发明名称 |
Tiered processing method and system for identifying and mitigating merchant risk |
摘要 |
A method for identifying merchant risk includes collecting data elements for a plurality of merchants; automatically performing a first level process using the data elements so as to identify a first subset of merchants for review; automatically performing a second level process so as to collect additional information for the first subset of merchants; and automatically performing a third level process using the first subset of merchants and the additional information so as to identify a second subset of merchants requiring further review. A system for practicing the method is also disclosed.
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申请公布号 |
US7620592(B2) |
申请公布日期 |
2009.11.17 |
申请号 |
US20010795050 |
申请日期 |
2001.02.26 |
申请人 |
FIRST DATA CORPORATION |
发明人 |
O'MARA TIMOTHY L.;MARQUES AMY;LUNA-VICTORIA MARGOT;MARTELL PATRICIA A. |
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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