System and method for user selection of fraud detection rules

Details System and method for user selection of fraud detection rules System and method for user selection of fraud detection rules

2006-07-14

2009-08-25

Trail, Allyson N (Department: 2876)

Registers

Systems controlled by data bearing records

Credit or identification card systems

C705S044000, C705S035000, C705S026640, C705S001100, C705S038000

Reexamination Certificate

active

07578438

ABSTRACT:
A system and method for establishing fraud detection rules system includes a first transaction card through which access to monetary funds is extended and a database associating said transaction card with one or more fraud detection rules governing access to said monetary funds by said transaction card. The system also includes a computing system programmed to permit an individual owning said transaction card to specify said fraud detection rules governing access to said monetary funds by said transaction card.

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Exhibit A, Currently Pending claims from U.S. Appl. Nos. 11/487,169; 11/487,140; 11/486,999; 11/487,139, filed Jul. 14, 2006, 21 Pages.

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