International Business Machines Corporation
SCALING TRANSACTIONS WITH SIGNAL ANALYSIS

Abstract:

Embodiments of the present invention provide a computer system, a computer program product, and a method that comprises determining a pattern within received data based on a periodicity associated with the received data; in response to a calculated signal score associated with the determined pattern of the received data meeting or exceeding a predetermined threshold transaction amount, tracing at least one location associated with the received data; and dynamically suspending an action associated with an account that generated the received data in response to the traced location not being associated with a historical baseline of the account.