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:
Jul. 13, 2021

Filed:

Jan. 14, 2020
Applicant:

Valid8 Financial Inc., Seattle, WA (US);

Inventors:

Christopher Donald McCall, Boulder, CO (US);

David Austin Gallant, Denver, CO (US);

Tod Robert McDonald, Seattle, WA (US);

Assignee:

VALID8 FINANCIAL INC., Seattle, WA (US);

Attorney:
Primary Examiner:
Int. Cl.
CPC ...
G06Q 40/00 (2012.01); G06K 9/62 (2006.01); G06N 20/00 (2019.01); H04L 9/32 (2006.01); G06F 21/16 (2013.01);
U.S. Cl.
CPC ...
G06Q 40/125 (2013.12); G06F 21/16 (2013.01); G06K 9/6221 (2013.01); G06N 20/00 (2019.01); H04L 9/32 (2013.01); H04L 2209/56 (2013.01);
Abstract

The present disclosure is directed to transforming a data set of discrete records, tracing unrelated entries across the records, and verifying the traces using independently-sourced external data. In one aspect, a system includes memory and one or more processors configured to execute the computer-readable instructions to receive a first set of data, the first data set including multiple discrete financial records of an entity; apply a set of logics to the first data set to identify a plurality of traces, each of the plurality of traces associating discrete entries across one or more of the multiple financial records; performing a verification process to verify the plurality of traces against a second data set for the entity, the second data set being independently sourced from a third party entity to yield a verification result; and prepare an output of the verification result to be presented on a display.


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