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0
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0
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Patent Number
Date of Patent
June 13, 2023
0Patent Application Number
162296740
Date Filed
December 21, 2018
0Patent Citations
Patent Primary Examiner
An identity chaining fraud detection method that allows each current transaction to be linked to other transactions through commonly shared identities. Over a period of time the links create a chain of associated transactions which can be analyzed to determine if identity variances occur, which indicates that fraud is detected. Additionally, if a specific identity is detected as being fraudulent, that identity can be tagged as fraudulent and can be referenced by a plurality of other merchant transaction chains to determine fraud.
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