发明申请
- 专利标题： Method and System for Fraud Detection and Notification
- 专利标题（中）： 欺诈检测和通知的方法和系统
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申请号： US13368101申请日： 2012-02-07
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公开(公告)号： US20120203698A1公开(公告)日： 2012-08-09
- 发明人: Dustin Duncan , Gloria Mai
- 申请人： Dustin Duncan , Gloria Mai
- 主分类号： G06Q20/40
- IPC分类号： G06Q20/40
摘要：
Methods and systems for an automated dialer enhancements. The methods may analyze transactions. The analysis of the transactions may comprise of triggers which are met when a delta threshold is exceeded, when an immediate threshold is exceeded, or when a rule is met. A notification strategy is implemented after a trigger is fired and accounts may be blocked or held. Reappearing transactions are flagged and escalated.