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:
Oct. 15, 2024
Filed:
May. 22, 2017
Valid Systems, Llc, Fort Worth, TX (US);
Dyron Clower, Fort Worth, TX (US);
John Templer, Fort Worth, TX (US);
La Shonna Sharp, Allen, TX (US);
Aaron Calipari, Clearwater, FL (US);
Michael Ring, Aledo, TX (US);
Michael Serrette, New York, NY (US);
Nickolas Ledford, Palm Harbor, FL (US);
Lawrence Dugger, Cedar Hill, TX (US);
Rodney Drake, Strongville, OH (US);
Diana Hayes, Frisco, TX (US);
VALID SYSTEMS, LLC, Fort Worth, TX (US);
Abstract
A real-time system and method for determining whether to invoke a fraud alert notification to a bank concerning an account holder or an item issuer following an interim determination that the account holder or item issuer has participated in a fraudulent transaction. An interim determination is updated based in part on bank transaction data received following the interim determination.