NCR Corporation
Automated fraud detection

Abstract:

Transaction information for a card transaction is automatically and selectively rendered to a screen of a display presented to a user. The user can edit zero or more operators and selected values provided in the screen and save any such edits. When saved, the transaction information and any edited operators and/or selected values are used to generate a rule for a fraud detection system for immediate application. Subsequent card transactions are evaluated in view of the generated rule to automatically detect any fraudulent transactions present in the card transactions.