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OwnerMike Cook, Joseph Blue +1inventors
InventorsMike Cook, Joseph Blue, Christer DiChiara
Estimating the term…
A method for identifying a fraudulent account application includes receiving a new account application comprising a plurality of identity-related fields and linking the identity-related fields associated with the new account application with identity-related fields associated with a plurality of historical account applications. The links form a graphical pattern on which statistical analysis can be performed to determine the likelihood that the new account application is fraudulent. The statistical analysis can comprise comparing the graphical pattern to a known, or normal graphical pattern in order to detect differences, or anomalies occurring in the graphical pattern associated with the new account application.
1-55. (canceled)
A method of determining a likelihood of fraud associated with a payment record, the method comprising the steps of:
A method of checking a tendered payment for fraud, the method comprising the steps of:
A method of determining a likelihood of fraud associated with a payment record, the method comprising the steps of:
Dependencies are inferred from the claim text.