Method and System for Customizing Fraud Detection
    1.
    发明申请
    Method and System for Customizing Fraud Detection 审中-公开
    自定义欺诈检测方法与系统

    公开(公告)号:US20120323783A1

    公开(公告)日:2012-12-20

    申请号:US13159850

    申请日:2011-06-14

    申请人: Matt Canetto

    发明人: Matt Canetto

    IPC分类号: G06Q40/00

    摘要: A user interface is used to customize fraud rules. In the interface, the user sets a customized threshold trigger and a customized limit trigger for a fraud rule set. The fraud rule set is applied to an action. Triggering the threshold trigger by the action causes a threshold trigger report to be generated and allows the action. Triggering the limit trigger by the action denies the action.

    摘要翻译: 用户界面用于定制欺诈规则。 在界面中,用户为欺诈规则集设置了自定义阈值触发和定制限制触发。 欺诈规则集被应用于一个动作。 通过操作触发阈值触发将导致生成阈值触发报告,并允许该操作。 触发动作的限制触发消除动作。

    Electronic bill payment with variable payment options
    3.
    发明授权
    Electronic bill payment with variable payment options 有权
    可变付款方式的电子账单支付

    公开(公告)号:US08744959B2

    公开(公告)日:2014-06-03

    申请号:US12191112

    申请日:2008-08-13

    IPC分类号: G06Q30/04

    摘要: A system for third party bill payment services used by a payer to pay a biller with whom a payer has an account includes a third party computer system for accessing biller data, the biller data for the payer comprising at least one account identifier, an amount due, and a nominal bill due date; a payment option generator for developing at least one payment option wherein the payment specified is responsive to a difference between a proposed payment date and the nominal bill due date; a payer interface for presenting the at least one payment option to the payer and for accepting a payer option selection and a payment funding confirmation; and a payment execution controller responsive to the payer option selection and funding confirmation, for initiating payment to a biller account on behalf of the payer.

    摘要翻译: 用于支付者支付付款人具有账户的账单的第三方账单支付服务的系统包括用于访问帐单数据的第三方计算机系统,用于支付者的账单数据包括至少一个帐户标识符,应付金额 ,以及名义账单到期日; 用于开发至少一个支付选项的支付选项发生器,其中所指定的支付响应于建议的支付日期与名义账单到期日之间的差异; 用于向付款人呈现至少一个支付选项并用于接受付款人选项选择和支付资金确认的付款者界面; 以及响应于付款者选项选择和资金确认的支付执行控制器,用于代表付款人发起向账单账户的支付。