Patents by Inventor Amy Marques

Amy Marques has filed for patents to protect the following inventions. This listing includes patent applications that are pending as well as patents that have already been granted by the United States Patent and Trademark Office (USPTO).

  • Tiered processing method and system for identifying and mitigating merchant risk
    Patent number: 7620592
    Abstract: A method for identifying merchant risk includes collecting data elements for a plurality of merchants; automatically performing a first level process using the data elements so as to identify a first subset of merchants for review; automatically performing a second level process so as to collect additional information for the first subset of merchants; and automatically performing a third level process using the first subset of merchants and the additional information so as to identify a second subset of merchants requiring further review. A system for practicing the method is also disclosed.
    Type: Grant
    Filed: February 26, 2001
    Date of Patent: November 17, 2009
    Assignee: First Data Corporation
    Inventors: Timothy L. O'Mara, Amy Marques, Margot Luna-Victoria, Patricia A. Martell
  • Tiered processing method and system for identifying and mitigating merchant risk
    Publication number: 20020120559
    Abstract: A method for identifying merchant risk includes collecting data elements for a plurality of merchants; automatically performing a first level process using the data elements so as to identify a first subset of merchants for review; automatically performing a second level process so as to collect additional information for the first subset of merchants; and automatically performing a third level process using the first subset of merchants and the additional information so as to identify a second subset of merchants requiring further review. A system for practicing the method is also disclosed.
    Type: Application
    Filed: February 26, 2001
    Publication date: August 29, 2002
    Inventors: Timothy L. O'Mara, Amy Marques, Margot Luna-Victoria, Patricia A. Martell