{"schema_version":"1.0","canonical_url":"https://patentable.app/patents/US-10496992","patent":{"patent_number":"US-10496992","title":"Exclusion of nodes from link analysis","assignee":null,"inventors":[],"filing_date":"2015-11-24T00:00:00.000Z","publication_date":"2019-12-03T00:00:00.000Z","cpc_codes":["G06Q","G06Q","G06Q","G06Q"],"num_claims":10,"abstract":"A payment processing system continuously processes transactions. Upon arrival, in real-time, a transaction is parsed and each entity is used to retrieve other previous transactions associated with that entity in order to build a link analysis web. Iteratively, each entity in the retrieved transactions is used to retrieve other associated transactions, etc. Before retrieval of associated transactions, each entity is checked whether it appears in a bypass table. If so, that entity is not used to retrieve transactions. Once built, transactions and entities within the link analysis web are analyzed to determine whether the current transaction is fraudulent. Off-line or online, risk metrics such as address mismatch rate, bank decline rate, ticket decline rate and new payment device rate, along with the proportion of a linked entity is used to determine whether that linked entity is erroneous and should be placed into the bypass table and excluded from the web."},"analysis":{"summary":null,"layman_explanation":null,"technical_analysis":null,"business_analysis":null,"faqs":null,"topics":[],"tech_cluster":null},"seo":{"title":"Exclusion of nodes from link analysis","description":"A payment processing system continuously processes transactions. Upon arrival, in real-time, a transaction is parsed and each entity is used to retrieve other previous transactions associated with tha","keywords":[]},"attribution":{"source":"Patentable","source_url":"https://patentable.app","canonical_url":"https://patentable.app/patents/US-10496992","license":"CC-BY-4.0-like","license_terms":"AI-generated analysis on this page (summary, layman_explanation, technical_analysis, business_analysis, faqs) may be reused with attribution and a visible link back to the canonical URL above. Patent abstracts, claims, and bibliographic data are USPTO public domain.","required_link":"https://patentable.app/patents/US-10496992","citation_suggestion":"Patentable. \"Exclusion of nodes from link analysis\" (US-10496992). https://patentable.app/patents/US-10496992","copyright_holder":"Nomic Interactive Technology LLC"},"links":{"html":"https://patentable.app/patents/US-10496992","json":"https://patentable.app/api/llm-context/US-10496992","site":"https://patentable.app","llms_txt":"https://patentable.app/llms.txt"},"generated_at":"2026-05-31T08:25:27.273Z"}