Parallel fraud check
US10204374B1 · kind B1 · utility
Assignee
Inventors
Key dates
| Filing date | Jun 15, 2015 |
| Grant date | Feb 12, 2019 |
| Priority date | — |
| Expiry date | Apr 8, 2037 |
Classification
- Technology area (CPC G)Physics
- CPC primaryG06Q30/0637
- WIPO fieldIT methods for management
- WIPO sectorElectrical engineering
Abstract
In some examples, a fulfillment service may receive a purchase order for delivery of one or more items. In response, the fulfillment service may determine an initial risk score representing a first probability that the purchase order is a potentially fraudulent transaction. In addition, the fulfillment service may request fulfillment of the purchase order based on the initial risk score being below a predetermined threshold. During fulfillment of the purchase order, the fulfillment service may monitor one or more attributes associated with the purchase order. Further, the fulfillment service may determine a revised risk score based on monitoring the one or more attributes. In some cases, the fulfillment service may cancel fulfillment of the purchase order based at least in part on the revised risk score.
Source: USPTO / EPO open patent data. Objective bibliographic and citation counts.