IP Library Patent Application 18747428
Patent Application
App. No. 18/747,428

METHODS AND SYSTEMS FOR FINANCIAL SIMULATIONS USING A MACHINE LEARNING MODEL

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Quick Facts
Patent No.
US None
App. No.
18/747,428
Abstract

Using various embodiments, systems, methods, and techniques are disclosed to perform financial simulations using a machine learning model are disclosed. In one embodiment, a system receives credit data of a user and a request to perform a financial simulation of a financial profile pertaining to a consumer. The credit data is aggregated to determine one or more features required by an AI/ML model, and then submits the aggregated data to the model. The system then returns a prediction based on the financial simulation provided by the ML model.

Claims (37)

1 . A method comprising:

receiving, by a computer, a request to perform at least one financial simulation of a financial profile pertaining to a consumer, wherein the request includes metadata that is required to perform the at least one financial simulation;

receiving a credit data of the consumer, wherein the credit data includes at least one of a credit score, tradeline, credit inquiry, or a public record of the consumer;

aggregating the credit data of the consumer to determine one or more features required by the ML model;

submitting the aggregated data to a Machine Learning (ML) model, wherein the ML model was trained using credit profiles of a plurality of consumers; and

generating a prediction related to the at least one financial simulation.

2 . The method of claim 1 , wherein the at least one financial simulation includes determining an impact of at least one action comprising: being denied for a credit product while sustaining a hard credit inquiry, getting a new credit card, getting a new personal loan, making a change in credit card balance or utilization, resolving a negative mark such as a collection, or taking on a new delinquency.

3 . The method of claim 1 , wherein the prediction determines both a direction and a magnitude of the user's credit score change under the at least one action.

4 . The method of claim 1 , wherein the aggregating includes creating a feature array that is submitted to the ML model.

5 . The method of claim 1 , wherein the prediction includes a trajectory of a financial condition of the user over a predetermined time period.

6 . The method of claim 5 , wherein the predetermined time period is six months.

7 . The method of claim 5 , wherein the predetermined time period is calculated by a difference between a first credit data pull date and a second credit data pull date of the user.

8 . A non-transitory computer readable medium comprising instructions, which when executed by a processing device, executes a method comprising:

receiving a request to perform at least one financial simulation of a financial profile pertaining to a consumer, wherein the request includes metadata that is required to perform the at least one financial simulation;

receiving a credit data of the consumer, wherein the credit data includes at least one of a credit score, tradeline, credit inquiry, or a public record of the consumer;

aggregating the credit data of the consumer to determine one or more features required by the ML model;

submitting the aggregated data to a Machine Learning (ML) model, wherein the ML model was trained using credit profiles of a plurality of consumers; and

generating a prediction related to the at least one financial simulation.

9 . The non-transitory computer readable medium of claim 8 , wherein the at least one financial simulation includes determining an impact of at least one action comprising: being denied for a credit product while sustaining a hard credit inquiry, getting a new credit card, getting a new personal loan, making a change in credit card balance or utilization, resolving a negative mark such as a collection, or taking on a new delinquency.

10 . The non-transitory computer readable medium of claim 8 , wherein the prediction determines both a direction and a magnitude of the user's credit score change under the at least one action.

11 . The non-transitory computer readable medium of claim 8 , wherein the aggregating includes creating a feature array that is submitted to the ML model.

12 . The non-transitory computer readable medium of claim 8 , wherein the prediction includes a trajectory of a financial condition of the user over a predetermined time period.

13 . The non-transitory computer readable medium of claim 12 , wherein the predetermined time period is six months.

14 . The non-transitory computer readable medium of claim 12 , wherein the predetermined time period is calculated by a difference between a first credit data pull date and a second credit data pull date of the user.

15 . A system comprising:

a memory device;

a processor, coupled to the memory device, wherein the processor is configured to:

receive a request to perform at least one financial simulation of a financial profile pertaining to a consumer, wherein the request includes metadata that is required to perform the at least one financial simulation;

receive a credit data of the consumer, wherein the credit data includes at least one of a credit score, tradeline, credit inquiry, or a public record of the consumer;

aggregate the credit data of the consumer to determine one or more features required by the ML model;

submit the aggregated data to a Machine Learning (ML) model, wherein the ML model was trained using credit profiles of a plurality of consumers; and

generate a prediction related to the at least one financial simulation.

16 . The system of claim 15 , wherein the at least one financial simulation includes determining an impact of at least one action comprising: being denied for a credit product while sustaining a hard credit inquiry, getting a new credit card, getting a new personal loan, making a change in credit card balance or utilization, resolving a negative mark such as a collection, or taking on a new delinquency.

17 . The system of claim 15 , wherein the prediction determines both a direction and a magnitude of the user's credit score change under the at least one action.

18 . The system of claim 15 , wherein the aggregate includes creating a feature array that is submitted to the ML model.

19 . The system of claim 15 , wherein the prediction includes a trajectory of a financial condition of the user over a predetermined time period, wherein the predetermined time period is calculated by a difference between a first credit data pull date and a second credit data pull date of the user.

20 . The system of claim 19 , wherein the predetermined time period is six months.

Assignments (3)
SECURITY INTEREST Recorded Jan 15, 2025
From: CREDIT SESAME, INC.
To: TRANSUNION INTERACTIVE, INC.
Reel/Frame 069884/0491 →
SECURITY INTEREST Recorded Jan 15, 2025
From: CREDIT SESAME, INC.
To: TRANS UNION LLC
Reel/Frame 069884/0583 →
ASSIGNMENT OF ASSIGNOR'S INTEREST Recorded Jun 19, 2024
From: NAZARI, ADRIAN; MAKHFI, PEJMAN; KADAKIA, ROHAN; SANEM, DEEPAK; ZHAO, FENG; GOLBERG, ISAAC; JARRELL, MARK
To: CREDIT SESAME, INC.
Reel/Frame 067772/0902 →