DETERMINATION OF RISK FACTORS FOR USE IN A CARD REPLACEMENT PROCESS

DETERMINATION OF RISK FACTORS FOR USE IN A CARD REPLACEMENT PROCESS

Processing requests for financial-related transactions. Upon receiving a communication from a caller, wherein the communication includes a request for a particular financial card, information is obtained from the customer for use in processing the request. A first set of criteria related to the info...

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Hauptverfasser: AUSTIN KENNETH W, DHAMIJA RAVINDER, RANKIN SEDETTRA N, LEYVA MARCEL, GASS JEFFREY W, SHENOY GURUPRASAD M, DIERKER DEBORAH L, JOHNSTON TOD J, WHITFIELD MZILIKAZI, CALLAGHAN THOMAS G, GALLAGHER BETH
Format: Patent
Sprache:eng
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
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creator AUSTIN KENNETH W
DHAMIJA RAVINDER
RANKIN SEDETTRA N
LEYVA MARCEL
GASS JEFFREY W
SHENOY GURUPRASAD M
DIERKER DEBORAH L
JOHNSTON TOD J
WHITFIELD MZILIKAZI
CALLAGHAN THOMAS G
GALLAGHER BETH
description Processing requests for financial-related transactions. Upon receiving a communication from a caller, wherein the communication includes a request for a particular financial card, information is obtained from the customer for use in processing the request. A first set of criteria related to the information is evaluated to determine if the request involves potential fraud. Based upon the evaluation of the first set of criteria, a second set of criteria related to the information is selectively evaluated to determine if the request involves potential fraud. An indication of the evaluation is output and used to determine whether to issue the requested financial card.
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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 DETERMINATION OF RISK FACTORS FOR USE IN A CARD REPLACEMENT PROCESS
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