BRPI0414119A - method and system for identifying theft prevention, theft detection and victim assistance - Google Patents

method and system for identifying theft prevention, theft detection and victim assistance

Info

Publication number
BRPI0414119A
BRPI0414119A BRPI0414119-9A BRPI0414119A BRPI0414119A BR PI0414119 A BRPI0414119 A BR PI0414119A BR PI0414119 A BRPI0414119 A BR PI0414119A BR PI0414119 A BRPI0414119 A BR PI0414119A
Authority
BR
Brazil
Prior art keywords
theft
assistance
identifying
victim
prevention
Prior art date
Application number
BRPI0414119-9A
Other languages
Portuguese (pt)
Inventor
Freiberg Steven
Original Assignee
Citicorp Credit Services Inc
Priority date (The priority date is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the date listed.)
Filing date
Publication date
Application filed by Citicorp Credit Services Inc filed Critical Citicorp Credit Services Inc
Publication of BRPI0414119A publication Critical patent/BRPI0414119A/en

Links

Classifications

    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/38—Payment protocols; Details thereof
    • G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
    • G06Q20/401—Transaction verification
    • G06Q20/4014—Identity check for transactions
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/04—Payment circuits
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/22—Payment schemes or models
    • G06Q20/24—Credit schemes, i.e. "pay after"
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/38—Payment protocols; Details thereof
    • G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/38—Payment protocols; Details thereof
    • G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
    • G06Q20/401—Transaction verification
    • G06Q20/4016—Transaction verification involving fraud or risk level assessment in transaction processing
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/02—Banking, e.g. interest calculation or account maintenance

Abstract

"MéTODO E SISTEMA PARA IDENTIFICAR PREVENçãO DE ROUBO, DETECçãO DE ROUBO E ASSISTêNCIA à VìTIMA". A presente invenção refere-se a um método e sistema para proporcionar uma assistência global às vítimas que sofrem das conseqüências de roubo de identidade. Um serviço de prevenção/detenção de roubo de identidade é combinado com um programa global de assistência às vítimas, em que as vítimas do roubo de identidade não apenas possuem a capacidade de recuperar seu nome limpo e merecimento de crédito numa base de linha de crédito individual, como também com base em todas suas relações com credores."METHOD AND SYSTEM FOR IDENTIFYING THEFT PREVENTION, THEFT DETECTION AND VICTIM ASSISTANCE". The present invention relates to a method and system for providing comprehensive assistance to victims suffering from the consequences of identity theft. An identity theft prevention / detention service is combined with a comprehensive victim assistance program, where identity theft victims not only have the ability to recover their clean name and credit on an individual credit line basis. as well as based on all your relationships with lenders.

BRPI0414119-9A 2003-09-03 2004-09-03 method and system for identifying theft prevention, theft detection and victim assistance BRPI0414119A (en)

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
US49937803P 2003-09-03 2003-09-03
PCT/US2004/028569 WO2005065073A2 (en) 2003-09-03 2004-09-03 Method and system for identity theft prevention, detection and victim assistance

Publications (1)

Publication Number Publication Date
BRPI0414119A true BRPI0414119A (en) 2006-10-31

Family

ID=34748729

Family Applications (1)

Application Number Title Priority Date Filing Date
BRPI0414119-9A BRPI0414119A (en) 2003-09-03 2004-09-03 method and system for identifying theft prevention, theft detection and victim assistance

Country Status (6)

Country Link
EP (1) EP1661054A4 (en)
JP (1) JP2007504560A (en)
KR (1) KR20060073949A (en)
AU (1) AU2004311581A1 (en)
BR (1) BRPI0414119A (en)
WO (1) WO2005065073A2 (en)

Families Citing this family (3)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US9275407B2 (en) 2009-11-06 2016-03-01 Livingsocial, Inc. Systems and methods to implement point of sale (POS) terminals, process orders and manage order fulfillment
US10102591B2 (en) * 2011-01-21 2018-10-16 Livingsocial, Inc. Systems and methods to implement point of sale (POS) terminals, process orders and manage order fulfillment
CN111800396B (en) 2015-07-01 2022-05-17 创新先进技术有限公司 Log-in method and device for loss-reporting account

Family Cites Families (4)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US5884289A (en) * 1995-06-16 1999-03-16 Card Alert Services, Inc. Debit card fraud detection and control system
JP2001338151A (en) * 2000-05-29 2001-12-07 Sony Corp Extra personal information storage substrate, security system for personal information storage substrate and security method for personal information storage substrate
JP2002358417A (en) * 2001-03-30 2002-12-13 Mizuho Corporate Bank Ltd Method, system, and program for banking processing
US20020173994A1 (en) * 2001-05-21 2002-11-21 Ferguson Joseph M. Method and apparatus for insuring an insured from identity theft peril and identity reclamation and credit restoration

Also Published As

Publication number Publication date
AU2004311581A1 (en) 2005-07-21
EP1661054A2 (en) 2006-05-31
KR20060073949A (en) 2006-06-29
WO2005065073A3 (en) 2006-11-02
JP2007504560A (en) 2007-03-01
WO2005065073A2 (en) 2005-07-21
EP1661054A4 (en) 2009-07-15

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Legal Events

Date Code Title Description
B07A Application suspended after technical examination (opinion) [chapter 7.1 patent gazette]
B09B Patent application refused [chapter 9.2 patent gazette]

Free format text: INDEFIRO O PEDIDO DE ACORDO COM ART. 8O COMBINADO COM ART. 13, ART. 10 E ART. 25 DA LPI

B09B Patent application refused [chapter 9.2 patent gazette]

Free format text: MANTIDO O INDEFERIMENTO UMA VEZ QUE NAO FOI APRESENTADO RECURSO DENTRO DO PRAZO LEGAL.