公开(公告)号：US11587135B2

公开(公告)日：2023-02-21

申请号：US17004904

申请日：2020-08-27

Applicant: United Parcel Service of America, Inc.

Inventor： Mike Flanagan ,  Benny Delgado ,  Cheryl Wilson ,  Rohit Oberai ,  Preeti Singh ,  Richa Aggarwal ,  Amy Carney ,  Anilkumar Menon ,  Hammad Z. Muhammad ,  Satish B. Menon

IPC: G06Q30/06 ,  G06Q30/00 ,  G06Q10/08 ,  G06Q20/40 ,  G06Q50/28 ,  G06Q30/0601 ,  G06Q30/018 ,  G06Q10/0832

Abstract: Systems and methods for supporting regulatory requirements for the distribution of controlled and non-controlled items such as, for example, non-controlled prescriptions (Rx), medical devices, and controlled substances in countries such as the United States and Canada, are provided. The systems and methods incorporate a license verification module that is configured to perform license validation for a particular order placed for a controlled and/or non-controlled item. In certain embodiments, the license verification module compares order data to historically sorted data and if one or more discrepancies exist, validation is unsuccessful. The license verification module may further query a third party database for updated license information upon validation failure. The systems and methods further incorporate a suspicious order monitoring module that is configured to perform a plurality of checks on the order to identify the order as an “order of interest” that may be further investigated and deemed to be suspicious.

公开(公告)号：US20230169556A1

公开(公告)日：2023-06-01

申请号：US18101297

申请日：2023-01-25

Applicant: United Parcel Service of America, Inc.

Inventor： Mike FLANAGAN ,  Benny Delgado ,  Cheryl Wilson ,  Rohit Oberai ,  Preeti Singh ,  Richa Aggarwal ,  Amy Carney ,  Anilkumar Menon ,  Hammad Z. Muhammad ,  Satish B. Menon

IPC: G06Q30/0601 ,  G06Q30/018

CPC classification number: G06Q30/0607 ,  G06Q30/018 ,  G06Q10/08

Abstract: Systems and methods for supporting regulatory requirements for the distribution of controlled and non-controlled items such as, for example, non-controlled prescriptions (Rx), medical devices, and controlled substances in countries such as the United States and Canada, are provided. The systems and methods incorporate a license verification module that is configured to perform license validation for a particular order placed for a controlled and/or non-controlled item. In certain embodiments, the license verification module compares order data to historically sorted data and if one or more discrepancies exist, validation is unsuccessful. The license verification module may further query a third party database for updated license information upon validation failure. The systems and methods further incorporate a suspicious order monitoring module that is configured to perform a plurality of checks on the order to identify the order as an “order of interest” that may be further investigated and deemed to be suspicious.

公开(公告)号：US10769689B2

公开(公告)日：2020-09-08

申请号：US14614002

申请日：2015-02-04

Applicant: United Parcel Service of America, Inc.

Inventor： Mike Flanagan ,  Benny Delgado ,  Cheryl Wilson ,  Rohit Oberai ,  Preeti Singh ,  Richa Aggarwal ,  Amy Carney ,  Anilkumar Menon ,  Hammad Z. Muhammad ,  Satish B. Menon

IPC: G06Q50/00 ,  G06Q30/06 ,  G06Q30/00 ,  G06Q10/08 ,  G06Q50/28 ,  G06Q20/40

Abstract: Systems and methods for supporting regulatory requirements for the distribution of controlled and non-controlled items such as, for example, non-controlled prescriptions (Rx), medical devices, and controlled substances in countries such as the United States and Canada, are provided. The systems and methods incorporate a license verification module that is configured to perform license validation for a particular order placed for a controlled and/or non-controlled item. In certain embodiments, the license verification module compares order data to historically sorted data and if one or more discrepancies exist, validation is unsuccessful. The license verification module may further query a third party database for updated license information upon validation failure. The systems and methods further incorporate a suspicious order monitoring module that is configured to perform a plurality of checks on the order to identify the order as an “order of interest” that may be further investigated and deemed to be suspicious.

公开(公告)号：US20150154673A1

公开(公告)日：2015-06-04

申请号：US14614002

申请日：2015-02-04

Applicant: United Parcel Service of America, Inc.

Inventor： Mike Flanagan ,  Benny Delgado ,  Cheryl Wilson ,  Rohit Oberai ,  Preeti Singh ,  Richa Aggarwal ,  Amy Carney ,  Anilkumar Menon ,  Hammad Z. Muhammad ,  Satish B. Menon

IPC: G06Q30/06 ,  G06Q30/00

Abstract: Systems and methods for supporting regulatory requirements for the distribution of controlled and non-controlled items such as, for example, non-controlled prescriptions (Rx), medical devices, and controlled substances in countries such as the United States and Canada, are provided. The systems and methods incorporate a license verification module that is configured to perform license validation for a particular order placed for a controlled and/or non-controlled item. In certain embodiments, the license verification module compares order data to historically sorted data and if one or more discrepancies exist, validation is unsuccessful. The license verification module may further query a third party database for updated license information upon validation failure. The systems and methods further incorporate a suspicious order monitoring module that is configured to perform a plurality of checks on the order to identify the order as an “order of interest” that may be further investigated and deemed to be suspicious.

Abstract translation: 提供了支持在美国和加拿大等国家分配受控和非控制项目（例如非控制处方（Rx）），医疗设备和受控物质的监管要求的系统和方法。 该系统和方法包括许可证验证模块，其被配置为对被控和/或非受控项目的特定订单执行许可证验证。 在某些实施例中，许可证验证模块将订单数据与历史排序的数据进行比较，并且如果存在一个或多个差异，则验证不成功。 许可证验证模块可以在验证失败时进一步查询第三方数据库以获得更新的许可证信息。 系统和方法还包括可疑订单监控模块，其被配置为对订单执行多个检查以将订单识别为可被进一步调查并被认为是可疑的“感兴趣的订单”。

公开(公告)号：US08983869B2

公开(公告)日：2015-03-17

申请号：US13708402

申请日：2012-12-07

Applicant: United Parcel Service of America, Inc.

Inventor： Mike Flanagan ,  Benny Delgado ,  Cheryl Wilson ,  Rohit Oberai ,  Preeti Singh ,  Richa Aggarwal ,  Amy Carney ,  Anilkumar Menon ,  Hammad Z. Muhammad ,  Satish B. Menon

IPC: G06Q99/00 ,  G06Q30/06 ,  G06Q10/08 ,  G06Q50/28 ,  G06Q20/40

CPC classification number: G06Q30/0607 ,  G06Q10/08 ,  G06Q10/0832 ,  G06Q20/4016 ,  G06Q30/018 ,  G06Q50/28

Abstract: Systems and methods for supporting regulatory requirements for the distribution of controlled and non-controlled items such as, for example, non-controlled prescriptions (Rx), medical devices, and controlled substances in countries such as the United States and Canada, are provided. The systems and methods incorporate a license verification module that is configured to perform license validation for a particular order placed for a controlled and/or non-controlled item. In certain embodiments, the license verification module compares order data to historically sorted data and if one or more discrepancies exist, validation is unsuccessful. The license verification module may further query a third party database for updated license information upon validation failure. The systems and methods further incorporate a suspicious order monitoring module that is configured to perform a plurality of checks on the order to identify the order as an “order of interest” that may be further investigated and deemed to be suspicious.

Abstract translation: 提供了支持在美国和加拿大等国家分配受控和非控制项目（例如非控制处方（Rx）），医疗设备和受控物质的监管要求的系统和方法。 该系统和方法包括许可证验证模块，其被配置为对被控和/或非受控项目的特定订单执行许可证验证。 在某些实施例中，许可证验证模块将订单数据与历史排序的数据进行比较，并且如果存在一个或多个差异，则验证不成功。 许可证验证模块可以在验证失败时进一步查询第三方数据库以获得更新的许可证信息。 系统和方法还包括可疑订单监控模块，其被配置为对订单执行多个检查以将订单识别为可被进一步调查并被认为是可疑的“感兴趣的订单”。