System, apparatus and methods for comparing fraud parameters for application during prepaid card enrollment and transactions
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United States of America Patent
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Dec 1, 2009
Grant Date -
Dec 4, 2008
app pub date -
Jun 4, 2007
filing date -
Jun 4, 2007
priority date (Note) -
In Force
status (Latency Note)
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Abstract
An apparatus is disclosed. The apparatus is for comparing a set of production fraud parameters with one or more sets of test or proposed fraud parameters run against prepaid card production data in a prepaid card analysis. The apparatus may include a system for uploading a set of production fraud parameters and one or more sets of test fraud parameters, a processing engine for receiving the uploaded parameters for running production data against the set of production fraud parameters in tandem with the one or more sets of test fraud parameters to produce a set of suspected fraud cases triggered by each set of fraud parameters, and one or more databases integrated with or in communications with the processing engine for card validation.
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