Abstract: Systems and methods for evaluating transactions to determine if suspicious activities are possibly present. Various methods include providing a reference designator list with information associated with one or more suspicious activities. Using the reference designator list, a first and a second transaction systems are evaluated. Various systems include two or more transaction systems utilizing information from a fraud detection system.
Type:
Application
Filed:
January 17, 2007
Publication date:
May 17, 2007
Applicant:
First Data Corporaiton
Inventors:
Robert Degen, Philip Mellinger, Duane Ritter, Brian Prendergast