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:
Nov. 21, 2023

Filed:

Feb. 04, 2021
Applicant:

Visa International Service Association, San Francisco, CA (US);

Inventors:

Clive Alan Wintle, Surrey, GB;

Thomas Purves, San Francisco, CA (US);

Prasad Madhukar Gore, Reading, GB;

Shipra Jha, Fremont, CA (US);

Assignee:

Visa International Service Association, San Francisco, CA (US);

Attorney:
Primary Examiner:
Assistant Examiner:
Int. Cl.
CPC ...
G06Q 40/00 (2023.01); G06Q 20/40 (2012.01); G06N 20/00 (2019.01); G06Q 20/10 (2012.01); G06Q 20/22 (2012.01); G06F 18/214 (2023.01);
U.S. Cl.
CPC ...
G06Q 20/4016 (2013.01); G06F 18/214 (2023.01); G06N 20/00 (2019.01); G06Q 20/102 (2013.01); G06Q 20/22 (2013.01); G06Q 20/405 (2013.01);
Abstract

A system for intelligent recurring transaction processing and fraud detection comprises an artificial intelligence (AI) platform including machine learning (ML) models that are in communication with server computers. The servers access historical payment transaction data from a transaction database to train the ML models to predict future recurring transactions. The servers receive an authorization request from an acquirer for a payment transaction by a cardholder using a payment device, process the authorization request to the issuer and transmit a response. Transaction data from the authorization request is input into the ML models to predict whether the payment transaction comprises a recurring payment transaction and if so, determine a predicted date of a next recurring transaction. An API call is initiated to the issuer with transaction attributes regarding the next recurring payment transaction prior to the predicted date, and the issuer sends an alert message directly to the cardholder.


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