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:
Mar. 25, 2014
Filed:
Jul. 03, 2012
Andrew John Bucholz, Alexandria, VA (US);
Scott M. Straub, Washington, DC (US);
Monty Faidley, Kennesaw, GA (US);
Johannes Philippus DE Villiers Prichard, Boynton Beach, FL (US);
Jesse C B D Shaw, Saint Cloud, MN (US);
Dermot C. O'mahony, Washington, DC (US);
David Yeschek, Boynton Beach, FL (US);
Jennifer Paganacci, Delray Beach, FL (US);
Marlene Thorogood, Boca Raton, FL (US);
Mark Loizzo, Boca Raton, FL (US);
Andrew John Bucholz, Alexandria, VA (US);
Scott M. Straub, Washington, DC (US);
Monty Faidley, Kennesaw, GA (US);
Johannes Philippus de Villiers Prichard, Boynton Beach, FL (US);
Jesse C B D Shaw, Saint Cloud, MN (US);
Dermot C. O'Mahony, Washington, DC (US);
David Yeschek, Boynton Beach, FL (US);
Jennifer Paganacci, Delray Beach, FL (US);
Marlene Thorogood, Boca Raton, FL (US);
Mark Loizzo, Boca Raton, FL (US);
LexisNexis Risk Solutions FL Inc., Boca Raton, FL (US);
Abstract
Certain embodiments of the disclosed technology may include systems and methods for detecting tax refund fraud. According to an exemplary embodiment of the disclosed technology, a method is provided for detecting tax refund fraud. The method includes receiving entity-supplied information. In an exemplary embodiment, the entity-supplied information includes at least a name, social security number, and mailing address. The method further includes querying one or more databases with the entity-supplied information and receiving a plurality of independent information in response to the querying. The method can include determining, based at least in part on a comparison of the entity-supplied information with the plurality of independent information, zero or more indicators of fraud. The method can include outputting the zero or more indicators of fraud.
Data source: USPTO (United States Patent and Trademark Office) public patent records. Weekly synchronization. How IDiyas builds this profile