Patents by Inventor David Divitt

David Divitt 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).

  • Automated fraud detection
    Patent number: 10990970
    Abstract: Transaction information for a card transaction is automatically and selectively rendered to a screen of a display presented to a user. The user can edit zero or more operators and selected values provided in the screen and save any such edits. When saved, the transaction information and any edited operators and/or selected values are used to generate a rule for a fraud detection system for immediate application. Subsequent card transactions are evaluated in view of the generated rule to automatically detect any fraudulent transactions present in the card transactions.
    Type: Grant
    Filed: July 31, 2014
    Date of Patent: April 27, 2021
    Assignee: NCR Corporation
    Inventor: David Divitt
  • APPARATUS, COMPUTER PROGRAM AND METHOD
    Publication number: 20180240119
    Abstract: An apparatus for identifying an end node bank account in a network of bank accounts for funds from a fraudulent transaction, comprising processing circuitry configured to: identify a node account into which funds from the fraudulent transaction are paid; determine the number of account relationships associated with the node account; and identify the node account as an end node bank account when the number of account relationships is above a threshold value.
    Type: Application
    Filed: July 14, 2017
    Publication date: August 23, 2018
    Applicant: IPCO 2012 LIMITED
    Inventors: Syed Asim Ali SHAH, Jeremy Stephens, Michael Dewar, Marc Corbalan, David Divitt
  • AUTOMATED FRAUD DETECTION
    Publication number: 20160034897
    Abstract: Transaction information for a card transaction is automatically and selectively rendered to a screen of a display presented to a user. The user can edit zero or more operators and selected values provided in the screen and save any such edits. When saved, the transaction information and any edited operators and/or selected values are used to generate a rule for a fraud detection system for immediate application. Subsequent card transactions are evaluated in view of the generated rule to automatically detect any fraudulent transactions present in the card transactions.
    Type: Application
    Filed: July 31, 2014
    Publication date: February 4, 2016
    Inventor: David Divitt