Patent Application
Utility
App. No. 12/874,063
· Confirmation No. 6470
FRAUD MITIGATION TECHNIQUES
Abandoned -- After Examiner's Answer or Board of Appeals Decision
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Code | Description | Pages | ||
|---|---|---|---|---|---|
| 2018-11-06 | ABN |
Abandonment | 2 | View | |
| 2018-08-27 | APDA |
Patent Board Decision - Examiner Affirmed | 14 | View | |
| 2018-04-10 | N570 |
Communication - Re: Power of Attorney (PTOL-308) | 1 | View | |
| 2018-04-10 | N570 |
Communication - Re: Power of Attorney (PTOL-308) | 1 | View | |
| 2018-04-05 | PA.. |
Power of Attorney | 89 | View | |
| 2018-04-05 | R3.73 |
Assignee showing of ownership per 37 CFR 3.73 | 2 | View | |
| 2018-04-05 | R3.73 |
Assignee showing of ownership per 37 CFR 3.73 | 79 | View | |
| 2018-04-05 | N417 |
Electronic Filing System Acknowledgment Receipt | 2 | View | |
| 2017-01-19 | AP_DK_M |
Appeal Docketing Notice | 2 | View | |
| 2016-12-22 | APRB |
Reply Brief Filed | 6 | View | |
| 2016-12-22 | WFEE |
Fee Worksheet (SB06) | 2 | View | |
| 2016-12-22 | N417 |
Electronic Filing System Acknowledgment Receipt | 2 | View | |
| 2016-11-16 | M327 |
Miscellaneous Communication to Applicant - No Action Count | 2 | View | |
| 2016-11-16 | 1449 |
List of References cited by applicant and considered by examiner | 2 | View | |
| 2016-11-16 | M327 |
Miscellaneous Communication to Applicant - No Action Count | 2 | View | |
| 2016-11-16 | 1449 |
List of References cited by applicant and considered by examiner | 2 | View | |
| 2016-10-27 | APEA |
Examiner's Answer to Appeal Brief | 27 | View | |
| 2016-06-29 | AP.B |
Appeal Brief Filed | 24 | View | |
| 2016-06-29 | N417 |
Electronic Filing System Acknowledgment Receipt | 2 | View | |
| 2016-04-29 | N/AP |
Notice of Appeal Filed | 1 | View | |
| 2016-04-29 | WFEE |
Fee Worksheet (SB06) | 2 | View | |
| 2016-04-29 | N417 |
Electronic Filing System Acknowledgment Receipt | 2 | View | |
| 2016-02-01 | CTFR |
Final Rejection | 13 | View | |
| 2016-02-01 | SRNT |
Examiner's search strategy and results | 7 | View | |
| 2016-02-01 | SRFW |
Search information including classification, databases and other search related notes | 1 | View | |
| 2016-02-01 | FWCLM |
Index of Claims | 1 | View | |
| 2015-11-11 | A... |
Amendment/Request for Reconsideration-After Non-Final Rejection | 1 | View | |
| 2015-11-11 | CLM |
Claims | 5 | View | |
| 2015-11-11 | REM |
Applicant Arguments/Remarks Made in an Amendment | 7 | View | |
| 2015-11-11 | IDS |
Information Disclosure Statement (IDS) Form (SB08) | 4 | View | |
| 2015-11-11 | WFEE |
Fee Worksheet (SB06) | 2 | View | |
| 2015-11-11 | N417 |
Electronic Filing System Acknowledgment Receipt | 3 | View | |
| 2015-11-11 | WFEE |
Fee Worksheet (SB06) | 1 | View | |
| 2015-08-11 | CTMS |
Miscellaneous Action with shortened statutory period (SSP) | 20 | View | |
| 2015-08-11 | 892 |
List of references cited by examiner | 1 | View | |
| 2015-08-11 | SRFW |
Search information including classification, databases and other search related notes | 1 | View | |
| 2015-08-11 | FWCLM |
Index of Claims | 1 | View | |
| 2015-08-11 | SRNT |
Examiner's search strategy and results | 7 | View | |
| 2015-05-19 | A... |
Amendment/Request for Reconsideration-After Non-Final Rejection | 1 | View | |
| 2015-05-19 | SPEC |
Specification | 1 | View | |
| 2015-05-19 | CLM |
Claims | 5 | View | |
| 2015-05-19 | REM |
Applicant Arguments/Remarks Made in an Amendment | 6 | View | |
| 2015-05-19 | N417 |
Electronic Filing System Acknowledgment Receipt | 2 | View | |
| 2015-05-19 | WFEE |
Fee Worksheet (SB06) | 1 | View | |
| 2015-04-27 | INTV.SUM.APP |
Applicant Initiated Interview Summary (PTOL-413) | 3 | View | |
| 2015-02-27 | CTNF |
Non-Final Rejection | 12 | View | |
| 2015-02-27 | SRNT |
Examiner's search strategy and results | 7 | View | |
| 2015-02-27 | SRFW |
Search information including classification, databases and other search related notes | 1 | View | |
| 2015-02-27 | FWCLM |
Index of Claims | 1 | View | |
| 2014-09-25 | SRNT |
Examiner's search strategy and results | 1 | View | |
| 2014-09-25 | SRNT |
Examiner's search strategy and results | 1 | View | |
| 2014-07-02 | RCEX |
Request for Continued Examination (RCE) | 3 | View | |
| 2014-07-02 | WFEE |
Fee Worksheet (SB06) | 2 | View | |
| 2014-07-02 | N417 |
Electronic Filing System Acknowledgment Receipt | 2 | View | |
| 2014-07-02 | WFEE |
Fee Worksheet (SB06) | 1 | View | |
| 2014-06-26 | CTAV |
Advisory Action (PTOL-303) | 3 | View | |
| 2014-06-26 | ANE.I |
Amendment After Final or under 37CFR 1.312, initialed by the examiner. | 1 | View | |
| 2014-06-18 | AMSB |
Amendment Submitted/Entered with Filing of Continued Prosecution Application (CPA)/Request for Continued Examination(RCE) | 1 | View | |
| 2014-06-18 | SPEC |
Specification | 1 | View | |
| 2014-06-18 | CLM |
Claims | 7 | View | |
| 2014-06-18 | REM |
Applicant Arguments/Remarks Made in an Amendment | 3 | View | |
| 2014-06-18 | WFEE |
Fee Worksheet (SB06) | 2 | View | |
| 2014-06-18 | N417 |
Electronic Filing System Acknowledgment Receipt | 2 | View | |
| 2014-06-18 | WFEE |
Fee Worksheet (SB06) | 1 | View | |
| 2014-05-02 | N570 |
Communication - Re: Power of Attorney (PTOL-308) | 1 | View | |
| 2014-05-02 | N570 |
Communication - Re: Power of Attorney (PTOL-308) | 1 | View | |
| 2014-04-24 | PA.. |
Power of Attorney | 2 | View | |
| 2014-04-24 | N417 |
Electronic Filing System Acknowledgment Receipt | 2 | View | |
| 2014-04-24 | R3.73 |
Assignee showing of ownership per 37 CFR 3.73 | 2 | View | |
| 2014-04-18 | CTFR |
Final Rejection | 17 | View | |
| 2014-04-18 | 892 |
List of references cited by examiner | 1 | View | |
| 2014-04-18 | 1449 |
List of References cited by applicant and considered by examiner | 2 | View | |
| 2014-04-18 | SRFW |
Search information including classification, databases and other search related notes | 1 | View | |
| 2014-04-18 | SRNT |
Examiner's search strategy and results | 5 | View | |
| 2014-04-18 | FWCLM |
Index of Claims | 1 | View | |
| 2014-02-05 | A... |
Amendment/Request for Reconsideration-After Non-Final Rejection | 1 | View | |
| 2014-02-05 | CLM |
Claims | 5 | View | |
| 2014-02-05 | REM |
Applicant Arguments/Remarks Made in an Amendment | 3 | View | |
| 2014-02-05 | N417 |
Electronic Filing System Acknowledgment Receipt | 2 | View | |
| 2014-02-05 | WFEE |
Fee Worksheet (SB06) | 1 | View | |
| 2014-01-10 | IDS |
Information Disclosure Statement (IDS) Form (SB08) | 4 | View | |
| 2014-01-10 | N417 |
Electronic Filing System Acknowledgment Receipt | 3 | View | |
| 2014-01-10 | TRAN.LET |
Transmittal Letter | 3 | View | |
| 2013-11-22 | CTNF |
Non-Final Rejection | 15 | View | |
| 2013-11-22 | 892 |
List of references cited by examiner | 1 | View | |
| 2013-11-22 | 1449 |
List of References cited by applicant and considered by examiner | 11 | View | |
| 2013-11-22 | 1449 |
List of References cited by applicant and considered by examiner | 2 | View | |
| 2013-11-22 | SRNT |
Examiner's search strategy and results | 5 | View | |
| 2013-11-22 | SRFW |
Search information including classification, databases and other search related notes | 1 | View | |
| 2013-11-22 | FWCLM |
Index of Claims | 1 | View | |
| 2013-11-22 | 1449 |
List of References cited by applicant and considered by examiner | 2 | View | |
| 2013-09-19 | IDS |
Information Disclosure Statement (IDS) Form (SB08) | 4 | View | |
| 2013-09-19 | N417 |
Electronic Filing System Acknowledgment Receipt | 2 | View | |
| 2013-09-19 | TRAN.LET |
Transmittal Letter | 3 | View | |
| 2013-07-02 | IDS |
Information Disclosure Statement (IDS) Form (SB08) | 4 | View | |
| 2013-07-02 | N417 |
Electronic Filing System Acknowledgment Receipt | 3 | View | |
| 2013-07-02 | TRAN.LET |
Transmittal Letter | 3 | View | |
| 2012-11-28 | IDS |
Information Disclosure Statement (IDS) Form (SB08) | 13 | View | |
| 2012-11-28 | FOR |
Foreign Reference | 29 | View | |
| 2012-11-28 | N417 |
Electronic Filing System Acknowledgment Receipt | 7 | View | |
| 2012-11-28 | TRAN.LET |
Transmittal Letter | 3 | View | |
| 2012-11-12 | RCEX |
Request for Continued Examination (RCE) | 3 | View | |
| 2012-11-12 | AMSB |
Amendment Submitted/Entered with Filing of Continued Prosecution Application (CPA)/Request for Continued Examination(RCE) | 1 | View | |
| 2012-11-12 | CLM |
Claims | 5 | View | |
| 2012-11-12 | REM |
Applicant Arguments/Remarks Made in an Amendment | 2 | View | |
| 2012-11-12 | WFEE |
Fee Worksheet (SB06) | 2 | View | |
| 2012-11-12 | N417 |
Electronic Filing System Acknowledgment Receipt | 2 | View | |
| 2012-11-12 | WFEE |
Fee Worksheet (SB06) | 1 | View | |
| 2012-10-30 | CTAV |
Advisory Action (PTOL-303) | 3 | View | |
| 2012-10-30 | ANE.I |
Amendment After Final or under 37CFR 1.312, initialed by the examiner. | 1 | View | |
| 2012-10-15 | A.NE |
Response After Final Action | 1 | View | |
| 2012-10-15 | CLM |
Claims | 5 | View | |
| 2012-10-15 | REM |
Applicant Arguments/Remarks Made in an Amendment | 3 | View | |
| 2012-10-15 | N417 |
Electronic Filing System Acknowledgment Receipt | 2 | View | |
| 2012-10-15 | WFEE |
Fee Worksheet (SB06) | 1 | View | |
| 2012-08-27 | CTFR |
Final Rejection | 16 | View | |
| 2012-08-27 | 892 |
List of references cited by examiner | 1 | View | |
| 2012-08-27 | 1449 |
List of References cited by applicant and considered by examiner | 5 | View | |
| 2012-08-27 | FWCLM |
Index of Claims | 1 | View | |
| 2012-08-27 | SRFW |
Search information including classification, databases and other search related notes | 1 | View | |
| 2012-08-27 | SRNT |
Examiner's search strategy and results | 4 | View | |
| 2012-06-15 | A... |
Amendment/Request for Reconsideration-After Non-Final Rejection | 1 | View | |
| 2012-06-15 | REM |
Applicant Arguments/Remarks Made in an Amendment | 5 | View | |
| 2012-06-15 | N417 |
Electronic Filing System Acknowledgment Receipt | 2 | View | |
| 2012-06-15 | WFEE |
Fee Worksheet (SB06) | 1 | View | |
| 2012-06-15 | CLM |
Claims | 5 | View | |
| 2012-06-08 | IDS |
Information Disclosure Statement (IDS) Form (SB08) | 5 | View | |
| 2012-06-08 | 371P |
Documents submitted with 371 (National Stage) Applications | 3 | View | |
| 2012-06-08 | WFEE |
Fee Worksheet (SB06) | 2 | View | |
| 2012-06-08 | N417 |
Electronic Filing System Acknowledgment Receipt | 3 | View | |
| 2012-06-08 | TRAN.LET |
Transmittal Letter | 3 | View | |
| 2012-03-16 | CTNF |
Non-Final Rejection | 18 | View | |
| 2012-03-16 | 892 |
List of references cited by examiner | 1 | View | |
| 2012-03-16 | 1449 |
List of References cited by applicant and considered by examiner | 3 | View | |
| 2012-03-16 | FWCLM |
Index of Claims | 1 | View | |
| 2012-03-16 | SRNT |
Examiner's search strategy and results | 3 | View | |
| 2012-03-16 | BIB |
Bibliographic Data Sheet | 1 | View | |
| 2012-03-16 | SRFW |
Search information including classification, databases and other search related notes | 1 | View | |
| 2012-03-01 | NTC.PUB |
Notice of Publication | 1 | View | |
| 2011-05-02 | N570 |
Communication - Re: Power of Attorney (PTOL-308) | 1 | View | |
| 2011-04-21 | PA.. |
Power of Attorney | 1 | View | |
| 2011-04-21 | R3.73 |
Assignee showing of ownership per 37 CFR 3.73 | 1 | View | |
| 2011-04-21 | N417 |
Electronic Filing System Acknowledgment Receipt | 2 | View | |
| 2010-09-22 | APP.FILE.REC |
Filing Receipt | 3 | View | |
| 2010-09-02 | IDS |
Information Disclosure Statement (IDS) Form (SB08) | 3 | View | |
| 2010-09-02 | TRAN.LET |
Transmittal Letter | 2 | View | |
| 2010-09-02 | 371P |
Documents submitted with 371 (National Stage) Applications | 13 | View | |
| 2010-09-02 | N417 |
Electronic Filing System Acknowledgment Receipt | 3 | View | |
| 2010-09-02 | TRAN.LET |
Transmittal Letter | 4 | View | |
| 2010-09-01 | SPEC |
Specification | 20 | View | |
| 2010-09-01 | CLM |
Claims | 4 | View | |
| 2010-09-01 | ABST |
Abstract | 1 | View | |
| 2010-09-01 | DRW |
Drawings-only black and white line drawings | 8 | View | |
| 2010-09-01 | OATH |
Oath or Declaration filed | 6 | View | |
| 2010-09-01 | ADS |
Application Data Sheet | 5 | View | |
| 2010-09-01 | WFEE |
Fee Worksheet (SB06) | 2 | View | |
| 2010-09-01 | N417 |
Electronic Filing System Acknowledgment Receipt | 3 | View | |
| 2010-09-01 | 136A |
Authorization for Extension of Time all replies | 3 | View | |
| 2010-09-01 | WFEE |
Fee Worksheet (SB06) | 1 | View |
Inventors
Chanderpreet Singh Duggal
Phoenix, AZ
Kristin Hoyne Gomes
Fenton, MO
Charles L. Kimes
Scottsdale, AZ
Attorneys & Agents of Record
Classification
USPC
705/44
G06Q30/018
G06Q20/40
Prosecution
Publication
- Pub. No.
- US20120054101A1
- Pub. Date
- 2012-03-01
from
III HOLDINGS 1, LLC
ASSIGNMENT OF ASSIGNOR'S INTEREST
Recorded 2018-03-16
ASSIGNMENT OF ASSIGNOR'S INTEREST
Recorded 2014-04-21
ASSIGNMENT OF ASSIGNOR'S INTEREST
Recorded 2010-09-01
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