US 12,411,899 B2
Search and retrieval data processing system for retrieving classified data for execution against logic rules
Joe Maida, IV, Austin, TX (US)
Assigned to TransNexus Financial Strategies, LLC, Austin, TX (US)
Filed by TransNexus Financial Strategies, LLC, Austin, TX (US)
Filed on Dec. 4, 2023, as Appl. No. 18/528,344.
Application 18/528,344 is a continuation of application No. 17/903,495, filed on Sep. 6, 2022, granted, now 11,853,375.
Application 17/903,495 is a continuation of application No. 17/102,046, filed on Nov. 23, 2020, granted, now 11,443,001, issued on Sep. 13, 2022.
Application 17/102,046 is a continuation of application No. 15/351,168, filed on Nov. 14, 2016, granted, now 10,885,133, issued on Jan. 5, 2021.
Claims priority of provisional application 62/254,007, filed on Nov. 11, 2015.
Prior Publication US 2024/0220555 A1, Jul. 4, 2024
This patent is subject to a terminal disclaimer.
Int. Cl. G06F 16/9535 (2019.01); G06F 16/23 (2019.01); G06Q 40/00 (2023.01); G06Q 40/12 (2023.01); G06Q 50/26 (2024.01)
CPC G06F 16/9535 (2019.01) [G06F 16/23 (2019.01); G06Q 40/00 (2013.01); G06Q 40/12 (2013.12); G06Q 50/26 (2013.01); G06Q 50/265 (2013.01)] 31 Claims
OG exemplary drawing
 
1. A data processing system for retrieving classified data for execution against a cyber-security logic rules, comprising:
one or more hardware processors and memory, networked to communicably couple through a secure connection to a classified data database that comprises a plurality of classified data records captured from a plurality of classified data sources that are controlled to provide sole access to one or more entities in lawful possession of the classified data exclusive of access by the public; and
the memory in communication with the one or more hardware processors and configured to store an execution environment, the execution environment comprising:
an input port for receiving, from a payment service provider with which a transaction initiator has initiated transactions related to financial data, data associated with one or more comparisons related to the initiated transactions related to financial data, wherein the data associated with the one or more comparisons includes a unique identifier of a proposed value sender, a unique identifier of a proposed value receiver, or a transaction identifier associated with the transaction initiator; and
a logic execution module configured to perform operations comprising:
determining, based at least on executing a set of cyber-security logic rules against the received data associated with the one or more initiated transactions related to financial data and one or more of the classified data records, that a positive comparison exists between the unique identifier of the proposed value sender, the unique identifier of the proposed value receiver, or the transaction identifier associated with the transaction initiator that was included in the received data associated with the one or more initiated transactions related to financial data and one or more unique identifiers included in the one or more of the classified data records; and
based on determining that a positive comparison exists between the unique identifier of the proposed value sender, the unique identifier of the proposed value receiver, or the transaction identifier associated with the transaction initiator included in the received data associated with the one or more initiated transactions related to financial data and the one or more unique identifiers included in the one or more classified data records, writing to memory one or more instructions for initiation of one or more termination actions relating to the one or more initiated transactions related to financial data.