Nancy D Vance

US Patent:

20130304634, Nov 14, 2013

Filed:

Apr 8, 2013

Appl. No.:

13/858428

Inventors:

Nancy Joann Vance - Fenton MI, US
Michele Suzanne Herron - Cincinnati OH, US
Thomas Edward Rafferty - Cincinnati OH, US

Assignee:

Vantiv, LLC - Symmes Township OH

International Classification:

G06Q 20/40

US Classification:

705 39

Abstract:

Systems, mechanisms and processes are provided to allow law-enforcement officials, when encountering the potential use of prepaid payment cards in the furtherance of a crime or in relation to criminal activities, to () attempt to check the balances on such prepaid payment cards, including the ability to perform aggregate balance checks on a group of such prepaid cards, () attempt to freeze the funds on such prepaid payment cards, and/or () attempt to seize the funds on such prepaid payment cards.

US Patent:

20180374085, Dec 27, 2018

Filed:

Aug 30, 2018

Appl. No.:

16/117345

Inventors:

- Symmes Township OH, US
Nancy Joann VANCE - Fenton MI, US
Michele Suzanne HERRON - Cincinnati OH, US
Thomas Edward RAFFERTY - Cincinnati OH, US

International Classification:

G06Q 20/38
G06Q 50/26
G06Q 20/34
G06Q 20/40
G06Q 20/28

Abstract:

Systems, mechanisms and processes are provided to allow law-enforcement officials, when encountering the potential use of prepaid payment cards in the furtherance of a crime or in relation to criminal activities, to (1) attempt to check the balances on such prepaid payment cards, including the ability to perform aggregate balance checks on a group of such prepaid cards, (2) attempt to freeze the funds on such prepaid payment cards, and/or (3) attempt to seize the funds on such prepaid payment cards.

US Patent:

20170278101, Sep 28, 2017

Filed:

Jun 9, 2017

Appl. No.:

15/619018

Inventors:

- Symmes Township OH, US
Nancy Joann VANCE - Fenton MI, US
Michele Suzanne HERRON - Cincinnati OH, US
Thomas Edward RAFFERTY - Cincinnati OH, US

International Classification:

G06Q 20/38
G06Q 50/26
G06Q 20/34
G06Q 20/40
G06Q 20/28

Abstract:

Systems, mechanisms and processes are provided to allow law-enforcement officials, when encountering the potential use of prepaid payment cards in the furtherance of a crime or in relation to criminal activities, to (1) attempt to check the balances on such prepaid payment cards, including the ability to perform aggregate balance checks on a group of such prepaid cards, (2) attempt to freeze the funds on such prepaid payment cards, and/or (3) attempt to seize the funds on such prepaid payment cards.

US Patent:

20140244497, Aug 28, 2014

Filed:

May 6, 2014

Appl. No.:

14/270471

Inventors:

- Symmes Township OH, US
Nancy Joann Vance - Fenton MI, US
Michele Suzanne Herron - Cincinnati OH, US
Thomas Edward Rafferty - Cincinnati OH, US

Assignee:

VANTIV, LLC - Symmes Township OH

International Classification:

G06Q 20/38
G06Q 50/26
G06Q 20/34

US Classification:

705 41

Abstract:

Systems, mechanisms and processes are provided to allow law-enforcement officials, when encountering the potential use of prepaid payment cards in the furtherance of a crime or in relation to criminal activities, to (1) attempt to check the balances on such prepaid payment cards, including the ability to perform aggregate balance checks on a group of such prepaid cards, (2) attempt to freeze the funds on such prepaid payment cards, and/or (3) attempt to seize the funds on such prepaid payment cards.