The patent badge is an abbreviated version of the USPTO patent document. The patent badge does contain a link to the full patent document.

The patent badge is an abbreviated version of the USPTO patent document. The patent badge covers the following: Patent number, Date patent was issued, Date patent was filed, Title of the patent, Applicant, Inventor, Assignee, Attorney firm, Primary examiner, Assistant examiner, CPCs, and Abstract. The patent badge does contain a link to the full patent document (in Adobe Acrobat format, aka pdf). To download or print any patent click here.

Date of Patent:
May. 05, 2020

Filed:

May. 26, 2005
Applicants:

Martin R. Romain, Oakdale, MN (US);

Paul P. Bjerke, Woodbury, MN (US);

Inventors:

Martin R. Romain, Oakdale, MN (US);

Paul P. Bjerke, Woodbury, MN (US);

Assignee:

EFUNDS CORPORATION, Jacksonville, FL (US);

Attorney:
Primary Examiner:
Assistant Examiner:
Int. Cl.
CPC ...
G06Q 20/42 (2012.01); G06Q 20/36 (2012.01); G06Q 30/06 (2012.01); G06Q 40/00 (2012.01);
U.S. Cl.
CPC ...
G06Q 20/42 (2013.01); G06Q 20/3674 (2013.01); G06Q 20/425 (2013.01); G06Q 30/06 (2013.01); G06Q 40/00 (2013.01);
Abstract

Systems and methods of monitoring financial information of a consumer for fraudulent activity. One method can include receiving an account closure event from an event provider, determining if the account closure event is associated with financial information of the consumer, generating a notification, and providing the notification to the consumer. Another method can include receiving a returned check event from an event provider, determining if the returned check event is associated with financial information of the consumer, generating a notification, and providing the notification to the consumer.


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