Ncr Corporation

Loran Halfon

Itamar David Laserson

Tali Shpigel

Avishay Farbstein

A machine-learning algorithm is trained with features relevant to transaction exceptions, distributions of items in transaction mapped to product hierarchies, and operator data. The trained algorithm is trained to predict whether a given transaction requires a transaction exception for potential fraud or for management approval. The trained algorithm is then provided a set of in-progress input data for an in-progress transaction being processed on a transaction terminal. Output from the trained algorithm is used to determine whether the in-progress transaction is allowed to continue processing unabated or whether the in-progress transaction is to be suspended with a transaction exception requiring a manager override or security credential to continue processing.

Transaction exception and fraud processing

A transaction is identified for a partial rescan security check based at least in part on basket items of the transaction. A total number of rescan items from the basket items is identified for rescan; the total number of rescan items selected for rescan is less than a total number of the basket items in the transaction. Based on the basket items and transaction features for the transaction, item categories or item departments are identified from which the total number of rescan items are to be selected from the basket items for the rescan security check. The total number of rescan items and the item categories for selection are provided to an attendant terminal for the rescan security check. The rescan security check is processed to determine whether the transaction was associated with theft or not associated with theft.

Growing community of inventors

Ramat Gan, Israel

Loran Halfon