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Systems and Methods for Detecting Relations Between Unknown Merchants and Merchants with a Known Connection to Fraud

US 10,037,533 Lapsed on the fee record
OverviewFamilyAssignmentsSources & methods

Lapsed Jul 31, 2026 on the fee record · High confidence

Second maintenance fee unpaid; grace period ended.

Held by Acuant, Inc.
Filed Nov 13, 2017 as application 15/811,541 · Granted Jul 31, 2018
Base term, 20 years from filing
Today
Lapsed Jul 31, 2026
2015 2035
Clock starts
Nov 11, 2015
No longer in force
Jul 31, 2026
Granted
Jul 31, 2018
Term would have run to
Nov 11, 2035
base term after the term ends fee events Updated Nov 15, 2026 · includes USPTO assignment & status data published Nov 15, 2026 and grant & fee data published Nov 10, 2026 (weekly) · how we know
None
Term adjustment
No prosecution delay on this record.
No effect
Terminal disclaimer
Resolved from the filed document, referencing US 9,818,116, to Nov 11, 2035. The term already ends on or before that date, so the cap shortened nothing.
1 of 3
Maintenance fees paid
Three maintenance fees fall due, at 3.5, 7.5 and 11.5 years from grant. This counts the ones the record shows paid.
4
Family applications on record here
Applications sharing this one's continuity chain whose file history this site holds. The family may have others.

Its term would have run to Nov 11, 2035: its 20-year base term, with no adjustment for prosecution delay. A terminal disclaimer is resolved from the filed document, and it ends no earlier than this term, so it shortens nothing. Confidence: High. from the record

How we calculated this date

One row per rule, each showing its own input and what it did to the date. A step we could not verify says so instead of resolving itself.
StepInputDate after this stepConfidence
Base term, 20 years from filingClock starts Nov 11, 2015, when application 14/938,593, the earliest non-provisional in its chain, was filed (this one was filed Nov 13, 2017)Nov 11, 2035High confidence
Continuity chainEvery parent in the chain resolvedno changeHigh confidence
Patent term adjustmentNone on fileno changeHigh confidence
Terminal disclaimer capDisclaimer resolved from the filed document (refs US 9,818,116)resolves to Nov 11, 2035, no earlier than this term, so no changeHigh confidence
Patent term extensionNone on fileno changeHigh confidence
Fee events1 of 3 maintenance fees paidlapsed Jul 31, 2026High confidence
Computed term endThe steps above, in orderJul 31, 2026High confidence

This family

US 9,852,427Lapsed on the fee record
Dec 2025
Dec 2025
US 9,818,116Lapsed on the fee record
Nov 2025
Nov 2025
US 10,037,533this patent
Jul 2026
Jul 2026
US 10,628,828In force
Nov 2035
Nov 2035
The applications whose file history this site holds. The family may have others.

Assignments

Assignment documents as recorded at the USPTO, oldest first, with the reel and frame each was recorded at. A recorded assignment is a filed document, not a statement of current ownership, and the absence of a later one is not evidence that the last one still stands.
RecordedAssignorAssigneeConveyance
Jan 25, 2018
Reel 45148, frame 962
Caldera, JoseIdm Global, Inc.Assignment of Assignor's Interest
Aug 27, 2019
Reel 50185, frame 369
Idm Global, Inc.Identitymind Global, Inc.Assignment of Assignor's Interest
Sep 18, 2019
Reel 50409, frame 826
Identitymind Global Inc.Crestline Direct Finance, L.P., as Collateral Agent for the Benefit of Secured PartiesSecurity Interest
Oct 14, 2020
Reel 54052, frame 499
Identifymind Global Inc.Acuant Inc.Assignment of Assignor's Interest
Jan 15, 2021
Reel 54939, frame 553
Identitymind Global, Inc.Acuant, Inc.Assignment of Assignor's Interest
Nov 30, 2021
Reel 58234, frame 781
Crestline Direct Finance, L.P., as Collateral AgentIdentitymind Global Inc.Release of Security Interest

Sources

Google Patents · The patent document at USPTO · Assignment records at USPTO

USPTO account required: This application in Patent Center · USPTO's maintenance fee lookup

Maintenance fee events come from USPTO's own fee records. Its fee lookup asks for the patent number and the application number.

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