System and method for detecting a suspicious transaction
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United States of America Patent
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Sep 19, 2017
Issued Date -
N/A
app pub date -
May 1, 2014
filing date -
Aug 14, 2008
priority date (Note) -
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status (Latency Note)
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Abstract
Briefly, in accordance with one embodiment, a home country associated with a current mobile telephone number for a mobile subscriber is identified. Other countries, such as the following are also identified: a country in which the mobile subscriber is using the internet; a country in which the mobile subscriber is roaming, is operating a current mobile telephone associated with the mobile subscriber's mobile provider account or is operating a current mobile telephone having a SIM card associated with the mobile subscriber's mobile account; a country in which a merchant for a transaction is located; and/or a country in which goods in the transaction, if any, are being shipped. The countries are compared and scoring is employed to facilitate identification of a suspicious transaction.
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