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:
Nov. 23, 2021

Filed:

Oct. 14, 2019
Applicant:

Mastercard International Incorporated, Purchase, NY (US);

Inventors:

Tammy Lynn Hawkins, Dublin, IE;

Peter Groarke, Dublin, IE;

Assignee:
Attorney:
Primary Examiner:
Int. Cl.
CPC ...
G06Q 20/40 (2012.01); G06Q 20/10 (2012.01);
U.S. Cl.
CPC ...
G06Q 20/4016 (2013.01); G06Q 20/102 (2013.01);
Abstract

An method to detect anomalies in financial transactions which may be used to assess a risk of fraud is provided. The method comprises providing a computer-implemented approval log which stores a primary account number and one or more transaction attributes from a plurality of approved financial transactions associated with the primary account number. A computer-implemented approval anomaly detector is also provided to assess the plurality of approval events. These anomalies are then made available to one or more parties associated with the payment interchange network.


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