System and Method of Detecting Product Code Duplication and Product Diversion

• US 20080011841A1
• Filed: 06/28/2007
• Published: 01/17/2008
• Est. Priority Date: 02/03/2005
• Status: Abandoned Application

• Current Assignee: YottaMark, Inc.
• Original Assignee: YottaMark, Inc.
• Inventors: SELF, Matthew, Grant, Elliott
• Application Number:
  US11/770,567
• Publication Number:
  US 20080011841A1
• Time in Patent Office: Days
• US Class Current: 235/385
• CPC Class Codes: G06Q 30/06 Buying, selling or leasing transactions

Abstract

Systems and methods for detecting product code duplication and product diversion are disclosed herein. One embodiment includes generating a plurality of product codes, each product code being unique for each separate item of a set of items, recording a quantity of authentication requests for a product code of the plurality of product codes, and in response to the quantity of authentication requests for the product code matching or exceeding a predetermined threshold, identifying the product code as a suspected duplicated. One embodiment includes recording locations of items of the set of items based on geographical data associated with authentication requests of the plurality of product codes associated with the set of items, in response to identifying a pre-identified quantity or percentage of the items record locations different from pre-identified destination of the respective items, identifying one or more of the product codes to determine if one or more of the corresponding items have been diverted.

Claims

1. A method comprising:

generating a plurality of product codes, each product code being unique for each separate item of a set of items;

recording a quantity of authentication requests for a product code of the plurality of product codes; and

in response to the quantity of authentication requests for the product code matching or exceeding a predetermined threshold, identifying the product code as a suspected duplicate.

2. The method of claim 1 further comprising recording at least one of an identity of an authentication requester, a location of an authentication request, and a time of the authentication request.

3. The method of claim 1 wherein the predetermined threshold is based on at least one of a group comprising a type of item associated with the product code being authenticated, a location of product distribution of the item associated with the product code being authenticated and the location of the authentication request.

4. The method of claim 2 wherein when multiple authentication requests for a product code each having a same location, the multiple authentication requests are counted as a single authentication request.

5. The method of claim 2 wherein when multiple authentication requests for a product code are received within a predetermined amount of time, the multiple authentication requests are counted as a single authentication request.

6. The method of claim 2 wherein when multiple authentication requests for a product code are generated by a common requester, the multiple authentication requests are counted as a single authentication request.

7. The method of claim 2 wherein when multiple authentication requests for a product code are generated within a predetermined geographic distance of one another, the multiple authentication requests are counted as a single authentication request.

8. The method of claim 2 wherein the identities of the authentication requestors are classified into two or more groups.

9. The method of claim 8 wherein the two or more groups comprise at least one of a group comprising customs official, law enforcement official, supply chain personnel, distributors, retailers, and end consumers.

10. The method of claim 8 further comprising separately determining the quantity of authentication requests of the product code for each of the two or more groups.

11. The method of claim 10 further comprising determining at least one predetermined threshold for each of the two or more groups and reporting the item for which the quantity of authentication requests for the product code matches or exceeds the at least one predetermined threshold.

12. A method comprising:

generating a plurality of product codes, each product code being unique for each separate item of a set of items;

identifying an expected destination for the set of items based on planned product shipments;

recording authentication locations of items of the set of items based on geographical data associated with authentication requests of the plurality of product codes associated with the set of items; and

in response to identifying a pre-identified quantity or percentage of the authentication locations being different from the expected destination of the set of items, identifying the set of items as possibly having been diverted.

13. The method of claim 12 wherein the geographical data is at least one of a group comprising a zip code, a country code, an area code, an IP address, a telephone number, GPS data, a satellite image, or a physical address associated with the authentication request.

14. The method of claim 13 wherein the geographical data is determined from at least one of a group comprising an identity of an authentication requester, a location of the authentication request, account information of a requesting device with a service provider, a unique identifier of the authentication request, or a unique identifier of the requesting device.

15. A machine readable media having stored thereon a set of instructions, which when executed cause a machine to perform a method comprising:

generating a plurality of product codes, each product code being a unit level code that is unique for each item of a set of items;

recording a quantity of authentication requests for a product code of the plurality of product codes; and

in response to the quantity of authentication requests for the product code matching or exceeding a predetermined threshold, identifying the product code as a suspected duplicated.

16. A machine readable media having stored thereon a set of instructions, which when executed cause a machine to perform a method comprising:

generating a plurality of product codes, each product code being unique for each separate item of a set of items;

identifying an expected destination for the set of items based on planned product shipments;

recording authentication locations of items of the set of items based on geographical data associated with authentication requests of the plurality of product codes associated with the set of items; and

in response to identifying a pre-identified quantity or percentage of the authentication locations being different from the expected destination of the set of items, identifying the set of items as possibly having been diverted.

17. A system comprising:

a unit to generate a plurality of product codes, each product code being a unit level code that is unique for each item of a set of items;

a unit to record a quantity of authentication requests for a product code of the plurality of product codes; and

a unit to identify the product code as a suspected duplicated, in response to the quantity of authentication requests for the product code matching or exceeding a predetermined threshold.

18. A system comprising:

a unit to generate a plurality of product codes, each product code being unique for each separate item of a set of items;

a unit to identify an expected destination for the set of items based on planned product shipments;

a unit to record authentication locations of items of the set of items based on geographical data associated with authentication requests of the plurality of product codes associated with the set of items; and

a unit to identify the set of items as possibly having been diverted, in response to identifying a pre-identified quantity or percentage of the authentication locations being different from the expected destination of the set of items.