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:
Jun. 04, 2013

Filed:

Apr. 18, 2012
Applicants:

Vishal S. Batra, Noida, IN;

Dinesh Garg, Beawar, IN;

Ravi Kothari, New Delhi, IN;

Raghuram Krishnapuram, New Delhi, IN;

Sumit Negi, New Delhi, IN;

Gyana R. Parija, Haryana, IN;

Inventors:

Vishal S. Batra, Noida, IN;

Dinesh Garg, Beawar, IN;

Ravi Kothari, New Delhi, IN;

Raghuram Krishnapuram, New Delhi, IN;

Sumit Negi, New Delhi, IN;

Gyana R. Parija, Haryana, IN;

Attorney:
Primary Examiner:
Int. Cl.
CPC ...
G06Q 40/00 (2012.01); G06Q 99/00 (2006.01);
U.S. Cl.
CPC ...
G06Q 40/00 (2013.01); G06Q 99/00 (2013.01);
Abstract

A method, an apparatus and an article of manufacture for detecting a fraudulent mobile money transaction. The method includes determining a reputation score for at least one customer based on historical data, determining multiple patterns related to fraudulent mobile money transaction activities by using the reputation score and the historical data, automatically detecting at least one of the patterns in mobile money transactions incoming from at least one other customer, and classifying the at least one detected pattern as a fraudulent mobile money transaction or a genuine mobile money transaction.


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