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1. 发明申请

US20230011801A1 Systems and Methods for Identifying Suspicious Orders 有权
公开(公告)号：US20230011801A1
公开(公告)日：2023-01-12
申请号：US17848037
申请日：2022-06-23
申请人： United Parcel Service Of America, Inc.
发明人： Warren Eastman Hearnes, II , Lester Robert Lamb
IPC分类号： G06Q30/06 , G06Q10/08 , G06F16/955
摘要： Various embodiments of the present invention generally relate to systems and methods for identifying suspicious orders for controlled substances based on performing checks on a received order using historical information on previous orders. According to various embodiments, these checks may include: (1) comparing the order quantity for the received order with the order quantity history for the customer who placed the order for the controlled substance; (2) comparing the order quantity and the days since the last order was shipped to the customer for the same controlled substance with the order quantity history and the days between orders for the particular customer and controlled substance; (3) comparing the order quantity with order quantity history for orders received by customers of the same type for the controlled substance; and (4) comparing the order quantity with order quantity history for any customer for the particular controlled substance.

2. 发明授权

US10325300B2 Systems and methods for identifying suspicious orders 有权
公开(公告)号：US10325300B2
公开(公告)日：2019-06-18
申请号：US13737489
申请日：2013-01-09
申请人： United Parcel Service of America, Inc.
发明人： Warren Eastman Hearnes, II , Lester Robert Lamb
IPC分类号： G06Q30/06 , G06Q10/08 , G06F16/955
摘要： Various embodiments of the present invention generally relate to systems and methods for identifying suspicious orders for controlled substances based on performing checks on a received order using historical information on previous orders. According to various embodiments, these checks may include: (1) comparing the order quantity for the received order with the order quantity history for the customer who placed the order for the controlled substance; (2) comparing the order quantity and the days since the last order was shipped to the customer for the same controlled substance with the order quantity history and the days between orders for the particular customer and controlled substance; (3) comparing the order quantity with order quantity history for orders received by customers of the same type for the controlled substance; and (4) comparing the order quantity with order quantity history for any customer for the particular controlled substance.

3. 发明申请

US20130124363A1 SYSTEMS AND METHODS FOR IDENTIFYING SUSPICIOUS ORDERS 审中-公开
标题翻译：用于识别可疑订单的系统和方法
公开(公告)号：US20130124363A1
公开(公告)日：2013-05-16
申请号：US13737489
申请日：2013-01-09
申请人： United Parcel Service of America, Inc.
发明人： Warren Eastman Hearnes, II , Lester Robert Lamb
IPC分类号： G06Q30/06
CPC分类号： G06Q30/0607 , G06F17/30876 , G06F17/30887 , G06Q10/0838 , G06Q30/06
摘要： Various embodiments of the present invention generally relate to systems and methods for identifying suspicious orders for controlled substances based on performing checks on a received order using historical information on previous orders. According to various embodiments, these checks may include: (1) comparing the order quantity for the received order with the order quantity history for the customer who placed the order for the controlled substance; (2) comparing the order quantity and the days since the last order was shipped to the customer for the same controlled substance with the order quantity history and the days between orders for the particular customer and controlled substance; (3) comparing the order quantity with order quantity history for orders received by customers of the same type for the controlled substance; and (4) comparing the order quantity with order quantity history for any customer for the particular controlled substance.
摘要翻译：本发明的各种实施方案通常涉及用于基于使用关于先前顺序的历史信息对接收到的订单执行检查来识别受控物质的可疑订单的系统和方法。根据各种实施例，这些检查可以包括：（1）将接收到的订单的订单数量与为受控物质订购的客户的订单数量历史进行比较; （2）将订单数量和自上次订单发货到同一受控物质的订单数量历史以及特定客户和受控物质订单之间的日期进行比较; （3）将订单数量与受控物质相同类别的客户订单订单数量历史进行比较; 和（4）将订单数量与特定受控物质的任何客户的订单数量历史进行比较。

4. 发明申请

US20190303986A1 SYSTEMS AND METHODS FOR IDENTIFYING SUSPICIOUS ORDERS 审中-公开
公开(公告)号：US20190303986A1
公开(公告)日：2019-10-03
申请号：US16443667
申请日：2019-06-17
申请人： United Parcel Service of America, Inc.
发明人： Warren Eastman Hearnes, II , Lester Robert Lamb
IPC分类号： G06Q30/06 , G06F16/955 , G06Q10/08
摘要： Various embodiments of the present invention generally relate to systems and methods for identifying suspicious orders for controlled substances based on performing checks on a received order using historical information on previous orders. According to various embodiments, these checks may include: (1) comparing the order quantity for the received order with the order quantity history for the customer who placed the order for the controlled substance; (2) comparing the order quantity and the days since the last order was shipped to the customer for the same controlled substance with the order quantity history and the days between orders for the particular customer and controlled substance; (3) comparing the order quantity with order quantity history for orders received by customers of the same type for the controlled substance; and (4) comparing the order quantity with order quantity history for any customer for the particular controlled substance.

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