发明名称 |
System and method for detecting fraudulent transactions |
摘要 |
A system for detecting fraudulent transactions is disclosed. The system breaks the transaction down into its component parameters. A first score is computed depending on the propensity of the transacted commodity to be involved in fraud. A second score is computed as a function of the authentication of the remaining parameters of the transaction. A total fraud score is computed from the first score and the second score and compared against a fraud threshold to determine the likelihood of the transaction being fraudulent.
|
申请公布号 |
US6714918(B2) |
申请公布日期 |
2004.03.30 |
申请号 |
US20020298625 |
申请日期 |
2002.11.18 |
申请人 |
ACCESS BUSINESS GROUP INTERNATIONAL LLC |
发明人 |
HILLMER JAMES M.;JONES RICHARD A.;GESSNER COLLEEN M.;JOHNSTON CONNIE S.;LEWIS, JR. KELLY R.;DESHPANDE SANJAY H. |
分类号 |
G06Q10/00;G06Q20/00;G06Q30/00;G06Q40/00;G07F7/08;(IPC1-7):G06F17/60 |
主分类号 |
G06Q10/00 |
代理机构 |
|
代理人 |
|
主权项 |
|
地址 |
|