公开(公告)号：US20070198493A1

公开(公告)日：2007-08-23

申请号：US11677535

申请日：2007-02-21

申请人： Dianna Lee Serio

发明人： Dianna Lee Serio

IPC分类号： G06F17/30

CPC分类号： G06Q30/02 ,  G06Q40/00 ,  G06Q40/025 ,  G06Q40/06 ,  G06Q40/08 ,  G06Q40/12 ,  G06Q50/16

摘要： A system and method for retrieving a transaction associated with a property including obtaining property information pertaining to a property from a third party source, storing the property information in a database, receiving a name to monitor or an address of a property to monitor, and transmitting a property information request including the name and/or address to the database. The system and method may also include searching the property information for a match with the name or address, identifying a transaction associated with the matched name or address and transmitting the transaction to a device.

摘要翻译： 一种用于检索与属性相关联的交易的系统和方法，包括从第三方来源获得与属性有关的属性信息，将属性信息存储在数据库中，接收要监视的名称或要监视的属性的地址，以及发送 包括数据库的名称和/或地址的属性信息请求。 系统和方法还可以包括搜索属性信息以与名称或地址进行匹配，识别与匹配的名称或地址相关联的交易并将事务发送到设备。

公开(公告)号：US20140025548A1

公开(公告)日：2014-01-23

申请号：US13551499

申请日：2012-07-17

申请人： Dianna Lee Serio

发明人： Dianna Lee Serio

IPC分类号： G06Q40/02

CPC分类号： G06Q40/02

摘要： Processes are disclosed for assessing a risk of fraud associated with a property, such as for specific transactions associated with the property. For instance, processes are described for assessing a risk of fraud associated with publicly recorded documents describing transactions associated with real estate properties. In one embodiment, a process accesses appropriate data (e.g., aggregated loan data, aggregated property data such as property transaction history data, etc.) and processes the data to determine whether one or more triggering conditions are met. The triggering conditions are indicative of an elevated risk of fraud with respect to a transaction such as a publicly recorded lien release.

摘要翻译： 披露过程用于评估与财产相关的欺诈风险，例如与财产相关的特定交易。 例如，描述了用于评估与描述与房地产属性相关的交易的公开记录的文件相关的欺诈风险的过程。 在一个实施例中，过程访问适当的数据（例如，聚合贷款数据，诸如属性交易历史数据等的聚合属性数据等），并处理数据以确定是否满足一个或多个触发条件。 触发条件表示相对于诸如公开记录的留置权释放之类的交易的欺诈风险升高。

公开(公告)号：US07835986B2

公开(公告)日：2010-11-16

申请号：US12780247

申请日：2010-05-14

申请人： Dianna Lee Serio

发明人： Dianna Lee Serio

IPC分类号： G06Q40/00

CPC分类号： G06Q30/02 ,  G06Q40/00 ,  G06Q40/025 ,  G06Q40/06 ,  G06Q40/08 ,  G06Q40/12 ,  G06Q50/16

摘要： A system and method for retrieving a transaction associated with a property including obtaining property information pertaining to a property fl-om a third party source, storing the property information in a database, receiving a name to monitor or an address of a property to monitor, and transmitting a property information request including the name and/or address to the database. The system and method may also include searching the property information for a match with the name or address, identifying a transaction associated with the matched name or address and transmitting the transaction to a device.

摘要翻译： 一种用于检索与属性相关联的交易的系统和方法，包括：获取与属于第三方资源的属性相关的属性信息，将属性信息存储在数据库中，接收要监视的名称或要监视的属性的地址， 以及将包括所述名称和/或地址的属性信息请求发送到所述数据库。 系统和方法还可以包括搜索属性信息以与名称或地址进行匹配，识别与匹配的名称或地址相关联的交易并将事务发送到设备。

公开(公告)号：US07747521B2

公开(公告)日：2010-06-29

申请号：US11677535

申请日：2007-02-21

申请人： Dianna Lee Serio

发明人： Dianna Lee Serio

IPC分类号： G06Q40/00

CPC分类号： G06Q30/02 ,  G06Q40/00 ,  G06Q40/025 ,  G06Q40/06 ,  G06Q40/08 ,  G06Q40/12 ,  G06Q50/16

摘要： A system and method for retrieving a transaction associated with a property including obtaining property information pertaining to a property from a third party source, storing the property information in a database, receiving a name to monitor or an address of a property to monitor, and transmitting a property information request including the name and/or address to the database. The system and method may also include searching the property information for a match with the name or address, identifying a transaction associated with the matched name or address and transmitting the transaction to a device.

摘要翻译： 一种用于检索与属性相关联的交易的系统和方法，包括从第三方来源获得与属性有关的属性信息，将属性信息存储在数据库中，接收要监视的名称或要监视的属性的地址，以及发送 包括数据库的名称和/或地址的属性信息请求。 系统和方法还可以包括搜索属性信息以与名称或地址进行匹配，识别与匹配的名称或地址相关联的交易并将事务发送到设备。