Systems and Methods for Trending Abnormal Data

摘要

Systems and methods are provided for identifying traits of abnormal data. One exemplary method includes accessing transaction data as associated with at least one merchant, where the transaction data includes multiple transactions. The exemplary method further including detecting abnormal transactions from the multiple transactions based on at least one parameter of the transactions, identifying, at a computing device, at least one trait associated with at least a portion of the abnormal transactions, but not associated with a typical consumer associated with the at least one merchant, and reporting the at least one trait to the at least one merchant.

主权项

1. A computer-implemented method for use in trending abnormal data, the method comprising:
accessing transaction data for at least one merchant, the transaction data including multiple transactions; detecting abnormal transactions from the multiple transactions based on at least one parameter of the multiple transactions; identifying, at a computing device, at least one trait associated with at least a portion of the abnormal transactions, but not associated with a typical consumer of the at least one merchant; and reporting the at least one identified trait to the at least one merchant.