Granted Patent
Utility
US 7,815,106
· Confirmation No. 8221
MULTIDIMENSIONAL TRANSACTION FRAUD DETECTION SYSTEM AND METHOD
Inventor:
James Trent McConnell
Patented Case
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Code | Description | Pages | ||
|---|---|---|---|---|---|
| 2017-05-01 | N570 |
Communication - Re: Power of Attorney (PTOL-308) | 1 | View | |
| 2017-05-01 | N570 |
Communication - Re: Power of Attorney (PTOL-308) | 1 | View | |
| 2017-04-27 | PA.. |
Power of Attorney | 2 | View | |
| 2017-04-27 | R3.73 |
Assignee showing of ownership per 37 CFR 3.73 | 2 | View | |
| 2017-04-27 | N417 |
Electronic Filing System Acknowledgment Receipt | 2 | View | |
| 2010-09-29 | ISSUE.NTF |
Issue Notification | 1 | View | |
| 2010-09-13 | IFEE |
Issue Fee Payment (PTO-85B) | 1 | View | |
| 2010-09-13 | WFEE |
Fee Worksheet (SB06) | 2 | View | |
| 2010-09-13 | N417 |
Electronic Filing System Acknowledgment Receipt | 2 | View | |
| 2010-06-15 | NOA |
Notice of Allowance and Fees Due (PTOL-85) | 4 | View | |
| 2010-06-15 | NOA |
Notice of Allowance and Fees Due (PTOL-85) | 2 | View | |
| 2010-06-15 | SRNT |
Examiner's search strategy and results | 2 | View | |
| 2010-06-15 | IIFW |
Issue Information including classification, examiner, name, claim, renumbering, etc. | 1 | View | |
| 2010-06-15 | ANE.I |
Amendment After Final or under 37CFR 1.312, initialed by the examiner. | 1 | View | |
| 2010-06-15 | BIB |
Bibliographic Data Sheet | 1 | View | |
| 2010-06-15 | FWCLM |
Index of Claims | 1 | View | |
| 2010-06-15 | SRFW |
Search information including classification, databases and other search related notes | 1 | View | |
| 2010-05-18 | A.NE |
Response After Final Action | 1 | View | |
| 2010-05-18 | CLM |
Claims | 6 | View | |
| 2010-05-18 | REM |
Applicant Arguments/Remarks Made in an Amendment | 4 | View | |
| 2010-05-18 | N417 |
Electronic Filing System Acknowledgment Receipt | 2 | View | |
| 2010-05-18 | WFEE |
Fee Worksheet (SB06) | 1 | View | |
| 2010-03-17 | CTFR |
Final Rejection | 12 | View | |
| 2010-03-17 | 892 |
List of references cited by examiner | 1 | View | |
| 2010-03-17 | FWCLM |
Index of Claims | 1 | View | |
| 2010-03-17 | SRFW |
Search information including classification, databases and other search related notes | 1 | View | |
| 2010-03-17 | SRNT |
Examiner's search strategy and results | 2 | View | |
| 2009-10-27 | REM |
Applicant Arguments/Remarks Made in an Amendment | 4 | View | |
| 2009-10-27 | N417 |
Electronic Filing System Acknowledgment Receipt | 2 | View | |
| 2009-10-27 | A... |
Amendment/Request for Reconsideration-After Non-Final Rejection | 1 | View | |
| 2009-10-27 | CLM |
Claims | 7 | View | |
| 2009-08-13 | CTNF |
Non-Final Rejection | 9 | View | |
| 2009-08-13 | FWCLM |
Index of Claims | 1 | View | |
| 2009-08-13 | SRFW |
Search information including classification, databases and other search related notes | 1 | View | |
| 2009-08-13 | SRNT |
Examiner's search strategy and results | 1 | View | |
| 2009-06-10 | RCEX |
Request for Continued Examination (RCE) | 1 | View | |
| 2009-06-10 | WFEE |
Fee Worksheet (SB06) | 2 | View | |
| 2009-06-10 | N417 |
Electronic Filing System Acknowledgment Receipt | 2 | View | |
| 2009-06-10 | WFEE |
Fee Worksheet (SB06) | 1 | View | |
| 2009-06-02 | CTAV |
Advisory Action (PTOL-303) | 3 | View | |
| 2009-06-02 | ANE.I |
Amendment After Final or under 37CFR 1.312, initialed by the examiner. | 1 | View | |
| 2009-05-13 | A.NE |
Response After Final Action | 1 | View | |
| 2009-05-13 | CLM |
Claims | 8 | View | |
| 2009-05-13 | REM |
Applicant Arguments/Remarks Made in an Amendment | 6 | View | |
| 2009-05-13 | N417 |
Electronic Filing System Acknowledgment Receipt | 2 | View | |
| 2009-05-13 | WFEE |
Fee Worksheet (SB06) | 1 | View | |
| 2009-03-18 | CTFR |
Final Rejection | 12 | View | |
| 2009-03-18 | 892 |
List of references cited by examiner | 1 | View | |
| 2009-03-18 | FWCLM |
Index of Claims | 1 | View | |
| 2009-03-18 | SRFW |
Search information including classification, databases and other search related notes | 1 | View | |
| 2009-03-18 | SRNT |
Examiner's search strategy and results | 1 | View | |
| 2008-12-08 | A... |
Amendment/Request for Reconsideration-After Non-Final Rejection | 1 | View | |
| 2008-12-08 | CLM |
Claims | 6 | View | |
| 2008-12-08 | REM |
Applicant Arguments/Remarks Made in an Amendment | 5 | View | |
| 2008-12-08 | N417 |
Electronic Filing System Acknowledgment Receipt | 2 | View | |
| 2008-12-08 | WFEE |
Fee Worksheet (SB06) | 1 | View | |
| 2008-09-09 | CTNF |
Non-Final Rejection | 11 | View | |
| 2008-09-09 | 892 |
List of references cited by examiner | 1 | View | |
| 2008-09-09 | FWCLM |
Index of Claims | 1 | View | |
| 2008-09-09 | BIB |
Bibliographic Data Sheet | 1 | View | |
| 2008-09-09 | SRFW |
Search information including classification, databases and other search related notes | 1 | View | |
| 2008-09-09 | SRNT |
Examiner's search strategy and results | 3 | View | |
| 2008-08-12 | RCEX |
Request for Continued Examination (RCE) | 1 | View | |
| 2008-08-12 | AMSB |
Amendment Submitted/Entered with Filing of Continued Prosecution Application (CPA)/Request for Continued Examination(RCE) | 1 | View | |
| 2008-08-12 | CLM |
Claims | 6 | View | |
| 2008-08-12 | REM |
Applicant Arguments/Remarks Made in an Amendment | 4 | View | |
| 2008-08-12 | WFEE |
Fee Worksheet (SB06) | 1 | View | |
| 2008-05-13 | CTFR |
Final Rejection | 10 | View | |
| 2008-05-13 | 892 |
List of references cited by examiner | 1 | View | |
| 2008-05-13 | FWCLM |
Index of Claims | 1 | View | |
| 2008-05-13 | SRFW |
Search information including classification, databases and other search related notes | 1 | View | |
| 2008-05-13 | SRNT |
Examiner's search strategy and results | 3 | View | |
| 2008-01-22 | A... |
Amendment/Request for Reconsideration-After Non-Final Rejection | 1 | View | |
| 2008-01-22 | CLM |
Claims | 6 | View | |
| 2008-01-22 | REM |
Applicant Arguments/Remarks Made in an Amendment | 4 | View | |
| 2008-01-22 | WFEE |
Fee Worksheet (SB06) | 1 | View | |
| 2007-10-31 | CTNF |
Non-Final Rejection | 7 | View | |
| 2007-10-31 | 892 |
List of references cited by examiner | 1 | View | |
| 2007-10-31 | BIB |
Bibliographic Data Sheet | 1 | View | |
| 2007-10-31 | FWCLM |
Index of Claims | 1 | View | |
| 2007-10-31 | SRFW |
Search information including classification, databases and other search related notes | 1 | View | |
| 2007-10-24 | SRNT |
Examiner's search strategy and results | 2 | View | |
| 2007-04-30 | N570 |
Communication - Re: Power of Attorney (PTOL-308) | 2 | View | |
| 2007-04-12 | PA.. |
Power of Attorney | 1 | View | |
| 2007-04-12 | N417 |
Electronic Filing System Acknowledgment Receipt | 2 | View | |
| 2007-04-12 | R3.73 |
Assignee showing of ownership per 37 CFR 3.73 | 1 | View | |
| 2005-12-29 | TRNA |
Transmittal of New Application | 3 | View | |
| 2005-12-29 | SPEC |
Specification | 20 | View | |
| 2005-12-29 | CLM |
Claims | 6 | View | |
| 2005-12-29 | ABST |
Abstract | 1 | View | |
| 2005-12-29 | DRW |
Drawings-only black and white line drawings | 6 | View | |
| 2005-12-29 | OATH |
Oath or Declaration filed | 2 | View | |
| 2005-12-29 | WFEE |
Fee Worksheet (SB06) | 1 | View | |
| 2005-12-29 | WFEE |
Fee Worksheet (SB06) | 1 | View | |
| 2005-12-29 | PG.NONPUB.RQ |
Nonpublication request from applicant | 1 | View | |
| 2005-12-29 | 136A |
Authorization for Extension of Time all replies | 3 | View |
Inventors
James Trent McConnell
Keller, TX
Attorneys & Agents of Record
Classification
USPC
235/380
G06Q30/02
G06Q20/4016
H04L63/102
H04L63/1425
H04L2463/102
Prosecution
- Examiner
- MARSHALL, CHRISTLE I
- Art Unit
- 2887
- Customer No.
- 111375
- Docket No.
- D-RT-50450(US)
- Confirmation No.
- 8221
Patent Term Adjustment
0days
No related applications found.
from
RAKUTEN, INC.
CORRECTIVE ASSIGNMENT TO CORRECT THE REMOVE PATENT NUMBERS 10342096;10671117; 10716375; 10716376;10795407;10795408; AND 10827591 PREVIOUSLY RECORDED AT REEL: 58314 FRAME: 657. ASSIGNOR(S) HEREBY CONFIRMS THE ASSIGNMENT.
Recorded 2024-02-29
ASSIGNMENT OF ASSIGNOR'S INTEREST
Recorded 2017-03-28
ASSIGNMENT OF ASSIGNOR'S INTEREST
Recorded 2014-07-28
ASSIGNMENT OF ASSIGNOR'S INTEREST
Recorded 2005-12-29
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Quick Facts
- Patent No.
- US 7,815,106
- App. No.
- 11/319,608
- Filed
- 2005-12-29
- Granted
- 2010-10-19
- Examiner
- MARSHALL, CHRISTLE I
- Art Unit
- 2887
- PTA
- 0 days
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