Method for authenticating credit transactions to prevent fraudul

Registers – Systems controlled by data bearing records – Credit or identification card systems

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235379, G06K 500

Patent

active

059884975

ABSTRACT:
A dynamic authentication process having multiple tiers of validation. A first tier of validation authenticates the credit transaction based upon static personal identification numbers. If this first tier of validation is satisfied, a threshold determination is made as to whether a secondary tier of validation is required. These thresholds are defined by either the service provider or the card holder to address the additional costs of a second tier of validation.

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