The Toronto-Dominion Bank
SYSTEMS AND METHODS FOR PROCESSING RESOURCE TRANSFER REQUESTS

Abstract:

A processor-implemented method is disclosed. The method includes: obtaining definition of transfer configuration rules for automatically handling requests for transfer of resources, the transfer configuration rules defining a plurality of handling actions for processing resource transfer requests and criteria associated with the respective handling actions, wherein the transfer configuration rules are generated based on historical transaction preference data associated with an entity; receiving, from a computing system, a first resource transfer request; determining that the first resource transfer request satisfies criteria defined in the transfer configuration rules that are associated with a first one of the plurality of handling actions; and in response to determining that the first resource transfer request satisfies the criteria associated with the first handling action, processing the first resource transfer request in accordance with the first handling action. eodcmaster