DE602007013632D1 - Betrugserkennungssystem für Kassenterminals - Google Patents

Betrugserkennungssystem für Kassenterminals

Info

Publication number
DE602007013632D1
DE602007013632D1 DE602007013632T DE602007013632T DE602007013632D1 DE 602007013632 D1 DE602007013632 D1 DE 602007013632D1 DE 602007013632 T DE602007013632 T DE 602007013632T DE 602007013632 T DE602007013632 T DE 602007013632T DE 602007013632 D1 DE602007013632 D1 DE 602007013632D1
Authority
DE
Germany
Prior art keywords
terminal
fraud detection
point
detection system
sale terminals
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.)
Active
Application number
DE602007013632T
Other languages
English (en)
Inventor
Gerald Dipl-Ing Haider
Wolfgang Mag Krebs-Florian
Heinrich Dipl-Ing D Nirschl
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 DE602007013632D1 publication Critical patent/DE602007013632D1/de
Active legal-status Critical Current
Anticipated expiration legal-status Critical

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
    • G06Q20/20—Point-of-sale [POS] network 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
    • G06Q20/38—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

Landscapes

  • Business, Economics & Management (AREA)
  • Accounting & Taxation (AREA)
  • Engineering & Computer Science (AREA)
  • Physics & Mathematics (AREA)
  • Finance (AREA)
  • Strategic Management (AREA)
  • General Business, Economics & Management (AREA)
  • General Physics & Mathematics (AREA)
  • Theoretical Computer Science (AREA)
  • Computer Security & Cryptography (AREA)
  • Cash Registers Or Receiving Machines (AREA)
  • Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
  • Burglar Alarm Systems (AREA)
DE602007013632T 2007-02-23 2007-02-23 Betrugserkennungssystem für Kassenterminals Active DE602007013632D1 (de)

Applications Claiming Priority (1)

Application Number Priority Date Filing Date Title
EP07003780A EP1808830B1 (de) 2007-02-23 2007-02-23 Betrugserkennungssystem für Kassenterminals

Publications (1)

Publication Number Publication Date
DE602007013632D1 true DE602007013632D1 (de) 2011-05-19

Family

ID=38055145

Family Applications (2)

Application Number Title Priority Date Filing Date
DE602007013632T Active DE602007013632D1 (de) 2007-02-23 2007-02-23 Betrugserkennungssystem für Kassenterminals
DE112008000022T Ceased DE112008000022T5 (de) 2007-02-23 2008-02-22 Betrugsdetektionssystem für Kassenterminals

Family Applications After (1)

Application Number Title Priority Date Filing Date
DE112008000022T Ceased DE112008000022T5 (de) 2007-02-23 2008-02-22 Betrugsdetektionssystem für Kassenterminals

Country Status (4)

Country Link
EP (1) EP1808830B1 (de)
AT (1) ATE504899T1 (de)
DE (2) DE602007013632D1 (de)
WO (1) WO2008103921A1 (de)

Families Citing this family (5)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
EP2031552A1 (de) * 2007-09-03 2009-03-04 PayLife Bank GmbH Zahlungstransaktionsterminal und Zahlungstransaktionssystem
JP2011118583A (ja) * 2009-12-02 2011-06-16 Seiko Epson Corp 不正度算出装置、不正度算出装置の制御方法およびプログラム
DE102011002706B4 (de) 2011-01-14 2013-12-19 Siemens Aktiengesellschaft Vorrichtung und Verfahren zum Schutz eines Sicherheitsmoduls gegen Manipulationsversuche in einem Feldgerät
US9525689B2 (en) 2014-03-25 2016-12-20 Symbol Technologies, Llc Detection of an unauthorized wireless communication device
CN105023151A (zh) * 2015-07-22 2015-11-04 天地融科技股份有限公司 刷卡交易数据的处理方法与装置

Family Cites Families (8)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
GB2188180A (en) * 1986-03-21 1987-09-23 Eft Pos Uk Limited EFT-POS terminal apparatus
JP3083187B2 (ja) * 1991-09-30 2000-09-04 富士通株式会社 電子財布システムの鍵管理方式
US6234389B1 (en) * 1998-04-29 2001-05-22 @Pos.Com, Inc. PCMCIA-based point of sale transaction system
US6827260B2 (en) * 1999-08-09 2004-12-07 First Data Corporation Systems and methods for utilizing a point-of-sale system
US7003495B1 (en) * 1999-09-28 2006-02-21 Chameleon Network Inc. Portable electronic authorization system and method
US6715078B1 (en) * 2000-03-28 2004-03-30 Ncr Corporation Methods and apparatus for secure personal identification number and data encryption
US7748620B2 (en) * 2002-01-11 2010-07-06 Hand Held Products, Inc. Transaction terminal including imaging module
AU2003219654A1 (en) * 2002-01-11 2003-07-30 Hand Held Products, Inc. Transaction terminal

Also Published As

Publication number Publication date
EP1808830A1 (de) 2007-07-18
ATE504899T1 (de) 2011-04-15
WO2008103921A1 (en) 2008-08-28
DE112008000022T5 (de) 2009-10-08
EP1808830B1 (de) 2011-04-06

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