Teradata Us, Inc.

Mike Chiufang Hsiao

Thomas Kevin Ryan

Karen A Papierniak

Brian Jay Wasserman

George Robert Hood

Paul M Cereghini

Linette Draper

Carlos Ordonez

Gordon Brooks

Gordon Douglas Brooks, Jr

Techniques are presented for managing fraud information. Metadata defines user profiles, security levels, fraud cases, and presentation information. One or more queries or reports are processed against disparate data store tables and the results are aggregated into a repository. The repository is also defined by the metadata. Furthermore, operations associated with sharing, viewing, and accessing the results from the repository is defined and controlled by the metadata. In an embodiment, portions of the metadata may be viewed and navigated in a hierarchical and graphical formatted presentation.

Techniques for managing fraud information

Methods, data structures, and systems for generating customer segmentation models are provided. Basket transactions are analyzed and classified into a first segment type, a second segment type, a third segment type, or a fourth segment type. A number of the basket transaction within a number of the segment types are separately analyzed to determine sub classifications or sub segments within a particular segment type. Each basket transaction is augmented with a segment type that identifies the segment type classification, and a number of the basket transactions include a segment identifier that identifies the sub segment within a segment type that a basket transaction is associated with. The augmented basket transactions represent a customer segmentation model. In one embodiment, daily transactions are monitored by a script and used to dynamically adjust the customer segmentation model.

Method, data structure, and systems for customer segmentation models

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San Diego, CA, United States of America

Mike Chiufang Hsiao