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APPORTIONING FRAUD LIABILITY

  • US 20090132404A1
  • Filed: 11/21/2007
  • Published: 05/21/2009
  • Est. Priority Date: 11/21/2007
  • Status: Abandoned Application
First Claim
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1. A method comprising:

  • receiving, at a first time, a transmission containing a report of unauthorized access to financial account information of one or more accounts sufficient for completing one or more financial transactions using the financial account information, wherein the completed one or more financial transactions define a first fraud type; and

    for a predetermined period extending before and after the first time, quantifying a set of amounts including;

    without using the financial information of the one or more accounts;

    all types of fraud; and

    only the first fraud type;

    andusing only of the financial information of the one or more accounts;

    all types of fraud; and

    only the first fraud type;

    andderiving, for a set of fraudulent financial transactions occurring within the predetermined period using the financial account information of the one or more accounts, a total settlement reimbursement amount from the quantified set of amounts.

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