Systems and methods for scoring phone numbers

Abstract

Certain implementations of the disclosed technology include systems and methods for determining a reachability score of a phone number. A method includes receiving personally identifiable information associated with the subject; querying one or more public or private databases with the personally identifiable information; receiving, in response to the querying, phone number information related to the personally identifiable information; extracting, from the phone number information, one or more phone numbers associated with the subject; determining, with one or more computer processors, based at least in part on the one or more phone numbers, a phone type corresponding to the respective one or more phone numbers; determining, with the one or more computer processors, a reachability score for at least one of the one or more phone numbers, and outputting an indication of the reachability score

We claim: 
     
         1 . A computer-implemented method comprising:
 querying one or more public or private databases with personally identifiable information related to a subject;   receiving, in response to the querying, phone number information related to the personally identifiable information;   extracting, from the phone number information, at least one phone number associated with the subject;   determining, with one or more computer processors, a reachability score for the at least one phone number, wherein the reachability score is based on one or more of: a length of time since a last known use of the at least one phone number, and a length of time the at least one phone number has been in service; and   outputting an indication of the reachability score.   
     
     
         2 . The method of  claim 1 , wherein the reachability score is further based on one or more matches between the personally identifiable information and the phone number information. 
     
     
         3 . The method of  claim 1 , wherein the reachability score is further based on one or more of:
 a number of previous disconnects associated with the at least one phone number;   a number of phones associated with an address of the subject;   a dwelling type associated with the address of the subject;   a status of a property associated with the address of the subject;   an age of the subject; and   a presence of derogatory public records associated with the subject.   
     
     
         4 . The method of  claim 1 , wherein the reachability score is based, at least in part, on a number of previous owners associated with the at least one phone number. 
     
     
         5 . The method of  claim 1 , wherein the received phone number information is based on one or more of: utility, credit, property, public, financial, and governmental records associated with the subject or the personally identifiable information. 
     
     
         6 . The method of  claim 1 , further comprising determining, with the one or more computer processors, based at least in part on the at least one phone number, a phone type corresponding to the respective at least one phone number. 
     
     
         7 . The method of  claim 6 , wherein the phone type comprises, as applicable, one or more of: a cellular phone, a facsimile machine, a business phone, a residential phone, an Internet-based phone, a land-line based phone, and a spoofed phone number. 
     
     
         8 . The method of  claim 1 , further comprising storing, in a first database, one or more records comprising one or more of: an entity identifier uniquely identifying the subject, the at least one phone number associated with the subject, phone type characteristics associated with the at least one phone number, and the reachable score associated with the at least one phone number. 
     
     
         9 . The method of  claim 1 , further comprising outputting a plurality of phone numbers ranked in order of reachability. 
     
     
         10 . A system comprising:
 at least one memory for storing data and computer-executable instructions; and at least one processor configured to access the at least one memory and further configured to execute the computer-executable instructions to:
 query one or more public or private databases with personally identifiable information related to a subject; 
 receive, in response to the querying, phone number information related to the personally identifiable information; 
 extract, by the at least one processor and from the phone number information, at least one phone number associated with the subject; 
 determine, by the at least one processor, a reachability score for the at least one phone number, wherein the reachability score is based on one or more of: a length of time since a last known use of the at least one phone number, and a length of time the at least one phone number has been in service; and 
 output an indication of the reachability score. 
   
     
     
         11 . The system of  claim 10 , wherein the reachability score is further based on one or more matches between the personally identifiable information and the phone number information. 
     
     
         12 . The system of  claim 10 , wherein the reachability score is further based on one or more of:
 a number of previous disconnects associated with the at least one phone number;   a number of phones associated with an address of the subject;   a dwelling type associated with the address of the subject;   a status of a property associated with the address of the subject;   an age of the subject; and   a presence of derogatory public records associated with the subject.   
     
     
         13 . The system of  claim 10 , wherein the reachability score is based, at least in part, on a number of previous owners associated with the at least one phone number. 
     
     
         14 . The system of  claim 10 , wherein the received phone number information is based on one or more of: utility, credit, property, public, financial, and governmental records associated with the subject or the personally identifiable information. 
     
     
         15 . The system of  claim 10 , wherein the at least one processor is further configured to determine, based at least in part on the at least one phone number, a phone type corresponding to the respective at least one phone number. 
     
     
         16 . The system of  claim 15 , wherein the phone type comprises, as applicable, one or more of: a cellular phone, a facsimile machine, a business phone, a residential phone, an Internet-based phone, a land-line based phone, and a spoofed phone number. 
     
     
         17 . The system of  claim 10 , wherein the at least one processor is further configured to execute the computer-executable instructions to store, in a first database, one or more records comprising one or more of: an entity identifier uniquely identifying the subject, the at least one phone numbers associated with the subject, phone type characteristics associated with the at least one phone number, and the reachable score associated with at least one of the at least one phone numbers. 
     
     
         18 . The system of  claim 10 , wherein the at least one processor is further configured to output a plurality of phone numbers ranked in order of reachability. 
     
     
         19 . One or more non-transitory computer readable media comprising computer-executable instructions that, when executed by one or more processors, cause the one or more processors to perform a method comprising:
 querying one or more public or private databases with personally identifiable information related to a subject;   receiving, in response to the querying, phone number information related to the personally identifiable information;   extracting, from the phone number information, at least one phone number associated with the subject;   determining, with one or more computer processors, a reachability score for the at least one phone number, wherein the reachability score is based on one or more of: a length of time since a last known use of the at least one phone number, and a length of time the at least one phone number has been in service; and   outputting an indication of the reachability score.   
     
     
         20 . The computer readable media of  claim 19 , wherein the computer-executable instructions, when executed by the one or more processors, cause the one or more processors to output a plurality of phone numbers ranked in order of reachability.