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Extract from the Register of European Patents

EP About this file: EP3047438

EP3047438 - METHODS AND SYSTEMS FOR SCREENING ELECTRONIC MONEY TRANSFER TRANSACTIONS [Right-click to bookmark this link]
StatusThe application has been refused
Status updated on  19.07.2019
Database last updated on 25.09.2024
FormerExamination is in progress
Status updated on  27.10.2017
Most recent event   Tooltip19.07.2019Refusal of applicationpublished on 21.08.2019  [2019/34]
Applicant(s)For all designated states
Mastercard International, Inc.
2000 Purchase Street
Purchase, NY 10577 / US
[2016/30]
Inventor(s)01 / KIMBERG, Deborah
1043 Nooning Tree Drive
Chesterfield, Missouri 63017 / US
02 / HAGMEIER, Shawn Eric
510 Greenbriar Downs Drive
St. Peters, Missouri 63376 / US
03 / REED, Derek Ryan
1278 Summer Lynne Drive
O'Fallon, Missouri 63366 / US
 [2016/30]
Representative(s)Fountain, Sullivan, et al
Keltie LLP
No.1 London Bridge
London SE1 9BA / GB
[2016/30]
Application number, filing date14845819.315.09.2014
[2016/30]
WO2014US55662
Priority number, dateUS201361879463P18.09.2013         Original published format: US 201361879463 P
US20141447961008.09.2014         Original published format: US201414479610
[2016/30]
Filing languageEN
Procedural languageEN
PublicationType: A1 Application with search report
No.:WO2015041982
Date:26.03.2015
Language:EN
[2015/12]
Type: A1 Application with search report 
No.:EP3047438
Date:27.07.2016
Language:EN
The application published by WIPO in one of the EPO official languages on 26.03.2015 takes the place of the publication of the European patent application.
[2016/30]
Search report(s)International search report - published on:KR26.03.2015
(Supplementary) European search report - dispatched on:EP24.01.2017
ClassificationIPC:G06Q20/40, G06Q20/10
[2016/30]
CPC:
G06Q20/4016 (EP,RU,US)
Designated contracting statesAL,   AT,   BE,   BG,   CH,   CY,   CZ,   DE,   DK,   EE,   ES,   FI,   FR,   GB,   GR,   HR,   HU,   IE,   IS,   IT,   LI,   LT,   LU,   LV,   MC,   MK,   MT,   NL,   NO,   PL,   PT,   RO,   RS,   SE,   SI,   SK,   SM,   TR [2016/30]
TitleGerman:VERFAHREN UND SYSTEME ZUM SCREENING VON ELEKTRONISCHEN GELDÜBERTRAGUNGSTRANSAKTIONEN[2016/30]
English:METHODS AND SYSTEMS FOR SCREENING ELECTRONIC MONEY TRANSFER TRANSACTIONS[2016/30]
French:PROCÉDÉS ET SYSTÈMES DE SURVEILLANCE DE TRANSACTIONS ÉLECTRONIQUES DE TRANSFERT D'ARGENT[2016/30]
Entry into regional phase15.04.2016National basic fee paid 
15.04.2016Search fee paid 
15.04.2016Designation fee(s) paid 
15.04.2016Examination fee paid 
Examination procedure15.04.2016Examination requested  [2016/30]
21.08.2017Amendment by applicant (claims and/or description)
27.10.2017Despatch of a communication from the examining division (Time limit: M04)
21.02.2018Reply to a communication from the examining division
13.03.2019Cancellation of oral proceeding that was planned for 14.03.2019
14.03.2019Date of oral proceedings (cancelled)
02.04.2019Despatch of communication that the application is refused, reason: substantive examination [2019/34]
12.04.2019Application refused, date of legal effect [2019/34]
Fees paidRenewal fee
13.09.2016Renewal fee patent year 03
12.09.2017Renewal fee patent year 04
11.09.2018Renewal fee patent year 05
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Cited inInternational search[A]US7801811  (MERRELL DANIEL JAMES [US], et al);
 [X]US2011270756  (TULLIS JOHN [US], et al);
 [A]US2012330689  (MCLAUGHLIN THOMAS J [US], et al);
 [Y]US2013018796  (KOLHATKAR JAYASHREE S [US], et al);
 [A]US2013132275  (ENZALDO ROBERT [US], et al)
The EPO accepts no responsibility for the accuracy of data originating from other authorities; in particular, it does not guarantee that it is complete, up to date or fit for specific purposes.