METHODS AND SYSTEMS TO IDENTIFY AND CONTROL PAYMENT FRAUD

METHODS AND SYSTEMS TO IDENTIFY AND CONTROL PAYMENT FRAUD

Methods and systems are provided for processing payments towards a credit account that use historical record information to limit the potential for payment fraud. A history of profile records that extends over a period of time that preceding receipt of a payment is analyzed to determine whether to f...

Ausführliche Beschreibung

Gespeichert in:
Bibliographische Detailangaben
Hauptverfasser: DENTLER, BRIAN, PLACE, TIM
Format: Patent
Sprache:eng ; fre ; ger
Schlagworte:
CALCULATING
COMPUTING
COUNTING
DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FORADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORYOR FORECASTING PURPOSES
PHYSICS
SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR
Online-Zugang:Volltext bestellen
Tags: Tag hinzufügen
Keine Tags, Fügen Sie den ersten Tag hinzu!
container_end_page
container_issue
container_start_page
container_title
container_volume
creator DENTLER, BRIAN
PLACE, TIM
description Methods and systems are provided for processing payments towards a credit account that use historical record information to limit the potential for payment fraud. A history of profile records that extends over a period of time that preceding receipt of a payment is analyzed to determine whether to float the payment. Each of the profile records includes information about the status of the credit account at a particular date within the period of time, such as an account balance for that date and a value for all credited payments made towards the credit account on that date.
format Patent
fullrecord <record><control><sourceid>epo_EVB</sourceid><recordid>TN_cdi_epo_espacenet_EP1543459A4</recordid><sourceformat>XML</sourceformat><sourcesystem>PC</sourcesystem><sourcerecordid>EP1543459A4</sourcerecordid><originalsourceid>FETCH-epo_espacenet_EP1543459A43</originalsourceid><addsrcrecordid>eNrjZLD0dQ3x8HcJVnD0c1EIjgwOcfUNVgjxV_B0cfUL8XSLBIs7-_uFBPn7KAQ4RvoChRXcghxDXXgYWNMSc4pTeaE0N4OCm2uIs4duakF-fGpxQWJyal5qSbxrgKGpibGJqaWjiTERSgBCJChu</addsrcrecordid><sourcetype>Open Access Repository</sourcetype><iscdi>true</iscdi><recordtype>patent</recordtype></control><display><type>patent</type><title>METHODS AND SYSTEMS TO IDENTIFY AND CONTROL PAYMENT FRAUD</title><source>esp@cenet</source><creator>DENTLER, BRIAN ; PLACE, TIM</creator><creatorcontrib>DENTLER, BRIAN ; PLACE, TIM</creatorcontrib><description>Methods and systems are provided for processing payments towards a credit account that use historical record information to limit the potential for payment fraud. A history of profile records that extends over a period of time that preceding receipt of a payment is analyzed to determine whether to float the payment. Each of the profile records includes information about the status of the credit account at a particular date within the period of time, such as an account balance for that date and a value for all credited payments made towards the credit account on that date.</description><edition>7</edition><language>eng ; fre ; ger</language><subject>CALCULATING ; COMPUTING ; COUNTING ; DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FORADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORYOR FORECASTING PURPOSES ; PHYSICS ; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR</subject><creationdate>2011</creationdate><oa>free_for_read</oa><woscitedreferencessubscribed>false</woscitedreferencessubscribed></display><links><openurl>$$Topenurl_article</openurl><openurlfulltext>$$Topenurlfull_article</openurlfulltext><thumbnail>$$Tsyndetics_thumb_exl</thumbnail><linktohtml>$$Uhttps://worldwide.espacenet.com/publicationDetails/biblio?FT=D&amp;date=20111116&amp;DB=EPODOC&amp;CC=EP&amp;NR=1543459A4$$EHTML$$P50$$Gepo$$Hfree_for_read</linktohtml><link.rule.ids>230,308,776,881,25542,76289</link.rule.ids><linktorsrc>$$Uhttps://worldwide.espacenet.com/publicationDetails/biblio?FT=D&amp;date=20111116&amp;DB=EPODOC&amp;CC=EP&amp;NR=1543459A4$$EView_record_in_European_Patent_Office$$FView_record_in_$$GEuropean_Patent_Office$$Hfree_for_read</linktorsrc></links><search><creatorcontrib>DENTLER, BRIAN</creatorcontrib><creatorcontrib>PLACE, TIM</creatorcontrib><title>METHODS AND SYSTEMS TO IDENTIFY AND CONTROL PAYMENT FRAUD</title><description>Methods and systems are provided for processing payments towards a credit account that use historical record information to limit the potential for payment fraud. A history of profile records that extends over a period of time that preceding receipt of a payment is analyzed to determine whether to float the payment. Each of the profile records includes information about the status of the credit account at a particular date within the period of time, such as an account balance for that date and a value for all credited payments made towards the credit account on that date.</description><subject>CALCULATING</subject><subject>COMPUTING</subject><subject>COUNTING</subject><subject>DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FORADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORYOR FORECASTING PURPOSES</subject><subject>PHYSICS</subject><subject>SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR</subject><fulltext>true</fulltext><rsrctype>patent</rsrctype><creationdate>2011</creationdate><recordtype>patent</recordtype><sourceid>EVB</sourceid><recordid>eNrjZLD0dQ3x8HcJVnD0c1EIjgwOcfUNVgjxV_B0cfUL8XSLBIs7-_uFBPn7KAQ4RvoChRXcghxDXXgYWNMSc4pTeaE0N4OCm2uIs4duakF-fGpxQWJyal5qSbxrgKGpibGJqaWjiTERSgBCJChu</recordid><startdate>20111116</startdate><enddate>20111116</enddate><creator>DENTLER, BRIAN</creator><creator>PLACE, TIM</creator><scope>EVB</scope></search><sort><creationdate>20111116</creationdate><title>METHODS AND SYSTEMS TO IDENTIFY AND CONTROL PAYMENT FRAUD</title><author>DENTLER, BRIAN ; PLACE, TIM</author></sort><facets><frbrtype>5</frbrtype><frbrgroupid>cdi_FETCH-epo_espacenet_EP1543459A43</frbrgroupid><rsrctype>patents</rsrctype><prefilter>patents</prefilter><language>eng ; fre ; ger</language><creationdate>2011</creationdate><topic>CALCULATING</topic><topic>COMPUTING</topic><topic>COUNTING</topic><topic>DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FORADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORYOR FORECASTING PURPOSES</topic><topic>PHYSICS</topic><topic>SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR</topic><toplevel>online_resources</toplevel><creatorcontrib>DENTLER, BRIAN</creatorcontrib><creatorcontrib>PLACE, TIM</creatorcontrib><collection>esp@cenet</collection></facets><delivery><delcategory>Remote Search Resource</delcategory><fulltext>fulltext_linktorsrc</fulltext></delivery><addata><au>DENTLER, BRIAN</au><au>PLACE, TIM</au><format>patent</format><genre>patent</genre><ristype>GEN</ristype><title>METHODS AND SYSTEMS TO IDENTIFY AND CONTROL PAYMENT FRAUD</title><date>2011-11-16</date><risdate>2011</risdate><abstract>Methods and systems are provided for processing payments towards a credit account that use historical record information to limit the potential for payment fraud. A history of profile records that extends over a period of time that preceding receipt of a payment is analyzed to determine whether to float the payment. Each of the profile records includes information about the status of the credit account at a particular date within the period of time, such as an account balance for that date and a value for all credited payments made towards the credit account on that date.</abstract><edition>7</edition><oa>free_for_read</oa></addata></record>
fulltext fulltext_linktorsrc
identifier
ispartof
issn
language eng ; fre ; ger
recordid cdi_epo_espacenet_EP1543459A4
source esp@cenet
subjects CALCULATING
COMPUTING
COUNTING
DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FORADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORYOR FORECASTING PURPOSES
PHYSICS
SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR
title METHODS AND SYSTEMS TO IDENTIFY AND CONTROL PAYMENT FRAUD
url https://sfx.bib-bvb.de/sfx_tum?ctx_ver=Z39.88-2004&ctx_enc=info:ofi/enc:UTF-8&ctx_tim=2025-02-08T16%3A20%3A52IST&url_ver=Z39.88-2004&url_ctx_fmt=infofi/fmt:kev:mtx:ctx&rfr_id=info:sid/primo.exlibrisgroup.com:primo3-Article-epo_EVB&rft_val_fmt=info:ofi/fmt:kev:mtx:patent&rft.genre=patent&rft.au=DENTLER,%20BRIAN&rft.date=2011-11-16&rft_id=info:doi/&rft_dat=%3Cepo_EVB%3EEP1543459A4%3C/epo_EVB%3E%3Curl%3E%3C/url%3E&disable_directlink=true&sfx.directlink=off&sfx.report_link=0&rft_id=info:oai/&rft_id=info:pmid/&rfr_iscdi=true