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PREEMPTING OR RESOLVING FRAUD DISPUTES RELATING TO BILLING ALIASES

机译:抢占或解决与结算别名有关的欺诈纠纷

摘要

In a computer-implemented method of pre-empting fraud disputes caused by billing aliases or unrecognized merchant billing names, an indication that a credit card financial transaction is unrecognizable by the card owner may be received. A billing alias for a merchant associated with the unrecognizable transaction may be determined, where the billing alias is named on a credit card statement as billing merchant. A brick and mortar name that the merchant associated with the billing alias is doing business as may be determined, and an electronic notification indicating the brick and mortar name of the merchant may be generated. The electronic notification may be transmitted to a mobile device of the card owner over a wireless communication channel for card owner review or approval to facilitate preventing financial disputes caused by unrecognized or unfamiliar billing aliases on credit card or other financial statements.
机译:在通过计费别名或无法识别的商家结算名称引起的预先抢购欺诈纠纷的计算机实施方法中,可以收到信用卡金融交易无法识别的卡业主无法识别的指示。可以确定与无法识别的事务相关联的商家的计费别名,其中计费别名在信用卡语句中命名为计费商。与计费别名相关的砖和砂浆名称可以根据可以确定业务进行业务,并且可以生成指示商家的砖和砂浆名称的电子通知。电子通知可以通过用于卡所有者审查或批准的无线通信信道发送到卡所有者的移动设备,以便于阻止由信用卡或其他财务报表上的无法识别或不熟悉的结算别名引起的金融纠纷。

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