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PREPAID CARD FRAUD AND RISK MANAGEMENT

  • US 20080301019A1
  • Filed: 06/04/2007
  • Published: 12/04/2008
  • Est. Priority Date: 06/04/2007
  • Status: Active Grant
First Claim
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1. Method of monitoring fraud associated with prepaid devices, comprising:

  • configuring fraud platform parameters, the parameters further comprising;

    one or more limits defined by one or more values, each limit associated with a particular platform parameter;

    one or more thresholds defined by one or more values, each threshold associated with a particular platform parameter; and

    one or more rules that define restrictions for certain prepaid device activities;

    applying the fraud platform parameters to prepaid device production data; and

    determining whether to issue the prepaid device depending on whether any parameters were triggered by the production data.

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