System and apparatus for transaction fraud processing

Details System and apparatus for transaction fraud processing System and apparatus for transaction fraud processing

2002-09-19

2010-02-02

Patel, Jagdish N (Department: 3693)

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

Automated electrical financial or business practice or...

Finance

C705S040000

Reexamination Certificate

active

07657482

ABSTRACT:
A system for processing transaction data is provided. The system includes a fraud policy system that provides merchant fraud policy data. An order information data system receives order information data and the merchant fraud policy data and generates order information fraud score data, such as by modifying the order information data using the merchant fraud policy data and then scoring the modified order information data. A transaction authorization system receives the order information fraud score data and the merchant fraud policy data and generates client authorization data.

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patent: 7139731 (2006-11-01), Alvin
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patent: 7403922 (2008-07-01), Lewis et al.
patent: 2002/0099649 (2002-07-01), Lee et al.
patent: 2002/0120559 (2002-08-01), O'Mara et al.
patent: 2002/0194119 (2002-12-01), Wright et al.
patent: 2003/0154406 (2003-08-01), Honarvar et al.

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