Method and System for Fraud Detection and Notification
    9.
    发明申请
    Method and System for Fraud Detection and Notification 审中-公开
    欺诈检测和通知的方法和系统

    公开(公告)号:US20120203698A1

    公开(公告)日:2012-08-09

    申请号:US13368101

    申请日:2012-02-07

    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.

    摘要翻译: 增强自动拨号的方法和系统。 这些方法可以分析交易。 事务的分析可以包括当超过阈值阈值时,超过立即阈值时或满足规则时满足的触发。 触发器触发后可以实现通知策略,帐户可能被阻止或保留。 重新出现的交易被标记和升级。