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.
Patent No.:
Date of Patent:
Jan. 02, 2024
Filed:
Jul. 27, 2022
Intuit Inc., Mountain View, CA (US);
INTUIT INC., Mountain View, CA (US);
Abstract
Techniques for detecting fraud may include obtaining a merchant's financial data; determining, via a machine learning model, a first prediction of the merchant's industry; generating a first probability matrix based on the first prediction and the declared information regarding the merchant's industry; determining, via the machine learning model, a second prediction of the merchant's industry; generating a second probability matrix based on the second prediction and the declared information regarding the merchant's industry; obtaining a declared industry of a subject merchant in a runtime environment; determining, via the machine learning model, a predicted industry for the subject merchant; obtaining, based on the declared industry and the predicted industry of the subject merchant, a first value from the first probability matrix and a second value from the second probability matrix; and labeling the subject merchant for further investigation.