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公开(公告)号：US08712888B2
公开(公告)日：2014-04-29
申请号：US11966411
申请日：2007-12-28
申请人： John D. Chisholm , Paul Paolucci , Teresa L. Bryan , John Brady
发明人： John D. Chisholm , Paul Paolucci , Teresa L. Bryan , John Brady
摘要： A method for assessing sales activity of a merchant using a computer system coupled to a database is provided. The sales activity includes purchases made by a customer using a financial transaction card over a financial transaction card network. The method includes storing within the database a plurality of merchant profiles wherein each merchant profile describes a customer community of the corresponding merchant utilizing the financial transaction card network, determining a violator merchant profile based on a customer community associated with a violator merchant wherein the violator merchant uses the financial transaction card network to engage in at least one of illegal, potentially illegal and undesirable sales activities with at least a portion of the associated customer community, comparing the violator merchant profile to each merchant profile stored within the database, and identifying at least one potential violator merchant for further investigation based on the comparison.
摘要翻译： 提供了一种使用耦合到数据库的计算机系统来评估商家销售活动的方法。 销售活动包括客户使用金融交易卡网络上的金融交易卡进行的购买。 该方法包括在数据库内存储多个商家简档，其中每个商家简档描述使用金融交易卡网络的对应商家的客户群体，基于与违规商家相关联的顾客群体来确定违规者商家简档，其中违反者商家 使用金融交易卡网络与至少一部分相关联的客户群体进行非法，潜在的非法和不期望的销售活动中的至少一个，将违规商家简档与存储在数据库中的每个商家简档进行比较，并且至少识别 一个潜在的违规商人，根据比较进一步调查。
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公开(公告)号：US20090171709A1
公开(公告)日：2009-07-02
申请号：US11966411
申请日：2007-12-28
申请人： John D. Chisholm , Paul Paolucci , Teresa L. Bryan , John Brady
发明人： John D. Chisholm , Paul Paolucci , Teresa L. Bryan , John Brady
IPC分类号： G06Q10/00
摘要： A method for assessing sales activity of a merchant using a computer system coupled to a database is provided. The sales activity includes purchases made by a customer using a financial transaction card over a financial transaction card network. The method includes storing within the database a plurality of merchant profiles wherein each merchant profile describes a customer community of the corresponding merchant utilizing the financial transaction card network, determining a violator merchant profile based on a customer community associated with a violator merchant wherein the violator merchant uses the financial transaction card network to engage in at least one of illegal, potentially illegal and undesirable sales activities with at least a portion of the associated customer community, comparing the violator merchant profile to each merchant profile stored within the database, and identifying at least one potential violator merchant for further investigation based on the comparison.
摘要翻译： 提供了一种使用耦合到数据库的计算机系统来评估商家销售活动的方法。 销售活动包括客户使用金融交易卡网络上的金融交易卡进行的购买。 该方法包括在数据库内存储多个商家简档，其中每个商家简档描述使用金融交易卡网络的对应商家的客户群体，基于与违规商家相关联的顾客群体来确定违规者商家简档，其中违反者商家 使用金融交易卡网络与至少一部分相关联的客户群体进行非法，潜在的非法和不期望的销售活动中的至少一个，将违规商家简档与存储在数据库中的每个商家简档进行比较，并且至少识别 一个潜在的违规商人，根据比较进一步调查。
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