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MASS COMPROMISE / POINT OF COMPROMISE ANALYTIC DETECTION AND COMPROMISED CARD PORTFOLIO MANAGEMENT SYSTEM
MASS COMPROMISE / POINT OF COMPROMISE ANALYTIC DETECTION AND COMPROMISED CARD PORTFOLIO MANAGEMENT SYSTEM
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机译:质量折衷/折衷分析检测和折衷的卡组合管理系统
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摘要
A system and method for managing mass compromise of financial transaction devices is disclosed. A method includes maintaining a summary of a transaction history for a financial transaction device, and forming a device history profile based on the transaction history, the device history profile including predictive variables indicative of fraud associated with the financial transaction device. A method further includes generating a fraud score based on the predictive variables, the fraud score representing a likelihood that the financial transaction device is compromised will be used fraudulently.
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