Systems and methods for detecting bust out fraud using credit data
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United States of America Patent
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Aug 2, 2011
Grant Date -
N/A
app pub date -
Jul 23, 2008
filing date -
Jul 23, 2008
priority date (Note) -
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Abstract
Systems and methods are for, for example, 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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