Method and system for automating fraud authorization strategies
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United States of America Patent
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Apr 27, 2010
Grant Date -
N/A
app pub date -
Mar 12, 2008
filing date -
Mar 12, 2008
priority date (Note) -
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Abstract
According to an embodiment of the present invention, a computer implemented method and system for automatically implementing a fraud strategy may involve identifying transaction data related to a customer transaction based on a payment instrument; automatically identifying a pattern based on one or more factors associated with a customer spending profile; identifying a potential fraud situation based on the identified pattern and the transaction data; executing an action for the potential fraud situation; and adjusting authorized use of the payment instrument.
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