AU4422700A - Account fraud scoring - Google Patents

Account fraud scoring

Info

Publication number
AU4422700A
AU4422700A AU44227/00A AU4422700A AU4422700A AU 4422700 A AU4422700 A AU 4422700A AU 44227/00 A AU44227/00 A AU 44227/00A AU 4422700 A AU4422700 A AU 4422700A AU 4422700 A AU4422700 A AU 4422700A
Authority
AU
Australia
Prior art keywords
fraud scoring
account fraud
account
scoring
fraud
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
AU44227/00A
Inventor
Ben Grady
Philip William Hobson
Graham Jolliffe
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.)
Nortel Networks Ltd
Original Assignee
Nortel Networks 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 Nortel Networks Ltd filed Critical Nortel Networks Ltd
Publication of AU4422700A publication Critical patent/AU4422700A/en
Abandoned legal-status Critical Current

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
    • G06Q99/00—Subject matter not provided for in other groups of this subclass

Landscapes

  • Business, Economics & Management (AREA)
  • Physics & Mathematics (AREA)
  • General Business, Economics & Management (AREA)
  • General Physics & Mathematics (AREA)
  • Engineering & Computer Science (AREA)
  • Theoretical Computer Science (AREA)
  • Alarm Systems (AREA)
  • Telephonic Communication Services (AREA)
AU44227/00A 1999-04-30 2000-04-28 Account fraud scoring Abandoned AU4422700A (en)

Applications Claiming Priority (3)

Application Number Priority Date Filing Date Title
GBGB9910111.5A GB9910111D0 (en) 1999-04-30 1999-04-30 Account fraud scoring
GB9910111 1999-04-30
PCT/GB2000/001669 WO2000067168A2 (en) 1999-04-30 2000-04-28 Account fraud scoring

Publications (1)

Publication Number Publication Date
AU4422700A true AU4422700A (en) 2000-11-17

Family

ID=10852648

Family Applications (1)

Application Number Title Priority Date Filing Date
AU44227/00A Abandoned AU4422700A (en) 1999-04-30 2000-04-28 Account fraud scoring

Country Status (6)

Country Link
EP (1) EP1224585A2 (en)
AU (1) AU4422700A (en)
CA (1) CA2371730A1 (en)
GB (1) GB9910111D0 (en)
IL (1) IL146373A0 (en)
WO (1) WO2000067168A2 (en)

Families Citing this family (12)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US7606721B1 (en) 2003-01-31 2009-10-20 CDR Associates, LLC Patient credit balance account analysis, overpayment reporting and recovery tools
US7817791B2 (en) 2003-05-15 2010-10-19 Verizon Business Global Llc Method and apparatus for providing fraud detection using hot or cold originating attributes
US7783019B2 (en) 2003-05-15 2010-08-24 Verizon Business Global Llc Method and apparatus for providing fraud detection using geographically differentiated connection duration thresholds
US7774842B2 (en) * 2003-05-15 2010-08-10 Verizon Business Global Llc Method and system for prioritizing cases for fraud detection
US7971237B2 (en) 2003-05-15 2011-06-28 Verizon Business Global Llc Method and system for providing fraud detection for remote access services
US9432845B2 (en) 2007-03-16 2016-08-30 Visa International Service Association System and method for automated analysis comparing a wireless device location with another geographic location
US9185123B2 (en) 2008-02-12 2015-11-10 Finsphere Corporation System and method for mobile identity protection for online user authentication
US9420448B2 (en) 2007-03-16 2016-08-16 Visa International Service Association System and method for automated analysis comparing a wireless device location with another geographic location
US8280348B2 (en) 2007-03-16 2012-10-02 Finsphere Corporation System and method for identity protection using mobile device signaling network derived location pattern recognition
US9922323B2 (en) 2007-03-16 2018-03-20 Visa International Service Association System and method for automated analysis comparing a wireless device location with another geographic location
US8374634B2 (en) 2007-03-16 2013-02-12 Finsphere Corporation System and method for automated analysis comparing a wireless device location with another geographic location
US8116731B2 (en) 2007-11-01 2012-02-14 Finsphere, Inc. System and method for mobile identity protection of a user of multiple computer applications, networks or devices

Family Cites Families (4)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US5819226A (en) * 1992-09-08 1998-10-06 Hnc Software Inc. Fraud detection using predictive modeling
GB2303275B (en) * 1995-07-13 1997-06-25 Northern Telecom Ltd Detecting mobile telephone misuse
CA2248939C (en) * 1996-03-29 2001-11-20 British Telecommunications Public Limited Company Fraud monitoring in a telecommunications network
GB2321364A (en) * 1997-01-21 1998-07-22 Northern Telecom Ltd Retraining neural network

Also Published As

Publication number Publication date
IL146373A0 (en) 2002-07-25
WO2000067168A3 (en) 2002-04-25
WO2000067168A2 (en) 2000-11-09
GB9910111D0 (en) 1999-06-30
CA2371730A1 (en) 2000-11-09
EP1224585A2 (en) 2002-07-24

Similar Documents

Publication Publication Date Title
AU6370199A (en) Advertising game
AU2001271434A1 (en) Novel skateboard-bicycle combination
AU1173201A (en) Skin-gripper
AU3092999A (en) Digital-timeshare-exchange
AU1731101A (en) Ophthalmic compositions
AU1890100A (en) Spice-containing drinks
AU2001279801A1 (en) Aerosol can
AU6474400A (en) Compressor
AU4422700A (en) Account fraud scoring
AU5967600A (en) Candystraw
AU3867300A (en) Transaction class
AU4115400A (en) Short-circuiter
AU6335000A (en) Depthimeter
AU2804600A (en) Arylaminoalkylamides
AU2023701A (en) Sketcher
AU2699800A (en) Organoceramics
AU4568900A (en) Improved can
AU6098300A (en) Follistatin-3
AU4916900A (en) Benzofuranylsulfonates
AU2001278363A1 (en) Transaction confirmation
AU2359301A (en) Novel ss-defensins
AU4561600A (en) Benzofuranylaminoalcohols
AU1901801A (en) Glucofuranoses
AU2582200A (en) Windturbine
AU1915601A (en) Periotome

Legal Events

Date Code Title Description
MK6 Application lapsed section 142(2)(f)/reg. 8.3(3) - pct applic. not entering national phase