IN2015DN00317A - - Google Patents
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- Publication number
- IN2015DN00317A IN2015DN00317A IN317DEN2015A IN2015DN00317A IN 2015DN00317 A IN2015DN00317 A IN 2015DN00317A IN 317DEN2015 A IN317DEN2015 A IN 317DEN2015A IN 2015DN00317 A IN2015DN00317 A IN 2015DN00317A
- Authority
- IN
- India
Links
Classifications
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- 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
- G06Q50/00—Information and communication technology [ICT] specially adapted for implementation of business processes of specific business sectors, e.g. utilities or tourism
- G06Q50/10—Services
- G06Q50/26—Government or public services
- G06Q50/265—Personal security, identity or safety
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- 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
Landscapes
- Business, Economics & Management (AREA)
- Engineering & Computer Science (AREA)
- Tourism & Hospitality (AREA)
- General Business, Economics & Management (AREA)
- General Physics & Mathematics (AREA)
- Economics (AREA)
- Marketing (AREA)
- Strategic Management (AREA)
- Theoretical Computer Science (AREA)
- Physics & Mathematics (AREA)
- Development Economics (AREA)
- Health & Medical Sciences (AREA)
- Computer Security & Cryptography (AREA)
- Educational Administration (AREA)
- General Health & Medical Sciences (AREA)
- Human Resources & Organizations (AREA)
- Primary Health Care (AREA)
- Technology Law (AREA)
- Accounting & Taxation (AREA)
- Finance (AREA)
- Management, Administration, Business Operations System, And Electronic Commerce (AREA)
Applications Claiming Priority (2)
Application Number | Priority Date | Filing Date | Title |
---|---|---|---|
US13/541,157 US8682755B2 (en) | 2012-07-03 | 2012-07-03 | Systems and methods for detecting tax refund fraud |
PCT/US2013/049045 WO2014008247A2 (en) | 2012-07-03 | 2013-07-02 | Systems and methods for detecting tax refund fraud |
Publications (1)
Publication Number | Publication Date |
---|---|
IN2015DN00317A true IN2015DN00317A (en) | 2015-06-12 |
Family
ID=49879251
Family Applications (1)
Application Number | Title | Priority Date | Filing Date |
---|---|---|---|
IN317DEN2015 IN2015DN00317A (en) | 2012-07-03 | 2015-01-14 |
Country Status (5)
Country | Link |
---|---|
US (2) | US8682755B2 (en) |
AU (1) | AU2013286850A1 (en) |
CA (1) | CA2878378A1 (en) |
IN (1) | IN2015DN00317A (en) |
WO (1) | WO2014008247A2 (en) |
Families Citing this family (15)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
US9652802B1 (en) | 2010-03-24 | 2017-05-16 | Consumerinfo.Com, Inc. | Indirect monitoring and reporting of a user's credit data |
US9235728B2 (en) | 2011-02-18 | 2016-01-12 | Csidentity Corporation | System and methods for identifying compromised personally identifiable information on the internet |
US11030562B1 (en) | 2011-10-31 | 2021-06-08 | Consumerinfo.Com, Inc. | Pre-data breach monitoring |
US8812387B1 (en) | 2013-03-14 | 2014-08-19 | Csidentity Corporation | System and method for identifying related credit inquiries |
US20160063645A1 (en) * | 2014-08-29 | 2016-03-03 | Hrb Innovations, Inc. | Computer program, method, and system for detecting fraudulently filed tax returns |
US10339527B1 (en) | 2014-10-31 | 2019-07-02 | Experian Information Solutions, Inc. | System and architecture for electronic fraud detection |
US10223746B2 (en) * | 2014-12-29 | 2019-03-05 | Lexisnexis Risk Solutions Fl Inc. | Systems and methods for inferring the performance of rejected credit applicants |
US11151468B1 (en) | 2015-07-02 | 2021-10-19 | Experian Information Solutions, Inc. | Behavior analysis using distributed representations of event data |
US10318964B2 (en) * | 2015-08-27 | 2019-06-11 | Lexisnexis Risk Solutions Fl Inc. | Systems and methods for detecting entity migration |
US11204991B1 (en) * | 2015-10-29 | 2021-12-21 | Omnivu, Inc. | Identity verification system and method for gathering, identifying, authenticating, registering, monitoring, tracking, analyzing, storing, and commercially distributing dynamic markers and personal data via electronic means |
US11087334B1 (en) | 2017-04-04 | 2021-08-10 | Intuit Inc. | Method and system for identifying potential fraud activity in a tax return preparation system, at least partially based on data entry characteristics of tax return content |
US10699028B1 (en) | 2017-09-28 | 2020-06-30 | Csidentity Corporation | Identity security architecture systems and methods |
US10896472B1 (en) | 2017-11-14 | 2021-01-19 | Csidentity Corporation | Security and identity verification system and architecture |
US11829866B1 (en) | 2017-12-27 | 2023-11-28 | Intuit Inc. | System and method for hierarchical deep semi-supervised embeddings for dynamic targeted anomaly detection |
CN109146670A (en) * | 2018-08-27 | 2019-01-04 | 深圳前海微众银行股份有限公司 | It provides a loan anti-rogue processes method, apparatus and readable storage medium storing program for executing |
Family Cites Families (36)
Publication number | Priority date | Publication date | Assignee | Title |
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US7251624B1 (en) * | 1992-09-08 | 2007-07-31 | Fair Isaac Corporation | Score based decisioning |
US20020023055A1 (en) * | 1996-03-01 | 2002-02-21 | Antognini Walter Gerard | System and method for digital bill presentment and payment |
US6401066B1 (en) * | 1999-11-09 | 2002-06-04 | West Teleservices Holding Company | Automated third party verification system |
US6993502B1 (en) * | 1999-11-11 | 2006-01-31 | Cch Incorporated | Transaction tax collection system and method |
US7624031B2 (en) * | 2000-05-26 | 2009-11-24 | The Hartford Fire Insurance Company | Online method and system for fulfilling needs resulting from property and other similar losses |
US7529698B2 (en) * | 2001-01-16 | 2009-05-05 | Raymond Anthony Joao | Apparatus and method for providing transaction history information, account history information, and/or charge-back information |
US7003669B2 (en) * | 2001-12-17 | 2006-02-21 | Monk Bruce C | Document and bearer verification system |
US7461258B2 (en) * | 2002-05-24 | 2008-12-02 | Authentify, Inc. | Use of public switched telephone network for capturing electronic signatures in on-line transactions |
US20040111377A1 (en) * | 2002-11-20 | 2004-06-10 | Robert Teberg | Anonymous reporting and rewarding system and method |
US7720846B1 (en) * | 2003-02-04 | 2010-05-18 | Lexisnexis Risk Data Management, Inc. | System and method of using ghost identifiers in a database |
US9412141B2 (en) * | 2003-02-04 | 2016-08-09 | Lexisnexis Risk Solutions Fl Inc | Systems and methods for identifying entities using geographical and social mapping |
US20040186813A1 (en) * | 2003-02-26 | 2004-09-23 | Tedesco Daniel E. | Image analysis method and apparatus in a network that is structured with multiple layers and differentially weighted neurons |
US20040201460A1 (en) * | 2003-04-09 | 2004-10-14 | Bucholz Andrew J. | System and method of vehicle surveillance |
SG111251A1 (en) * | 2003-10-31 | 2005-05-30 | Global Refund Holdings Ab | System for handling refunding of value-added tax |
US7398925B2 (en) * | 2003-12-09 | 2008-07-15 | First Data Corporation | Systems and methods for assessing the risk of a financial transaction using biometric information |
US7287689B2 (en) * | 2003-12-09 | 2007-10-30 | First Data Corporation | Systems and methods for assessing the risk of a financial transaction using authenticating marks |
US8055518B2 (en) * | 2004-03-15 | 2011-11-08 | Arthur J Prieston | Method for handling claims arising under representation and warranty insurance for mortgage loans |
US7937319B2 (en) * | 2005-03-21 | 2011-05-03 | Oversight Technologies, Inc. | Methods and systems for compliance monitoring knowledge base |
US7904337B2 (en) * | 2004-10-19 | 2011-03-08 | Steve Morsa | Match engine marketing |
US7779456B2 (en) * | 2005-04-27 | 2010-08-17 | Gary M Dennis | System and method for enhanced protection and control over the use of identity |
US7769738B2 (en) * | 2005-08-22 | 2010-08-03 | Goodsearch, Llc | Methods and systems for performing redirects to a search engine |
US7333635B2 (en) * | 2005-09-02 | 2008-02-19 | Intersections Inc. | Method and system for confirming personal identity |
US7579965B2 (en) * | 2006-03-03 | 2009-08-25 | Andrew Bucholz | Vehicle data collection and processing system |
US20070213992A1 (en) * | 2006-03-07 | 2007-09-13 | International Business Machines Corporation | Verifying a usage of a transportation resource |
US7590572B2 (en) * | 2006-12-14 | 2009-09-15 | Intuit Inc. | System and method for efficient return preparation for newly-independent filers |
US20110131052A1 (en) * | 2006-12-27 | 2011-06-02 | Andrew Bucholz | Method for Passively Determining Changes in Residency |
WO2008157342A1 (en) * | 2007-06-13 | 2008-12-24 | Videntity Systems, Inc. | Identity verification and information management |
US8156019B2 (en) * | 2007-10-24 | 2012-04-10 | Nascent Systems, L.P. | Accounts payable tax rules processing system and method |
US7546271B1 (en) * | 2007-12-20 | 2009-06-09 | Choicepoint Asset Company | Mortgage fraud detection systems and methods |
US8306970B2 (en) * | 2008-01-11 | 2012-11-06 | Drubner Jeffrey M | Method and system for uniquely identifying a person to the exclusion of all others |
US8140413B2 (en) * | 2009-06-30 | 2012-03-20 | Accenture Global Services Limited | Tax return evaluation system |
US8176044B2 (en) * | 2009-07-20 | 2012-05-08 | Lexisnexis | Fuzzy proximity boosting and influence kernels |
AU2011210688B2 (en) * | 2010-01-29 | 2015-07-02 | Lexisnexis, A Division Of Reed Elsevier Inc. | Systems and methods for providing a validation tool |
US20110191335A1 (en) * | 2010-01-29 | 2011-08-04 | Lexisnexis Risk Data Management Inc. | Method and system for conducting legal research using clustering analytics |
US20120030080A1 (en) * | 2010-07-29 | 2012-02-02 | Accenture Global Services Gmbh | Systemic Risk Monitoring System And Method For Revenue Agencies |
US9785988B2 (en) * | 2010-11-24 | 2017-10-10 | Digital River, Inc. | In-application commerce system and method with fraud prevention, management and control |
-
2012
- 2012-07-03 US US13/541,157 patent/US8682755B2/en active Active
-
2013
- 2013-07-02 AU AU2013286850A patent/AU2013286850A1/en not_active Abandoned
- 2013-07-02 WO PCT/US2013/049045 patent/WO2014008247A2/en active Application Filing
- 2013-07-02 CA CA2878378A patent/CA2878378A1/en not_active Abandoned
-
2014
- 2014-02-03 US US14/170,892 patent/US20140149304A1/en not_active Abandoned
-
2015
- 2015-01-14 IN IN317DEN2015 patent/IN2015DN00317A/en unknown
Also Published As
Publication number | Publication date |
---|---|
US20140149304A1 (en) | 2014-05-29 |
WO2014008247A3 (en) | 2015-07-23 |
US20140012716A1 (en) | 2014-01-09 |
US8682755B2 (en) | 2014-03-25 |
AU2013286850A1 (en) | 2015-02-26 |
CA2878378A1 (en) | 2014-01-09 |
WO2014008247A2 (en) | 2014-01-09 |