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:
Sep. 19, 2017

Filed:

May. 01, 2014
Applicant:

Payfone, Inc., New York, NY (US);

Inventors:

Michael Brody, New York, NY (US);

Rodger Desai, Piscataway, NJ (US);

Sung Kim, Fort Lee, NJ (US);

Assignee:

Payfone, Inc., New York, NY (US);

Attorney:
Primary Examiner:
Int. Cl.
CPC ...
G06Q 30/00 (2012.01); G06Q 20/32 (2012.01); G06Q 20/06 (2012.01); G06Q 20/16 (2012.01); G06Q 20/26 (2012.01); G06Q 20/28 (2012.01); G06Q 20/34 (2012.01); G06Q 30/06 (2012.01); H04M 15/00 (2006.01); H04M 17/00 (2006.01); H04W 4/24 (2009.01); G06Q 20/40 (2012.01); G06Q 20/12 (2012.01);
U.S. Cl.
CPC ...
G06Q 20/3224 (2013.01); G06Q 20/0655 (2013.01); G06Q 20/12 (2013.01); G06Q 20/16 (2013.01); G06Q 20/26 (2013.01); G06Q 20/28 (2013.01); G06Q 20/32 (2013.01); G06Q 20/3226 (2013.01); G06Q 20/3229 (2013.01); G06Q 20/349 (2013.01); G06Q 20/4016 (2013.01); G06Q 30/0613 (2013.01); H04M 15/00 (2013.01); H04M 15/68 (2013.01); H04M 17/103 (2013.01); H04M 17/20 (2013.01); H04W 4/24 (2013.01); H04M 2017/12 (2013.01); H04M 2215/0196 (2013.01);
Abstract

Briefly, in accordance with one embodiment, a home country associated with a current mobile telephone number for a mobile subscriber is identified. Other countries, such as the following are also identified: a country in which the mobile subscriber is using the internet; a country in which the mobile subscriber is roaming, is operating a current mobile telephone associated with the mobile subscriber's mobile provider account or is operating a current mobile telephone having a SIM card associated with the mobile subscriber's mobile account; a country in which a merchant for a transaction is located; and/or a country in which goods in the transaction, if any, are being shipped. The countries are compared and scoring is employed to facilitate identification of a suspicious transaction.


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