Capital One Services, LLC

Equifax Inc.

Capital One Financial Corporation

Cardlytics, Inc.

Julio Farach

Hector Crespo

Jill Sorg

Donald Jeffrey Smith

Lynn Jackson

Lee Grice

Cordell Boynes

Elizabeth E Cole

Chris Brown

Rakesh Patel

John Mullinax

Erik Strong

Troy Cole

Elizabeth Martin Ebersole

Patrick Wadkins

Scott Grimes

Donald Jeffery Smith

Jonathan Jewett Beam

Jeffrey Chelko

Betsy Ebersole

Joseph Schab

Jacob Warhaftig

In some aspects, a computing system can generate entity links between a primary entity object identifying a primary entity for multiple accounts and secondary entity objects identifying secondary entities from the accounts. The computing system can determine a rate at which secondary users change on the accounts. The computing system can update, based on the determined rate, the primary entity object to include a fraud-facilitation flag. The computing system can also service a query from a client system regarding a presence of a fraud warning for a target consumer associated with a consumer system that accesses a service provided with the client system. For instance, the computing system can generate a fraud warning based on the target consumer being identified in a secondary entity object associated with the primary entity object having the fraud-facilitation flag. The computing system can transmit the fraud warning to the client system.

Detecting synthetic online entities facilitated by primary entities

A system and method for performing a financial transaction by determining a master account number associated with one or more accounts that a user may access, providing data to generate a user interface displaying a list of the accounts and an indicator associated with a financial transaction, receiving indicator information associating the indicator with one or more of the accounts, receiving terms for the financial transaction, and performing the financial transaction. The list of accounts may be expanded to view account information.

Method and system for performing a financial transaction using a user interface

Systems, methods, and apparatuses for identifier matching and management are described herein. In various embodiments, the system includes a distributed architecture for receiving and matching public and secure identifiers associated with a particular consumer. In particular embodiments, the system uses the matched public and secure identifiers to transmit one or more messages to the particular consumer.

System and apparatus for identifier matching and management

Systems and methods for a financial transaction system are provided. Additionally, computer-implemented methods for providing a customer with a method of making a payment to a third party. These methods may include generating a token associated with financial transaction information and representing a single transaction to the third party on behalf of the customer, where the financial transaction information may include a payment amount, transmitting the token based on the financial transaction information to a system, and receiving the token from the third party at the remote dispensing machine.

System and method of providing a customer with method of making a payment to a third party using a remote dispensing machine

Growing community of inventors

Atlanta, GA, United States of America

Julio Farach