Patents by Inventor Maxime Moise

Maxime Moise 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).

  • Patent number: 11775975
    Abstract: Disclosed are systems and methods for mitigation of fraudulent transactions. In some embodiments, a server is communicatively coupled to a user device, and is configured to receive a proposed transaction from a merchant device communicatively coupled to the server, apply a dynamic classification algorithm to the proposed transaction to determine if the proposed transactions appears to be fraudulent, generate a user verification request when the proposed transaction appears to be fraudulent, transmit the user verification request to a user computing device communicatively coupled to the server, receive an approval or a refusal of the proposed transaction based on the user verification request, and process the proposed transaction based on the received approval or refusal of the proposed transaction.
    Type: Grant
    Filed: July 23, 2021
    Date of Patent: October 3, 2023
    Assignee: Capital One Services, LLC
    Inventors: Kenneth Kuo, Jeremy J. Phillips, Sonu Chopra-Khullar, Maxime Moise
  • Publication number: 20210350380
    Abstract: Disclosed are systems and methods for mitigation of fraudulent transactions. In some embodiments, a server is communicatively coupled to a user device, and is configured to receive a proposed transaction from a merchant device communicatively coupled to the server, apply a dynamic classification algorithm to the proposed transaction to determine if the proposed transactions appears to be fraudulent, generate a user verification request when the proposed transaction appears to be fraudulent, transmit the user verification request to a user computing device communicatively coupled to the server, receive an approval or a refusal of the proposed transaction based on the user verification request, and process the proposed transaction based on the received approval or refusal of the proposed transaction.
    Type: Application
    Filed: July 23, 2021
    Publication date: November 11, 2021
    Applicant: Capital One Services, LLC
    Inventors: Kenneth KUO, Jeremy J. PHILLIPS, Sonu CHOPRA-KHULLAR, Maxime MOISE
  • Patent number: 11074587
    Abstract: Disclosed are systems and methods for mitigation of fraudulent transactions. In some embodiments, a server is communicatively coupled to a user device, and is configured to receive a proposed transaction from a merchant device communicatively coupled to the server, apply a dynamic classification algorithm to the proposed transaction to determine if the proposed transactions appears to be fraudulent, generate a user verification request when the proposed transaction appears to be fraudulent, transmit the user verification request to a user computing device communicatively coupled to the server, receive an approval or a refusal of the proposed transaction based on the user verification request, and process the proposed transaction based on the received approval or refusal of the proposed transaction.
    Type: Grant
    Filed: June 1, 2020
    Date of Patent: July 27, 2021
    Assignee: Capital One Services, LLC
    Inventors: Kenneth Kuo, Jeremy J. Phillips, Sonu Chopra-Khullar, Maxime Moise
  • Publication number: 20210209533
    Abstract: Various embodiments described herein are generally directed to techniques for identifying the availability of an enterprise to provide products, for example, banking products and/or services. Embodiments may include using an availability manager informed by resource status data to determine if an enterprise facility is available to provide at least one product. In some embodiments, at least some data used to determine the availability of an enterprise facility may be collected from sensors and/or transducers associated with the enterprise facility. Various embodiments may include using a machine learning model to analyze enterprise resource availability to determine enterprise facility availability to provide products. In some aspects described herein, at least one record may be updated with resource status information, facility availability, available product set information, and/or estimated lead time information.
    Type: Application
    Filed: March 18, 2021
    Publication date: July 8, 2021
    Applicant: Capital One Services, LLC
    Inventors: Jeremy PHILLIPS, Shevata TULA, Maxime MOISE
  • Publication number: 20210103887
    Abstract: Systems, methods, apparatuses, and computer program products to determine delivery times based on a delivery address. A request may be from an application executing on a mobile device specifying a delivery address for delivery of an item. A plurality of delivery times may be received from a plurality of delivery services, the plurality of delivery times based on a time at the delivery address. Selection of a first delivery time may be received from the application. A pickup location and a pickup time may be determined. A request to deliver the item to the delivery address may be transmitted to a first delivery service. Acceptance of the request may be received from the first delivery service. A confirmation may be transmitted to the application. An indication of the order may be stored in a database.
    Type: Application
    Filed: October 8, 2019
    Publication date: April 8, 2021
    Applicant: Capital One Services, LLC
    Inventors: Jeremy PHILLIPS, Maxime MOISE
  • Patent number: 10963828
    Abstract: Various embodiments described herein are generally directed to techniques for identifying the availability of an enterprise to provide products, for example, banking products and/or services. Embodiments may include using an availability manager informed by resource status data to determine if an enterprise facility is available to provide at least one product. In some embodiments, at least some data used to determine the availability of an enterprise facility may be collected from sensors and/or transducers associated with the enterprise facility. Various embodiments may include using a machine learning model to analyze enterprise resource availability to determine enterprise facility availability to provide products. In some aspects described herein, at least one record may be updated with resource status information, facility availability, available product set information, and/or estimated lead time information.
    Type: Grant
    Filed: July 19, 2019
    Date of Patent: March 30, 2021
    Assignee: Capital One Services, LLC
    Inventors: Jeremy Phillips, Shevata Tula, Maxime Moise
  • Publication number: 20210019676
    Abstract: Various embodiments described herein are generally directed to techniques for identifying the availability of an enterprise to provide products, for example, banking products and/or services. Embodiments may include using an availability manager informed by resource status data to determine if an enterprise facility is available to provide at least one product. In some embodiments, at least some data used to determine the availability of an enterprise facility may be collected from sensors and/or transducers associated with the enterprise facility. Various embodiments may include using a machine learning model to analyze enterprise resource availability to determine enterprise facility availability to provide products. In some aspects described herein, at least one record may be updated with resource status information, facility availability, available product set information, and/or estimated lead time information.
    Type: Application
    Filed: July 19, 2019
    Publication date: January 21, 2021
    Applicant: Capital One Services, LLC
    Inventors: Jeremy PHILLIPS, Shevata TULA, Maxime MOISE
  • Publication number: 20210012347
    Abstract: Disclosed are systems and methods for mitigation of fraudulent transactions. In some embodiments, a server is communicatively coupled to a user device, and is configured to receive a proposed transaction from a merchant device communicatively coupled to the server, apply a dynamic classification algorithm to the proposed transaction to determine if the proposed transactions appears to be fraudulent, generate a user verification request when the proposed transaction appears to be fraudulent, transmit the user verification request to a user computing device communicatively coupled to the server, receive an approval or a refusal of the proposed transaction based on the user verification request, and process the proposed transaction based on the received approval or refusal of the proposed transaction.
    Type: Application
    Filed: June 1, 2020
    Publication date: January 14, 2021
    Applicant: Capital One Services, LLC
    Inventors: Kenneth KUO, Jeremy J. PHILLIPS, Sonu CHOPRA-KHULLAR, Maxime MOISE
  • Patent number: 10706423
    Abstract: Disclosed are systems and methods for mitigation of fraudulent transactions. In some embodiments, a server is communicatively coupled to a user device, and is configured to receive a proposed transaction from a merchant device communicatively coupled to the server, apply a dynamic classification algorithm to the proposed transaction to determine if the proposed transactions appears to be fraudulent, generate a user verification request when the proposed transaction appears to be fraudulent, transmit the user verification request to a user computing device communicatively coupled to the server, receive an approval or a refusal of the proposed transaction based on the user verification request, and process the proposed transaction based on the received approval or refusal of the proposed transaction.
    Type: Grant
    Filed: July 9, 2019
    Date of Patent: July 7, 2020
    Assignee: Capital One Services, LLC
    Inventors: Kenneth Kuo, Jeremy J. Phillips, Sonu Chopra-Khullar, Maxime Moise