公开(公告)号：US20130268340A1

公开(公告)日：2013-10-10

申请号：US13443100

申请日：2012-04-10

申请人： Jaime Colon ,  David Greenspan

发明人： Jaime Colon ,  David Greenspan

IPC分类号： G06Q40/00 ,  G06Q30/02

CPC分类号： G06Q40/08

摘要： A method of geographically mapping financial transactions may include receiving transaction data associated with an account and a financial transaction, and mapping an indicator representing the financial transaction based on the transaction location. The mapping of the financial transactions provides the account holder with a visual summary of financial transactions and may be used to detect various patterns or potential fraud. The method may include organizing financial transactions according to a transaction status, and setting a characteristic of the indicator based on the transaction status. In addition, the method may include correlating merchant data with the geographic location of the transaction occurrence, where an invoice address of the merchant data is not the same as the transaction location, and where the transaction location is determined using an address or latitude-longitude coordinates. Further, the merchant data may be associated with a public name of a merchant.

摘要翻译： 地理上映射财务交易的方法可以包括接收与账户和金融交易相关联的交易数据，以及基于交易位置映射表示金融交易的指标。 财务交易的映射为账户持有人提供了财务交易的视觉摘要，并可用于检测各种模式或潜在的欺诈。 该方法可以包括根据交易状态组织金融交易，并且基于交易状态来设置指标的特征。 此外，该方法可以包括将商家数据与交易发生的地理位置相关联，其中商家数据的发票地址与交易位置不相同，并且在使用地址或纬度经度来确定交易位置的地方 坐标 此外，商家数据可以与商家的公共名称相关联。