TRANSACTION FRAUD DETECTION

An apparatus, method, system, and program product are disclosed for transaction fraud detection. A region determination module determines a valid region for a transaction. The region determination module includes at least one of an itinerary module that determines the valid region for the transactio...

Ausführliche Beschreibung

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Bibliographische Detailangaben
Hauptverfasser:	Auvenshine John J, Taljanovic Nedzad, Olson John T
Format:	Patent
Sprache:	eng
Schlagworte:	CALCULATING COMPUTING COUNTING DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FORADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORYOR FORECASTING PURPOSES ELECTRIC COMMUNICATION TECHNIQUE ELECTRICITY PHYSICS SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHICCOMMUNICATION
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Beschreibung
Zusammenfassung:	An apparatus, method, system, and program product are disclosed for transaction fraud detection. A region determination module determines a valid region for a transaction. The region determination module includes at least one of an itinerary module that determines the valid region for the transaction based at least partly on a travel itinerary of a user and a network module that determines the valid region for the transaction based at least partly on two-way communication between an information handling device and a network. The travel itinerary may be obtained dynamically by accessing a third-party account of the user. The information handling device is not used to initiate the transaction. An approval module approves the transaction if a location of the transaction is within the valid region.