Systems and methods for detection of online payment mechanism fraud

Number of patents in Portfolio can not be more than 2000

United States of America Patent

PATENT NO 11687941
SERIAL NO

17396809

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Importance

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Abstract

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There is provided a method for detecting fraudulent use of monetary credentials during online transactions, comprising: receiving by a computing system, from a client terminal via a network, a request to obtain a digital voucher having a certain monetary equivalent using monetary credentials of a user, determining, a risk of malicious use of the monetary credentials according to an analysis of data denoting the context of the monetary credentials, providing, to the client terminal, a digital unusable voucher, wherein the digital unusable voucher is invalid for performing an online transaction, wherein the digital unusable voucher is structurally similar to a valid voucher that is valid for performing the online transaction, and identifying malicious use of the monetary credentials when within an elapsed predefined interval of time, no appeal in response to invalidity of the digital usable voucher during an attempt to perform the online transaction is received from the user.

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First Claim

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Patent Owner(s)

Patent OwnerAddress
NSURE AI PAYMENT ASSURANCE LTD6912012 TEL-AVIV

International Classification(s)

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  • [Patents Count]

Inventor(s)

Inventor Name Address # of filed Patents Total Citations
Isaiah, Ziv Tel-Aviv, IL 4 5

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Maintenance Fees

Fee Large entity fee small entity fee micro entity fee due date
3.5 Year Payment $1600.00 $800.00 $400.00 Dec 27, 2026
7.5 Year Payment $3600.00 $1800.00 $900.00 Dec 27, 2030
11.5 Year Payment $7400.00 $3700.00 $1850.00 Dec 27, 2034
Fee Large entity fee small entity fee micro entity fee
Surcharge - 3.5 year - Late payment within 6 months $160.00 $80.00 $40.00
Surcharge - 7.5 year - Late payment within 6 months $160.00 $80.00 $40.00
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