Source: http://www.google.com/patents/US7941370?dq=5,241,671
Timestamp: 2016-02-13 08:26:12
Document Index: 272339042

Matched Legal Cases: ['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']

Patent US7941370 - Systems and methods for funding payback requests for financial transactions - Google PatentsSearch Images Maps Play YouTube News Gmail Drive More »Sign inPatentsVarious embodiments of the invention provide a more secure financial transaction system for e-commerce sectors that (1) more securely processes payment transactions, (2) helps to protect merchants and banks against fraudulent transactions, money laundering, and underage gambling, and (3) helps to limit...http://www.google.com/patents/US7941370?utm_source=gb-gplus-sharePatent US7941370 - Systems and methods for funding payback requests for financial transactionsAdvanced Patent SearchPublication numberUS7941370 B2Publication typeGrantApplication numberUS 11/609,779Publication dateMay 10, 2011Filing dateDec 12, 2006Priority dateApr 25, 2006Fee statusPaidAlso published asCN101490704A, US8099329, US20070250392, US20070250440, US20070250441Publication number11609779, 609779, US 7941370 B2, US 7941370B2, US-B2-7941370, US7941370 B2, US7941370B2InventorsKobus Paulsen, Ian Hughes, Mark HollandOriginal AssigneeUc Group LimitedExport CitationBiBTeX, EndNote, RefManPatent Citations (74), Non-Patent Citations (26), Referenced by (25), Classifications (42), Legal Events (6) External Links: USPTO, USPTO Assignment, EspacenetSystems and methods for funding payback requests for financial transactions
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Which country? Which state? Which city? Which ISP?" http://web.archive.org/web/20050424080032/http://www.ip2location.com, Apr. 24, 2005, pp. 1-7, retrieved Jan. 8, 2008.3"Do you want to know where your Internet visitors are coming from? Which country? Which state? Which city? 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No. 11/609,792 mailed Mar. 17, 2010.24Reference A: Daniel Wolfe, IP Address Analysis Becoming a Bigger Fraud-Detection Tool, American Bankr, Section: vol. 170. p. 17, May 19, 2005.25RGT 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...; retrieved Oct. 5, 2006.26Security Best Practices, Protecting Your Business, (pp. 1-5) and Fraud Detection Suite, Protecting Your Business From Fraud, (pp. 1-3).Referenced byCiting PatentFiling datePublication dateApplicantTitleUS8099329Dec 12, 2006Jan 17, 2012Uc Group LimitedSystems and methods for determining taxes owed for financial transactions conducted over a networkUS8256671 *Jun 9, 2009Sep 4, 2012Ebay Inc.Progressive categoration and treatment of refund abusersUS8447674 *Jul 21, 2011May 21, 2013Bank Of America CorporationMulti-stage filtering for fraud detection with customer history filtersUS8589298 *Jul 21, 2011Nov 19, 2013Bank Of America CorporationMulti-stage filtering for fraud detection with velocity filtersUS8606712 *Jul 21, 2011Dec 10, 2013Bank Of America CorporationMulti-stage filtering for fraud detection with account event data filtersUS8832809May 31, 2012Sep 9, 2014Uc Group LimitedSystems and methods for registering a user across multiple websitesUS8984596 *Sep 30, 2009Mar 17, 2015Authentec, Inc.Electronic device for displaying a plurality of web links based upon finger authentication and associated methodsUS9064364 *Oct 22, 2003Jun 23, 2015International Business Machines CorporationConfidential fraud detection system and methodUS20050091524 *Oct 22, 2003Apr 28, 2005International Business Machines CorporationConfidential fraud detection system and methodUS20070250392 *Dec 12, 2006Oct 25, 2007Uc Group LimitedSystems and methods for determining taxes owed for financial transactions conducted over a networkUS20090089356 *Nov 25, 2008Apr 2, 2009Bce Inc.Methods and systems for presenting online content elements based on information known to a service providerUS20090089357 *Nov 25, 2008Apr 2, 2009Bce Inc.Methods and systems for presenting online content elements based on information known to a service providerUS20090109877 *Oct 26, 2007Apr 30, 2009Murray Sean MacleanMethods and Systems for Presenting Online Content Elements Based on Information Known to a Service ProviderUS20090172033 *Dec 16, 2008Jul 2, 2009Bce Inc.Methods, systems and computer-readable media for facilitating forensic investigations of online activitiesUS20100106611 *Oct 24, 2008Apr 29, 2010Uc Group Ltd.Financial transactions systems and methodsUS20100174649 *Jun 27, 2007Jul 8, 2010Bce Inc.Methods and systems for validating online transactions using location informationUS20100174660 *Dec 5, 2007Jul 8, 2010Bce Inc.Methods and computer-readable media for facilitating forensic investigations of online transactionsUS20100205652 *Aug 14, 2007Aug 12, 2010Jean BouchardMethods and Systems for Handling Online Request Based on Information Known to a Service ProviderUS20100223164 *Oct 11, 2007Sep 2, 2010Fortier Stephane Maxime FrancoisMethods and Computer-Readable Media for Enabling Secure Online Transactions With Simplified User ExperienceUS20100235279 *Dec 5, 2007Sep 16, 2010Bce Inc.Online transaction validation using a location objectUS20100312676 *Dec 9, 2010Ebay Inc.Progressive categoration and treatment of refund abusersUS20110078771 *Mar 31, 2011Authentec, Inc.Electronic device for displaying a plurality of web links based upon finger authentication and associated methodsUS20130024373 *Jan 24, 2013Bank Of America CorporationMulti-stage filtering for fraud detection with account event data filtersUS20130024376 *Jul 21, 2011Jan 24, 2013Bank Of America CorporationMulti-stage filtering for fraud detection with velocity filtersUS20130086258 *Sep 25, 2012Apr 4, 2013Avinash KalgiMonitoring and limiting requests to access system resources* Cited by examinerClassifications U.S. Classification705/39, 705/40, 705/67, 705/1.1, 705/38International ClassificationG06Q40/00Cooperative ClassificationG06Q20/204, G06Q20/04, G06Q20/4016, G06Q20/383, G06Q20/20, G06Q20/0855, G06Q20/102, G06Q20/12, G06Q20/02, G06Q20/10, G06Q50/188, G06Q40/123, G06Q40/02, G06Q20/207, G06Q20/3674, G06Q40/025, G06Q20/401, G06Q40/12European ClassificationG06Q20/10, G06Q40/02, G06Q20/02, G06Q20/04, G06Q20/12, G06Q20/0855, G06Q20/207, G06Q40/10, G06Q20/20, G06Q20/102, G06Q20/401, G06Q40/103, G06Q20/204, G06Q20/3674, G06Q50/188, G06Q40/025, G06Q20/4016, G06Q20/383Legal EventsDateCodeEventDescriptionMay 2, 2007ASAssignmentOwner name: BAKER TILLY, UNITED KINGDOMFree format text: ASSIGNMENT OF ASSIGNORS INTEREST;ASSIGNOR:HOLLAND, MARK;REEL/FRAME:019239/0455Effective date: 20070308Owner name: UC GROUP LIMITED, UNITED KINGDOMFree format text: ASSIGNMENT OF ASSIGNORS INTEREST;ASSIGNOR:BAKER TILLY;REEL/FRAME:019239/0486Effective date: 20070308Owner name: BAKER TILLY, UNITED KINGDOMFree format text: ASSIGNMENT OF ASSIGNORS INTEREST;ASSIGNOR:HOLLAND, MARK;REEL/FRAME:019239/0421Effective date: 20070308Owner name: UC GROUP LIMITED, UNITED KINGDOMFree format text: ASSIGNMENT OF ASSIGNORS INTEREST;ASSIGNORS:PAULSEN, KOBUS;HUGHES, IAN;REEL/FRAME:019239/0343;SIGNING DATES FROM 20070410 TO 20070416Owner name: UC GROUP LIMITED, UNITED KINGDOMFree format text: ASSIGNMENT OF ASSIGNORS INTEREST;ASSIGNORS:PAULSEN, KOBUS;HUGHES, IAN;SIGNING DATES FROM 20070410 TO 20070416;REEL/FRAME:019239/0343Dec 19, 2008ASAssignmentOwner name: UC GROUP LIMITED, UNITED KINGDOMFree format text: NUNC PRO TUNC ASSIGNMENT;ASSIGNORS:PAULSEN, KOBUS;HUGHES, IAN;REEL/FRAME:022005/0612;SIGNING DATES FROM 20081112 TO 20081114Owner name: UC GROUP LIMITED, UNITED KINGDOMFree format text: NUNC PRO TUNC ASSIGNMENT;ASSIGNOR:BAKER TILLY;REEL/FRAME:022005/0616Effective date: 20081201Owner name: BAKER TILLY, UNITED KINGDOMFree format text: NUNC PRO TUNC ASSIGNMENT;ASSIGNOR:HOLLAND, MARK;REEL/FRAME:022005/0712Effective date: 20081201Owner name: UC GROUP LIMITED, UNITED KINGDOMFree format text: NUNC PRO TUNC ASSIGNMENT;ASSIGNORS:PAULSEN, KOBUS;HUGHES, IAN;SIGNING DATES FROM 20081112 TO 20081114;REEL/FRAME:022005/0612Feb 18, 2009ASAssignmentOwner name: UC GROUP LIMITED, 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 0612;ASSIGNORS:PAULSEN, KOBUS;HUGHES, IAN;REEL/FRAME:022276/0232;SIGNING DATES FROM 20090105 TO 20090116Owner name: UC GROUP LIMITED, 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 0616;ASSIGNOR:BAKER TILLY;REEL/FRAME:022300/0584Effective date: 20090108Owner name: UC GROUP LIMITED, UNITED KINGDOMFree format text: CORRECTIVE ASSIGNMENT TO CORRECT THE FILING DATE OF U.S. PROVISIONAL 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ASSIGNOR(S) HEREBY CONFIRMS THE NUNC PRO TUNC ASSIGNMENT - WORLDWIDE CORRECTING THE FILING DATE OF U.S PROVISIONAL APPLICATION NO. 60/745,561;ASSIGNORS:PAULSEN, KOBUS;HUGHES, IAN;SIGNING DATES FROM 20090105 TO 20090116;REEL/FRAME:022276/0232Owner name: UC GROUP LIMITED, 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 0616. ASSIGNOR(S) HEREBY CONFIRMS THE NUNC PRO TUNC ASSIGNMENT - WORLDWIDE CORRECTING THE FILING DATE OF U.S. PROVISIONAL APPLICATION NO. 60/745,561;ASSIGNOR:BAKER TILLY;REEL/FRAME:022300/0584Effective date: 20090108Feb 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: 20090108Owner 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(S) HEREBY CONFIRMS THE NUNC PRO TUNC ASSIGNMENT - WORLDWIDE CORRECTING THE FILING DATE OF U.S. PROVISIONAL APPLICATION NO. 60/745,561;ASSIGNOR:HOLLAND, MARK;REEL/FRAME:022313/0136Effective date: 20090108Feb 14, 2012CCCertificate of correctionNov 6, 2014FPAYFee paymentYear of fee payment: 4RotateOriginal ImageGoogle Home - Sitemap - USPTO Bulk Downloads - Privacy Policy - Terms of Service - About Google Patents - Send FeedbackData provided by IFI CLAIMS Patent Services