FR2716549B1 - Procédé de détection de fraude dans le paiement par carte à pré-paiement. - Google Patents

Procédé de détection de fraude dans le paiement par carte à pré-paiement.

Info

Publication number
FR2716549B1
FR2716549B1 FR9401888A FR9401888A FR2716549B1 FR 2716549 B1 FR2716549 B1 FR 2716549B1 FR 9401888 A FR9401888 A FR 9401888A FR 9401888 A FR9401888 A FR 9401888A FR 2716549 B1 FR2716549 B1 FR 2716549B1
Authority
FR
France
Prior art keywords
payment
prepaid card
detecting fraud
fraud
detecting
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.)
Expired - Lifetime
Application number
FR9401888A
Other languages
English (en)
Other versions
FR2716549A1 (fr
Inventor
Guy Sabatier
Jean-Louis Gross
Alain Perl
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.)
SG2
Ministere des PTT
Sligos SA
Original Assignee
SG2
Ministere des PTT
Sligos SA
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 SG2, Ministere des PTT, Sligos SA filed Critical SG2
Priority to FR9401888A priority Critical patent/FR2716549B1/fr
Publication of FR2716549A1 publication Critical patent/FR2716549A1/fr
Application granted granted Critical
Publication of FR2716549B1 publication Critical patent/FR2716549B1/fr
Anticipated expiration legal-status Critical
Expired - Lifetime 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
    • G06Q20/30—Payment architectures, schemes or protocols characterised by the use of specific devices or networks
    • G06Q20/34—Payment architectures, schemes or protocols characterised by the use of specific devices or networks using cards, e.g. integrated circuit [IC] cards or magnetic cards
    • G06Q20/343—Cards including a counter
    • G06Q20/3433—Cards including a counter the counter having monetary units
    • 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
    • G06Q20/403—Solvency checks
    • 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
    • G07F7/02—Mechanisms actuated by objects other than coins to free or to actuate vending, hiring, coin or paper currency dispensing or refunding apparatus by keys or other credit registering devices
    • 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
FR9401888A 1994-02-18 1994-02-18 Procédé de détection de fraude dans le paiement par carte à pré-paiement. Expired - Lifetime FR2716549B1 (fr)

Priority Applications (1)

Application Number Priority Date Filing Date Title
FR9401888A FR2716549B1 (fr) 1994-02-18 1994-02-18 Procédé de détection de fraude dans le paiement par carte à pré-paiement.

Applications Claiming Priority (1)

Application Number Priority Date Filing Date Title
FR9401888A FR2716549B1 (fr) 1994-02-18 1994-02-18 Procédé de détection de fraude dans le paiement par carte à pré-paiement.

Publications (2)

Publication Number Publication Date
FR2716549A1 FR2716549A1 (fr) 1995-08-25
FR2716549B1 true FR2716549B1 (fr) 1996-05-31

Family

ID=9460237

Family Applications (1)

Application Number Title Priority Date Filing Date
FR9401888A Expired - Lifetime FR2716549B1 (fr) 1994-02-18 1994-02-18 Procédé de détection de fraude dans le paiement par carte à pré-paiement.

Country Status (1)

Country Link
FR (1) FR2716549B1 (fr)

Families Citing this family (2)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US7155417B1 (en) * 2001-06-05 2006-12-26 Intervoice Limited Partnership System and method for detecting fraud in prepaid accounts
ITRM20120159A1 (it) * 2012-04-16 2013-10-17 Luca Bellati Apparato per il monitoraggio di transazioni di pagamento e relativo procedimento.

Family Cites Families (7)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US3891830A (en) * 1966-06-16 1975-06-24 Telecredit Credit verification system
FR2420258A1 (fr) * 1978-03-14 1979-10-12 Serres Bernard Appareil analyseur de trafic de postes telephoniques publics
US4734564A (en) * 1985-05-02 1988-03-29 Visa International Service Association Transaction system with off-line risk assessment
EP0203542A3 (en) * 1985-05-31 1987-08-26 Siemens Aktiengesellschaft Berlin Und Munchen Method and apparatus for verifying ic cards
FR2625343B1 (fr) * 1987-12-29 1990-05-04 Michaud Andre Perfectionnements aux dispositifs de traitement du signal
FR2651903B1 (fr) * 1989-09-12 1991-12-06 Michaud Andre Procede de limitation des risques attaches a une transaction informatique.
US5177342A (en) * 1990-11-09 1993-01-05 Visa International Service Association Transaction approval system

Also Published As

Publication number Publication date
FR2716549A1 (fr) 1995-08-25

Similar Documents

Publication Publication Date Title
BR9407964A (pt) Sistema de pagamento eletrônico de contas
FR2654288B1 (fr) Procede d'authentification d'une carte a microprocesseur et systeme le mettant en óoeuvre.
BR9606615A (pt) Sistema eletrônico de pagamento de conta
HUP0102408A3 (en) System and method for performing credit card transactions
BR9508550A (pt) Cartão de crédito/serviço
ZA997287B (en) An improved promotional financial transaction machine method.
DE69423454T2 (de) Anonyme Kreditkartentransaktionen
ZA200001492B (en) A technique for centrally tracking transactions in an electronic billing system.
AU2001236478A1 (en) Credit card billing system for identifying expenditures on credit card account
IT1292333B1 (it) Metodo e dispositivo per la finitura di ruote a dentatura frontale.
FR2709582B1 (fr) Procédé de paiement électronique, notamment au moyen d'une carte à puce.
DE68913670T2 (de) Registrierkassen-Abrechnungssystem.
FR2716549B1 (fr) Procédé de détection de fraude dans le paiement par carte à pré-paiement.
FR2720209B1 (fr) Procédé de réalisation d'une transaction électronique sécurisée.
IT215550Z2 (it) Raccoglitore particolarmente per carte di credito.
BR9304503A (pt) Método de cobrança de créditos à prova de fraudes em cartões de débito indutivos.
NO20002226D0 (no) System for automatisert betaling av bompenger og parkeringsavgifter
BR9400224A (pt) Aperfeiçoamento introduzido no método de cobrança de créditos em cartões de débito indutivos
DE69508902T2 (de) Automatischer Bankschalter-Kassenautomat
ES1030598Y (es) Tarjeta de credito perfeccionada.
FR2769736B1 (fr) Procede pour la securisation de transactions financieres, carte et terminal de paiement mettant en oeuvre ce procede
BR9300092A (pt) Sistema de pagamento automatizado de contas
FR2728372B1 (fr) Procede de securisation de paiements scripturaux, document de paiement scriptural et procede de traitement de paiements scripturaux securises
BR9402247A (pt) Sistema de conferência eletrônico de boleto de cartão de crédito
AU4162199A (en) Method, apparatus and system for securing credit card transactions

Legal Events

Date Code Title Description
TP Transmission of property
CD Change of name or company name
TQ Partial transmission of property