[go: up one dir, main page]

AU2001275217A1 - Online machine data collection and archiving process - Google Patents

Online machine data collection and archiving process

Info

Publication number
AU2001275217A1
AU2001275217A1 AU2001275217A AU7521701A AU2001275217A1 AU 2001275217 A1 AU2001275217 A1 AU 2001275217A1 AU 2001275217 A AU2001275217 A AU 2001275217A AU 7521701 A AU7521701 A AU 7521701A AU 2001275217 A1 AU2001275217 A1 AU 2001275217A1
Authority
AU
Australia
Prior art keywords
data collection
machine data
archiving process
online machine
online
Prior art date
Legal status (The legal status is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the status listed.)
Abandoned
Application number
AU2001275217A
Inventor
Timothy P. Barber
Current Assignee (The listed assignees may be inaccurate. Google has not performed a legal analysis and makes no representation or warranty as to the accuracy of the list.)
Telecheck Services Inc
Original Assignee
Telecheck Services Inc
Priority date (The priority date is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the date listed.)
Filing date
Publication date
Family has litigation
First worldwide family litigation filed litigation Critical https://patents.darts-ip.com/?family=22780938&utm_source=google_patent&utm_medium=platform_link&utm_campaign=public_patent_search&patent=AU2001275217(A1) "Global patent litigation dataset” by Darts-ip is licensed under a Creative Commons Attribution 4.0 International License.
Application filed by Telecheck Services Inc filed Critical Telecheck Services Inc
Publication of AU2001275217A1 publication Critical patent/AU2001275217A1/en
Abandoned legal-status Critical Current

Links

Classifications

    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/38—Payment protocols; Details thereof
    • G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
    • G06Q20/401—Transaction verification
    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/38—Payment protocols; Details thereof
    • G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q10/00—Administration; Management
    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/08—Payment architectures
    • G06Q20/085—Payment architectures involving remote charge determination or related payment systems
    • G06Q20/0855—Payment architectures involving remote charge determination or related payment systems involving a third party
    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/08—Payment architectures
    • G06Q20/10—Payment architectures specially adapted for electronic funds transfer [EFT] systems; specially adapted for home banking systems
    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/08—Payment architectures
    • G06Q20/12—Payment architectures specially adapted for electronic shopping systems
    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/30—Payment architectures, schemes or protocols characterised by the use of specific devices or networks
    • G06Q20/36—Payment architectures, schemes or protocols characterised by the use of specific devices or networks using electronic wallets or electronic money safes
    • G06Q20/367—Payment architectures, schemes or protocols characterised by the use of specific devices or networks using electronic wallets or electronic money safes involving electronic purses or money safes
    • G06Q20/3674—Payment architectures, schemes or protocols characterised by the use of specific devices or networks using electronic wallets or electronic money safes involving electronic purses or money safes involving authentication
    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/38—Payment protocols; Details thereof
    • G06Q20/382—Payment protocols; Details thereof insuring higher security of transaction
    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/38—Payment protocols; Details thereof
    • G06Q20/385—Payment protocols; Details thereof using an alias or single-use codes
    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q30/00—Commerce
    • G06Q30/02—Marketing; Price estimation or determination; Fundraising
    • G06Q30/0241—Advertisements
    • G06Q30/0251—Targeted advertisements
    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q30/00—Commerce
    • G06Q30/02—Marketing; Price estimation or determination; Fundraising
    • G06Q30/0241—Advertisements
    • G06Q30/0251—Targeted advertisements
    • G06Q30/0255—Targeted advertisements based on user history
    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q30/00—Commerce
    • G06Q30/02—Marketing; Price estimation or determination; Fundraising
    • G06Q30/0241—Advertisements
    • G06Q30/0251—Targeted advertisements
    • G06Q30/0269—Targeted advertisements based on user profile or attribute
    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q30/00—Commerce
    • G06Q30/06—Buying, selling or leasing transactions
    • G06Q30/0601—Electronic shopping [e-shopping]
    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q30/00—Commerce
    • G06Q30/06—Buying, selling or leasing transactions
    • G06Q30/0601—Electronic shopping [e-shopping]
    • G06Q30/0609—Qualifying participants for shopping transactions
    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/12—Accounting
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
    • H04L67/00—Network arrangements or protocols for supporting network services or applications
    • H04L67/2866—Architectures; Arrangements
    • H04L67/30—Profiles
    • H04L67/303—Terminal profiles
    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q30/00—Commerce
    • G06Q30/02—Marketing; Price estimation or determination; Fundraising

Landscapes

  • Business, Economics & Management (AREA)
  • Accounting & Taxation (AREA)
  • Engineering & Computer Science (AREA)
  • Finance (AREA)
  • Strategic Management (AREA)
  • Physics & Mathematics (AREA)
  • General Business, Economics & Management (AREA)
  • General Physics & Mathematics (AREA)
  • Theoretical Computer Science (AREA)
  • Development Economics (AREA)
  • Economics (AREA)
  • Marketing (AREA)
  • Entrepreneurship & Innovation (AREA)
  • Game Theory and Decision Science (AREA)
  • Computer Security & Cryptography (AREA)
  • Computer Networks & Wireless Communication (AREA)
  • Human Resources & Organizations (AREA)
  • Operations Research (AREA)
  • Quality & Reliability (AREA)
  • Tourism & Hospitality (AREA)
  • Technology Law (AREA)
  • Signal Processing (AREA)
  • Information Transfer Between Computers (AREA)
  • Computer And Data Communications (AREA)
  • Storage Device Security (AREA)
AU2001275217A 2000-06-07 2001-06-05 Online machine data collection and archiving process Abandoned AU2001275217A1 (en)

Applications Claiming Priority (3)

Application Number Priority Date Filing Date Title
US20993600P 2000-06-07 2000-06-07
US60209936 2000-06-07
PCT/US2001/018076 WO2001097134A1 (en) 2000-06-07 2001-06-05 Online machine data collection and archiving process

Publications (1)

Publication Number Publication Date
AU2001275217A1 true AU2001275217A1 (en) 2001-12-24

Family

ID=22780938

Family Applications (1)

Application Number Title Priority Date Filing Date
AU2001275217A Abandoned AU2001275217A1 (en) 2000-06-07 2001-06-05 Online machine data collection and archiving process

Country Status (5)

Country Link
US (8) US7330871B2 (en)
EP (1) EP1305753A4 (en)
AU (1) AU2001275217A1 (en)
CA (2) CA2411034C (en)
WO (1) WO2001097134A1 (en)

Families Citing this family (169)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US8538801B2 (en) 1999-02-19 2013-09-17 Exxonmobile Research & Engineering Company System and method for processing financial transactions
US7571139B1 (en) 1999-02-19 2009-08-04 Giordano Joseph A System and method for processing financial transactions
CA2411034C (en) * 2000-06-07 2017-05-02 Telecheck Services, Inc. Online machine data collection and archiving process
US7925576B2 (en) 2002-03-26 2011-04-12 First Data Corporation Systems for processing transponder-based transactions
US7131571B2 (en) 2002-03-26 2006-11-07 First Data Corporation Alternative payment devices using electronic check processing as a payment mechanism
US7139808B2 (en) * 2002-04-30 2006-11-21 Intel Corporation Method and apparatus for bandwidth-efficient and storage-efficient backups
US20030208603A1 (en) * 2002-05-02 2003-11-06 Eyal Manor System and method for initiating communication
US7143095B2 (en) * 2002-12-31 2006-11-28 American Express Travel Related Services Company, Inc. Method and system for implementing and managing an enterprise identity management for distributed security
US20110202565A1 (en) * 2002-12-31 2011-08-18 American Express Travel Related Services Company, Inc. Method and system for implementing and managing an enterprise identity management for distributed security in a computer system
US20040186912A1 (en) * 2003-03-20 2004-09-23 International Business Machines Corporation Method and system for transparently supporting digital signatures associated with web transactions
US7246740B2 (en) 2003-04-03 2007-07-24 First Data Corporation Suspicious persons database
US9412123B2 (en) 2003-07-01 2016-08-09 The 41St Parameter, Inc. Keystroke analysis
US7108174B2 (en) 2003-09-30 2006-09-19 First Data Corporation Systems and methods for detecting corporate financial transactions
US7631801B2 (en) 2003-09-30 2009-12-15 First Data Corporation Systems and methods for processing cash concentration disbursement transactions
US7731087B2 (en) 2003-09-30 2010-06-08 First Data Corporation Systems and methods for generating transaction receipts
US8462817B2 (en) 2003-10-15 2013-06-11 Qualcomm Incorporated Method, apparatus, and system for multiplexing protocol data units
US7118030B2 (en) 2003-10-27 2006-10-10 First Data Corporation Systems and methods for interfacing location-base devices
US7070092B2 (en) 2003-10-27 2006-07-04 First Data Corporation Systems and methods for managing throughput of point of sale devices
US7520420B2 (en) 2003-10-27 2009-04-21 First Data Corporation Systems and methods for generating receipts
US7287689B2 (en) 2003-12-09 2007-10-30 First Data Corporation Systems and methods for assessing the risk of a financial transaction using authenticating marks
US7398925B2 (en) 2003-12-09 2008-07-15 First Data Corporation Systems and methods for assessing the risk of a financial transaction using biometric information
US7783563B2 (en) 2003-12-09 2010-08-24 First Data Corporation Systems and methods for identifying payor location based on transaction data
US7640205B2 (en) 2003-12-23 2009-12-29 First Data Corporation Systems and methods for accessing reconcilement information
US7853521B2 (en) 2003-12-23 2010-12-14 The Western Union Company Global positioning system to manage risk for POS terminal
US7743981B2 (en) 2003-12-23 2010-06-29 First Data Corporation GPS database to manage risk for financial transactions
US7100820B2 (en) 2003-12-23 2006-09-05 First Data Corporation Systems and methods for prioritizing reconcilement information searches
US7945494B2 (en) 2003-12-23 2011-05-17 First Data Corporation Device with GPS to manage risk for financial transactions
US6948656B2 (en) 2003-12-23 2005-09-27 First Data Corporation System with GPS to manage risk of financial transactions
US20060010072A1 (en) * 2004-03-02 2006-01-12 Ori Eisen Method and system for identifying users and detecting fraud by use of the Internet
US10999298B2 (en) 2004-03-02 2021-05-04 The 41St Parameter, Inc. Method and system for identifying users and detecting fraud by use of the internet
US7853533B2 (en) * 2004-03-02 2010-12-14 The 41St Parameter, Inc. Method and system for identifying users and detecting fraud by use of the internet
US20050209955A1 (en) * 2004-03-16 2005-09-22 Underwood Timothy J Apparatus and method for document processing
US9203648B2 (en) * 2004-05-02 2015-12-01 Thomson Reuters Global Resources Online fraud solution
US7272728B2 (en) * 2004-06-14 2007-09-18 Iovation, Inc. Network security and fraud detection system and method
US20060248021A1 (en) * 2004-11-22 2006-11-02 Intelius Verification system using public records
WO2006110605A2 (en) * 2005-04-08 2006-10-19 American Express Travel Related Services Company, Inc. System and method for merchant acquisition data capture
US9033225B2 (en) 2005-04-26 2015-05-19 Guy Hefetz Method and system for authenticating internet users
US10521786B2 (en) * 2005-04-26 2019-12-31 Spriv Llc Method of reducing fraud in on-line transactions
US11308477B2 (en) * 2005-04-26 2022-04-19 Spriv Llc Method of reducing fraud in on-line transactions
US9727867B2 (en) 2005-04-26 2017-08-08 Guy Hefetz Method for detecting misuse of identity in electronic transactions
US10645072B2 (en) 2005-04-26 2020-05-05 Spriv Llc Method and system for validating transactions
US11818287B2 (en) 2017-10-19 2023-11-14 Spriv Llc Method and system for monitoring and validating electronic transactions
US12393941B2 (en) 2005-08-25 2025-08-19 Spriv Llc Method for authenticating internet users
US12086803B2 (en) 2005-08-25 2024-09-10 Spriv Llc Method for authenticating internet users
US11301585B2 (en) 2005-12-16 2022-04-12 The 41St Parameter, Inc. Methods and apparatus for securely displaying digital images
US8938671B2 (en) 2005-12-16 2015-01-20 The 41St Parameter, Inc. Methods and apparatus for securely displaying digital images
US7513418B2 (en) 2005-12-20 2009-04-07 First Data Corporation Systems and methods for performing a simplified risk assessment
US7392942B2 (en) 2005-12-20 2008-07-01 First Data Corporation Systems and methods for electronic transaction risk processing
US7661587B1 (en) 2005-12-29 2010-02-16 First Data Corporation Systems and methods for determining false MICR
US7937299B1 (en) 2005-12-29 2011-05-03 First Data Corporation Systems and methods for preauthorizing check transactions
US20070162524A1 (en) * 2006-01-11 2007-07-12 Yahoo! Inc. Network document management
US8151327B2 (en) 2006-03-31 2012-04-03 The 41St Parameter, Inc. Systems and methods for detection of session tampering and fraud prevention
US7818264B2 (en) 2006-06-19 2010-10-19 Visa U.S.A. Inc. Track data encryption
US20080065446A1 (en) * 2006-08-25 2008-03-13 Microsoft Corporation Web collaboration in multiple languages
US8204982B2 (en) * 2006-09-14 2012-06-19 Quova, Inc. System and method of middlebox detection and characterization
WO2008042822A2 (en) * 2006-09-29 2008-04-10 B2X Corporation Apparatuses, methods and systems for cross border procurement
US8751815B2 (en) * 2006-10-25 2014-06-10 Iovation Inc. Creating and verifying globally unique device-specific identifiers
US8307099B1 (en) * 2006-11-13 2012-11-06 Amazon Technologies, Inc. Identifying use of software applications
US8234252B2 (en) * 2006-12-01 2012-07-31 Chicago Mercantile Exchange Inc. Automated tracking and reporting of trader positions
US8856314B1 (en) 2006-12-28 2014-10-07 Perftech, Inc. System, method and computer readable medium for determining users of an internet service
US20090089113A1 (en) * 2007-09-28 2009-04-02 Armand Rousso Systems, methods and apparatuses for importation and exportation procurement, logistics, and payment transaction facilitation
WO2008131435A1 (en) * 2007-04-23 2008-10-30 B2X Corporation Apparatuses, methods and systems for a trade business card
AU2007354390B2 (en) * 2007-05-29 2010-03-11 Guy S. Heffez Method and system for authenticating internet user indentity
US11354667B2 (en) 2007-05-29 2022-06-07 Spriv Llc Method for internet user authentication
CA2689479A1 (en) * 2007-06-04 2008-12-11 Bce Inc. Methods and systems for validating online transactions using location information
US8121942B2 (en) 2007-06-25 2012-02-21 Visa U.S.A. Inc. Systems and methods for secure and transparent cardless transactions
US7739169B2 (en) * 2007-06-25 2010-06-15 Visa U.S.A. Inc. Restricting access to compromised account information
US9292850B2 (en) * 2007-09-10 2016-03-22 Visa U.S.A. Inc. Host capture
USD587744S1 (en) 2007-09-14 2009-03-03 First Data Corporation Point of sale device
FI121906B (en) * 2007-09-17 2011-05-31 Goeran Mikael Bergholm Procedures, computer programs, transaction server and computer systems for processing transactions
US7958142B2 (en) * 2007-09-20 2011-06-07 Microsoft Corporation User profile aggregation
US8005786B2 (en) * 2007-09-20 2011-08-23 Microsoft Corporation Role-based user tracking in service usage
US9060012B2 (en) * 2007-09-26 2015-06-16 The 41St Parameter, Inc. Methods and apparatus for detecting fraud with time based computer tags
WO2009070860A1 (en) * 2007-12-05 2009-06-11 Bce Inc. Methods and computer-readable media for facilitating forensic investigations of online transactions
US20090172033A1 (en) * 2007-12-28 2009-07-02 Bce Inc. Methods, systems and computer-readable media for facilitating forensic investigations of online activities
US9269059B2 (en) * 2008-03-25 2016-02-23 Qualcomm Incorporated Apparatus and methods for transport optimization for widget content delivery
US8312033B1 (en) 2008-06-26 2012-11-13 Experian Marketing Solutions, Inc. Systems and methods for providing an integrated identifier
US9390384B2 (en) 2008-07-01 2016-07-12 The 41 St Parameter, Inc. Systems and methods of sharing information through a tagless device consortium
US8244799B1 (en) * 2008-07-21 2012-08-14 Aol Inc. Client application fingerprinting based on analysis of client requests
US8090650B2 (en) * 2008-07-24 2012-01-03 At&T Intellectual Property I, L.P. Secure payment service and system for interactive voice response (IVR) systems
US7620580B1 (en) * 2008-07-31 2009-11-17 Branch Banking & Trust Company Method for online account opening
AU2009311303B2 (en) * 2008-11-06 2015-09-10 Visa International Service Association Online challenge-response
US12034863B2 (en) 2009-01-21 2024-07-09 Spriv Llc Methods of authenticating the identity of a computer
US9112850B1 (en) 2009-03-25 2015-08-18 The 41St Parameter, Inc. Systems and methods of sharing information through a tag-based consortium
US20110078196A1 (en) * 2009-09-29 2011-03-31 Microsoft Corporation Rationed computer usage
US8381266B2 (en) * 2009-10-27 2013-02-19 Computer Associates Think, Inc. Method and system for machine identification
US20110153411A1 (en) * 2009-12-23 2011-06-23 Kenshoo Ltd. Method and system for identification of an online purchase without notification of making the purchase
US9356845B1 (en) * 2010-03-05 2016-05-31 Forbes Media Llc System and method for audience segment profiling and targeting
US9652802B1 (en) 2010-03-24 2017-05-16 Consumerinfo.Com, Inc. Indirect monitoring and reporting of a user's credit data
US12309311B2 (en) 2010-03-28 2025-05-20 Spriv Llc Method and system for validating electronic transactions
US11792314B2 (en) 2010-03-28 2023-10-17 Spriv Llc Methods for acquiring an internet user's consent to be located and for authenticating the location information
US8676684B2 (en) 2010-04-12 2014-03-18 Iovation Inc. System and method for evaluating risk in fraud prevention
RU2446459C1 (en) 2010-07-23 2012-03-27 Закрытое акционерное общество "Лаборатория Касперского" System and method for checking web resources for presence of malicious components
US10043180B2 (en) 2010-09-30 2018-08-07 The Western Union Company System and method for secure transactions at a mobile device
US9361597B2 (en) 2010-10-19 2016-06-07 The 41St Parameter, Inc. Variable risk engine
GB2485241A (en) * 2010-11-05 2012-05-09 Bluecava Inc Incremental browser-based fingerprinting of a computing device
US9147042B1 (en) 2010-11-22 2015-09-29 Experian Information Solutions, Inc. Systems and methods for data verification
US8555384B1 (en) 2010-12-10 2013-10-08 Amazon Technologies, Inc. System and method for gathering data for detecting fraudulent transactions
US11063920B2 (en) 2011-02-03 2021-07-13 mSignia, Inc. Cryptographic security functions based on anticipated changes in dynamic minutiae
US8817984B2 (en) 2011-02-03 2014-08-26 mSignia, Inc. Cryptographic security functions based on anticipated changes in dynamic minutiae
EP3462317A1 (en) 2011-02-18 2019-04-03 CSidentity Corporation System and methods for identifying compromised personally identifiable information on the internet
US11978052B2 (en) 2011-03-28 2024-05-07 Spriv Llc Method for validating electronic transactions
US9665854B1 (en) 2011-06-16 2017-05-30 Consumerinfo.Com, Inc. Authentication alerts
JP6053787B2 (en) * 2011-08-03 2016-12-27 アマゾン テクノロジーズ インコーポレイテッド Collect transaction data associated with a locally stored data file
US8781965B2 (en) * 2011-10-11 2014-07-15 Phyllis A. HUSTER Electronic commerce system
WO2013062713A1 (en) * 2011-10-28 2013-05-02 Visa International Service Association System and method for identity chaining
US11030562B1 (en) 2011-10-31 2021-06-08 Consumerinfo.Com, Inc. Pre-data breach monitoring
US10754913B2 (en) 2011-11-15 2020-08-25 Tapad, Inc. System and method for analyzing user device information
US9972023B1 (en) 2011-11-16 2018-05-15 Click Sales Inc. Cross device tracking of e-commerce sales
US10402844B1 (en) 2011-11-16 2019-09-03 Click Sales Inc. Post sale referral tracking
US9934310B2 (en) 2012-01-18 2018-04-03 International Business Machines Corporation Determining repeat website users via browser uniqueness tracking
US9633201B1 (en) 2012-03-01 2017-04-25 The 41St Parameter, Inc. Methods and systems for fraud containment
US9501777B1 (en) * 2012-03-06 2016-11-22 Boingo Wireless, Inc. Systems and methods for MAC address tracking for a mobile device
US9521551B2 (en) 2012-03-22 2016-12-13 The 41St Parameter, Inc. Methods and systems for persistent cross-application mobile device identification
US20140108092A1 (en) * 2012-07-13 2014-04-17 Trueffect, Inc. Enhanced adserving metric determination
WO2014022813A1 (en) 2012-08-02 2014-02-06 The 41St Parameter, Inc. Systems and methods for accessing records via derivative locators
WO2014078569A1 (en) 2012-11-14 2014-05-22 The 41St Parameter, Inc. Systems and methods of global identification
US8812387B1 (en) 2013-03-14 2014-08-19 Csidentity Corporation System and method for identifying related credit inquiries
US9280658B2 (en) * 2013-03-15 2016-03-08 Stephen Coggeshall System and method for systematic detection of fraud rings
US10664936B2 (en) 2013-03-15 2020-05-26 Csidentity Corporation Authentication systems and methods for on-demand products
US9633322B1 (en) 2013-03-15 2017-04-25 Consumerinfo.Com, Inc. Adjustment of knowledge-based authentication
US9721147B1 (en) 2013-05-23 2017-08-01 Consumerinfo.Com, Inc. Digital identity
US9807092B1 (en) 2013-07-05 2017-10-31 Dcs7, Llc Systems and methods for classification of internet devices as hostile or benign
US9705895B1 (en) * 2013-07-05 2017-07-11 Dcs7, Llc System and methods for classifying internet devices as hostile or benign
RU2016109340A (en) * 2013-08-21 2017-09-28 Общество с ограниченной ответственностью "Мэйл.Ру" METHOD AND SYSTEM FOR DETECTING A PROXY SERVER AND A COMPUTER MEDIA WITH A SET OF COMMANDS FOR PERFORMING A METHOD USING A SYSTEM
US10902327B1 (en) 2013-08-30 2021-01-26 The 41St Parameter, Inc. System and method for device identification and uniqueness
US9491249B2 (en) 2013-10-25 2016-11-08 Dorin ROSENSHINE Integrating offsite activities related to chat and text messaging with online data records
US10733618B2 (en) 2014-01-28 2020-08-04 Mastercard International Incorporated Systems and methods for determining and analyzing characteristics of devices used in payment transactions
US9510204B2 (en) 2014-02-28 2016-11-29 Life360, Inc. Apparatus and method of determining fraudulent use of a mobile device based on behavioral abnormality
US10373240B1 (en) 2014-04-25 2019-08-06 Csidentity Corporation Systems, methods and computer-program products for eligibility verification
US20150317653A1 (en) * 2014-04-30 2015-11-05 International Business Machines Corporation Omni-channel demand modeling and price optimization
US10091312B1 (en) 2014-10-14 2018-10-02 The 41St Parameter, Inc. Data structures for intelligently resolving deterministic and probabilistic device identifiers to device profiles and/or groups
US10134058B2 (en) * 2014-10-27 2018-11-20 Amobee, Inc. Methods and apparatus for identifying unique users for on-line advertising
US10339527B1 (en) 2014-10-31 2019-07-02 Experian Information Solutions, Inc. System and architecture for electronic fraud detection
US10163130B2 (en) 2014-11-24 2018-12-25 Amobee, Inc. Methods and apparatus for identifying a cookie-less user
US9954962B2 (en) 2015-02-06 2018-04-24 Bank Of America Corporation Serving anonymous cookies associated with purchasing analytics
MD956Z (en) * 2015-02-17 2016-04-30 Общество С Ограниченной Собственностью "Siguranta Tranzactii" Method for offence prevention at the request of providing services by means of the Internet network
WO2016154419A1 (en) 2015-03-25 2016-09-29 Equifax, Inc. Detecting synthetic online entities
US9887591B2 (en) 2015-05-13 2018-02-06 International Business Machines Corporation Electric ring with external power source
US11151468B1 (en) 2015-07-02 2021-10-19 Experian Information Solutions, Inc. Behavior analysis using distributed representations of event data
US9973521B2 (en) 2015-12-28 2018-05-15 International Business Machines Corporation System and method for field extraction of data contained within a log stream
US10135974B1 (en) * 2016-06-23 2018-11-20 8X8, Inc. Client-specific control of shared telecommunications services
US20170374076A1 (en) * 2016-06-28 2017-12-28 Viewpost Ip Holdings, Llc Systems and methods for detecting fraudulent system activity
US10558975B2 (en) 2016-08-17 2020-02-11 Mastercard International Incorporated Systems and methods for use in facilitating transactions
US10263971B2 (en) * 2016-08-31 2019-04-16 Bank Of America Corporation Preventing unauthorized access to secured information systems by injecting device data collectors
US10430792B2 (en) 2017-03-15 2019-10-01 Sujay Abhay Phadke Transaction device
US10984420B2 (en) 2017-03-15 2021-04-20 Sujay Abhay Phadke Transaction device
US10692062B2 (en) * 2017-04-28 2020-06-23 Ncr Corporation Auto lookup for a self-service terminal (SST) network
WO2019006272A1 (en) 2017-06-30 2019-01-03 Equifax Inc. Detecting synthetic online entities facilitated by primary entities
US10699028B1 (en) 2017-09-28 2020-06-30 Csidentity Corporation Identity security architecture systems and methods
US10931534B2 (en) 2017-10-31 2021-02-23 Cisco Technology, Inc. Auto discovery of network proxies
US10896472B1 (en) 2017-11-14 2021-01-19 Csidentity Corporation Security and identity verification system and architecture
US20190294820A1 (en) * 2018-03-20 2019-09-26 Entit Software Llc Converting plaintext values to pseudonyms using a hash function
US10911234B2 (en) 2018-06-22 2021-02-02 Experian Information Solutions, Inc. System and method for a token gateway environment
KR102877312B1 (en) 2018-09-12 2025-10-29 삼성전자주식회사 Electronic apparatus and control method thereof
US11164206B2 (en) * 2018-11-16 2021-11-02 Comenity Llc Automatically aggregating, evaluating, and providing a contextually relevant offer
US11443338B2 (en) * 2019-03-05 2022-09-13 Stash Financial, Inc. Stock rewards in consumer transactions
US11190603B2 (en) 2019-03-15 2021-11-30 International Business Machines Corporation Intelligent sampling of data generated from usage of interactive digital properties
US11170353B2 (en) 2019-05-01 2021-11-09 Mastercard International Incorporated Systems and methods for automatic bill enrollment
US11095735B2 (en) 2019-08-06 2021-08-17 Tealium Inc. Configuration of event data communication in computer networks
US11941065B1 (en) 2019-09-13 2024-03-26 Experian Information Solutions, Inc. Single identifier platform for storing entity data
US11146656B2 (en) 2019-12-20 2021-10-12 Tealium Inc. Feature activation control and data prefetching with network-connected mobile devices
US11593085B1 (en) 2020-02-03 2023-02-28 Rapid7, Inc. Delta data collection technique for machine assessment
US11954218B2 (en) 2020-02-10 2024-04-09 Visa International Service Association Real-time access rules using aggregation of periodic historical outcomes
US11971893B1 (en) 2020-07-22 2024-04-30 Rapid7, Inc. Group by operation on time series data using count-min sketch
US11886413B1 (en) 2020-07-22 2024-01-30 Rapid7, Inc. Time-sliced approximate data structure for storing group statistics
CA3188189A1 (en) 2020-08-05 2022-02-10 Joshua Michael JOHNSTON Machine-learning techniques for detection of unauthorized access of interactive computing environment functions
JP2024509894A (en) * 2021-03-07 2024-03-05 ブルースタック システムズ インコーポレイテッド Methods, systems and computer program products for conversion event tracking and attribution
US12430646B2 (en) 2021-04-12 2025-09-30 Csidentity Corporation Systems and methods of generating risk scores and predictive fraud modeling

Family Cites Families (43)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US5175682A (en) 1990-12-14 1992-12-29 Verifone, Inc. Check system and method including prioritizing checks for transmission to banks for processing
WO1994010649A1 (en) 1992-10-30 1994-05-11 Microbilt Corporation Multi-reader transaction terminal
US5563946A (en) * 1994-04-25 1996-10-08 International Business Machines Corporation Method and apparatus for enabling trial period use of software products: method and apparatus for passing encrypted files between data processing systems
US5679938A (en) 1994-12-02 1997-10-21 Telecheck International, Inc. Methods and systems for interactive check authorizations
US5703950A (en) * 1995-06-30 1997-12-30 Intermec Corporation Method and apparatus for controlling country specific frequency allocation
US6117011A (en) * 1995-07-27 2000-09-12 Lvov; Denis Ernestovich Electronic game system, method of managing and regulating said system
US5845267A (en) * 1996-09-06 1998-12-01 At&T Corp System and method for billing for transactions conducted over the internet from within an intranet
US5872844A (en) * 1996-11-18 1999-02-16 Microsoft Corporation System and method for detecting fraudulent expenditure of transferable electronic assets
US5848412A (en) * 1996-11-19 1998-12-08 Ncr Corporation User controlled browser identification disclosing mechanism
US5903721A (en) * 1997-03-13 1999-05-11 cha|Technologies Services, Inc. Method and system for secure online transaction processing
US5930777A (en) 1997-04-15 1999-07-27 Barber; Timothy P. Method of charging for pay-per-access information over a network
US6134597A (en) * 1997-05-28 2000-10-17 International Business Machines Corporation CRC hash compressed server object identifier
US5991758A (en) * 1997-06-06 1999-11-23 Madison Information Technologies, Inc. System and method for indexing information about entities from different information sources
US6097834A (en) 1997-06-13 2000-08-01 Paystation America Inc. Financial transaction processing systems and methods
US5899980A (en) * 1997-08-11 1999-05-04 Trivnet Ltd. Retail method over a wide area network
US6000832A (en) * 1997-09-24 1999-12-14 Microsoft Corporation Electronic online commerce card with customer generated transaction proxy number for online transactions
US7555460B1 (en) * 2000-06-05 2009-06-30 Diversinet Corp. Payment system and method using tokens
EP1080415B1 (en) * 1998-05-21 2017-01-18 Equifax Inc. System and method for authentication of network users
US6254000B1 (en) * 1998-11-13 2001-07-03 First Data Corporation System and method for providing a card transaction authorization fraud warning
US6418472B1 (en) * 1999-01-19 2002-07-09 Intel Corporation System and method for using internet based caller ID for controlling access to an object stored in a computer
US6444616B1 (en) * 1999-02-02 2002-09-03 Bayer Aktiengesellschaft Substituted p-trifluoromethylphenyluracils
US6697948B1 (en) * 1999-05-05 2004-02-24 Michael O. Rabin Methods and apparatus for protecting information
US7366702B2 (en) * 1999-07-30 2008-04-29 Ipass Inc. System and method for secure network purchasing
US7885899B1 (en) 2000-02-08 2011-02-08 Ipass Inc. System and method for secure network purchasing
BR0013326A (en) 1999-07-30 2002-05-28 Safewww Inc System and method for secure purchases through a network
US6853987B1 (en) * 1999-10-27 2005-02-08 Zixit Corporation Centralized authorization and fraud-prevention system for network-based transactions
US6535916B1 (en) * 1999-10-28 2003-03-18 International Business Machines Corporation Systems, methods and computer program products for linking transactions by multiple web site servers to web site visitors
AU2905401A (en) 1999-11-19 2001-05-30 Ecognito, Inc. System, method, and computer program product for maintaining consumer privacy and security in electronic commerce transactions
AU2261501A (en) * 1999-12-16 2001-06-25 Debit.Net, Inc. Secure networked transaction system
US7366695B1 (en) * 2000-02-29 2008-04-29 First Data Corporation Electronic purchase method and funds transfer system
US20020152305A1 (en) * 2000-03-03 2002-10-17 Jackson Gregory J. Systems and methods for resource utilization analysis in information management environments
EP1132797A3 (en) * 2000-03-08 2005-11-23 Aurora Wireless Technologies, Ltd. Method for securing user identification in on-line transaction systems
EP1136961B1 (en) * 2000-03-24 2004-02-25 Mobipay International, S.A. System and process for remote payments and transactions in real time by mobile telephone
US7263506B2 (en) * 2000-04-06 2007-08-28 Fair Isaac Corporation Identification and management of fraudulent credit/debit card purchases at merchant ecommerce sites
US20020013765A1 (en) * 2000-05-23 2002-01-31 Gil Shwartz Intrinsic authorization for electronic transactions
BR0111119A (en) * 2000-05-25 2004-06-22 Echarge Corp Secure Transaction Protocol
CA2411034C (en) 2000-06-07 2017-05-02 Telecheck Services, Inc. Online machine data collection and archiving process
US7359869B1 (en) * 2000-07-14 2008-04-15 Stamps.Com, Inc. Method and system for facilitating secure electronic transactions with multiple merchants
US7720959B2 (en) * 2000-10-17 2010-05-18 Avaya Inc. Method and apparatus for characterizing the quality of a network path
US7499889B2 (en) * 2000-10-23 2009-03-03 Cyota Inc. Transaction system
US20020091646A1 (en) * 2000-11-03 2002-07-11 Lake Lawrence L. Method and system for verifying the identity of on-line credit card purchasers through a proxy transaction
US8032317B2 (en) * 2008-05-15 2011-10-04 The Nielsen Company (Us), Llc System and methods for metering and analyzing energy consumption of events within a portable device
US8938721B2 (en) * 2010-07-21 2015-01-20 Microsoft Corporation Measuring actual end user performance and availability of web applications

Also Published As

Publication number Publication date
EP1305753A1 (en) 2003-05-02
US10679216B2 (en) 2020-06-09
CA2960857C (en) 2019-07-09
US20020035622A1 (en) 2002-03-21
CA2411034C (en) 2017-05-02
US20110218877A1 (en) 2011-09-08
US20080133420A1 (en) 2008-06-05
US10037529B2 (en) 2018-07-31
US8539070B2 (en) 2013-09-17
US20180300719A1 (en) 2018-10-18
WO2001097134A1 (en) 2001-12-20
US8799458B2 (en) 2014-08-05
CA2411034A1 (en) 2001-12-20
US20150193769A1 (en) 2015-07-09
US20100036749A1 (en) 2010-02-11
US8150968B2 (en) 2012-04-03
US20110218856A1 (en) 2011-09-08
US7330871B2 (en) 2008-02-12
US20110218860A1 (en) 2011-09-08
CA2960857A1 (en) 2001-12-20
EP1305753A4 (en) 2010-07-14
US7937467B2 (en) 2011-05-03

Similar Documents

Publication Publication Date Title
AU2001275217A1 (en) Online machine data collection and archiving process
AU2001241848A1 (en) Methods for manipulating data in multiple dimensions
AU2001268333A1 (en) Method and apparatus for data collection and knowledge management
AU2001284328A1 (en) Information processing apparatus and method
IL136155A0 (en) Data processing method
AU2002328435A1 (en) Data collection method
AU2001247883A1 (en) Seismic data processing method
AU2001290682A1 (en) Data gathering and distribution apparatus and methods
SG99923A1 (en) Data processing system, data processing method, and program providing medium
SG99924A1 (en) Data processing system, data processing method, and program providing medium
AU2002232737A1 (en) Method and apparatus for virtual interaction with physical documents
AU2001258788A1 (en) Information processing apparatus, graphic processing unit, graphic processing method, storage medium, and computer program
AU2001275051A1 (en) Apparatus and methods for using a virtual smart card
AU2001289973A1 (en) Method for collecting and processing information
AU2001244813A1 (en) Apparatus and method for processing status information
AU2001244592A1 (en) Data generating device, data generating method and data generating program
AU2001229770A1 (en) Improved research and development process
AU2001262023A1 (en) Method for producing and processing a cellulose solution
AU3915701A (en) Method for producing and processing a cellulose solution
AU2002220786A1 (en) Method and device for making secure data processing
AU9420801A (en) Data processing system and method, computer program, and recorded medium
AU2001290623A1 (en) Interbank process
AU2002217952A1 (en) Offline data collection
AU2000268125A1 (en) Method for processing time series data
AU2001230253A1 (en) Processing method