System and method for user selection of fraud detection rules
US7578438B2 · kind B2 · utility
26Cited by
74References
27Claims
0Family size
Assignee
Inventors
Key dates
| Filing date | Jul 14, 2006 |
| Grant date | Aug 25, 2009 |
| Priority date | — |
| Expiry date | Oct 21, 2026 |
Classification
- Technology area (CPC G)Physics
- CPC primaryG07G3/003
- WIPO fieldIT methods for management
- WIPO sectorElectrical engineering
Abstract
A system and method for establishing fraud detection rules system includes a first transaction card through which access to monetary funds is extended and a database associating said transaction card with one or more fraud detection rules governing access to said monetary funds by said transaction card. The system also includes a computing system programmed to permit an individual owning said transaction card to specify said fraud detection rules governing access to said monetary funds by said transaction card.
Source: USPTO / EPO open patent data. Objective bibliographic and citation counts.