BRPI0812376A2 - Métodos para monitorar e administratar fraude associada com dispositivos. - Google Patents
Métodos para monitorar e administratar fraude associada com dispositivos.Info
- Publication number
- BRPI0812376A2 BRPI0812376A2 BRPI0812376-4A2A BRPI0812376A BRPI0812376A2 BR PI0812376 A2 BRPI0812376 A2 BR PI0812376A2 BR PI0812376 A BRPI0812376 A BR PI0812376A BR PI0812376 A2 BRPI0812376 A2 BR PI0812376A2
- Authority
- BR
- Brazil
- Prior art keywords
- administrating
- monitoring
- methods
- devices
- fraud associated
- 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
- G06Q20/401—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
- G06Q20/08—Payment architectures
- G06Q20/10—Payment architectures specially adapted for electronic funds transfer [EFT] systems; specially adapted for home banking systems
-
- 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
- G06Q20/28—Pre-payment schemes, e.g. "pay before"
-
- 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
- G06Q20/30—Payment architectures, schemes or protocols characterised by the use of specific devices or networks
- G06Q20/36—Payment architectures, schemes or protocols characterised by the use of specific devices or networks using electronic wallets or electronic money safes
- G06Q20/363—Payment architectures, schemes or protocols characterised by the use of specific devices or networks using electronic wallets or electronic money safes with the personal data of a user
-
- 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
-
- 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
-
- 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
- G07F7/0866—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 by active credit-cards adapted therefor
Landscapes
- Business, Economics & Management (AREA)
- Accounting & Taxation (AREA)
- Engineering & Computer Science (AREA)
- Physics & Mathematics (AREA)
- General Physics & Mathematics (AREA)
- Finance (AREA)
- Strategic Management (AREA)
- General Business, Economics & Management (AREA)
- Theoretical Computer Science (AREA)
- Computer Security & Cryptography (AREA)
- Development Economics (AREA)
- Economics (AREA)
- Computer Networks & Wireless Communication (AREA)
- Technology Law (AREA)
- Marketing (AREA)
- Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
- Pinball Game Machines (AREA)
Applications Claiming Priority (2)
Application Number | Priority Date | Filing Date | Title |
---|---|---|---|
US11/757,893 US8165938B2 (en) | 2007-06-04 | 2007-06-04 | Prepaid card fraud and risk management |
PCT/US2008/065552 WO2009005927A2 (en) | 2007-06-04 | 2008-06-02 | Prepaid card fraud and risk management |
Publications (1)
Publication Number | Publication Date |
---|---|
BRPI0812376A2 true BRPI0812376A2 (pt) | 2015-02-03 |
Family
ID=40089349
Family Applications (1)
Application Number | Title | Priority Date | Filing Date |
---|---|---|---|
BRPI0812376-4A2A BRPI0812376A2 (pt) | 2007-06-04 | 2008-06-02 | Métodos para monitorar e administratar fraude associada com dispositivos. |
Country Status (5)
Country | Link |
---|---|
US (2) | US8165938B2 (pt) |
AU (1) | AU2008270909B2 (pt) |
BR (1) | BRPI0812376A2 (pt) |
CA (1) | CA2690052A1 (pt) |
WO (1) | WO2009005927A2 (pt) |
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US8376222B1 (en) | 2007-10-30 | 2013-02-19 | United Services Automobile Association (Usaa) | Systems and methods to temporarily transfer funds to a member |
KR20100007268A (ko) * | 2008-07-11 | 2010-01-22 | 삼성전자주식회사 | 자동판매기 및 그 제어방법 |
US20100318446A1 (en) * | 2009-06-10 | 2010-12-16 | Carter Ronald D | Flexible risk management for pre-authorization top-ups in payment devices |
US8548910B1 (en) * | 2009-08-19 | 2013-10-01 | Bank Of America Corporation | Address change notification |
US8781962B2 (en) * | 2009-09-02 | 2014-07-15 | Visa International Service Association | System and method for providing alternate funding source for portable consumer device |
US20120323783A1 (en) * | 2011-06-14 | 2012-12-20 | Matt Canetto | Method and System for Customizing Fraud Detection |
US20120197798A1 (en) * | 2011-01-31 | 2012-08-02 | Bank Of American Corporation | Pending atm authentications |
US20120317027A1 (en) * | 2011-06-13 | 2012-12-13 | Ho Ming Luk | Computer-Implemented Systems And Methods For Real-Time Scoring Of Enterprise Data |
US8762266B2 (en) * | 2012-05-08 | 2014-06-24 | Vantiv, Llc | Systems and methods for performing funds freeze and/or funds seizure with respect to prepaid payment cards |
US20140172690A1 (en) * | 2012-12-17 | 2014-06-19 | Sas Institute Inc. | Systems and Methods For Matching Domain Specific Transactions |
US10102575B1 (en) * | 2013-06-24 | 2018-10-16 | Dividex Analytics, LLC | Securities claims identification, optimization and recovery system and methods |
WO2015143373A1 (en) * | 2014-03-21 | 2015-09-24 | ITG Software Solutions, Inc | Network communication system for exchange trading |
US11188916B2 (en) | 2014-03-28 | 2021-11-30 | First Data Resources, Llc | Mitigation of fraudulent transactions conducted over a network |
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US20180089665A1 (en) * | 2016-09-29 | 2018-03-29 | ATG Properties, LLC | Gift card management system |
CN106874413A (zh) * | 2017-01-22 | 2017-06-20 | 斑马信息科技有限公司 | 搜索系统及其搜索结果处理方法 |
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WO2019186988A1 (ja) * | 2018-03-30 | 2019-10-03 | 加藤寛之 | 株価予測支援システム及び方法 |
US11094180B1 (en) | 2018-04-09 | 2021-08-17 | State Farm Mutual Automobile Insurance Company | Sensing peripheral heuristic evidence, reinforcement, and engagement system |
CA3007798A1 (en) * | 2018-06-08 | 2019-12-08 | Banque Nationale Du Canada | System and method for user identification and authentication |
US10402817B1 (en) * | 2018-10-12 | 2019-09-03 | Capital One Services, Llc | Relaxed fraud detection for transactions using virtual transaction cards |
US20200126059A1 (en) * | 2018-10-19 | 2020-04-23 | Jpmorgan Chase Bank, N.A. | Systems and methods for conducting accountless transactions |
KR102252859B1 (ko) * | 2020-05-04 | 2021-05-14 | 윤성민 | 외환 환전 시스템 및 그 방법 |
US11900457B2 (en) * | 2020-08-24 | 2024-02-13 | Leonid Chuzhoy | Methods for prediction and rating aggregation |
US20220156811A1 (en) * | 2020-11-15 | 2022-05-19 | Refinitiv Us Organization Llc | User-defined matching |
US20220318906A1 (en) * | 2021-04-05 | 2022-10-06 | Pranil Ram | Interactive Grid-based Graphical Trading System with Smart Order Action |
CN113256116A (zh) * | 2021-05-26 | 2021-08-13 | 陈新燊 | 一种通过计算机实现的交易价格参考指标计算方法 |
US20230121239A1 (en) * | 2021-10-15 | 2023-04-20 | Tomer Karni | Systems and methods for dynamically determining the best respected moving average lines associated with a time series data set |
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-
2007
- 2007-06-04 US US11/757,893 patent/US8165938B2/en active Active
-
2008
- 2008-06-02 CA CA2690052A patent/CA2690052A1/en not_active Abandoned
- 2008-06-02 WO PCT/US2008/065552 patent/WO2009005927A2/en active Application Filing
- 2008-06-02 AU AU2008270909A patent/AU2008270909B2/en active Active
- 2008-06-02 BR BRPI0812376-4A2A patent/BRPI0812376A2/pt not_active IP Right Cessation
-
2012
- 2012-03-20 US US13/424,773 patent/US20120179591A1/en not_active Abandoned
Also Published As
Publication number | Publication date |
---|---|
US20080301019A1 (en) | 2008-12-04 |
US8165938B2 (en) | 2012-04-24 |
WO2009005927A3 (en) | 2009-02-26 |
US20120179591A1 (en) | 2012-07-12 |
AU2008270909A1 (en) | 2009-01-08 |
AU2008270909B2 (en) | 2013-01-10 |
CA2690052A1 (en) | 2009-01-08 |
WO2009005927A2 (en) | 2009-01-08 |
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