07991689 is referenced by 69 patents and cites 502 patents.

Systems and methods are for, for example, predicting bust out fraud using credit bureau data. In one embodiment, credit bureau scoring models are created using credit bureau data to detect bust out fraud. The credit bureau scoring models may be then applied to consumer data to determine whether a consumer is involved in bust out fraud.

Title
Systems and methods for detecting bust out fraud using credit data
Application Number
12/220320
Publication Number
7991689 (B1)
Application Date
July 23, 2008
Publication Date
August 2, 2011
Inventor
Tak Wun Wong
Costa Mesa
CA, US
Arielle Renee Caron
Costa Mesa
CA, US
Hakan Olof Brunzell
Costa Mesa
CA, US
Agent
Knobbe Martens Olson & Bear
Assignee
Experian Information Solutions
CA, US
IPC
G06Q 40/00
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