Systems and methods for detecting bust out fraud using...

Details Systems and methods for detecting bust out fraud using... Systems and methods for detecting bust out fraud using...

2011-08-02

2011-08-02

Campen, Kelly (Department: 3691)

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

Automated electrical financial or business practice or...

Finance

Reexamination Certificate

active

07991689

ABSTRACT:
Systems and methods are for, for example, predicting bust out fraud using credit bureau data. In one embodiment, credit bureau scoring models are created using credit bureau data to detect bust out fraud. The credit bureau scoring models may be then applied to consumer data to determine whether a consumer is involved in bust out fraud.

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