×

DETECTING FIRST PARTY FRAUD ABUSE

  • US 20090222308A1
  • Filed: 03/03/2009
  • Published: 09/03/2009
  • Est. Priority Date: 03/03/2008
  • Status: Abandoned Application
First Claim
Patent Images

1. A computerized method comprising:

  • analyzing data associated with a credit line during an origination stage for predictive variables for use in a model for first party fraud;

    flagging an account during the origination stage when at least one or more predictive origination stage variables of first party cause a fraud score to exceed a pre-described fraud likelihood threshold;

    analyzing data associated with one or more previously flagged, post-booked stage credit lines for elements to be used in a model to predict first party fraud in one or more of the post-booked stage credit lines.

View all claims
  • 1 Assignment
Timeline View
Assignment View
    ×
    ×