Prepaid card fraud and risk management
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United States of America Patent
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Apr 24, 2012
Grant Date -
Dec 4, 2008
app pub date -
Jun 4, 2007
filing date -
Jun 4, 2007
priority date (Note) -
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status (Latency Note)
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Abstract
A method of monitoring fraud associated with prepaid devices includes configuring fraud platform parameters which comprise one or more limits defined by one or more values, each limit associated with a particular platform parameter, one or more thresholds defined by one or more values, each threshold associated with a particular platform parameter, and one or more rules that define restrictions for certain prepaid device activities. The method further includes applying the fraud platform parameters to prepaid device production data and determining whether to issue the prepaid device depending on whether any parameters were triggered by the production data.
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