WO2004003676A3 - Fraud detection - Google Patents
Fraud detection Download PDFInfo
- Publication number
- WO2004003676A3 WO2004003676A3 PCT/IB2003/002398 IB0302398W WO2004003676A3 WO 2004003676 A3 WO2004003676 A3 WO 2004003676A3 IB 0302398 W IB0302398 W IB 0302398W WO 2004003676 A3 WO2004003676 A3 WO 2004003676A3
- Authority
- WO
- WIPO (PCT)
- Prior art keywords
- merchant portal
- purchaser
- transaction data
- asynchronously
- indicators
- Prior art date
Links
Classifications
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q30/00—Commerce
- G06Q30/06—Buying, selling or leasing transactions
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q20/00—Payment architectures, schemes or protocols
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q20/00—Payment architectures, schemes or protocols
- G06Q20/38—Payment protocols; Details thereof
- G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
- G06Q20/403—Solvency checks
Abstract
Priority Applications (1)
Application Number | Priority Date | Filing Date | Title |
---|---|---|---|
AU2003240200A AU2003240200A1 (en) | 2002-06-28 | 2003-06-20 | Fraud detection |
Applications Claiming Priority (2)
Application Number | Priority Date | Filing Date | Title |
---|---|---|---|
GB0214995A GB0214995D0 (en) | 2002-06-28 | 2002-06-28 | Fraud detection |
GB0214995.3 | 2002-06-28 |
Publications (2)
Publication Number | Publication Date |
---|---|
WO2004003676A2 WO2004003676A2 (en) | 2004-01-08 |
WO2004003676A3 true WO2004003676A3 (en) | 2004-03-11 |
Family
ID=9939482
Family Applications (1)
Application Number | Title | Priority Date | Filing Date |
---|---|---|---|
PCT/IB2003/002398 WO2004003676A2 (en) | 2002-06-28 | 2003-06-20 | Fraud detection |
Country Status (3)
Country | Link |
---|---|
AU (1) | AU2003240200A1 (en) |
GB (1) | GB0214995D0 (en) |
WO (1) | WO2004003676A2 (en) |
Families Citing this family (3)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
EP1816595A1 (en) * | 2006-02-06 | 2007-08-08 | MediaKey Ltd. | A method and a system for identifying potentially fraudulent customers in relation to network based commerce activities, in particular involving payment, and a computer program for performing said method |
WO2008138029A1 (en) * | 2007-05-11 | 2008-11-20 | Fmt Worldwide Pty Ltd | A detection filter |
US8666841B1 (en) | 2007-10-09 | 2014-03-04 | Convergys Information Management Group, Inc. | Fraud detection engine and method of using the same |
Citations (4)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
US5365046A (en) * | 1991-04-09 | 1994-11-15 | Haymann Frank V | Preventing unauthorized use of a credit card |
US5457305A (en) * | 1994-03-31 | 1995-10-10 | Akel; William S. | Distributed on-line money access card transaction processing system |
US6047268A (en) * | 1997-11-04 | 2000-04-04 | A.T.&T. Corporation | Method and apparatus for billing for transactions conducted over the internet |
US6122624A (en) * | 1998-05-28 | 2000-09-19 | Automated Transaction Corp. | System and method for enhanced fraud detection in automated electronic purchases |
-
2002
- 2002-06-28 GB GB0214995A patent/GB0214995D0/en not_active Ceased
-
2003
- 2003-06-20 AU AU2003240200A patent/AU2003240200A1/en not_active Abandoned
- 2003-06-20 WO PCT/IB2003/002398 patent/WO2004003676A2/en not_active Application Discontinuation
Patent Citations (4)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
US5365046A (en) * | 1991-04-09 | 1994-11-15 | Haymann Frank V | Preventing unauthorized use of a credit card |
US5457305A (en) * | 1994-03-31 | 1995-10-10 | Akel; William S. | Distributed on-line money access card transaction processing system |
US6047268A (en) * | 1997-11-04 | 2000-04-04 | A.T.&T. Corporation | Method and apparatus for billing for transactions conducted over the internet |
US6122624A (en) * | 1998-05-28 | 2000-09-19 | Automated Transaction Corp. | System and method for enhanced fraud detection in automated electronic purchases |
Also Published As
Publication number | Publication date |
---|---|
GB0214995D0 (en) | 2002-08-07 |
WO2004003676A2 (en) | 2004-01-08 |
AU2003240200A1 (en) | 2004-01-19 |
AU2003240200A8 (en) | 2004-01-19 |
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