07386510 is referenced by 3 patents and cites 24 patents.

A system and method that determines when fraudulent activity, such as relates to a credit card, etc., may be imminent. The system and method of the invention allows for warning a credit issuer of probable fraudulent activity at an early stage. Probable fraudulent activity is determined by: receiving at a receiving center an authorization request from a user for a dollar amount; and determining, using a fraud test, if the authorization request is likely to be indicative of fraudulent activity.

Title
System and method for detecting fraudulent calls
Application Number
9/948729
Publication Number
7386510 (B2)
Application Date
September 7, 2001
Publication Date
June 10, 2008
Inventor
Brian Prendergast
Loganville
GA, US
Duane Ritter
Marietta
GA, US
Philip Mellinger
Ellicott City
MD, US
Robert Degen
Marietta
GA, US
Agent
Townsend and Townsend and Crew
Assignee
First Data Corporation
CO, US
IPC
G06Q 40/00
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