Patents Assigned to PREPAID RESOURCES, LLC
  • SYSTEM AND METHOD FOR GUARDING AGAINST FRAUDULENT DIRECT DEPOSIT ENROLLMENTS IN AN ISSUER-EFFECTUATED ENROLLMENT SYSTEM
    Publication number: 20140279486
    Abstract: Systems and methods disclosed herein provide improved security against fraudulent direct deposit enrollments in an issuer-effectuated direct deposit enrollment system. By providing visibility across multiple account products and issuers, the system is able to detect fraudulent enrollments and create negative lists that may be shared among, and utilized by, multiple issuers.
    Type: Application
    Filed: March 15, 2013
    Publication date: September 18, 2014
    Applicant: PREPAID RESOURCES, LLC
    Inventor: Barry Kessler