SYSTEM AND METHOD FOR USING TRANSACTION STATISTICS TO FACILITATE CHECKOUT VARIANCE INVESTIGATION

摘要

An approach that allows for facilitating checkout related fraud investigation is presented. In one embodiment, there is described a generating tool configured to generate a set of benchmark parameters based on results of a cumulative learning process; a normalizing tool configured to normalize said set of benchmark parameters; an establishing tool configured to establish a confidence time interval required for identifying normal variations; a recording tool configured to record a particular checker's transactions during said confidence time interval, and an identifying tool configured to identify transactions, recorded during said confidence time interval, that fail meeting said set of benchmark parameters.