Systems and methods for performing funds freeze and/or funds seizure with respect to prepaid payment cards

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United States of America Patent

PATENT NO 9710810
SERIAL NO

14270471

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Importance

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Abstract

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Systems, mechanisms and processes are provided to allow law-enforcement officials, when encountering the potential use of prepaid payment cards in the furtherance of a crime or in relation to criminal activities, to (1) attempt to check the balances on such prepaid payment cards, including the ability to perform aggregate balance checks on a group of such prepaid cards, (2) attempt to freeze the funds on such prepaid payment cards, and/or (3) attempt to seize the funds on such prepaid payment cards.

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Patent Owner(s)

Patent OwnerAddress
WORLDPAY LLC8500 GOVERNORS HILL DRIVE SYMMES TOWNSHIP OH 45249

International Classification(s)

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Inventor(s)

Inventor Name Address # of filed Patents Total Citations
Herron, Michele Suzanne Cincinnati, US 7 2
Moran, Patrick James Cincinnati, US 7 2
Rafferty, Thomas Edward Cincinnati, US 7 2
Vance, Nancy Joann Fenton, US 7 2

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Maintenance Fees

Fee Large entity fee small entity fee micro entity fee due date
11.5 Year Payment $7400.00 $3700.00 $1850.00 Jan 18, 2029
Fee Large entity fee small entity fee micro entity fee
Surcharge - 11.5 year - Late payment within 6 months $160.00 $80.00 $40.00
Surcharge after expiration - Late payment is unavoidable $700.00 $350.00 $175.00
Surcharge after expiration - Late payment is unintentional $1,640.00 $820.00 $410.00