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1. 发明申请

WO2007120844A2 SYSTEM AND METHOD FOR SCREENING FOR FRAUD IN COMMERCIAL TRANSACTIONS 审中-公开
标题翻译：在商业交易中筛选欺诈的系统和方法
公开(公告)号：WO2007120844A2
公开(公告)日：2007-10-25
申请号：PCT/US2007/009167
申请日：2007-04-12
申请人： CHIMENTO, Marc A.
发明人： CHIMENTO, Marc A.
IPC分类号： G06Q40/00
CPC分类号： G06Q40/00 , G06Q20/00 , G06Q20/042 , G06Q20/4016 , G07D7/0047
摘要： A method for screening for potential fraud in commercial paper is provided. For example, a method of the invention comprises steps of presenting a check for cashing to a check cashing agent (e.g., a bank teller); scanning or inspecting the check for data; selecting data for analysis; analyzing selected data with a commercial paper fraud detection system ("CPFDS"); and reporting results of the fraud detection system analysis to the check cashing agent. The commercial paper fraud detection system provides a means for predicting if commercial paper is potentially fraudulent. For example, the commercial paper fraud detection system may detect stolen checks, altered checks, and fabricated or counterfeit checks, among other types of fraud. Also provided is a computer program product for detecting fraud in commercial paper.
摘要翻译：提供了一种在商业票据中筛选潜在欺诈的方法。例如，本发明的方法包括以下步骤：向支票兑现代理（例如银行柜员）提供兑现支票; 扫描或检查数据的检查; 选择数据进行分析; 用商业纸欺诈检测系统（“CPFDS”）分析所选数据; 并向支票兑现代理机构报告欺诈检测系统分析结果。商业票据欺诈检测系统提供了一种预测商业票据是否具有欺诈性的手段。例如，商业票据欺诈检测系统可以检测被盗检查，改变的检查，以及制造或伪造检查以及其他类型的欺诈。还提供了用于检测商业纸张中的欺诈的计算机程序产品。

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