AU2001273662A1 - Method for preventing fraudulent financial transactions - Google Patents

Method for preventing fraudulent financial transactions

Info

Publication number
AU2001273662A1
AU2001273662A1 AU2001273662A AU7366201A AU2001273662A1 AU 2001273662 A1 AU2001273662 A1 AU 2001273662A1 AU 2001273662 A AU2001273662 A AU 2001273662A AU 7366201 A AU7366201 A AU 7366201A AU 2001273662 A1 AU2001273662 A1 AU 2001273662A1
Authority
AU
Australia
Prior art keywords
financial transactions
preventing fraudulent
fraudulent financial
preventing
transactions
Prior art date
Legal status (The legal status 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 status listed.)
Abandoned
Application number
AU2001273662A
Inventor
Becky S. Allen
Current Assignee (The listed assignees may be inaccurate. Google has not performed a legal analysis and makes no representation or warranty as to the accuracy of the list.)
First Data Corp
Original Assignee
First Data Corp
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 First Data Corp filed Critical First Data Corp
Publication of AU2001273662A1 publication Critical patent/AU2001273662A1/en
Abandoned legal-status Critical Current

Links

Classifications

    • G—PHYSICS
    • G07—CHECKING-DEVICES
    • G07F—COIN-FREED OR LIKE APPARATUS
    • G07F7/00—Mechanisms actuated by objects other than coins to free or to actuate vending, hiring, coin or paper currency dispensing or refunding apparatus
    • G07F7/08—Mechanisms actuated by objects other than coins to free or to actuate vending, hiring, coin or paper currency dispensing or refunding apparatus by coded identity card or credit card or other personal identification means
    • 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
    • G06Q20/22—Payment schemes or models
    • G06Q20/24—Credit schemes, i.e. "pay after"
    • 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
    • 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
    • G06Q20/403—Solvency checks
    • G06Q20/4037—Remote solvency checks
AU2001273662A 2000-06-29 2001-06-29 Method for preventing fraudulent financial transactions Abandoned AU2001273662A1 (en)

Applications Claiming Priority (3)

Application Number Priority Date Filing Date Title
US60757100A 2000-06-29 2000-06-29
US09607571 2000-06-29
PCT/US2001/041226 WO2002003301A1 (en) 2000-06-29 2001-06-29 Method for preventing fraudulent financial transactions

Publications (1)

Publication Number Publication Date
AU2001273662A1 true AU2001273662A1 (en) 2002-01-14

Family

ID=24432854

Family Applications (1)

Application Number Title Priority Date Filing Date
AU2001273662A Abandoned AU2001273662A1 (en) 2000-06-29 2001-06-29 Method for preventing fraudulent financial transactions

Country Status (2)

Country Link
AU (1) AU2001273662A1 (en)
WO (1) WO2002003301A1 (en)

Families Citing this family (2)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
CA3098049A1 (en) * 2019-11-04 2021-05-04 10353744 Canada Ltd. Systems methods and devices for increasing security when using smartcards
CN112348524A (en) * 2020-10-27 2021-02-09 深圳前海微众银行股份有限公司 Anti-fraud decision method, device, equipment and computer storage medium

Family Cites Families (3)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US4650978A (en) * 1985-01-23 1987-03-17 Rmh Systems, Inc. Off line cash card system and method
US5334823A (en) * 1992-01-10 1994-08-02 National Bancard Corporation Systems and methods for operating data card terminals for transaction chargeback protection
AU5538494A (en) * 1992-10-30 1994-05-24 Microbilt Corporation Multi-reader transaction terminal

Also Published As

Publication number Publication date
WO2002003301A1 (en) 2002-01-10

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