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SYSTEM, APPARATUS AND METHODS FOR COMPARING FRAUD PARAMETERS FOR APPLICATION DURING PREPAID CARD ENROLLMENT AND TRANSACTIONS

  • US 20080298573A1
  • Filed: 06/04/2007
  • Published: 12/04/2008
  • Est. Priority Date: 06/04/2007
  • Status: Active Grant
First Claim
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1. A method of optimizing fraud parameters for prepaid device fraud analysis, comprising:

  • creating a set of production fraud parameters for prepaid device fraud analysis, the set comprising a plurality of parameters, each parameter defined by at least one of one or more limits, one or more thresholds and one or more rules;

    configuring one or more production fraud parameters to create one or more sets of test fraud parameters;

    running the set of production fraud parameters and the one or more test fraud parameters against production data to produce a result set of one or more suspected fraud cases for each of the fraud parameter sets; and

    comparing the result sets to determine an optimal fraud parameter configuration based on desired results.

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