Data submission for anti-fraud context evaluation

Details Data submission for anti-fraud context evaluation Data submission for anti-fraud context evaluation

2011-08-16

2011-08-16

Poinvil, Frantzy (Department: 3691)

Data processing: financial, business practice, management, or co

Automated electrical financial or business practice or...

Finance

C705S030000

Reexamination Certificate

active

08001049

ABSTRACT:
Contextual data is gathered about a user's known location and/or about a user's expected location and generates contextual indicators based on at least a portion of the gathered contextual data. The contextual indicators are provided to one or more relying parties, such as an anti-fraud system to allow the anti-fraud system to more effectively determine the validity of transactions associated with the user, such as credit card transactions associated with the user's credit card.

REFERENCES:
patent: 2002/0169720 (2002-11-01), Wilson et al.
patent: 2003/0182194 (2003-09-01), Choey et al.
“Statement in Accordance with the Notice from the European Patent Office dated Oct. 1, 2007 concerning business methods (OJ Nov. 2007; p. 592-593)”, XP002456252.

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