90/016,150KIT, SYSTEM AND ASSOCIATED METHOD AND SERVICE FOR PROVIDING A PLATFORM TO PREVENT FRAUDULENT FINANCIAL TRANSACTIONS10,937,018Closed

Status

Request for Reexamination Denied

Filed

Apr 3, 2026

Last Updated

May 8, 2026

Art Unit

3992

Requester

Unknown

Requested By

Third Party

Patent OwnerInferred

PayGeo LLC

Sector (CPC)

GPhysics & Instruments
G06Computing & Data Processing
G06QData Processing for Business

USPC

705Data Processing: Financial, Business Practice, Management, Or Cost/Price Determination

Reexam History (24 events)

May 8, 2026MREXDRX - Mail Ex Parte Request for Reexamination Denied
Apr 21, 2026DOCKCase Docketed to Examiner in GAU
Apr 16, 2026MRXNReexamination Formalities Notice Mailed
Apr 16, 2026COMPApplication Is Now Complete
Apr 16, 2026MRXNReexamination Formalities Notice Mailed
Apr 15, 2026RXPCOMCompletion of Preprocessing - Released to Assigned GAU
Apr 15, 2026FTFSFITF set to YES - revise initial setting
Apr 14, 2026RXTTLRPTTitle Report
Apr 14, 2026RXNREQFDNotice of reexamination request filing date
Apr 14, 2026RXNREQAUNotice of assignment of reexamination request
Apr 9, 2026PRXRParalegal Reexam Review Complete
Apr 9, 2026RXLITSRReexam Litigation Search Conducted
Apr 9, 2026RXRLFReExam Litigation Found
Apr 5, 2026RXC/SRCertificate of Service
Apr 5, 2026RXAF/DRReexam - Affidavit(s), Declaration(s) and/or Exhibit(s) Filed by Third Party Requester
Apr 5, 2026RXIDS.RReexam - Information Disclosure Statement Filed by Third Party Requester
Apr 5, 2026RXOSUB.RReexamination requested by third party requester
Apr 3, 2026RXOSUBReceipt of Original Ex Parte Reexam Request
Apr 3, 2026WIDSInformation Disclosure Statement (IDS) Filed
Apr 3, 2026RXC/SRCertificate of Service
Apr 3, 2026RXIDS.RReexam - Information Disclosure Statement Filed by Third Party Requester
Apr 3, 2026RXAF/DRReexam - Affidavit(s), Declaration(s) and/or Exhibit(s) Filed by Third Party Requester
Apr 3, 2026WIDSInformation Disclosure Statement (IDS) Filed
Apr 3, 2026BIG.Entity Status Set To Undiscounted (Initial Default Setting or Status Change)

Prosecution, PTAB & CAFC

PTAB Proceedings (IPR, PGR, CBM, DER)

IPR2025-01553IPRDiscretionary Denial

Petitioner

Samsung Electronics Co., Ltd. et al.

Petition Filed

Oct 1, 2025

Institution

Jan 27, 2026

Decision

Jan 27, 2026

Terminated

Jan 27, 2026

Federal Circuit (CAFC)

None found

Terminal Disclaimer

Filed — ApprovedNov 6, 2020

Prosecution History

DateCodeDescription
Nov 6, 2020P574PARALEGAL OR ELECTRONIC TERMINAL DISCLAIMER APPROVED
Nov 6, 2020DISTTerminal Disclaimer Filed

Maintenance Fees

Grant
Mar 2, 2021
3.5-yr
Sep 2, 2024
Paid Aug 14, 2024
7.5-yr
Sep 2, 2028
11.5-yr
Sep 2, 2032
Expiry
Sep 1, 2040

Entity Status

Small Entity

Expires

Sep 1, 2040 (14.4 yr remaining)

Assignments

20212022202320242025FiledRABIH BALLOUTPAYGEO LLCPICCADILLY PATENT FUNDING LLC, AS SECURITY HOLDER
AssignmentReel/Frame: 068939/0216Recorded: Oct 18, 2024

From

RABIH BALLOUTInventor
Oct 16, 2024

To

PAYGEO LLC

OtherReel/Frame: 070614/0060Recorded: Mar 25, 2025

From

PAYGEO LLC
Feb 27, 2025

To

PICCADILLY PATENT FUNDING LLC, AS SECURITY HOLDER