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Early Warning Services Llc patents

Recent patent applications related to Early Warning Services Llc. Early Warning Services Llc is listed as an Agent/Assignee. Note: Early Warning Services Llc may have other listings under different names/spellings. We're not affiliated with Early Warning Services Llc, we're just tracking patents.

ARCHIVE: New 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 | Company Directory "E" | Early Warning Services Llc-related inventors

Secure electronic billing and collection with real-time funds availability

A method including receiving a request from a second financial institution to determine whether any accounts held by a first entity support real-time payment transactions. The method also can include determining one or more first accounts held by the first entity using the directory. The method additionally can include validating... Early Warning Services Llc

Enhancing transaction authentication with privacy and security enhanced internet geolocation and proximity

Transaction authentication with techniques and geolocation are combined to provide privacy and security enhanced geolocation. In an example implementation, a user initiates a transaction at a web service which in turns triggers a security server. The security server uses its always on connection with the combined client on user security... Early Warning Services Llc

Method for detecting and tracking correspondent items from u.s. subsidiaries of international banks

Check transaction data is analyzed to identify checks drawn on U.S. subsidiaries of international financial institutions. The accounts into which the identified checks are determined, and the owners of the accounts identified. The number, amounts, and frequency of such deposits may be indicative of certain types of fraud. Deposits of... Early Warning Services Llc

Method to detect cash equivalent deposit structuring and funnel account behavior

Account information is analyzed to identify accounts that have received deposits drawn on accounts associated with money service businesses. When such deposits are detected, other transaction data is analyzed to decide whether or not to categorize the account as suspected of being used for an illicit purpose such as money... Early Warning Services Llc

Know your customer alert systems and methods

Transaction data is analyzed according to one or more transaction rules to identify accounts that are suspected of being used for activity such as money laundering. The methods may be performed on an inquiry basis for ad hoc investigation of transaction activity relating to one or more particular account owners... Early Warning Services Llc

Secure real-time payment transactions

A method including receiving, at a first system from a first entity, a request comprising a merchant identifier. The method also includes determining, at the first system, using the merchant account database, first information comprising an account identifier of a second account of the merchant maintained by a second financial... Early Warning Services Llc

Secure real-time payment transactions

A method can include receiving, at a first financial institution from a mobile device of a consumer, a first request to pay a merchant for a payment amount from a first account of the consumer maintained by the first financial institution. The method also can include determining, at the first... Early Warning Services Llc

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This listing is an abstract for educational and research purposes is only meant as a recent sample of applications filed, not a comprehensive history. is not affiliated or associated with Early Warning Services Llc in any way and there may be associated servicemarks. This data is also published to the public by the USPTO and available for free on their website. Note that there may be alternative spellings for Early Warning Services Llc with additional patents listed. Browse our Agent directory for other possible listings. Page by