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:
Apr. 25, 2023

Filed:

Jan. 13, 2020
Applicant:

Mastercard International Incorporated, Purchase, NY (US);

Inventors:

Emily Marie Thompson, St. Peters, MO (US);

Christopher Eric Mullen, St. Peters, MO (US);

Kyle Leslie, O'Fallon, MO (US);

Richard B. Unnerstall, O'Fallon, MO (US);

Brian A. Williams, Wentzville, MO (US);

Assignee:
Attorney:
Primary Examiner:
Int. Cl.
CPC ...
G06K 5/00 (2006.01); G06Q 30/018 (2023.01); G06Q 20/34 (2012.01); G06Q 50/26 (2012.01); G06K 7/10 (2006.01); G06Q 20/20 (2012.01); G06K 7/08 (2006.01); G16H 70/00 (2018.01);
U.S. Cl.
CPC ...
G06Q 30/0185 (2013.01); G06K 7/087 (2013.01); G06K 7/10366 (2013.01); G06Q 20/202 (2013.01); G06Q 20/204 (2013.01); G06Q 20/34 (2013.01); G06Q 50/265 (2013.01); G16H 70/00 (2018.01);
Abstract

A system and computer-implemented method for detecting and addressing billing fraud by an asserted provider of a good or service based on location data associated with card-based financial transactions by an asserted recipient and collected, stored, analyzed, and acted on by a payment card network to determine and respond to a likelihood of fraud. A computer stores locations of the recipient based on uses of a payment card over a time period, and determines a location of the provider based on location data associated with a card reader at a particular time at which the good or service was allegedly provided. The computer compares the two locations for the particular time and generates a fraud score based on a likelihood that the recipient was physically capable of being at the provider location at the particular time, and based on the score, may notify the recipient and decline the payment request.


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