DR. SUSAN J VAN FOSSEN, RN, MSN, BC, PMHNP,
Nursing at Russell Pl, San Antonio, TX
License number
Texas 232874
Category
Nursing
Type
Psychiatric/Mental Health
Address
Address
2
616 W Russell Pl, San Antonio, TX 78212
1105 Cliff Swallow Dr, Granbury, TX 76048
1105 Cliff Swallow Dr, Granbury, TX 76048
Phone
(800) 257-8715
(800) 819-1655 (Fax)
(817) 579-6757
(800) 819-1655 (Fax)
(817) 579-6757
Personal information
See more information about SUSAN J VAN FOSSEN at radaris.comName
Address
Phone
2706 Long Bow Trl, Austin, TX 78734
1023 Meek Rd TRLR 10, Humble, TX 77338
2906 S Bandera Dr, Wichita Falls, TX 76302
8854 Plantation Dr, West Columbia, TX 77486
2407 Louisiana Ave, Midland, TX 79701
Professional information
See more information about SUSAN J VAN FOSSEN at trustoria.com
Methods Of And Systems For Money Laundering Risk Assessment
Methods Of And Systems For Money Laundering Risk Assessment
US Patent:
7801811, Sep 21, 2010
Filed:
Oct 10, 2006
Appl. No.:
11/548225
Inventors:
Daniel James Merrell - Fair Oaks Ranch TX, US
Susan Beth Van Horn - San Antonio TX, US
Susan Beth Van Horn - San Antonio TX, US
Assignee:
United Services Automobile Association (USAA) - San Antonio TX
International Classification:
G06Q 40/00
US Classification:
705 38, 705 36, 705 39
Abstract:
A method of assessing money-laundering risk of an individual includes gathering information regarding the individual. The gathered information includes geographic information and personal information. The method also includes determining a risk value of the geographic information and a risk value of the personal information and calculating a money-laundering risk score using the geographic information risk value and the personal information risk value.
Methods Of And Systems For Money Laundering Risk Assessment
Methods Of And Systems For Money Laundering Risk Assessment
US Patent:
7805362, Sep 28, 2010
Filed:
Oct 10, 2006
Appl. No.:
11/548229
Inventors:
Daniel James Merrell - Fair Oaks Ranch TX, US
Susan Beth Van Horn - San Antonio TX, US
Susan Beth Van Horn - San Antonio TX, US
Assignee:
United Services Automobile Association (USAA) - San Antonio TX
International Classification:
G06Q 40/00
US Classification:
705 38, 705 36, 705 39
Abstract:
A method of assessing money-laundering risk of an individual includes gathering geographic information, personal information, and product information regarding the individual, determining a risk value of the geographic information, a risk value of the personal information, and a risk value of the product information, weighting each of the geographic information risk value, the personal information risk value, and the product information risk value, and summing the weighted risk values to yield a money-laundering risk score.