System and method for detecting fraudulent calls

Details System and method for detecting fraudulent calls System and method for detecting fraudulent calls

2007-01-17

2009-11-17

Patel, Jagdish N (Department: 3693)

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

Automated electrical financial or business practice or...

Finance

C379S189000, C379S114010, C379S145000, C235S380000

Reexamination Certificate

active

07620599

ABSTRACT:
Systems and methods for evaluating transactions to determine if suspicious activities are possibly present. Various methods include providing a reference designator list with information associated with one or more suspicious activities. Using the reference designator list, a first and a second transaction systems are evaluated. Various systems include two or more transaction systems utilizing information from a fraud detection system.

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