Matthew D Katz

US Patent:

7761380, Jul 20, 2010

Filed:

Sep 28, 2007

Appl. No.:

11/906441

Inventors:

Matthew Katz - Beverly Hills CA, US

Assignee:

Verifi, Inc. - Los Angeles CA

International Classification:

G06Q 40/00

US Classification:

705 44, 705 65

Abstract:

A system and method for use in the authentication of payment instrument non-Internet transactions. A server transmits the transaction information to the authentication network associated with the issuer of the cardholder's card to determine whether the cardholder is enrolled in the card issuer's authentication program, and if so, will transmit a notification to the cardholder which includes instructions on how the cardholder can use an Internet connection to complete the authentication process for the transaction. When the cardholder accesses the server website and inputs the verification code previously generated by the server, the cardholder is automatically redirected by the server to the specific Internet link provided by the authentication network, which corresponds to the cardholder's transaction, so that the cardholder may complete the authentication of the transaction.

US Patent:

7941352, May 10, 2011

Filed:

Dec 23, 2008

Appl. No.:

12/343195

Inventors:

Matthew Katz - Beverly Hills CA, US
Cory Capoccia - Santa Monica CA, US

Assignee:

Verifi, Inc. - Los Angeles CA

International Classification:

G07B 17/00

US Classification:

705 30, 705 39, 705 40, 705 44, 235379, 707 6

Abstract:

A computer-based system and method for resolving disputes between a customer and an electronic payment provider concerning an electronic transaction between the customer and a merchant, including receiving data related to the transaction in a computer; transmitting the data from the computer to a dispute resolution server; comparing the transaction data to predetermined eligibility criteria for dispute resolution in the dispute resolution server, and if the dispute resolution criteria is met, declining future transactions from the merchant for the disputing consumer; and, comparing the transaction data to predetermined eligibility criteria for transaction credit, and if the credit criteria is met, and transmitting a credit instruction for the transaction.

US Patent:

8275705, Sep 25, 2012

Filed:

May 10, 2011

Appl. No.:

13/104907

Inventors:

Matthew Katz - Beverly Hills CA, US
Cory Capoccia - Santa Monica CA, US

Assignee:

Verifi, Inc. - Los Angeles CA

International Classification:

G06Q 40/00

US Classification:

705 39, 705 30, 705 40, 705 44, 705 80, 235379, 707 6

Abstract:

A computer-based system and method for resolving disputes between a customer and an electronic payment provider concerning an electronic transaction between the customer and a merchant, including receiving data related to the transaction in a computer; transmitting the data from the computer to a dispute resolution server; comparing the transaction data to predetermined eligibility criteria for dispute resolution in the dispute resolution server, and if the dispute resolution criteria is met, declining future transactions from the merchant for the disputing consumer; and, comparing the transaction data to predetermined eligibility criteria for transaction credit, and if the credit criteria is met, and transmitting a credit instruction for the transaction.

US Patent:

20130080318, Mar 28, 2013

Filed:

Sep 21, 2012

Appl. No.:

13/624834

Inventors:

Matthew G. Katz - Los Angeles CA, US
Jeffrey Sawitke - Mentor OH, US

International Classification:

G06Q 40/00

US Classification:

705 39

Abstract:

Described herein is partner-based method and device for resolving inquiries or disputes concerning a transaction between the customer and a merchant that is affiliated with a partner platform. For example, the method may involve receiving, at the partner platform, an inquiry/dispute event notification. The method may involve obtaining data points about the transaction and locating the transaction based on the data points. The method may involve refunding the transaction or canceling future or recurring charges associated with the transaction.