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US 7,578,438 B2Granted
System and method for user selection of fraud detection rules
AssigneeRevolution Money Inc.
InventorsJason J. Hogg, Patrick Graf
Life of this patent
Estimating the term…
Abstract
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.
Claims27
A computerized method comprising:
- associating, in a database, a transaction card with one or more fraud detection rules governing access to monetary funds by said transaction card, the one or more fraud detection rules including at least one fraud detection rule selected to assess validity of a single transaction;
- and
- permitting an individual owning said transaction card to specify said fraud detection rules governing access to said monetary funds by said transaction card.
A system comprising:
- a first transaction card through which access to monetary funds is extended;
- a database associating said transaction card with one or more fraud detection rules governing access to said monetary funds by said transaction card, the one or more fraud detection rules including at least one fraud detection rule selected to assess validity of a single transaction;
- and
- 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.
1 more element
Dependencies are inferred from the claim text.