Transaction velocity counting for fraud detection

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

2009-09-04

2011-10-18

Kyle, Charles (Department: 3695)

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

Automated electrical financial or business practice or...

Finance

C235S380000, C705S001100, C705S016000, C705S018000, C705S038000, C705S039000, C705S041000, C705S050000, C705S318000

Reexamination Certificate

active

08041620

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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