发明名称 |
Method and system for automating fraud authorization strategies |
摘要 |
According to an embodiment of the present invention, a computer implemented method and system for automatically implementing a fraud strategy may involve identifying transaction data related to a customer transaction based on a payment instrument; automatically identifying a pattern based on one or more factors associated with a customer spending profile; identifying a potential fraud situation based on the identified pattern and the transaction data; executing an action for the potential fraud situation; and adjusting authorized use of the payment instrument.
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申请公布号 |
US8032438(B1) |
申请公布日期 |
2011.10.04 |
申请号 |
US20100763668 |
申请日期 |
2010.04.20 |
申请人 |
JPMORGAN CHASE BANK, N.A. |
发明人 |
BARTON THOMAS C.;PAULSON, JR. HAROLD |
分类号 |
G06Q40/00 |
主分类号 |
G06Q40/00 |
代理机构 |
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代理人 |
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主权项 |
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地址 |
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