IMPROVEMENTS IN DATA COMPARISON EFFICIENCY FOR REAL-TIME DATA PROCESSING, MONITORING, AND ALERTING

IMPROVEMENTS IN DATA COMPARISON EFFICIENCY FOR REAL-TIME DATA PROCESSING, MONITORING, AND ALERTING

According to embodiments, systems and methods for tracking gift card usage improve the speed and efficiency of anomalous transaction detection. Individual transaction data is enriched to form parent records that include indicators that the card is being used outside of established usage criteria or...

Ausführliche Beschreibung

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Bibliographische Detailangaben
Hauptverfasser: HELM, Fred, FENTON, Timothy, GOSPODINOV, Georgi
Format: Patent
Sprache:eng ; fre
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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Beschreibung
Zusammenfassung:According to embodiments, systems and methods for tracking gift card usage improve the speed and efficiency of anomalous transaction detection. Individual transaction data is enriched to form parent records that include indicators that the card is being used outside of established usage criteria or in a way that is otherwise abnormal. Machine learning can improve upon anomalous transactions more quickly using this enriched, parent-level information. Selon des modes de réalisation, des systèmes et des procédés de suivi d'utilisation de cartes-cadeaux améliorent la vitesse et l'efficacité de détection d'une transaction anormale. Des données de transaction individuelles sont enrichies pour former des enregistrements parents qui comprennent des indicateurs indiquant que la carte est utilisée en dehors de critères d'utilisation établis ou de manière anormale. L'apprentissage machine peut améliorer les transactions anormales plus rapidement à l'aide de ces informations de niveau parent enrichies.