Bank card fraud detection and/or prevention methods

Details Bank card fraud detection and/or prevention methods Bank card fraud detection and/or prevention methods

2007-12-13

2011-10-11

Kalinowski, Alexander (Department: 3691)

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

Automated electrical financial or business practice or...

Finance

Reexamination Certificate

active

08036967

ABSTRACT:
Bank card fraud detection and/or prevention methods can generally involve determining a common point of compromise and/or identifying merchants associated with bank card transaction frequencies which exceed a predetermined threshold value which is indicative of potentially fraudulent bank card activity. These methods can further involve identifying other bank cards used at the common point of compromise.

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