发明名称 PREPAID CARD FRAUD AND RISK MANAGEMENT
摘要 A method of monitoring fraud associated with prepaid devices includes configuring fraud platform parameters which comprise one or more limits defined by one or more values, each limit associated with a particular platform parameter, one or more thresholds defined by one or more values, each threshold associated with a particular platform parameter, and one or more rules that define restrictions for certain prepaid device activities. The method further includes applying the fraud platform parameters to prepaid device production data and determining whether to issue the prepaid device depending on whether any parameters were triggered by the production data.
申请公布号 CA2690052(A1) 申请公布日期 2009.01.08
申请号 CA20082690052 申请日期 2008.06.02
申请人 VISA U.S.A. INC. 发明人 MONK, JUSTIN T.
分类号 G06Q40/00 主分类号 G06Q40/00
代理机构 代理人
主权项
地址