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Extract from the Register of European Patents

EP About this file: EP3652926

EP3652926 - FRAUD DETECTION SYSTEM [Right-click to bookmark this link]
Former [2020/21]FRAUD DETECTION SYSTEM AND METHOD
[2023/49]
StatusThe patent has been granted
Status updated on  23.02.2024
Database last updated on 03.08.2024
FormerGrant of patent is intended
Status updated on  16.11.2023
FormerExamination is in progress
Status updated on  26.05.2022
FormerRequest for examination was made
Status updated on  17.04.2020
FormerThe international publication has been made
Status updated on  18.01.2019
Most recent event   Tooltip02.08.2024Lapse of the patent in a contracting state
New state(s): LV
published on 04.09.2024 [2024/36]
Applicant(s)For all designated states
Vail Systems, Inc.
570 Lake Cook Road
Suite 400
Deerfield, IL 60015 / US
[2020/21]
Inventor(s)01 / RAO, Srinivasa
153 Farmgate Drive
Schaumbergm IN 60193 / US
02 / WHITELEY, Todd
1560 Stablewood Lane
Lake Forest IL 60045 / US
 [2020/21]
Representative(s)Ponti & Partners, S.L.P
Edifici PRISMA
Av. Diagonal núm. 611-613, Planta 2
08028 Barcelona / ES
[2024/13]
Former [2020/21]Ponti & Partners, S.L.P
C. de Consell de Cent 322
08007 Barcelona / ES
Application number, filing date18832809.027.06.2018
[2020/21]
WO2018US39770
Priority number, dateUS20171564653211.07.2017         Original published format: US201715646532
[2020/21]
Filing languageEN
Procedural languageEN
PublicationType: A1 Application with search report
No.:WO2019013974
Date:17.01.2019
Language:EN
[2019/03]
Type: A1 Application with search report 
No.:EP3652926
Date:20.05.2020
Language:EN
The application published by WIPO in one of the EPO official languages on 17.01.2019 takes the place of the publication of the European patent application.
[2020/21]
Type: B1 Patent specification 
No.:EP3652926
Date:27.03.2024
Language:EN
[2024/13]
Search report(s)International search report - published on:IL17.01.2019
(Supplementary) European search report - dispatched on:EP02.03.2021
ClassificationIPC:H04M3/51, H04M1/66, H04M1/663, H04M1/64, G06F21/50, G06M15/00, G06F21/55, G06N7/02, H04M7/00
[2021/13]
CPC:
H04M7/0078 (EP); H04M3/2281 (US); H04M3/2218 (US);
H04M3/42059 (EP); H04M3/51 (US); H04M3/5175 (EP,US);
H04M2203/551 (EP,US); H04M2203/556 (EP,US); H04M2203/558 (EP,US);
H04M2203/559 (US); H04M2203/6027 (EP,US) (-)
Former IPC [2020/21]H04M3/00, H04M3/22, H04M3/51, H04M1/66, H04M1/663, H04M1/64, G06F21/50, G06M15/00, H04M3/523, H04M3/527, G06F21/55, G06N7/02
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 [2020/21]
Extension statesBANot yet paid
MENot yet paid
Validation statesKHNot yet paid
MANot yet paid
MDNot yet paid
TNNot yet paid
TitleGerman:BETRUGSDETEKTIONSSYSTEM[2023/49]
English:FRAUD DETECTION SYSTEM[2023/49]
French:SYSTÈME DE DÉTECTION DE FRAUDE[2023/49]
Former [2020/21]BETRUGSDETEKTIONSSYSTEM UND -VERFAHREN
Former [2020/21]FRAUD DETECTION SYSTEM AND METHOD
Former [2020/21]SYSTÈME ET PROCÉDÉ DE DÉTECTION DE FRAUDE
Entry into regional phase03.02.2020National basic fee paid 
03.02.2020Search fee paid 
03.02.2020Designation fee(s) paid 
03.02.2020Examination fee paid 
Examination procedure03.02.2020Examination requested  [2020/21]
26.07.2021Amendment by applicant (claims and/or description)
25.05.2022Despatch of a communication from the examining division (Time limit: M04)
20.09.2022Reply to a communication from the examining division
31.10.2023Cancellation of oral proceeding that was planned for 23.11.2023
17.11.2023Communication of intention to grant the patent
23.11.2023Date of oral proceedings (cancelled)
20.02.2024Fee for grant paid
20.02.2024Fee for publishing/printing paid
20.02.2024Receipt of the translation of the claim(s)
Fees paidRenewal fee
23.06.2020Renewal fee patent year 03
28.06.2021Renewal fee patent year 04
27.06.2022Renewal fee patent year 05
27.06.2023Renewal fee patent year 06
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See the Register of the Unified Patent Court for opt-out data
Responsibility for the accuracy, completeness or quality of the data displayed under the link provided lies entirely with the Unified Patent Court.
Lapses during opposition  TooltipBG27.03.2024
FI27.03.2024
HR27.03.2024
LT27.03.2024
LV27.03.2024
NO27.06.2024
RS27.06.2024
GR28.06.2024
[2024/36]
Former [2024/34]BG27.03.2024
FI27.03.2024
HR27.03.2024
LT27.03.2024
NO27.06.2024
RS27.06.2024
GR28.06.2024
Former [2024/33]LT27.03.2024
NO27.06.2024
Documents cited:Search[Y]US2007072585  (JOHNSON ERIC A [US], et al) [Y] 13,14 * abstract * * paragraph [0017] - paragraph [0019] * * paragraph [0022] - paragraph [0027] ** paragraph [0074] - paragraph [0085] *;
 [XYI]US2014286484  (EHRLICH ROBERT [US], et al) [X] 1-5,9-11,15 * abstract * * paragraph [0003] - paragraph [00013] * * paragraph [0017] - paragraph [0021] * * paragraph [0024] - paragraph [0029] * * paragraph [0031] - paragraph [0033] * * paragraph [0040] - paragraph [0041] * * paragraph [0047] - paragraph [0054] * * figures 1,2 * [Y] 13,14 [I] 6-8,12
International search[A]US2007124246  (LAWYER JUSTIN [US], et al) [A] 1-4, 6-20* The whole document *;
 [A]US2015032624  (CLARIDGE PHILLIP GEOFFREY [GB], et al) [A] 1-4, 6-20 * The whole document *;
 [A]US9552417  (OLLIGSCHLAEGER ANDREAS M [US], et al) [A] 1-4, 6-20 * The whole document *;
 [X]US2017111515  (BANDYOPADHYAY RAJ [US], et al) [X] 1-4, 6-20 * The whole document *;
 [A]US2017163817  (BALLAI ADAM [US], et al) [A] 1-4, 6-20 * The whole document *
by applicantUS8897437
 US9031838
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.