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US Patent 10127554 Fraud early warning system and method

Overview Structured Data Issues Contributors Activity

Is a

Patent attributes

Patent Jurisdiction

United States Patent and Trademark Office

Patent Number

Patent Inventor Names

Albert S. Ludlam0

Albert Huang0

Thomas A. Russell0

Gay Andrews0

Date of Patent

November 13, 2018

Patent Application Number

11353941

Date Filed

February 15, 2006

Patent Citations Received

US Patent 11783337 Mobile application-based error reporting

US Patent 10510078 Anomaly detection in groups of transactions

0

US Patent 10628826 Training and selection of multiple fraud detection models

US Patent 11244127 Mobile application-based error response

US Patent 11605092 Systems and methods for expedited resource issue notification and response

0

Patent Primary Examiner

Asfand M Sheikh

Patent abstract

A fraud early warning system and method for monitoring transactional behavior of an account holder and evaluating that behavior by comparing it to biographical data and/or the past behavior of the account holder. The system and method is applicable to real-time wire transfers, online transactions, automated teller machine transactions, point-of-sale transactions, etc.

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