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SYSTEM FOR UNCOVERING POTENTIAL CASES FOR FRAUD IN PAYMENT TRANSACTIONS
SYSTEM FOR UNCOVERING POTENTIAL CASES FOR FRAUD IN PAYMENT TRANSACTIONS
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机译：支付交易中欺诈的潜在案件发现系统
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摘要
Disclosed is a method for uncovering potential cases of fraud in payment transactions between at least two partners (1, 2). According to the inventive method, payment transaction data and/or payment authorization data is/are transmitted via at least one mobile radio network. At least one first multi-valued parameter that is used for uncovering a potential attempt at committing fraud is determined in said mobile radio network while said payment transactions are made via at least one payment service provider (4). At least one second multi-valued parameter that is used for uncovering a potential attempt at committing fraud is determined by said payment service provider (4), and specific combinations of said first and second parameters are iden...
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