Patent attributes
Briefly, in accordance with one embodiment, a home country associated with a current mobile telephone number for a mobile subscriber is identified. Other countries, such as the following are also identified: a country in which the mobile subscriber is using the internet; a country in which the mobile subscriber is roaming, is operating a current mobile telephone associated with the mobile subscriber's mobile provider account or is operating a current mobile telephone having a SIM card associated with the mobile subscriber's mobile account; a country in which a merchant for a transaction is located; and/or a country in which goods in the transaction, if any, are being shipped. The countries are compared and scoring is employed to facilitate identification of a suspicious transaction.
