David C Andersen

US Patent:

8086694, Dec 27, 2011

Filed:

Jan 30, 2009

Appl. No.:

12/363466

Inventors:

David M. Andersen - Charlotte NC, US
Michael J. Mayer - Charlotte NC, US
Eric B. Hobart - Gastonia NC, US
Philip L. Richards - Charlotte NC, US

Assignee:

Bank of America - Charlotte NC

International Classification:

G06F 15/16
G06F 7/00

US Classification:

709217, 707705

Abstract:

Embodiments of the invention relate to systems, methods, and computer program products for remotely collecting data stored by a user in one or more network storage areas residing on a network. For example, embodiments of the method involve utilizing a mapping tool to identify at least one network storage area associated with the user, utilizing a collection tool to access at least one network storage area via a network, copying the data stored on the at least one network storage area, and transmitting the data from the at least one network storage area to a collection server.

US Patent:

8099345, Jan 17, 2012

Filed:

Oct 3, 2007

Appl. No.:

11/866498

Inventors:

David W. Stellhorn - Iron Station NC, US
David M. Andersen - Charlotte NC, US

Assignee:

Bank of America Corporation - Charlotte NC

International Classification:

G06Q 40/00
G07B 17/00
G07F 19/00
G06F 7/00
G06F 17/00

US Classification:

705 35, 705 30, 705 39, 707607, 707661, 707693, 707999001, 707999101

Abstract:

A database-driven software application may be provided that is configured to keep a record of mainframe activity for various financial transactions and provide relationships between various transactional features. The information of these financial transactions may originate from a single system in a single data format or may be integrated into a single consistent format from a plurality of systems in a plurality of formats. Such an application may enable the reporting of anomalous events and/or the review of activities conducted by a financial associate (e. g. , an employee of the financial institution) and/or those impacting a specific customer or account. The system may operate by parsing daily feeds of raw mainframe logs and extracting relevant details and placing information about each transaction in a data warehouse.

US Patent:

8131742, Mar 6, 2012

Filed:

Dec 14, 2007

Appl. No.:

11/957346

Inventors:

David W. Stellhorn - Iron Station NC, US
Brandee L. Bunton - Charlotte NC, US
David Andersen - Charlotte NC, US
Jeffrey Chatfield Laughton - Charlotte NC, US
Emerson D. Miller - Charlotte NC, US
Lorettajean Cross Maguire - Charlotte NC, US

Assignee:

Bank of America Corporation - Charlotte NC

International Classification:

G06F 17/30

US Classification:

707758

Abstract:

Methods and systems for processing fraud notifications allow an organization to classify, monitor, and shut down fraudulent websites. A system may receive reports of suspicious network sites via electronic mail, and parse such reports in order to obtain one or more attributes (e. g. , an address) corresponding to the suspicious network sites. In addition, information related to these suspicious network sites may be stored in a database, and algorithms may be used in order to classify, monitor, and respond to a particular suspicious network site. Before responding to a suspicious network site, such a website may first be classified as legitimate, fraudulent or ignore. If the suspicious network site is classified as legitimate or ignore, further action might not be needed. If, however, the suspicious network site is classified as fraudulent, the fraudulent website may be monitored and further action may be taken.

US Patent:

8200635, Jun 12, 2012

Filed:

Nov 30, 2009

Appl. No.:

12/627890

Inventors:

Michael J. Mayer - Charlotte NC, US
Brian L. Toomey - Charlotte NC, US
David M. Andersen - Charlotte NC, US
Emerson D. Miller - Charlotte NC, US
Phillip L. Richards - Charlotte NC, US

Assignee:

Bank of America Corporation - Charlotte NC

International Classification:

G06F 17/30
G06F 7/00

US Classification:

707641, 707802

Abstract:

Embodiments herein disclosed relate to methods, systems and computer program products that provide an enterprise wide e-discovery system configured to search myriad data sources across an enterprise to identify electronic data relevant to a particular data request, harvest the relevant electronic data, filter the electronic data to identify request file types, transfer the request file types to a data store, and assign labels, such as barcodes, to the requested file types for the purpose of producing, in an organized fashion, all requested electronic data that is in the enterprise's possession.

US Patent:

8224924, Jul 17, 2012

Filed:

Nov 6, 2009

Appl. No.:

12/614059

Inventors:

David M. Andersen - Charlotte NC, US
Michael J. Mayer - Charlotte NC, US

Assignee:

Bank of America Corporation - Charlotte NC

International Classification:

G06F 15/16

US Classification:

709217, 709223, 709224, 709201, 709203, 709206, 707661, 707709

Abstract:

Embodiments of the invention relate to systems, methods, and computer program products for electronic discovery and, more particularly, remotely collecting a custodian's data that is stored in one or more network storage areas residing on a network. For example, embodiments of the present invention utilize a collection tool to access a mailbox residing on an email server, copy at least some of the active email data stored in the mailbox, and transmit the copied active email data from the mailbox to a collection server and then to a long-term storage device.

US Patent:

8225416, Jul 17, 2012

Filed:

Jul 24, 2009

Appl. No.:

12/509244

Inventors:

Phillip L. Richards - Charlotte NC, US
David M. Andersen - Charlotte NC, US
Chadwick R. Renfro - Dallas TX, US
Christopher P. Higgins - Charlotte NC, US

Assignee:

Bank of America Corporation - Charlotte NC

International Classification:

H04L 29/06

US Classification:

726 27

Abstract:

Embodiments of the invention are directed to systems, methods, and computer program products configured to calculate an indicator of the likelihood that an entitlement exists in a first community relative to a second community. The calculated indicator is then used to determine the appropriateness of entitlements within the first community or after a transfer of a person from the first community to the second.

US Patent:

8250037, Aug 21, 2012

Filed:

Nov 30, 2009

Appl. No.:

12/627996

Inventors:

David M. Andersen - Charlotte NC, US
Emerson D. Miller - Charlotte NC, US

Assignee:

Bank of America Corporation - Charlotte NC

International Classification:

G06F 7/00
G06F 17/30

US Classification:

707641, 707802

Abstract:

Embodiments of the invention relate to systems, methods, and computer program products for improved electronic discovery. Embodiments herein disclosed provide for an enterprise wide electronic management server that provides for data to be identified, located, retrieved, preserved, searched, reviewed and produced in an efficient and cost-effective manner across the entire enterprise system. In addition, by structuring management of e-discovery based on case/matter, custodian and data and providing for linkage between the same, further efficiencies are realized in terms of identifying, locating and retrieving data and leveraging results of previous e-discoveries with current requests.

US Patent:

8316453, Nov 20, 2012

Filed:

Jul 24, 2009

Appl. No.:

12/509241

Inventors:

Phillip L. Richards - Charlotte NC, US
David M. Andersen - Charlotte NC, US
Chadwick R. Renfro - Dallas TX, US
Christopher P. Higgins - Charlotte NC, US

Assignee:

Bank of America Corporation - Charlotte NC

International Classification:

G06F 7/04
H04L 29/06

US Classification:

726 26, 726 1, 726 2, 726 27

Abstract:

Embodiments of the invention are directed to systems, methods, and computer program products configured to determine communities within an organization dynamically based on the distribution of entitlements within the organization.