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1. (WO2007011695) SYSTEM AND METHOD FOR USER SELECTION OF FRAUD DETECTION RULES
Latest bibliographic data on file with the International Bureau

Pub. No.: WO/2007/011695 International Application No.: PCT/US2006/027309
Publication Date: 25.01.2007 International Filing Date: 14.07.2006
IPC:
G06K 5/00 (2006.01)
G PHYSICS
06
COMPUTING; CALCULATING; COUNTING
K
RECOGNITION OF DATA; PRESENTATION OF DATA; RECORD CARRIERS; HANDLING RECORD CARRIERS
5
Methods or arrangements for verifying the correctness of markings on a record carrier; Column-detection devices
Applicants:
REVOLUTION MONEY, INC. [US/US]; 200 Central Avenue, 11th Floor St. Petersburg, FL 33701, US (AllExceptUS)
HOGG, Jason, Jude [US/US]; US (UsOnly)
GRAF, Patrick [US/US]; US (UsOnly)
Inventors:
HOGG, Jason, Jude; US
GRAF, Patrick; US
Agent:
BRUESS, Steven, C.; Merchant & Gould P.C. P.O. Box 2903 Minneapolis, MN 55402-0903, US
Priority Data:
60/700,04915.07.2005US
Title (EN) SYSTEM AND METHOD FOR USER SELECTION OF FRAUD DETECTION RULES
(FR) SYSTEME ET PROCEDE POUR LA SELECTION PAR L'UTILISATEUR DE REGLES DE DETECTION DE FRAUDES
Abstract:
(EN) A system and method for establishing fraud detection rules system includes a first transaction card through which access to monetary funds is extended and a database associating said transaction card with one or more fraud detection rules governing access to said monetary funds by said transaction card. The system also includes a computing system programmed to permit an individual owning said transaction card to specify said fraud detection rules governing access to said monetary funds by said transaction card.
(FR) La présente invention a trait à un système et un procédé pour l'établissement de système de règles de détection de fraude comportant une première carte de transaction grâce à laquelle l'accès à des fonds monétaires est étendu et une base de données associant ladite carte de transaction à une ou des règles de détection de fraude régissant l'accès aux dits fonds monétaires par ladite carte de transaction. Le système comporte également un système informatique programmé pour permettre à une personne possédant ladite carte de transaction de préciser des règles de détection de fraude régissant l'accès aux dits fonds monétaires par ladite carte de transaction.
Designated States: AE, AG, AL, AM, AT, AU, AZ, BA, BB, BG, BR, BW, BY, BZ, CA, CH, CN, CO, CR, CU, CZ, DE, DK, DM, DZ, EC, EE, EG, ES, FI, GB, GD, GE, GH, GM, HN, HR, HU, ID, IL, IN, IS, JP, KE, KG, KM, KN, KP, KR, KZ, LA, LC, LK, LR, LS, LT, LU, LV, LY, MA, MD, MG, MK, MN, MW, MX, MZ, NA, NG, NI, NO, NZ, OM, PG, PH, PL, PT, RO, RS, RU, SC, SD, SE, SG, SK, SL, SM, SY, TJ, TM, TN, TR, TT, TZ, UA, UG, US, UZ, VC, VN, ZA, ZM, ZW
African Regional Intellectual Property Organization (ARIPO) (BW, GH, GM, KE, LS, MW, MZ, NA, SD, SL, SZ, TZ, UG, ZM, ZW)
Eurasian Patent Organization (AM, AZ, BY, KG, KZ, MD, RU, TJ, TM)
European Patent Office (AT, BE, BG, CH, CY, CZ, DE, DK, EE, ES, FI, FR, GB, GR, HU, IE, IS, IT, LT, LU, LV, MC, NL, PL, PT, RO, SE, SI, SK, TR)
African Intellectual Property Organization (BF, BJ, CF, CG, CI, CM, GA, GN, GQ, GW, ML, MR, NE, SN, TD, TG)
Publication Language: English (EN)
Filing Language: English (EN)
Also published as:
MXMX/a/2008/000713EP1917621JP2009501975CN101558414CA2615410IN625/KOLNP/2008