发明名称 |
Method and system for assisting in the identification of merchants at which payment accounts have been compromised |
摘要 |
A method and system for identifying merchants at which payment accounts (e.g., credit card accounts) have been compromised. A set of "pre-fraud" payment accounts is first identified, the pre-fraud accounts being compromised accounts previously used to conduct legitimate transactions. A set of suspect merchant accounts is selected, wherein transactions with each of the suspect merchant accounts have been conducted with no fewer than a threshold number of the pre-fraud payment accounts, and wherein at least a threshold percentage of the business transacted with the merchant was transacted using pre-fraud payment accounts. Once selected, the suspect merchant accounts can be subjected to further investigation.
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申请公布号 |
US2004034604(A1) |
申请公布日期 |
2004.02.19 |
申请号 |
US20030339847 |
申请日期 |
2003.01.10 |
申请人 |
KLEBANOFF VICTOR FRANKLIN |
发明人 |
KLEBANOFF VICTOR FRANKLIN |
分类号 |
G06Q20/00;G07F7/08;G07G3/00;(IPC1-7):G06F17/60 |
主分类号 |
G06Q20/00 |
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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