Method and system for automatically detecting fraudulent...

Details Method and system for automatically detecting fraudulent... Method and system for automatically detecting fraudulent...

2007-12-25

2007-12-25

Lee, Michael G. (Department: 2876)

Registers

Systems controlled by data bearing records

Credit or identification card systems

C705S004000, C705S038000, C705S044000, C705S050000, C705S064000, C705S075000

Reexamination Certificate

active

10916707

ABSTRACT:
A system and method are provided for automatically detecting fraudulent applications. The system receives application data from one or more clients and compares the application data with an identification database, such as a database maintained by list providers. The system contacts each applicant to confirm the applicant's identity and whether or not the applicant filed the application. The system allows applicants to confirm contact information and directs applicants to a client call center for reporting fraudulent activity or erroneous information. The system may leave information enabling the applicant to contact the system and/or a client call center to verify the applicant's identity and whether or not the applicant filed the application based on the client's business logic.

REFERENCES:
patent: 2003/0144950 (2003-07-01), O'Brien et al.
patent: 2004/0258281 (2004-12-01), Delgrosso et al.
patent: 2005/0021476 (2005-01-01), Candella et al.
patent: 2005/0108063 (2005-05-01), Madill et al.
patent: 2005/0144143 (2005-06-01), Freiberg
patent: 2006/0101508 (2006-05-01), Taylor

Affiliated with

Also associated with

Rating

Method and system for automatically detecting fraudulent... does not yet have a rating. At this time, there are no reviews or comments for this patent.

If you have personal experience with Method and system for automatically detecting fraudulent..., we encourage you to share that experience with our LandOfFree.com community. Your opinion is very important and Method and system for automatically detecting fraudulent... will most certainly appreciate the feedback.

Rate now

Comments { 0 }

Profile ID: LFUS-PAI-O-3851639