Fraud detection system and method for loading stored value cards
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United States of America Patent
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N/A
Issued Date -
May 8, 2008
app pub date -
Oct 4, 2006
filing date -
Oct 4, 2006
priority date (Note) -
Abandoned
status (Latency Note)
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Abstract
A database is provided for maintaining card loading merchant information including a merchant security rating as well as a cardholder information and card activity data. A fraud detection program is run at the time of a loading event or an ATM withdrawal event in order to determine whether or not the transaction would exceed security limits which varies a function of the loading merchant security rating.
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