Data processing: financial – business practice – management – or co – Automated electrical financial or business practice or... – Finance
Reexamination Certificate
2011-05-17
2011-05-17
Kazimi, Hani (Department: 3695)
Data processing: financial, business practice, management, or co
Automated electrical financial or business practice or...
Finance
Reexamination Certificate
active
07945515
ABSTRACT:
A system and method for managing mass compromise of financial transaction devices is disclosed. A method includes maintaining a summary of a transaction history for a financial transaction device, and forming a device history profile based on the transaction history, the device history profile including predictive variables indicative of fraud associated with the financial transaction device. A method further includes generating a fraud score based on the predictive variables, the fraud score representing a likelihood that the financial transaction device is compromised will be used fraudulently.
REFERENCES:
patent: 6018723 (2000-01-01), Siegel et al.
patent: 6094643 (2000-07-01), Anderson et al.
patent: 7376618 (2008-05-01), Anderson et al.
Sun Li
Wang Liang
Wu Steven G.
Zoldi Scott M.
Fair Isaac Corporation
Kazimi Hani
Madamba Clifford
Mintz Levin Cohn Ferris Glovsky and Popeo P.C.
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