摘要:
An approach that allows for facilitating checkout related fraud investigation is presented. In one embodiment, there is described a generating tool configured to generate a set of benchmark parameters based on results of a cumulative learning process; a normalizing tool configured to normalize said set of benchmark parameters; an establishing tool configured to establish a confidence time interval required for identifying normal variations; a recording tool configured to record a particular checker's transactions during said confidence time interval, and an identifying tool configured to identify transactions, recorded during said confidence time interval, that fail meeting said set of benchmark parameters.
摘要:
The present invention provides a solution for controlling checkout throughput. Specifically, under the present invention a set of attributes of an item will be obtained. An analysis of the set of attributes will then be performed to determine whether an inconsistency exists based on a tolerance threshold. Such analysis can include, for example, comparing the weight of the item to its expected weight. This can help determine if a mistake has been made or fraud has been committed. Whether an inconsistency is observed is based on a tolerance threshold. For example, a certain deviation (i.e., the tolerance threshold) from an expected value could be allowed to could be allowed to reduce errors during the checkout process and thereby increase checkout throughput. As such, the present invention allows the tolerance threshold to be tuned based on a desired checkout throughput.
摘要:
Under the present invention, a single, overall alarm for an entire set of shopping items will be used for any and all discrepancies. The metric used for creating an alarm for the overall set of shopping items can be based on any one of the following candidate policies: if at least one item generated an alarm; if some fixed number of items generated an alarm; if some threshold discrepancy metric got exceed; if basket size is larger than certain threshold cash value and the alarm exceeded certain threshold alarm rate; a randomly generated alarm (e.g., random audit); the customer's identity and track record (e.g., loyalty card); and/or any combination of the above. Regardless, if an overall alarm is generated one or more of the following actions can be taken: no action send the customer to customer service; appropriately record customer track record (e.g., loyalty card) when customer identity is available; audit the customer at the “shop exit; and/or any combination of thereof.
摘要:
The present invention provides a solution for controlling checkout throughput. Specifically, under the present invention a set of attributes of an item will be obtained. An analysis of the set of attributes will then be performed to determine whether an inconsistency exists based on a tolerance threshold. Such analysis can include, for example, comparing the weight of the item to its expected weight. This can help determine if a mistake has been made or fraud has been committed. Whether an inconsistency is observed is based on a tolerance threshold. For example, a certain deviation (i.e., the tolerance threshold) from an expected value could be allowed to could be allowed to reduce errors during the checkout process and thereby increase checkout throughput. As such, the present invention allows the tolerance threshold to be tuned based on a desired checkout throughput.
摘要:
Aspects of the present invention provide an approach for deterring checkout fraud comprising a camera (e.g., still, video, etc.) that is located near (overhead) a scanner used to scan a barcode of an item being purchased. Specifically, the barcode of the item is scanned and an image of the item is recorded. It is then determined whether the identity of the item as determined based on the barcode is consistent with its appearance as determined from the image. If not, a discrepancy is registered. It is then determined whether the discrepancy is due to fraud (e.g., theft) or device error. In the case of the latter, the system can be updated to prevent a repeat of the error. In either event, the scan, the image and a shopping event corresponding to the scan and image can be logged for future analysis and/or learning.
摘要:
The present invention provides an approach for rewarding customers for use of self-checkout stations and, optionally, for being self-sufficient in such use by not requiring retailer (employee) assistance. Specifically, the under the present invention, a set of service choices made by a customer during purchasing transactions are tracked. Such service choices include whether the customer elected to use self-checkout stations. In addition, a frequency of assistance needed by the customer during the purchasing transactions will be tracked. Such tracking can be accomplished using any known technology including the use of the customer loyalty cards that are assigned to specific customers. In any event, a reward can be offered to the customer if the customer elected to use self-checkout stations to complete at least a subset of the purchasing transactions, and/or if the frequency of assistance needed by the customer during the purchasing transactions fell below a predetermined threshold.
摘要:
The present invention provides an approach for rewarding customers for use of self-checkout stations and, optionally, for being self-sufficient in such use by not requiring retailer (employee) assistance. Specifically, the under the present invention, a set of service choices made by a customer during purchasing transactions are tracked. Such service choices include whether the customer elected to use self-checkout stations. In addition, a frequency of assistance needed by the customer during the purchasing transactions will be tracked. Such tracking can be accomplished using any known technology including the use of the customer loyalty cards that are assigned to specific customers. In any event, a reward can be offered to the customer if the customer elected to use self-checkout stations to complete at least a subset of the purchasing transactions, and/or if the frequency of assistance needed by the customer during the purchasing transactions fell below a predetermined threshold.
摘要:
The present invention provides portable-device based store checkout. Specifically, a portable device is configured for store checkout. When the shopper obtains an item, he/she scans its barcode and captures its image using the portable device. The identity of the item as determined based on the barcode is compared with its appearance as determined based on the image. If the two are consistent with one another, the item is added to an inventory of items. The shopper can checkout by linking (e.g., porting) the portable device to a checkout station. The linking will cause the inventory of items to be made known to the checkout station, which will arrange payment using the portable device. Optionally, as an additional validation, the shopping receptacle can be weighed at the checkout station to make sure it reasonably meets an expected weight determined based on the inventory.
摘要:
Under the present invention a transaction is processed and analyzed for potential fraud or error. Specifically, a description of a (proposed) transaction is accessed. Among other things, the description contains an expected set of events (e.g., derived from historical data). As the transaction is being performed a set of multimedia devices will record the same. The multimedia signal(s) from the set of devices will be analyzed to determine what event(s) actually took place. The actual event(s) will be compared to the expected event(s) to determine if any deviation/difference exists. If there is a difference, and it is beyond a predetermined tolerance, a notification can be generated. Regardless, a log of the activities will be kept.
摘要:
The present invention provides portable-device based store checkout. Specifically, a portable device is configured for store checkout. When the shopper obtains an item, he/she scans its barcode and captures its image using the portable device. The identity of the item as determined based on the barcode is compared with its appearance as determined based on the image. If the two are consistent with one another, the item is added to an inventory of items. The shopper can checkout by linking (e.g., porting) the portable device to a checkout station. The linking will cause the inventory of items to be made known to the checkout station, which will arrange payment using the portable device. Optionally, as an additional validation, the shopping receptacle can be weighed at the checkout station to make sure it reasonably meets an expected weight determined based on the inventory.