The patent badge is an abbreviated version of the USPTO patent document. The patent badge does contain a link to the full patent document.

The patent badge is an abbreviated version of the USPTO patent document. The patent badge covers the following: Patent number, Date patent was issued, Date patent was filed, Title of the patent, Applicant, Inventor, Assignee, Attorney firm, Primary examiner, Assistant examiner, CPCs, and Abstract. The patent badge does contain a link to the full patent document (in Adobe Acrobat format, aka pdf). To download or print any patent click here.

Date of Patent:
Jul. 14, 2020

Filed:

Jul. 10, 2017
Applicant:

Fair Isaac Corporation, Roseville, MN (US);

Inventor:

Scott Michael Zoldi, San Diego, CA (US);

Assignee:

FAIR ISSAC CORPORATION, Roseville, MN (US);

Attorneys:
Primary Examiner:
Int. Cl.
CPC ...
G06Q 40/00 (2012.01); G06Q 30/02 (2012.01); G06Q 20/34 (2012.01);
U.S. Cl.
CPC ...
G06Q 40/00 (2013.01); G06Q 20/354 (2013.01); G06Q 20/3572 (2013.01); G06Q 30/0224 (2013.01); G06Q 30/0269 (2013.01);
Abstract

A system and method for multiple funding account payment instrument analytics is disclosed. A payment instrument profile is generated for a payment instrument that characterizes past activity on the payment instrument and past activity across one or more funding accounts associated with the payment instrument. Current activity on the payment instrument and current activity across one or more funding accounts associated with the payment instrument are monitored to detect an abnormality against the payment instrument profile. A fraud score for the current activity on the payment instrument and current activity across one or more funding accounts associated with the payment instrument is generated. The fraud score is based on a quantified extent of the abnormality.


Find Patent Forward Citations

Loading…