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:
Jun. 30, 2026

Filed:

Jul. 01, 2022
Applicant:

Wells Fargo Bank, N.a., San Francisco, CA (US);

Inventors:

Rolf Anderson, San Francisco, CA (US);

Azita Asefi, Vacaville, CA (US);

Alan W. Hecht, San Francisco, CA (US);

Ann M. Kirk, Deerwood, MN (US);

Assignee:

Wells Fargo Bank, N.A., San Francisco, CA (US);

Attorney:
Primary Examiner:
Int. Cl.
CPC ...
G06Q 30/018 (2023.01); G06N 20/00 (2019.01);
U.S. Cl.
CPC ...
G06Q 30/0185 (2013.01); G06N 20/00 (2019.01);
Abstract

Systems and methods for prioritizing fraud cases are disclosed, and include generating a plurality of category queues based on ranking each case of sets of fraud cases, determining an updated priority score for each fraud case based on transaction data and case prioritization data where the machine learning model has been trained using training data comprising test data and validation data associated with previous fraud cases and historical transaction data, re-sorting the plurality of category queues based on the updated priority score, assembling a first group of the fraud cases associated with a first risk level of a first queue, and performing an action on a second group of the fraud cases associated with a second risk level of a second queue where the machine learning model is retrained based on the transaction data and the case prioritization data is restructured based on the retrained machine learning model.


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