HK1211943A1 - Method for monitoring fake-card risk and transaction processing system for achieving the method - Google Patents

Method for monitoring fake-card risk and transaction processing system for achieving the method

Info

Publication number
HK1211943A1
HK1211943A1 HK15112872.1A HK15112872A HK1211943A1 HK 1211943 A1 HK1211943 A1 HK 1211943A1 HK 15112872 A HK15112872 A HK 15112872A HK 1211943 A1 HK1211943 A1 HK 1211943A1
Authority
HK
Hong Kong
Prior art keywords
fake
achieving
monitoring
processing system
transaction processing
Prior art date
Application number
HK15112872.1A
Other languages
Chinese (zh)
Inventor
鐘國業吳金壇
Original Assignee
China Unionpay Co Ltd
Priority date (The priority date is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the date listed.)
Filing date
Publication date
Application filed by China Unionpay Co Ltd filed Critical China Unionpay Co Ltd
Publication of HK1211943A1 publication Critical patent/HK1211943A1/en

Links

Classifications

    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/38—Payment protocols; Details thereof
    • G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
    • G06Q20/401—Transaction verification
    • G06Q20/4016—Transaction verification involving fraud or risk level assessment in transaction processing

Landscapes

  • Business, Economics & Management (AREA)
  • Engineering & Computer Science (AREA)
  • Accounting & Taxation (AREA)
  • Computer Security & Cryptography (AREA)
  • Finance (AREA)
  • Strategic Management (AREA)
  • Physics & Mathematics (AREA)
  • General Business, Economics & Management (AREA)
  • General Physics & Mathematics (AREA)
  • Theoretical Computer Science (AREA)
  • Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
HK15112872.1A 2013-12-30 2015-12-31 Method for monitoring fake-card risk and transaction processing system for achieving the method HK1211943A1 (en)

Applications Claiming Priority (1)

Application Number Priority Date Filing Date Title
CN201310742874.XA CN104751566B (en) 2013-12-30 2013-12-30 It monitors the method for pseudo- card risk and realizes the transaction processing system of this method

Publications (1)

Publication Number Publication Date
HK1211943A1 true HK1211943A1 (en) 2016-06-03

Family

ID=53493179

Family Applications (1)

Application Number Title Priority Date Filing Date
HK15112872.1A HK1211943A1 (en) 2013-12-30 2015-12-31 Method for monitoring fake-card risk and transaction processing system for achieving the method

Country Status (4)

Country Link
CN (1) CN104751566B (en)
HK (1) HK1211943A1 (en)
TW (1) TWI621082B (en)
WO (1) WO2015101166A1 (en)

Families Citing this family (7)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
CN105205659A (en) * 2015-08-28 2015-12-30 深圳市雪球科技有限公司 Mobile payment apparatus, and mobile payment method thereof and online liquidation method thereof
CN107133833A (en) * 2016-02-26 2017-09-05 阿里巴巴集团控股有限公司 abnormal transaction identification method and device
CN108228706A (en) * 2017-11-23 2018-06-29 中国银联股份有限公司 For identifying the method and apparatus of abnormal transaction corporations
CN110414985A (en) * 2019-06-12 2019-11-05 阿里巴巴集团控股有限公司 A kind of detection method and device of exception account
CN112241881A (en) * 2019-07-17 2021-01-19 天地融科技股份有限公司 Off-line transaction method and system based on electronic cash
CN110490600B (en) * 2019-08-23 2022-04-26 中国联合网络通信集团有限公司 Method, server and terminal for processing banking business
CN110544100A (en) * 2019-09-10 2019-12-06 北京三快在线科技有限公司 Business identification method, device and medium based on machine learning

Family Cites Families (10)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US5991411A (en) * 1996-10-08 1999-11-23 International Business Machines Corporation Method and means for limiting adverse use of counterfeit credit cards, access badges, electronic accounts or the like
CN1403967A (en) * 2001-08-23 2003-03-19 广频科技股份有限公司 Credit card trade safety management system and method
JP2006039729A (en) * 2004-07-23 2006-02-09 Oki Electric Ind Co Ltd Transaction system, transaction device and settlement system
CN101488249A (en) * 2008-01-15 2009-07-22 中国移动通信集团公司 Method and apparatus for verifying customer transaction
CN101448249B (en) * 2008-01-25 2011-03-16 中兴通讯股份有限公司 Method for releasing data cached in serving gateway
CN101882233A (en) * 2010-06-02 2010-11-10 方亚南 Multifunctional chip card
TWI587226B (en) * 2012-04-17 2017-06-11 台灣開發建設股份有限公司 Electronic tag and processing system and method for securing electronic tag
CN103021082A (en) * 2012-12-13 2013-04-03 捷德（中国）信息科技有限公司 IC (Integrated Circuit) card transaction method and IC card
CN106446021B (en) * 2013-06-24 2019-08-02 北京奇虎科技有限公司 A kind of method and system of anomaly data detection processing
CN103440706B (en) * 2013-08-23 2015-11-11 捷德（中国）信息科技有限公司 A kind of method and device solving the abnormal transaction of financial IC card QPBOC

Also Published As

Publication number Publication date
CN104751566A (en) 2015-07-01
WO2015101166A1 (en) 2015-07-09
CN104751566B (en) 2018-11-27
TW201528171A (en) 2015-07-16
TWI621082B (en) 2018-04-11

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