Patent · US Expired

Method and system for detecting fraud in a credit card transaction over a computer network

US7096192B1 · kind B1 · utility

97Cited by
122References
14Claims
0Family size

Assignee

Inventor

Key dates

Filing dateNov 17, 1999
Grant dateAug 22, 2006
Priority date
Expiry dateNov 17, 2019

Classification

  • Technology area (CPC G)Physics
  • CPC primaryG06Q50/265
  • WIPO fieldIT methods for management
  • WIPO sectorElectrical engineering

Abstract

A method and system for detecting fraud in a credit card transaction between consumer and a merchant over the Internet. The method and system comprises obtaining credit card information relating to the transaction from the consumer; and verifying the credit card information based upon a variety of parameters. The variety of parameters are weighted so as to provide a merchant with a quantifiable indication of whether the credit card transaction is fraudulent. In so doing, an integrated verification system is provided which allows a merchant, or the like, to accurately and efficiently determine the validity of a transaction over the Internet.

Source: USPTO / EPO open patent data. Objective bibliographic and citation counts.