公开(公告)号：WO2018150161A1

公开(公告)日：2018-08-23

申请号：PCT/GB2018/050353

申请日：2018-02-08

Applicant: IPCO 2012 LIMITED

Inventor： SHAH, Syed Asim Ali ,  STEPHENS, Jeremy ,  DEWAR, Michael ,  CORBALAN, Marc ,  DIVITT, David

IPC: H04W12/12 ,  G06Q20/40

Abstract: An apparatus for identifying an end node bank account in a network of bank accounts for funds from a fraudulent transaction, comprising processing circuitry configured to: identify a node account into which funds from the fraudulent transaction are paid; determine the number of account relationships associated 5 with the node account; and identify the node account as an end node bank account when the number of account relationships is above a threshold value.