Method And System For Fraud Control Of Blockchain-based Transactions

  • Published: Nov 24, 2016
  • Earliest Priority: May 21 2015
  • Family: 12
  • Cited Works: 0
  • Cited by: 0
  • Cites: 3
  • Additional Info: Full text

A method for Sinking blockchain transactions to privately verified identities includes: storing account profiles, each profile including data related to a transaction account including an account identifier and account data; receiving a transaction message, the message including a first data element configured to store a personal account number, a second data element configured to store a merchant identifier, and a third data element configured to store a blockchain network identifier; identifying a first account profile that includes the personal account number; identifying a second account profile that includes the merchant identifier; receiving a transaction notification, the notification indicating a transaction processed using a blockchain network associated with the blockchain network identifier and including a transaction identifier and an address identifier associated with the first or second account profile; and storing a linkage between the transaction identifier and the address identifier, the personal account number, and/or the merchant identifier.

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Document History
  • Publication: Nov 24, 2016
  • Application: May 6, 2016
    WO US 2016/0031253 W
  • Priority: May 21, 2015
    US US 201514719030 A

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