System and method for detecting fraudulent calls

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United States of America Patent

PATENT NO 7620599
APP PUB NO 20070108271A1
SERIAL NO

11624178

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Abstract

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Systems and methods for evaluating transactions to determine if suspicious activities are possibly present. Various methods include providing a reference designator list with information associated with one or more suspicious activities. Using the reference designator list, a first and a second transaction systems are evaluated. Various systems include two or more transaction systems utilizing information from a fraud detection system.

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Patent Owner(s)

  • FIRST DATA CORPORATION

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Inventor(s)

Inventor Name Address # of filed Patents Total Citations
Degen, Robert Marietta , US 6 214
Mellinger, Philip Ellicott City , US 11 1983
Prendergast, Brian Loganville , US 10 221
Ritter, Duane Marietta , US 9 324

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