Source: http://www.google.com/patents/US8099329?dq=7,172,682
Timestamp: 2015-03-31 12:05:07
Document Index: 471282060

Matched Legal Cases: ['Application No. 2009', 'Application No. 200780023244', 'APPLICATION NO. 60', 'APPLICATION NO. 60', 'APPLICATION NO. 60', 'APPLICATION NO. 60', 'APPLICATION NO. 60', 'APPLICATION NO. 60', 'APPLICATION NO. 60', 'APPLICATION NO. 60', 'APPLICATION NO. 60']

This application claims priority from U.S. Provisional Patent Application Ser. No. 60/745,561, entitled �Systems and Methods for Providing Financial Transactions over a Network�, filed on Apr. 25, 2006, the contents of which are herein incorporated by reference in their entirety. In addition, this application herein incorporates by reference co-pending U.S. patent application Ser. No. 11/609,785, entitled �Systems and Methods for Identifying Potentially Fraudulent Financial Transactions and Compulsive Spending Behavior�, filed on Dec. 12, 2006, co-pending U.S. patent application Ser. No. 11/609,779, entitled �Systems and Methods for Funding Payback Requests for Financial Transactions�, filed on Dec. 12, 2006, and co-pending U.S. patent application Ser. No. 11/609,792, entitled �Systems and Methods for Determining Regulations Governing Financial Transactions Conducted over a Network�, filed on Dec. 12, 2006.
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No. 11/609,779 dated May 29, 2008.38PRC Office Action for Application No. 200780023244.X, mailed Dec. 27, 2010.39Reference A: Daniel Wolfe, IP Address Analysis Becoming a Bigger Fraud-Detection Tool, American Bankr, Section: vol. 170. p. 17, May 19, 2005.40RGT Online, U.S. online gambling prohibition likely not enforceable, dated Thursday, Oct. 5, 2006, available at http://www.rgtonline.com/Article.cfm?ArticleId=67957&CategoryName=Article%20Search=%20...; retreived Oct. 5, 2006.41Security Best Practices, Protecting Your Business, (pp. 1-5) and Fraud Detection Suite, Protecting Your Business From Fraud, (pp. 1-3).* Cited by examinerReferenced byCiting PatentFiling datePublication dateApplicantTitleUS8571982 *Jul 21, 2011Oct 29, 2013Bank Of America CorporationCapacity customization for fraud filteringUS20100241536 *Oct 27, 2008Sep 23, 2010Tanaka Shin-IchiElectronic settlement method and electronic settlement deviceUS20130007022 *Jun 27, 2009Jan 3, 2013Petruzzi Christopher RAuditing custodial accountsUS20130024300 *Jul 21, 2011Jan 24, 2013Bank Of America CorporationMulti-stage filtering for fraud detection using geo-positioning dataUS20130024358 *Jul 21, 2011Jan 24, 2013Bank Of America CorporationFiltering transactions to prevent false positive fraud alertsUS20130024361 *Jul 21, 2011Jan 24, 2013Bank Of America CorporationCapacity customization for fraud filteringUS20130246260 *Nov 28, 2012Sep 19, 2013Barclays Bank PlcMobile Payment Transaction System* Cited by examinerClassifications U.S. Classification705/19, 705/74, 705/17, 705/39, 705/75, 235/380, 705/16, 235/375, 235/379, 705/80, 705/30, 705/31, 705/40, 705/78International ClassificationG06Q20/00Cooperative ClassificationG06Q20/02, G06Q20/10, G06Q20/401, G06Q40/123, G06Q20/4016, G06Q20/20, G06Q20/12, G06Q40/02, G06Q20/207, G06Q20/204, G06Q20/383, G06Q20/3674, G06Q50/188, G06Q40/025, G06Q20/102, G06Q20/0855, G06Q20/04, G06Q40/12European ClassificationG06Q20/04, G06Q20/10, G06Q20/02, G06Q40/02, G06Q20/12, G06Q20/204, G06Q20/383, G06Q40/10, G06Q20/207, G06Q20/102, G06Q50/188, G06Q40/025, G06Q20/401, G06Q20/3674, G06Q40/103, G06Q20/20, G06Q20/0855, G06Q20/4016Legal EventsDateCodeEventDescriptionFeb 24, 2009ASAssignmentOwner name: TILLY, BAKER, UNITED KINGDOMFree format text: CORRECTIVE ASSIGNMENT TO CORRECT THE FILING DATE OF U.S. PROVISIONAL APPLICATION NO. 60/745,561 FROM 26 APRIL 2006 TO 25 APRIL 2006. PREVIOUSLY RECORDED ON REEL 022005 FRAME 0712;ASSIGNOR:HOLLAND, MARK;REEL/FRAME:022313/0136Effective date: 20090108Free format text: CORRECTIVE ASSIGNMENT TO CORRECT THE FILING DATE OF U.S. PROVISIONAL APPLICATION NO. 60/745,561 FROM 26 APRIL 2006 TO 25 APRIL 2006. PREVIOUSLY RECORDED ON REEL 022005 FRAME 0712. 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