System-based detection of card sharing and fraud
Number of patents in Portfolio can not be more than 2000
United States of America
Stats
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N/A
Issued Date -
Sep 21, 2017
app pub date -
Mar 15, 2016
filing date -
Mar 15, 2016
priority date (Note) -
Published
status (Latency Note)
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Importance

US Family Size
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Non-US Coverage
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Abstract
This disclosure describes, in part, a payment service that associates customer profiles with an identifier of a payment instrument, and then uses the customer profiles to identify a customer that is using the payment instrument during a transaction with a merchant. For instance, in some examples, the payment service can identify preferences of customers using transaction information that includes an identifier for a payment instrument, and associate the preferences with respective customer profiles. The payment service can then receive transaction information associated with a transaction between a customer and a merchant, identify preferences of the customer using the transaction information, compare the preferences of the customer with preferences stored in the customer profiles, and identify the customer based on the comparing. The payment service can further generate a receipt for the transaction and send the receipt to contact information of the customer.
First Claim
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Family

- 15 United States
- 10 France
- 8 Japan
- 7 China
- 5 Korea
- 2 Other
Patent Owner(s)
Patent Owner | Address | |
---|---|---|
BLOCK INC | 1455 MARKET ST SUITE 600 SUITE 1400 SAN FRANCISCO CA 94103 |
International Classification(s)

- 2016 Application Filing Year
- G06Q Class
- 15260 Applications Filed
- 8850 Patents Issued To-Date
- 58 % Issued To-Date
Inventor(s)
Inventor Name | Address | # of filed Patents | Total Citations |
---|---|---|---|
Fineberg, Alan | San Francisco, US | 11 | 115 |
# of filed Patents : 11 Total Citations : 115 | |||
Hawthorne, Kathryne | San Francisco, US | 6 | 29 |
# of filed Patents : 6 Total Citations : 29 | |||
McCormick, Damon | Oakland, US | 8 | 34 |
# of filed Patents : 8 Total Citations : 34 | |||
Tsou, Victor | Oakland, US | 9 | 61 |
# of filed Patents : 9 Total Citations : 61 |
Cited Art Landscape
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Patent Citation Ranking
- 5 Citation Count
- G06Q Class
- 42.73 % this patent is cited more than
- 5 Age
Forward Cite Landscape
- No Forward Cites to Display

Maintenance Fees
Fee | Large entity fee | small entity fee | micro entity fee | due date |
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7.5 Year Payment | $3600.00 | $1800.00 | $900.00 | Oct 21, 2027 |
11.5 Year Payment | $7400.00 | $3700.00 | $1850.00 | Oct 21, 2031 |
Fee | Large entity fee | small entity fee | micro entity fee |
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Surcharge - 7.5 year - Late payment within 6 months | $160.00 | $80.00 | $40.00 |
Surcharge - 11.5 year - Late payment within 6 months | $160.00 | $80.00 | $40.00 |
Surcharge after expiration - Late payment is unavoidable | $700.00 | $350.00 | $175.00 |
Surcharge after expiration - Late payment is unintentional | $1,640.00 | $820.00 | $410.00 |
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