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Fraud risk advisor

  • US 20060064374A1
  • Filed: 09/17/2004
  • Published: 03/23/2006
  • Est. Priority Date: 09/17/2004
  • Status: Abandoned Application
First Claim
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1. A method of determining a fraudulent business transaction comprising:

  • receiving an IP address associated with an Internet user;

    computing a plurality of factors based on the IP address associated with a business transaction conducted by the Internet user; and

    determining based on the IP address and the computation whether the business transaction is suspicious.

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