Abstract: Computer-implemented systems and methods for applying rules via artificial intelligence for document processing are disclosed. The computer-implemented system comprises a database, a memory storing instructions, and at least one processor configured to receive a plurality of documents from a customer, validate a number and type of the plurality of documents, identify a file type and format of the plurality of documents based on the selection of a plurality of machine learning models, extract and classify a first data set from the plurality of documents based on the selection of the plurality of machine learning models using the identification of the file type and the format, reconstruct the first data set into a structured data set, transform the structured data set into a customized new presentation, receive a change from a user, optimize the selection of the plurality of machine learning models, and display the modified customized new presentation.

Abstract: Computer-implemented systems and methods for applying rules via artificial intelligence for document processing are disclosed. The computer-implemented system comprises a database, a memory storing instructions, and at least one processor configured to receive a plurality of documents from a customer, validate a number and type of the plurality of documents, identify a file type and format of the plurality of documents based on the selection of a plurality of machine learning models, extract and classify a first data set from the plurality of documents based on the selection of the plurality of machine learning models using the identification of the file type and the format, reconstruct the first data set into a structured data set, transform the structured data set into a customized new presentation, receive a change from a user, optimize the selection of the plurality of machine learning models, and display the modified customized new presentation.

Abstract: A system and method for validating target account data based on inputs from a user. The system may include a memory storing instructions, and a processor configured to execute the instructions to perform operations. The operations may include providing an interface; receiving a first input; receiving a second input; enabling selection of an activatable element; conducting a lookup associated with the received inputs; receiving a result of the lookup; transforming the result of the lookup into a transformed result that predicts the probability of verification; and displaying transformed result to demonstrate the validity of the received inputs.

Abstract: Disclosed embodiments relate to systems and methods for automating loans based on a loan determination process. Techniques include receiving input data, determining whether the received input data matches a set of predetermined criteria, responsive to a determination that the received input data matches the predetermined criteria, setting user preferences, providing an interactive website interface, updating the website interface based on interactive fields, automatically determining whether to provide the requested loan, responsive to a determination to provide the requested loan, sending a loan amount to a bank account, and providing a status update to a user device.

Abstract: Disclosed embodiments relate to systems and methods for managing user memberships over a distributed computing network on a server. Techniques include authenticating a membership issuer, generating a cryptographic digital asset associated with a membership, creating a software module, associating the cryptographic digital asset with a first user, receiving a request to transfer the cryptographical user from the first user to a second user, transferring the cryptographic digital asset, and updating an agreement based on the transfer.

Abstract: At least one processor configured to perform operations including receiving data from a plurality of disparate data sources; distilling and converting the data into a plurality of indexes to be usable by a single data structure; retrieving first and second sets of data elements from the plurality of indexes associated with first and second pluralities of entities, respectively; generating a predicted duration of time that the first plurality of entities will remain in a first position using the second set of data elements associated with the second plurality of entities; assigning first and second velocity indexes to each of the first and second pluralities of entities, respectively, to obtain pluralities of first and second velocity indexes; comparing each of the first velocity indexes to other first velocity indexes; comparing each of the second velocity indexes to other second velocity indexes; and generating, a velocity model.

Abstract: A computer-implemented method for obtaining data for reporting and analysis includes integrating data from a plurality of data sources; processing the integrated data using natural language processing; scoring the processed data based on a plurality of score categories; categorizing the processed data into a plurality of categories based on the score and the score category; and outputting the score and the categorized data for reporting and analysis.

Abstract: A method for verifying entities and provide an electronic transfer between entities comprising: retrieving a first reference number and a first transmit number associated with a first entity repository; generating a first internal profile associated with the first entity; generating a first access token; generating a first external profile associated with the first entity; storing the profiles in a directory; retrieving a second identification of a second access token; identifying a second entity associated with the second external profile using the second identification; identifying a second internal profile from the plurality of internal profiles associated with the second entity; using a second reference number and a second transmit number associated with the second internal profile, identifying a current status and a history of a second entity repository associated with the second internal profile; and initiating the electronic transfer from the first entity repository to the second entity repository.

Abstract: A computer-implemented method for obtaining data for reporting and analysis includes integrating data from a plurality of data sources; processing the integrated data using natural language processing; scoring the processed data based on a plurality of score categories; categorizing the processed data into a plurality of categories based on the score and the score category; and outputting the score and the categorized data for reporting and analysis.

Abstract: A system for processing a plurality of ETL jobs is provided. The system comprises a token-based security system comprising providing a token in response to receiving a token request associated with an application programming interface (API) call. The system further comprises a message header table including one or more message headers, where in a message header contains the token. The system further comprises a plurality of API calls associated with the ETL jobs, wherein each API call includes security information. The system utilizes the token and the security information to determine permissions for the use of the plurality of API calls to run in real-time.

Abstract: A system for processing a plurality of ETL jobs is provided. The system comprises a token-based security system comprising providing a token in response to receiving a token request associated with an application programming interface (API) call. The system further comprises a message header table including one or more message headers, where in a message header contains the token. The system further comprises a plurality of API calls associated with the ETL jobs, wherein each API call includes security information. The system utilizes the token and the security information to determine permissions for the use of the plurality of API calls to run in real-time.

Abstract: A system for managing a financial account in a low cash mode. The system may include a memory storing instructions, and a processor configured to execute the instructions to perform operations. The operations may include providing an interface; providing a notification to a user when a balance in the first account is deemed to be in low cash mode; presenting, when the first account balance is deemed to be in low cash mode, an option for a transfer request; receiving, a selection of the option for the transfer request to connect the first account with a second account; transferring funds from the second account to the first account; notifying the user that funds have been transferred from the second account to the first account; and further notifying the user that the balance in the first account is greater than the threshold value.

Abstract: A system for managing a financial account in a low cash mode. The system may include a memory storing instructions, and a processor configured to execute the instructions to perform operations. The operations may include providing an interface; providing a notification to a user when a balance in the first account is deemed to be in low cash mode; presenting, when the first account balance is deemed to be in low cash mode, an option for a transfer request; receiving, a selection of the option for the transfer request to connect the first account with a second account; transferring funds from the second account to the first account; notifying the user that funds have been transferred from the second account to the first account; and further notifying the user that the balance in the first account is greater than the threshold value.

Abstract: A system for managing a financial account in a low cash mode. The system may include a memory storing instructions, and a processor configured to execute the instructions to perform operations. The operations may include providing an interface; providing a notification to a user when a balance in the first account is deemed to be in low cash mode: presenting, when the first account balance is deemed to be in low cash mode, an option for a transfer request; receiving, a selection of the option for the transfer request to connect the first account with a second account; transferring funds from the second account to the first account; notifying the user that funds have been transferred from the second account to the first account; and further notifying the user that the balance in the first account is greater than the threshold value.

Abstract: A system for managing a financial account in a low cash mode. The system may include a memory storing instructions, and a processor configured to execute the instructions to perform operations. The operations may include providing an interface; providing a notification to a user when a balance in the first account is deemed to be in low cash mode; presenting, when the first account balance is deemed to be in low cash mode, an option for a transfer request; receiving, a selection of the option for the transfer request to connect the first account with a second account; transferring funds from the second account to the first account; notifying the user that funds have been transferred from the second account to the first account; and further notifying the user that the balance in the first account is greater than the threshold value.

Abstract: A system for managing a financial account in a low cash mode. The system may include a memory storing instructions, and a processor configured to execute the instructions to perform operations. The operations may include providing an interface; providing a notification to a user when a balance in the first account is deemed to be in low cash mode; presenting, when the first account balance is deemed to be in low cash mode, an option for a transfer request; receiving, a selection of the option for the transfer request to connect the first account with a second account; transferring funds from the second account to the first account; notifying the user that funds have been transferred from the second account to the first account; and further notifying the user that the balance in the first account is greater than the threshold value.

Abstract: At least one processor configured to perform operations including receiving data from a plurality of disparate data sources; distilling the data into a plurality of indexes to convert the data into the plurality of indexes to be usable by a single data structure; retrieving a first set of data elements from the plurality of indexes associated with a first plurality of entities; retrieving a second set of data elements from the plurality of indexes associated with a second plurality of entities; generating a predicted duration of time that the first plurality of entities will remain in a first position using the second set of data elements associated with the second plurality of entities; assigning a first velocity index to each of the first plurality of entities to obtain a plurality of first velocity indexes; assigning a second velocity index to each of the second plurality of entities to obtain a plurality of second velocity indexes; comparing each of the first velocity indexes to other first velocity index

Abstract: A system for managing a financial account in a low cash mode. The system may include a memory storing instructions, and a processor configured to execute the instructions to perform operations. The operations may include providing an interface; providing a notification to a user when a balance in the first account is deemed to be in low cash mode; presenting, when the first account balance is deemed to be in low cash mode, an option for a transfer request; receiving, a selection of the option for the transfer request to connect the first account with a second account; transferring funds from the second account to the first account; notifying the user that funds have been transferred from the second account to the first account; and further notifying the user that the balance in the first account is greater than the threshold value.

Abstract: A system for managing a financial account in a low cash mode. The system may include a memory storing instructions, and a processor configured to execute the instructions to perform operations. The operations may include providing an interface; providing a notification to a user when a balance in the first account is deemed to be in low cash mode; presenting, when the first account balance is deemed to be in low cash mode, an option for a transfer request; receiving, a selection of the option for the transfer request to connect the first account with a second account; transferring funds from the second account to the first account; notifying the user that funds have been transferred from the second account to the first account; and further notifying the user that the balance in the first account is greater than the threshold value.