{"schema_version":"1.0","canonical_url":"https://patentable.app/patents/US-9767449","patent":{"patent_number":"US-9767449","title":"System and method for detecting a suspicious transaction","assignee":null,"inventors":[],"filing_date":"2014-05-01T00:00:00.000Z","publication_date":"2017-09-19T00:00:00.000Z","cpc_codes":["G06Q","G06Q","G06Q","G06Q","G06Q","G06Q","G06Q","G06Q","G06Q","G06Q","G06Q","G06Q","G06Q","G06Q","H04M","H04M","H04M","H04M","H04W","H04M","H04M"],"num_claims":16,"abstract":"Briefly, in accordance with one embodiment, a home country associated with a current mobile telephone number for a mobile subscriber is identified. Other countries, such as the following are also identified: a country in which the mobile subscriber is using the internet; a country in which the mobile subscriber is roaming, is operating a current mobile telephone associated with the mobile subscriber's mobile provider account or is operating a current mobile telephone having a SIM card associated with the mobile subscriber's mobile account; a country in which a merchant for a transaction is located; and/or a country in which goods in the transaction, if any, are being shipped. The countries are compared and scoring is employed to facilitate identification of a suspicious transaction."},"analysis":{"summary":null,"layman_explanation":null,"technical_analysis":null,"business_analysis":null,"faqs":null,"topics":[],"tech_cluster":null},"seo":{"title":"System and method for detecting a suspicious transaction","description":"Briefly, in accordance with one embodiment, a home country associated with a current mobile telephone number for a mobile subscriber is identified. Other countries, such as the following are also iden","keywords":[]},"attribution":{"source":"Patentable","source_url":"https://patentable.app","canonical_url":"https://patentable.app/patents/US-9767449","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-9767449","citation_suggestion":"Patentable. \"System and method for detecting a suspicious transaction\" (US-9767449). https://patentable.app/patents/US-9767449","copyright_holder":"Nomic Interactive Technology LLC"},"links":{"html":"https://patentable.app/patents/US-9767449","json":"https://patentable.app/api/llm-context/US-9767449","site":"https://patentable.app","llms_txt":"https://patentable.app/llms.txt"},"generated_at":"2026-06-06T08:47:36.647Z"}