Method for constructing an updateable database of subject...

Data processing: financial – business practice – management – or co – Automated electrical financial or business practice or... – Discount or incentive

Reexamination Certificate

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Reexamination Certificate

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06904409

ABSTRACT:
A method is provided for maintaining compact descriptions of the behavior of customers in a database of information relating to customer transactions. Of all possible variables that might be used to characterize customer transactions, a limited number are selected on the basis of discriminating power to define customer profiles. Customers are classified according to distinguishing features of their profiles. A new customer can be initially assigned to a particular class based on data characterizing his first few transactions.

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Cox, et al., “Visual Date Mining: Recognizing Telephone Calling Fraud,” Journal of Data Mining and Knowledge Discovery, pp. 225-231, Apr. 17, 1997.

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