Patent Application
Utility
Small
App. No. 11/027,692
· Confirmation No. 1337
System and method for identity-based fraud detection for transactions using a plurality of historical identity records
Abandoned -- After Examiner's Answer or Board of Appeals Decision
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Code | Description | Pages | ||
|---|---|---|---|---|---|
| 2012-08-09 | ABN |
Abandonment | 2 | View | |
| 2012-05-09 | APDA |
Patent Board Decision - Examiner Affirmed | 11 | View | |
| 2011-06-09 | N570 |
Communication - Re: Power of Attorney (PTOL-308) | 1 | View | |
| 2011-06-09 | N570 |
Communication - Re: Power of Attorney (PTOL-308) | 1 | View | |
| 2011-06-01 | PA.. |
Power of Attorney | 1 | View | |
| 2011-06-01 | R3.73 |
Assignee showing of ownership per 37 CFR 3.73 | 1 | View | |
| 2011-06-01 | N417 |
Electronic Filing System Acknowledgment Receipt | 2 | View | |
| 2009-12-30 | AP_DK_M |
Appeal Docketing Notice | 2 | View | |
| 2009-08-26 | APEA |
Examiner's Answer to Appeal Brief | 31 | View | |
| 2009-08-26 | FWCLM |
Index of Claims | 2 | View | |
| 2009-08-26 | 1449 |
List of References cited by applicant and considered by examiner | 2 | View | |
| 2009-05-11 | AP.B |
Appeal Brief Filed | 4 | View | |
| 2009-05-11 | N417 |
Electronic Filing System Acknowledgment Receipt | 2 | View | |
| 2009-05-06 | CTMS |
Miscellaneous Action with shortened statutory period (SSP) | 2 | View | |
| 2009-04-09 | AP.B |
Appeal Brief Filed | 36 | View | |
| 2009-04-09 | WFEE |
Fee Worksheet (SB06) | 2 | View | |
| 2009-04-09 | N417 |
Electronic Filing System Acknowledgment Receipt | 2 | View | |
| 2009-04-09 | WFEE |
Fee Worksheet (SB06) | 1 | View | |
| 2009-02-04 | AP.PRE.DEC |
Pre-Brief Appeal Conference decision | 2 | View | |
| 2009-02-04 | AP.PRE.DEC |
Pre-Brief Appeal Conference decision | 1 | View | |
| 2009-01-09 | AP.PRE.REQ |
Pre-Appeal Brief Conference Request | 5 | View | |
| 2009-01-09 | WFEE |
Fee Worksheet (SB06) | 2 | View | |
| 2009-01-09 | N417 |
Electronic Filing System Acknowledgment Receipt | 2 | View | |
| 2009-01-09 | N/AP |
Notice of Appeal Filed | 2 | View | |
| 2008-12-16 | IDS |
Information Disclosure Statement (IDS) Form (SB08) | 2 | View | |
| 2008-12-16 | TRAN.LET |
Transmittal Letter | 2 | View | |
| 2008-12-16 | N417 |
Electronic Filing System Acknowledgment Receipt | 2 | View | |
| 2008-12-16 | WFEE |
Fee Worksheet (SB06) | 2 | View | |
| 2008-12-16 | N417 |
Electronic Filing System Acknowledgment Receipt | 2 | View | |
| 2008-10-15 | CTFR |
Final Rejection | 29 | View | |
| 2008-10-15 | SRNT |
Examiner's search strategy and results | 4 | View | |
| 2008-10-15 | FWCLM |
Index of Claims | 2 | View | |
| 2008-10-15 | SRFW |
Search information including classification, databases and other search related notes | 1 | View | |
| 2008-10-15 | 1449 |
List of References cited by applicant and considered by examiner | 3 | View | |
| 2008-09-05 | A... |
Amendment/Request for Reconsideration-After Non-Final Rejection | 1 | View | |
| 2008-09-05 | CLM |
Claims | 9 | View | |
| 2008-09-05 | REM |
Applicant Arguments/Remarks Made in an Amendment | 8 | View | |
| 2008-09-05 | N417 |
Electronic Filing System Acknowledgment Receipt | 2 | View | |
| 2008-09-05 | WFEE |
Fee Worksheet (SB06) | 1 | View | |
| 2008-08-29 | IDS |
Information Disclosure Statement (IDS) Form (SB08) | 3 | View | |
| 2008-08-29 | TRAN.LET |
Transmittal Letter | 2 | View | |
| 2008-08-29 | N417 |
Electronic Filing System Acknowledgment Receipt | 2 | View | |
| 2008-06-10 | CTNF |
Non-Final Rejection | 21 | View | |
| 2008-06-10 | 892 |
List of references cited by examiner | 1 | View | |
| 2008-06-10 | 1449 |
List of References cited by applicant and considered by examiner | 4 | View | |
| 2008-06-10 | FWCLM |
Index of Claims | 2 | View | |
| 2008-06-10 | SRFW |
Search information including classification, databases and other search related notes | 1 | View | |
| 2008-06-10 | SRNT |
Examiner's search strategy and results | 10 | View | |
| 2008-06-10 | 1449 |
List of References cited by applicant and considered by examiner | 4 | View | |
| 2008-06-02 | IDS |
Information Disclosure Statement (IDS) Form (SB08) | 2 | View | |
| 2008-06-02 | TRAN.LET |
Transmittal Letter | 2 | View | |
| 2008-06-02 | N417 |
Electronic Filing System Acknowledgment Receipt | 2 | View | |
| 2008-04-03 | N417 |
Electronic Filing System Acknowledgment Receipt | 2 | View | |
| 2008-04-03 | R48.REQ |
Request under Rule 48 correcting inventorship | 8 | View | |
| 2008-03-12 | RCEX |
Request for Continued Examination (RCE) | 3 | View | |
| 2008-03-12 | AMSB |
Amendment Submitted/Entered with Filing of Continued Prosecution Application (CPA)/Request for Continued Examination(RCE) | 1 | View | |
| 2008-03-12 | CLM |
Claims | 9 | View | |
| 2008-03-12 | REM |
Applicant Arguments/Remarks Made in an Amendment | 11 | View | |
| 2008-03-12 | TRAN.LET |
Transmittal Letter | 2 | View | |
| 2008-03-12 | IDS |
Information Disclosure Statement (IDS) Form (SB08) | 4 | View | |
| 2008-03-12 | TRAN.LET |
Transmittal Letter | 2 | View | |
| 2008-03-12 | WFEE |
Fee Worksheet (SB06) | 2 | View | |
| 2008-03-12 | N417 |
Electronic Filing System Acknowledgment Receipt | 4 | View | |
| 2008-03-12 | WFEE |
Fee Worksheet (SB06) | 1 | View | |
| 2008-01-22 | APP.FILE.REC |
Filing Receipt | 3 | View | |
| 2007-12-19 | APP.FILE.REC |
Filing Receipt | 3 | View | |
| 2007-12-12 | CTFR |
Final Rejection | 27 | View | |
| 2007-12-12 | FWCLM |
Index of Claims | 2 | View | |
| 2007-12-12 | SRFW |
Search information including classification, databases and other search related notes | 1 | View | |
| 2007-12-06 | SRNT |
Examiner's search strategy and results | 5 | View | |
| 2007-11-14 | A... |
Amendment/Request for Reconsideration-After Non-Final Rejection | 1 | View | |
| 2007-11-14 | CLM |
Claims | 9 | View | |
| 2007-11-14 | REM |
Applicant Arguments/Remarks Made in an Amendment | 8 | View | |
| 2007-11-14 | WFEE |
Fee Worksheet (SB06) | 2 | View | |
| 2007-11-14 | N417 |
Electronic Filing System Acknowledgment Receipt | 2 | View | |
| 2007-11-14 | WFEE |
Fee Worksheet (SB06) | 1 | View | |
| 2007-07-17 | CTNF |
Non-Final Rejection | 28 | View | |
| 2007-07-17 | 1449 |
List of References cited by applicant and considered by examiner | 2 | View | |
| 2007-07-17 | 892 |
List of references cited by examiner | 1 | View | |
| 2007-07-17 | BIB |
Bibliographic Data Sheet | 1 | View | |
| 2007-07-17 | FWCLM |
Index of Claims | 2 | View | |
| 2007-07-17 | SRFW |
Search information including classification, databases and other search related notes | 1 | View | |
| 2007-07-09 | R48.REQ |
Request under Rule 48 correcting inventorship | 18 | View | |
| 2007-06-28 | SRNT |
Examiner's search strategy and results | 5 | View | |
| 2007-06-25 | SRNT |
Examiner's search strategy and results | 1 | View | |
| 2007-05-08 | LET. |
Miscellaneous Incoming Letter | 5 | View | |
| 2007-05-08 | IDS |
Information Disclosure Statement (IDS) Form (SB08) | 1 | View | |
| 2007-05-08 | N417 |
Electronic Filing System Acknowledgment Receipt | 2 | View | |
| 2006-02-02 | A.PE |
Preliminary Amendment | 1 | View | |
| 2006-02-02 | SPEC |
Specification | 1 | View | |
| 2006-02-02 | REM |
Applicant Arguments/Remarks Made in an Amendment | 1 | View | |
| 2005-12-12 | R48.REQ |
Request under Rule 48 correcting inventorship | 11 | View | |
| 2005-06-06 | IDS |
Information Disclosure Statement (IDS) Form (SB08) | 6 | View | |
| 2005-04-19 | PEFR |
Applicant Response to Pre-Exam Formalities Notice | 6 | View | |
| 2005-04-19 | OATH |
Oath or Declaration filed | 3 | View | |
| 2005-04-19 | PA.. |
Power of Attorney | 2 | View | |
| 2005-04-19 | 136A |
Authorization for Extension of Time all replies | 6 | View | |
| 2005-04-05 | PEFN |
Pre-Exam Formalities Notice | 2 | View | |
| 2004-12-30 | TRNA |
Transmittal of New Application | 1 | View | |
| 2004-12-30 | SPEC |
Specification | 60 | View | |
| 2004-12-30 | CLM |
Claims | 10 | View | |
| 2004-12-30 | ABST |
Abstract | 1 | View | |
| 2004-12-30 | DRW |
Drawings-only black and white line drawings | 9 | View | |
| 2004-12-30 | PG.NONPUB.RQ |
Nonpublication request from applicant | 1 | View | |
| 2004-12-30 | WFEE |
Fee Worksheet (SB06) | 1 | View |
Inventors
Joseph Blue
San Diego, CA
Xuhui Shao
San Diego, CA
Allen Jost
San Diego, CA
mike Cook
Escondido, CA
Christer J. DiChiara
San Diego, CA
Attorneys & Agents of Record
Classification
USPC
707/100
Prosecution
- Examiner
- KUDDUS, DANIEL A
- Art Unit
- 2164
- Customer No.
- 87045
- Docket No.
- IDA-5
- Confirmation No.
- 1337
Parent
is a Continuation in-part of
→
App. 10/841,946
· US 10,521,857
Filed 2004-05-07
· Patented Case
Parent
Claims priority from a provisional application
→
App. 60/469,865
Filed 2003-05-12
· Provisional Application Expired
Child
is a Continuation of
→
App. 11/149,516
Filed 2005-06-10
· Abandoned -- Failure to Respond to an Office Action
TERMINATION AND RELEASE OF SECURITY INTEREST IN PATENTS (PREVIOUSLY RECORDED MARCH 14, 2012, REEL/FRAME 027861/0847)
Recorded 2017-02-09
from
ID ANALYTICS, INC.
NOTICE OF GRANT OF SECURITY INTEREST IN PATENTS
Recorded 2012-03-14
ASSIGNMENT OF ASSIGNOR'S INTEREST
Recorded 2005-12-12
ASSIGNMENT OF ASSIGNOR'S INTEREST
Recorded 2005-04-19
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Quick Facts
- App. No.
- 11/027,692
- Filed
- 2004-12-30
- Examiner
- KUDDUS, DANIEL A
- Art Unit
- 2164
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