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1. (WO2010129296) FRAUD LOCATION DETERMINATION
Latest bibliographic data on file with the International Bureau

Pub. No.: WO/2010/129296 International Application No.: PCT/US2010/032604
Publication Date: 11.11.2010 International Filing Date: 27.04.2010
IPC:
G06Q 20/00 (2006.01) ,G06Q 50/00 (2006.01)
G PHYSICS
06
COMPUTING; CALCULATING; COUNTING
Q
DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTING PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTING PURPOSES, NOT OTHERWISE PROVIDED FOR
20
Payment architectures, schemes or protocols
G PHYSICS
06
COMPUTING; CALCULATING; COUNTING
Q
DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTING PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTING PURPOSES, NOT OTHERWISE PROVIDED FOR
50
Systems or methods specially adapted for a specific business sector, e.g. utilities or tourism
Applicants:
VISA INTERNATIONAL SERVICE ASSOCIATION [US/US]; P.O. Box 8999, MS M3-2B San Francisco, California 94128 - 8999, US (AllExceptUS)
HAMMAD, Ayman [US/US]; US (UsOnly)
Inventors:
HAMMAD, Ayman; US
Agent:
MATHISON, Mark; TOWNSEND and TOWNSEND and CREW LLP Two Emabarcadero Center, Eighth Floor San Francisco, California 94111-3834, US
Priority Data:
61/173,37128.04.2009US
Title (EN) FRAUD LOCATION DETERMINATION
(FR) DÉTERMINATION DE LOCALISATION DE FRAUDE
Abstract:
(EN) A system and method is described for alerting authorities or taking other corrective authoritative action to a possibly fraudulent credit card transaction. A cardholder is notified that a transaction has just taken place and is given an opportunity to indicate that he or she did not authorize the transaction. If so indicated, and depending on how recent the transaction was (e.g. 15 seconds ago) then an alert is automatically sent to the merchant, store security, or local police. In addition, a store camera can be automatically activated to zoom in and record the perpetrator of the fraudulent transaction.
(FR) L'invention porte sur un système et sur un procédé pour alerter les autorités ou pour entreprendre une autre action corrective autoritaire vis-à-vis d'une transaction de carte de crédit pouvant être frauduleuse. Un porteur de carte est notifié qu'une transaction vient d'avoir lieu et il est donné la possibilité d'indiquer qu'il n'a pas autorisé la transaction. Si tel est le cas, et en fonction du caractère récent ou non de la transaction (par exemple il y a 15 secondes), une alerte est alors automatiquement envoyée au commerçant, au personnel de sécurité du magasin ou à la police locale. De plus, une caméra du magasin peut être activée automatiquement afin de faire un zoom avant et d'enregistrer l'auteur de la transaction frauduleuse.
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Designated States: AE, AG, AL, AM, AO, AT, AU, AZ, BA, BB, BG, BH, BR, BW, BY, BZ, CA, CH, CL, CN, CO, CR, CU, CZ, DE, DK, DM, DO, DZ, EC, EE, EG, ES, FI, GB, GD, GE, GH, GM, GT, HN, HR, HU, ID, IL, IN, IS, JP, KE, KG, KM, KN, KP, KR, KZ, LA, LC, LK, LR, LS, LT, LU, LY, MA, MD, ME, MG, MK, MN, MW, MX, MY, MZ, NA, NG, NI, NO, NZ, OM, PE, PG, PH, PL, PT, RO, RS, RU, SC, SD, SE, SG, SK, SL, SM, ST, SV, SY, TH, 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, LR, 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, HR, HU, IE, IS, IT, LT, LU, LV, MC, MK, MT, NL, NO, PL, PT, RO, SE, SI, SK, SM, 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)