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METHOD AND SYSTEM FOR DETECTING FRAUDULENT INTERNET MERCHANTS

  • US 20110225076A1
  • Filed: 03/09/2010
  • Published: 09/15/2011
  • Est. Priority Date: 03/09/2010
  • Status: Abandoned Application
First Claim
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1. A computer program product for detecting a fraudulent merchant, the computer program product comprising:

  • a computer-readable medium comprising;

    computer-executable program code for extracting feature data from a plurality of transactions completed by a merchant, the feature data comprising information associated with one or more products purchased in a transaction;

    computer-executable program code for executing a fraud detection model using at least the extracted feature data to determine a risk score for the merchant based on the extracted feature data and a correlation of at least a portion of the extracted feature data with feature data associated with known fraudulent merchants; and

    computer-executable program code for identifying the merchant for a further action based on the risk score for the merchant.

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