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:
Sep. 19, 2023

Filed:

May. 30, 2018
Applicant:

Korea University Research and Business Foundation, Seoul, KR;

Inventors:

Kyung Ho Lee, Seoul, KR;

Da Hee Choi, Seoul, KR;

Jae Hee Lee, Seoul, KR;

Jun Hyoung Oh, Seoul, KR;

Young In You, Seoul, KR;

Chae Woon Kim, Suwon-si, KR;

Ju Hyeon Lee, Seoul, KR;

Attorney:
Primary Examiner:
Int. Cl.
CPC ...
G06Q 20/40 (2012.01); G06Q 20/42 (2012.01); G06Q 30/0601 (2023.01);
U.S. Cl.
CPC ...
G06Q 20/4016 (2013.01); G06Q 20/425 (2013.01); G06Q 30/0609 (2013.01);
Abstract

Provided are a method of detecting abnormal financial transactions and an apparatus thereof. The apparatus includes: a memory in which an abnormal transaction detection program is stored; and a processor configured to execute the program. Upon execution of the program, the processor performs a data preprocessing operation to acquired payment data, extracts at least one feature adaptively determined in advance from results of the preprocessing operation, and uses the extracted feature to determine whether the payment data correspond to an abnormal transaction through a machine learning algorithm adaptively determined in advance.


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