SYSTEMS AND METHODS FOR IDENTIFYING PAYMENT ACCOUNTS TO SEGMENTS

    公开(公告)号:US20210042751A1

    公开(公告)日:2021-02-11

    申请号:US17077895

    申请日:2020-10-22

    Abstract: Systems and methods for use in identifying payment accounts to segments are provided. One exemplary method includes receiving a first indicator for a first location from a communication device, where the communication device is associated with a consumer and the consumer is associated with a payment account issued to the consumer by an issuer. The method also includes appending, by a computing device, the payment account to a first segment based on the first location indicator, and causing at least one rule associated with the payment account to be modified where the at least one rule relates to authorization of transactions in a first region including the first location.

    System and method for detecting fraudulent network events

    公开(公告)号:US10586234B2

    公开(公告)日:2020-03-10

    申请号:US14540495

    申请日:2014-11-13

    Inventor: Jason M. Mueller

    Abstract: A computing device for detecting fraudulent network events in a payment card transaction network is provided. The computing device includes a processor and a display device. The computing device is programmed to receive a first plurality of fraud data elements associated with a plurality of payment card transactions from a fraud detection system. The computing device is also programmed to generate a first graph from the first plurality of fraud data elements. The computing device is further programmed to receive a first plurality of data elements associated with the plurality of payment card transactions from a second system. The computing device is also programmed to generate a second graph from the first plurality of data elements and display both of the first graph and the second graph simultaneously to a user on the display device, such that the user to detect fraudulent events in the payment card transaction network.

    SYSTEM AND METHOD FOR DETECTING FRAUDULENT NETWORK EVENTS
    6.
    发明申请
    SYSTEM AND METHOD FOR DETECTING FRAUDULENT NETWORK EVENTS 审中-公开
    用于检测欺诈网络事件的系统和方法

    公开(公告)号:US20150134512A1

    公开(公告)日:2015-05-14

    申请号:US14540495

    申请日:2014-11-13

    Inventor: Jason M. Mueller

    Abstract: A computing device for detecting fraudulent network events in a payment card transaction network is provided. The computing device includes a processor and a display device. The computing device is programmed to receive a first plurality of fraud data elements associated with a plurality of payment card transactions from a fraud detection system. The computing device is also programmed to generate a first graph from the first plurality of fraud data elements. The computing device is further programmed to receive a first plurality of data elements associated with the plurality of payment card transactions from a second system. The computing device is also programmed to generate a second graph from the first plurality of data elements and display both of the first graph and the second graph simultaneously to a user on the display device, such that the user to detect fraudulent events in the payment card transaction network.

    Abstract translation: 提供了一种用于检测支付卡交易网络中的欺诈性网络事件的计算设备。 计算设备包括处理器和显示设备。 计算设备被编程为从欺诈检测系统接收与多个支付卡交易相关联的第一多个欺诈数据元素。 计算设备还被编程为从第一多个欺诈数据元素生成第一图。 计算设备还被编程为从第二系统接收与多个支付卡交易相关联的第一多个数据元素。 计算设备还被编程为从第一多个数据元素生成第二图形,并且同时向显示设备上的用户显示第一图形和第二图表,使得用户检测到支付卡中的欺诈事件 交易网络。

Patent Agency Ranking