SYSTEMS AND METHODS FOR DETECTING BUST OUT FRAUD USING CREDIT DATA
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United States of America Patent
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app pub date -
Jul 19, 2011
filing date -
Jul 23, 2008
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Abandoned
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Abstract
Systems and methods are disclosed for predicting bust out fraud using credit bureau data. In one embodiment, credit bureau scoring models are created using credit bureau data to detect bust out fraud. The credit bureau scoring models may be then applied to consumer data to determine whether a consumer is involved in bust out fraud.
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