PATENT CLAIM ANALYSIS

Application Number: 15918717
Application Type: Utility
Filing Date: 2018-03
Publication Date: 2018-07
Patent Classification: ["705", "035000"]

Abstract:
An illustrative method for identifying information associated with a ring of individuals performing improper financial activities may include combining a list of user identifiers with one or more attributes tables corresponding to the financial transactions. A computer device may analyze a first list of identifiers in relation to an attribute table, where the identifiers may be associated with one or more suspected improper financial activities and the attribute table may include attributes of one or more financial transactions performed over a specified duration. The computer device may then link the first list of identifiers with one or more attributes included in the attribute table to determine a second list of identifiers and the process may be repeated until a stopping condition has been reached. After the stopping condition has been met, the computer device may communicate a report to a user.

Claim (Index 6):
The method of  claim 5 , wherein the stopping condition corresponds to at least one of a maximum number of iterations and a maximum table size.

Metadata:
- Claim Count in Document: 45.0
- Percentile: 90.0
- Lexical Diversity: 2.13043
- Patent Class: 705.0
- Transitional Phrase Type: none
- Component Type: 0
- Foreign Priority: False
- Related Applications: ['14148080', '13920743', '13067107', '14174798', '10091001']

Analysis Scores:
- 35 USC 101 Eligibility (BERT): 0.0944632174082859
- 35 USC 102 Novelty (BERT): 0.5406470451076665
- Combined Prediction Score: 0.139081600178224
- Mean Citation Score: 191.161792
- Max Citation Score: 368.54355
- Similarity Product: 265.1548286237686

Labels:
- Claim Label 101: 0
- Claim Label 102: 1
- Claim Label 103: 1
- Claim Label 112: 0
- Combined Label: 0
- Label 101 Adjusted: 0

Dataset: test