Prosecution Insights
Prosecution Insights
Tech Center 3600 • Art Units: 3691 3692 3696
This examiner grants 44% of resolved cases
| App # | Title | Status | Assignee |
|---|---|---|---|
| 18414621 | SYSTEMS AND METHODS FOR FRAUD PREVENTION IN REAL-TIME PROCESSING OF ELECTRONIC TRANSACTIONS | Non-Final OA | Capital One Services, LLC |
| 18330814 | DATA RETRIEVAL THRESHOLDS FOR TRANSACTION ANALYSIS | Final Rejection | Truist Bank |
| 18986441 | TIME BASED RISK MANAGEMENT MECHANISMS | Non-Final OA | Visa International Service Association |
| 19002460 | SYSTEMS AND METHODS FOR PROVIDING GRATUITIES TO MERCHANTS | Non-Final OA | Block, Inc. |
| 19001186 | SYSTEMS AND METHODS FOR DELAYED PROCESSING OF E-COMMERCE TRANSACTIONS | Non-Final OA | Block, Inc. |
| 18990231 | SYSTEMS AND METHODS FOR DELAYED PROCESSING OF E-COMMERCE TRANSACTIONS | Non-Final OA | Block, Inc. |
| 18481460 | SYSTEM AND METHODS OF PROCESSING DATA FOR FRAUD DETECTION AND ANALYSIS | Non-Final OA | The Toronto-Dominion Bank |
| 18966504 | SYSTEMS AND METHODS FOR AUTOMATED LOAN AUTHORIZATION | Non-Final OA | The PNC Financial Services Group, Inc. |
| 18609691 | SYSTEMS AND METHODS FOR CONTINUOUS EVENT MONITORING, IDENTIFICATION OF RISK SIGNALS, AND ACCELERATION OF FRAUD RISK ANALYSIS | Non-Final OA | The PNC Financial Services Group, Inc. |
| 18503379 | SYSTEMS AND METHODS FOR AUTOMATED LOAN AUTHORIZATION | Non-Final OA | The PNC Financial Services Group, Inc. |
| 18489718 | SYSTEMS AND METHODS FOR ENABLING REAL-TIME GRAPH MACHINE LEARNING MODELS USING BITWISE TRANSACTION GRAPH FRAMEWORKS | Non-Final OA | JPMORGAN CHASE BANK, N.A. |
| 18533064 | TRANSACTION RISK RULES ENGINE | Non-Final OA | Stripe, Inc. |
| 19030075 | SYSTEM AND METHOD FOR PAYMENT TENDER STEERING | Non-Final OA | Worldpay, LLC |
| 19032438 | PAYMENT PROCESSING | Non-Final OA | MX TECHNOLOGIES, INC. |
| 18213756 | IDENTIFYING AN ANOMALOUS TRANSACTION BY COMPARING A METRIC FOR THE TRANSACTION AGAINST A MODEL-DERIVED EXPECTED DISTRIBUTION OF THE METRIC | Non-Final OA | Maplebear Inc. (dba Instacart) |
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