SYSTEM AND METHOD FOR IDENTIFYING COMPROMISED ACCOUNTS
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United States of America Patent
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Issued Date -
Dec 15, 2016
app pub date -
Jun 10, 2016
filing date -
Jun 11, 2015
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Abstract
Using common points-of-purchase revealed by back trace windows, a merchant risk system provides suspect merchants to a financial institution (such as a card issuer), identifying merchants who may have had account data (such as credit card numbers) compromised. In one embodiment, merchants are ranked based on spikes in fraudulent transactions on cards used at those merchants. Merchants may also be identified based on merchant risk scores that are calculated using data from the back trace windows.
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