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 12):
The computing system of  claim 11  comprising the activity analysis computing system communicatively coupled to the network, the activity analysis system including a user interface device configured to display one or more user interface screens received from the high-risk financial activity identification device.

Metadata:
- Claim Count in Document: 45.0
- Percentile: 90.0
- Lexical Diversity: 2.13043
- Patent Class: 705.0
- Transitional Phrase Type: open
- Component Type: 1
- Foreign Priority: False
- Related Applications: ['14148080', '13920743', '13067107', '14174798', '10091001']

Analysis Scores:
- 35 USC 101 Eligibility (BERT): 0.0845993777808515
- 35 USC 102 Novelty (BERT): 0.5382015855194978
- Combined Prediction Score: 0.1299595985547162
- Mean Citation Score: 191.161792
- Max Citation Score: 368.54355
- Similarity Product: 288.0925195437133

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