Patent · US Active

Systems and methods for identifying compromised accounts using historical authorization messages

US10776788B2 · kind B2 · utility

1Cited by
8References
23Claims
0Family size

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Key dates

Filing dateMay 10, 2017
Grant dateSep 15, 2020
Priority date
Expiry dateNov 15, 2038

Classification

  • Technology area (CPC H)Electricity
  • CPC primaryH04L63/1416
  • WIPO fieldIT methods for management
  • WIPO sectorElectrical engineering

Abstract

A computing network system including a historical authorization database, a lost and stolen card (LSC) database, an account data breach (ADB) database, and a compromised identification (CI) computing device is provided. The CI computing device retrieves a set of historical account identifiers associated with historical transactions of a candidate merchant from the historical authorization database. The CI computing device compares the historical account identifier to lost and/or stolen (LS) account data stored by the LSC database and breach data stored by the ADB database. The CI computing device generates a compromised account message when a historical account identifier has a matching account identifier within the LS account data and/or the breach data. The compromised account message includes the matching account identifier and an associated reason code indicating a cause of compromise. The CI computing device transmits the compromised account message to the candidate merchant for review and analysis.

Source: USPTO / EPO open patent data. Objective bibliographic and citation counts.