Transaction velocity counting for fraud detection

Details Transaction velocity counting for fraud detection Transaction velocity counting for fraud detection

2005-04-20

2009-12-08

Kyle, Charles R (Department: 3695)

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

Automated electrical financial or business practice or...

Finance

C705S002000, C705S038000, C705S040000, C705S044000, C705S068000, C341S090000, C235S380000, C379S189000, C707S793000, C707S793000, C713S503000

Reexamination Certificate

active

07630924

ABSTRACT:
Methods and systems for detecting fraud based on velocity counts are disclosed.

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Coderre, David. “Fraud Detection: Using Data Analysis Techniques to Detect Fraud,” Global Audit Publications (GAP). ©1999.

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