AU2001273662A1 - Method for preventing fraudulent financial transactions - Google Patents
Method for preventing fraudulent financial transactionsInfo
- Publication number
- AU2001273662A1 AU2001273662A1 AU2001273662A AU7366201A AU2001273662A1 AU 2001273662 A1 AU2001273662 A1 AU 2001273662A1 AU 2001273662 A AU2001273662 A AU 2001273662A AU 7366201 A AU7366201 A AU 7366201A AU 2001273662 A1 AU2001273662 A1 AU 2001273662A1
- Authority
- AU
- Australia
- Prior art keywords
- financial transactions
- preventing fraudulent
- fraudulent financial
- preventing
- transactions
- Prior art date
- Legal status (The legal status is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the status listed.)
- Abandoned
Links
Classifications
-
- G—PHYSICS
- G07—CHECKING-DEVICES
- G07F—COIN-FREED OR LIKE APPARATUS
- G07F7/00—Mechanisms actuated by objects other than coins to free or to actuate vending, hiring, coin or paper currency dispensing or refunding apparatus
- G07F7/08—Mechanisms actuated by objects other than coins to free or to actuate vending, hiring, coin or paper currency dispensing or refunding apparatus by coded identity card or credit card or other personal identification means
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q20/00—Payment architectures, schemes or protocols
- G06Q20/22—Payment schemes or models
- G06Q20/24—Credit schemes, i.e. "pay after"
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q20/00—Payment architectures, schemes or protocols
- G06Q20/38—Payment protocols; Details thereof
- G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
- G06Q20/401—Transaction verification
- G06Q20/4016—Transaction verification involving fraud or risk level assessment in transaction processing
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q20/00—Payment architectures, schemes or protocols
- G06Q20/38—Payment protocols; Details thereof
- G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
- G06Q20/403—Solvency checks
- G06Q20/4037—Remote solvency checks
Landscapes
- Business, Economics & Management (AREA)
- Engineering & Computer Science (AREA)
- Accounting & Taxation (AREA)
- Physics & Mathematics (AREA)
- General Physics & Mathematics (AREA)
- Strategic Management (AREA)
- General Business, Economics & Management (AREA)
- Theoretical Computer Science (AREA)
- Computer Security & Cryptography (AREA)
- Finance (AREA)
- Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
Applications Claiming Priority (3)
Application Number | Priority Date | Filing Date | Title |
---|---|---|---|
US60757100A | 2000-06-29 | 2000-06-29 | |
US09607571 | 2000-06-29 | ||
PCT/US2001/041226 WO2002003301A1 (en) | 2000-06-29 | 2001-06-29 | Method for preventing fraudulent financial transactions |
Publications (1)
Publication Number | Publication Date |
---|---|
AU2001273662A1 true AU2001273662A1 (en) | 2002-01-14 |
Family
ID=24432854
Family Applications (1)
Application Number | Title | Priority Date | Filing Date |
---|---|---|---|
AU2001273662A Abandoned AU2001273662A1 (en) | 2000-06-29 | 2001-06-29 | Method for preventing fraudulent financial transactions |
Country Status (2)
Country | Link |
---|---|
AU (1) | AU2001273662A1 (en) |
WO (1) | WO2002003301A1 (en) |
Families Citing this family (2)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
CA3098049C (en) * | 2019-11-04 | 2024-05-21 | 10353744 Canada Ltd. | Systems methods and devices for increasing security when using smartcards |
CN112348524B (en) * | 2020-10-27 | 2024-05-10 | 深圳前海微众银行股份有限公司 | Anti-fraud decision method, device, equipment and computer storage medium |
Family Cites Families (3)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
US4650978A (en) * | 1985-01-23 | 1987-03-17 | Rmh Systems, Inc. | Off line cash card system and method |
US5334823A (en) * | 1992-01-10 | 1994-08-02 | National Bancard Corporation | Systems and methods for operating data card terminals for transaction chargeback protection |
WO1994010649A1 (en) * | 1992-10-30 | 1994-05-11 | Microbilt Corporation | Multi-reader transaction terminal |
-
2001
- 2001-06-29 WO PCT/US2001/041226 patent/WO2002003301A1/en active Application Filing
- 2001-06-29 AU AU2001273662A patent/AU2001273662A1/en not_active Abandoned
Also Published As
Publication number | Publication date |
---|---|
WO2002003301A1 (en) | 2002-01-10 |
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