IP Library Patent Application 11514171
Patent Application
App. No. 11/514,171

Automated method and system for predicting and/or verifying income

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Quick Facts
Patent No.
US None
App. No.
11/514,171
Abstract

An income predictor deploys an income model that is based on credit information obtained for a representative group of the general population. The credit information is matched against actual employment and income information to predict an income range having a specified confidence factor. The income predictor can be used by subscribers (e.g., creditors, employers, etc.) to predict and/or verify the income of a candidate (e.g., applicants, potential employees, etc.).

Claims (24)

1 . A method of predicting income, comprising:

creating an income model by evaluating a number of records that contain actual income information, wherein the number of records is a representative sample of an actual population;

accessing a credit report for a candidate; and

applying the income model to the credit report to generate a prediction of an income of the candidate, wherein the prediction is statistically significant.

2 . The method of claim 1 , further comprising:

sending the prediction to a third party for verification.

3 . The method of claim 2 , further comprising:

refining the income model if the prediction is not accurate based on the verification by the third party.

4 . A method of approving a loan, comprising:

predicting an income of a candidate, wherein the predicting comprises:

(a) creating an income model by evaluating a number of records that contain actual income information, wherein the number of records is representative of an actual population;

(b) accessing a credit report for the candidate; and

(c) applying the income model to the credit report to generate a prediction of the income of the candidate, wherein said prediction is statistically significant;

receiving an income statement from the candidate;

comparing the income statement with the prediction to determine whether a difference between the income statement and the prediction is within a predefined tolerance; and

verifying the income statement or the prediction via a third party if the difference is greater than the predefined tolerance.

5 . The method of claim 4 , further comprising:

taking no further action if the difference is within the predefined tolerance.

6 . A computer program product comprising a computer useable medium having computer readable program code functions embedded in said medium for causing a computer to predict income, comprising:

a first computer readable program code function that causes the computer to create an income model by evaluating a number of records that contain actual income information, wherein the number of records is representative of an actual population;

a second computer readable program code function that causes the computer to access a credit report for a candidate; and

a third computer readable program code function that causes the computer to apply the income model to the credit report to generate a prediction of an income of the candidate, wherein the prediction is statistically significant.

7 . The computer program product of claim 6 , further comprising:

a fourth computer readable program code function that causes the computer to send the prediction to a third party for verification.

Assignments (1)
ASSIGNMENT OF ASSIGNOR'S INTEREST Recorded Sep 1, 2006
From: TICHLER, HOWARD L.; RIORDAN, CHIP; GOTHE, PER
To: FIRST ADVANTAGES CORPORATION
Reel/Frame 018261/0331 →