US Patent 10127554 Fraud early warning system and method
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Patent abstract
A fraud early warning system and method for monitoring transactional behavior of an account holder and evaluating that behavior by comparing it to biographical data and/or the past behavior of the account holder. The system and method is applicable to real-time wire transfers, online transactions, automated teller machine transactions, point-of-sale transactions, etc.
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Patent Inventor Names
Albert Huang0
Albert S. Ludlam0
Gay Andrews0
Thomas A. Russell0
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US Patent 10127554 Fraud early warning system and method
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Is a
Patent jurisdiction
Patent number
10127554
Date of patent
November 13, 2018
Patent application number
11353941
Date Filed
February 15, 2006
Patent primary examiner
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