Suspicious order monitoring system and method
US10089678B1 · kind B1 · utility
Assignee
Inventors
Key dates
| Filing date | Feb 28, 2014 |
| Grant date | Oct 2, 2018 |
| Priority date | — |
| Expiry date | Aug 3, 2034 |
Classification
- Technology area (CPC G)Physics
- CPC primaryG06Q30/0635
- WIPO fieldIT methods for management
- WIPO sectorElectrical engineering
Abstract
A system and method is provided for identifying and reporting suspicious orders for substances and/or products. The system executes an application to process order detail data included in a received order request for a particular item. The application includes a plurality of processing rules that identify suspicious orders based on the order detail data and historical data. The application assigns a hold attribute value to a hold flag associated with the order when the order is determined to be suspicious by one of the plurality of processing rules and transmits a hold notification via communication network to one or more predetermined individual/entities. The application also selectively stores detail data, audit data, and historical data in at least one of a plurality of data tables.
Source: USPTO / EPO open patent data. Objective bibliographic and citation counts.