Rakesh M Patel

US Patent:

20200145436, May 7, 2020

Filed:

Jun 29, 2018

Appl. No.:

16/623699

Inventors:

- Atlanta GA, US
Rakesh PATEL - Smyrna GA, US
John MULLINAX - Cumming GA, US
Troy COLE - Moseley VA, US
Julio FARACH - Atlanta GA, US
Lee GRICE - Auburn AL, US
Patrick WADKINS - Dunwoody GA, US
Erik STRONG - Doraville GA, US
Cordell BOYNES - Lawrenceville GA, US

International Classification:

H04L 29/06
G06F 21/62
G06F 16/23
G06Q 20/40
G06Q 40/02

Abstract:

In some aspects, a computing system can generate entity links between a primary entity object identifying a primary entity for multiple accounts and secondary entity objects identifying secondary entities from the accounts. The computing system can determine a rate at which secondary users change on the accounts. The computing system can update, based on the determined rate, the primary entity object to include a fraud-facilitation flag. The computing system can also service a query from a client system regarding a presence of a fraud warning for a target consumer associated with a consumer system that accesses a service provided with the client system. For instance, the computing system can generate a fraud warning based on the target consumer being identified in a secondary entity object associated with the primary entity object having the fraud-facilitation flag. The computing system can transmit the fraud warning to the client system.