SG11201911608WA - Method, system, and computer program product for controlling transaction velocity limits - Google Patents
Method, system, and computer program product for controlling transaction velocity limitsInfo
- Publication number
- SG11201911608WA SG11201911608WA SG11201911608WA SG11201911608WA SG11201911608WA SG 11201911608W A SG11201911608W A SG 11201911608WA SG 11201911608W A SG11201911608W A SG 11201911608WA SG 11201911608W A SG11201911608W A SG 11201911608WA SG 11201911608W A SG11201911608W A SG 11201911608WA
- Authority
- SG
- Singapore
- Prior art keywords
- computer program
- program product
- velocity limits
- transaction velocity
- controlling transaction
- Prior art date
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
- G06Q20/405—Establishing or using transaction specific rules
-
- 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
- G06Q20/382—Payment protocols; Details thereof insuring higher security of transaction
-
- 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
-
- 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
- G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
- G06Q40/02—Banking, e.g. interest calculation or account maintenance
Applications Claiming Priority (1)
Application Number | Priority Date | Filing Date | Title |
---|---|---|---|
PCT/US2017/037180 WO2018231199A1 (en) | 2017-06-13 | 2017-06-13 | Method, system, and computer program product for controlling transaction velocity limits |
Publications (1)
Publication Number | Publication Date |
---|---|
SG11201911608WA true SG11201911608WA (en) | 2020-01-30 |
Family
ID=64660440
Family Applications (1)
Application Number | Title | Priority Date | Filing Date |
---|---|---|---|
SG11201911608WA SG11201911608WA (en) | 2017-06-13 | 2017-06-13 | Method, system, and computer program product for controlling transaction velocity limits |
Country Status (5)
Country | Link |
---|---|
US (1) | US11379847B2 (en) |
EP (1) | EP3639187A1 (en) |
CN (1) | CN110832491A (en) |
SG (1) | SG11201911608WA (en) |
WO (1) | WO2018231199A1 (en) |
Families Citing this family (4)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
US11288675B1 (en) * | 2018-09-21 | 2022-03-29 | United Services Automobile Association (Usaa) | Method and system for improving security of financial transactions |
US20210406908A1 (en) * | 2020-06-26 | 2021-12-30 | Paypal, Inc. | Processing throttles to enforce account usage limitations |
US11468430B2 (en) | 2020-08-28 | 2022-10-11 | The Toronto-Dominion Bank | Value transfer card management system |
CN116993470A (en) * | 2023-07-06 | 2023-11-03 | 中电金信软件有限公司 | Service control method and device based on quota |
Family Cites Families (10)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
US20030212620A1 (en) * | 1999-04-23 | 2003-11-13 | First Data Corporation | Systems and methods for authorizing transactions |
US7104443B1 (en) * | 2001-04-23 | 2006-09-12 | Debitman Card, Inc. | Method and system for facilitating electronic funds transactions |
US20030208439A1 (en) | 2002-05-03 | 2003-11-06 | Rast Rodger H. | Automated soft limit control of electronic transaction accounts |
EP2008237A4 (en) * | 2006-03-30 | 2009-03-18 | Obopay Inc | Mobile person-to-person payment system |
WO2011112752A1 (en) * | 2010-03-09 | 2011-09-15 | Alejandro Diaz Arceo | Electronic transaction techniques implemented over a computer network |
WO2013003809A2 (en) * | 2011-06-29 | 2013-01-03 | Visa International Service Association | Processing monitor system and method |
US20130110715A1 (en) * | 2011-10-27 | 2013-05-02 | Bank Of America Corporation | Use of Velocity in Fraud Detection or Prevention |
US20140358789A1 (en) * | 2013-05-30 | 2014-12-04 | B. Scott Boding | Acquirer facing fraud management system and method |
US9532227B2 (en) * | 2013-09-13 | 2016-12-27 | Network Kinetix, LLC | System and method for an automated system for continuous observation, audit and control of user activities as they occur within a mobile network |
US20210158355A1 (en) * | 2016-03-25 | 2021-05-27 | State Farm Mutual Automobile Insurance Company | Preempting or resolving fraud disputes relating to billing aliases |
-
2017
- 2017-06-13 EP EP17913300.4A patent/EP3639187A1/en not_active Withdrawn
- 2017-06-13 CN CN201780091968.1A patent/CN110832491A/en active Pending
- 2017-06-13 SG SG11201911608WA patent/SG11201911608WA/en unknown
- 2017-06-13 WO PCT/US2017/037180 patent/WO2018231199A1/en unknown
- 2017-06-13 US US16/618,691 patent/US11379847B2/en active Active
Also Published As
Publication number | Publication date |
---|---|
US11379847B2 (en) | 2022-07-05 |
EP3639187A1 (en) | 2020-04-22 |
WO2018231199A1 (en) | 2018-12-20 |
CN110832491A (en) | 2020-02-21 |
US20200090178A1 (en) | 2020-03-19 |
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