A fraudulent business transaction application (FBTA) is provided for monitoring application based fraud. When a consumer supplies account access information in order to carry out an Internet business transaction, the FBTA uses an online fraud mitigation engine to detect phishing intrusions and identity theft. Methods are also provided for calculating travel velocity and transaction frequency, which are useful for determining a fraudulent transaction.

Title
Fraud risk advisor
Application Number
11/509412
Publication Number
20060282285
Application Date
August 24, 2006
Publication Date
December 14, 2006
Inventor
Dennis Maicon
Alpharetta
GA, US
David Helsper
Marietta
GA, US
Agent
Needle & Rosenberg PC
GA, US
IPC
G06Q 99/00
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