJ, US
Hollis Baugh - Littleton CO, US
Niren Kinkar - Monmouth Junction NJ, US
Noel Brandt - Highlands Ranch CO, US
Viren Patel - Parsippany NJ, US
Richard Alec Hall - Littleton CO, US
Alexander Varakin - Parsippany NJ, US
Bryant Gofstein - Highlands Ranch CO, US
Hiran Modi - Middletown NJ, US
Hollis Baugh - Littleton CO, US
Niren Kinkar - Monmouth Junction NJ, US
Noel Brandt - Highlands Ranch CO, US
Viren Patel - Parsippany NJ, US
Assignee:
The Western Union Company - Englewood CO
International Classification:
G06Q 40/00
US Classification:
705 44, 705 35
Abstract:
A money transfer system includes a risk assessment system and a risk modeling system. The risk assessment system uses rules engines and Z scores to assess, on a real time basis, risk factors associated with money transfers. The risk modeling system develops risk scores based on historical transaction data in order to create a risk model. The risk model may be analyzed over time to refine the rules engines and take other actions to understand and reduce the risk of improper activity in connection with money transfers.