Patents by Inventor Nathan Darmento

Nathan Darmento 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).

  • Systems and methods for fraud management in relation to stored value cards
    Patent number: 8055584
    Abstract: Systems and methods for monitoring and/or preventing fraud in relation to account acquisition. In some cases, this account acquisition is ongoing in relation to stored value accounts. Some of the methods provide for receiving suspicious activity indications from one or more issuer analysis engines that are operable to monitor activities occurring in relation to various stored value products. A global negative file is maintained including an update of various of the suspicious activities. An activity request is received from a user in relation to a stored value account, and the activity is checked against the global negative file. A response is generated based at least in part on the information accessible from the global negative file.
    Type: Grant
    Filed: October 20, 2003
    Date of Patent: November 8, 2011
    Assignee: First Data Corporation
    Inventors: Justin Monk, Denise Keay, Nathan Darmento, Jan Rhode
  • Systems and methods for fraud management in relation to stored value cards
    Publication number: 20050086166
    Abstract: Systems and methods for monitoring and/or preventing fraud in relation to account acquisition. In some cases, this account acquisition is ongoing in relation to stored value accounts. Some of the methods provide for receiving suspicious activity indications from one or more issuer analysis engines that are operable to monitor activities occurring in relation to various stored value products. A global negative file is maintained including an update of various of the suspicious activities. An activity request is received from a user in relation to a stored value account, and the activity is checked against the global negative file. A response is generated based at least in part on the information accessible from the global negative file.
    Type: Application
    Filed: October 20, 2003
    Publication date: April 21, 2005
    Applicant: First Data Corporation
    Inventors: Justin Monk, Denise Keay, Nathan Darmento, Joan Rhode