1
Hakan Olof Brunzell, Arielle Renee Caron, Tak Wun Wong: Systems and methods for detecting bust out fraud using credit data. Experian Information Solutions, Knobbe Martens Olson & Bear, August 2, 2011: US07991689 (69 worldwide citation)

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 co ...


2
Hakan Olof Brunzell, Arielle Renee Caron, Tak Wun Wong, Anthony J Sumner: Systems and methods for detecting bust out fraud using credit data. Experian Information Solutions, Knobbe Martens Olson & Bear, August 16, 2011: US08001042 (54 worldwide citation)

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 co ...


3
Hakan Olof Brunzell, Arielle Renee Caron, Tak Wun Wong, Anthony J Sumner: Systems and methods for detecting bust out fraud using credit data. Experian Information Solutions, June 21, 2012: US20120158574-A1

Systems and methods are disclosed for 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 consum ...