Method and apparatus for detecting and investigating fraudulent transactions in debit and charge card activations
Number of patents in Portfolio can not be more than 2000
United States of America Patent
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-
Dec 3, 2002
Grant Date -
N/A
app pub date -
Oct 20, 2000
filing date -
Oct 22, 1999
priority date (Note) -
In Force
status (Latency Note)
Importance
Abstract
A method and apparatus for the detection and investigation of fraudulent debit and charge card activation transactions. Cardholder information on file is matched with information provided at activation time. Where matching does not occur, fraud is a possibility. All activation activity is captured and summarized. Absolute failures are highlighted. Subsequent fraudulent use of fraudulently activated cards can be investigated resulting in possible identification of the alleged fraudulent card user.
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