Method and system for providing alert messages related to suspicious transactions
US11042881B2 · kind B2 · utility
Assignee
Inventors
Key dates
| Filing date | Jan 25, 2018 |
| Grant date | Jun 22, 2021 |
| Priority date | — |
| Expiry date | Jan 25, 2038 |
Classification
- Technology area (CPC G)Physics
- CPC primaryG06Q30/0253
- WIPO fieldIT methods for management
- WIPO sectorElectrical engineering
Abstract
Systems and methods are provided for providing alerts to a user. The systems and methods may include a financial service provider including a memory device storing instructions. The financial service provider may also include at least one processor configured to execute the instructions to perform a plurality of operations. The operations may include receiving data relating to an activity of a user. The operations may also include identifying a merchant based at least on the received data. The operations may also include accessing historical fraud or disputes data associated with at least one of the user and the merchant. The operations may also include determining whether the received data triggers an alert. The operations may further include sending an alert message to a user device associated with the user when the processor determines that the received data triggers the alert.
Source: USPTO / EPO open patent data. Objective bibliographic and citation counts.