Method and system for reporting identity document usage

Details Method and system for reporting identity document usage Method and system for reporting identity document usage

2008-01-01

2008-01-01

Frech, Karl D. (Department: 2876)

Registers

Systems controlled by data bearing records

Banking systems

Reexamination Certificate

active

07314162

ABSTRACT:
To more rapidly redress identity theft, reports are issued to a person detailing instances in which that person's driver's license, passport, or other government-issued identification documents are presented as a form of ID. These reports can be issued periodically (e.g., integrated with monthly reports aggregating bank and brokerage account information, of the sort provided by Yahoo! and Microsoft Money software), or can be issued by email or text messaging, etc., each time an ID presentment is reported. Upon receiving a report of unfamiliar ID usage (e.g., a report that a driver's license was presented as evidence of age to purchase alcohol in a remote state), the person can take early action to redress apparent identity theft.

REFERENCES:
patent: 2002/0124024 (2002-09-01), Patterson et al.
patent: 2003/0150907 (2003-08-01), Metcalf et al.
patent: 2004/0024693 (2004-02-01), Lawrence
patent: 2004/0083169 (2004-04-01), Dentler et al.
patent: 2004/0129787 (2004-07-01), Saito et al.
patent: 2004/0153663 (2004-08-01), Clark et al.
patent: 2004/0230527 (2004-11-01), Hansen et al.
patent: 2005/0043961 (2005-02-01), Torres et al.
patent: WO03/071396 (2003-08-01), None
“Acxiom Patriot Act Solutions,” Oct. 2002, 9 pp.
Norman et al, “Peronicx Methodology,” Acxiom Corporation, Jan. 2003, 14 pp.

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