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:
Jan. 02, 2007

Filed:

Oct. 20, 2004
Applicants:

Justin Lawyer, San Diego, CA (US);

Alex Barclay, San Diego, CA (US);

Dirk Englund, San Diego, CA (US);

Robert Holmes, San Diego, CA (US);

Dimpy Pathria, Burr Ridge, IL (US);

Tim Roach, San Diego, CA (US);

Scott Zoldi, San Diego, CA (US);

Inventors:

Justin Lawyer, San Diego, CA (US);

Alex Barclay, San Diego, CA (US);

Dirk Englund, San Diego, CA (US);

Robert Holmes, San Diego, CA (US);

Dimpy Pathria, Burr Ridge, IL (US);

Tim Roach, San Diego, CA (US);

Scott Zoldi, San Diego, CA (US);

Assignee:

Fair Isaac Corporation, Minneapolis, MN (US);

Attorneys:
Primary Examiner:
Int. Cl.
CPC ...
H04M 15/00 (2006.01); H04M 17/00 (2006.01); H04M 3/00 (2006.01);
U.S. Cl.
CPC ...
Abstract

A predictive model system is used to detect telecommunications fraud. Call records (CDRs) provided by telephone companies are evaluated against specified rules. If one or more rules are matched, the system generates an alert. Pending alerts for a customer form a case, describing the caller's calling patterns. A predictive model determines a score that is predictive of the likelihood that the call involved fraud. Cases are queued for examination by analysts.


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