DE60023192D1 - System und verfahren zur verwaltung von transaktionsanfechtungen - Google Patents
System und verfahren zur verwaltung von transaktionsanfechtungenInfo
- Publication number
- DE60023192D1 DE60023192D1 DE60023192T DE60023192T DE60023192D1 DE 60023192 D1 DE60023192 D1 DE 60023192D1 DE 60023192 T DE60023192 T DE 60023192T DE 60023192 T DE60023192 T DE 60023192T DE 60023192 D1 DE60023192 D1 DE 60023192D1
- Authority
- DE
- Germany
- Prior art keywords
- node
- trace log
- rules
- answer
- list
- 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.)
- Expired - Lifetime
Links
Classifications
-
- 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
- G06Q30/00—Commerce
- G06Q30/06—Buying, selling or leasing transactions
-
- 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
- G06Q20/04—Payment circuits
-
- 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
-
- 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
- G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
- G06Q40/03—Credit; Loans; Processing thereof
Landscapes
- Business, Economics & Management (AREA)
- Accounting & Taxation (AREA)
- Engineering & Computer Science (AREA)
- Finance (AREA)
- General Physics & Mathematics (AREA)
- Theoretical Computer Science (AREA)
- Strategic Management (AREA)
- Physics & Mathematics (AREA)
- General Business, Economics & Management (AREA)
- Economics (AREA)
- Marketing (AREA)
- Development Economics (AREA)
- Computer Security & Cryptography (AREA)
- Technology Law (AREA)
- Management, Administration, Business Operations System, And Electronic Commerce (AREA)
- Machines For Manufacturing Corrugated Board In Mechanical Paper-Making Processes (AREA)
- Information Retrieval, Db Structures And Fs Structures Therefor (AREA)
- Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
Applications Claiming Priority (1)
Application Number | Priority Date | Filing Date | Title |
---|---|---|---|
PCT/IE2000/000080 WO2002001523A1 (en) | 2000-06-22 | 2000-06-22 | A transaction dispute management system and method |
Publications (1)
Publication Number | Publication Date |
---|---|
DE60023192D1 true DE60023192D1 (de) | 2006-02-23 |
Family
ID=11042189
Family Applications (1)
Application Number | Title | Priority Date | Filing Date |
---|---|---|---|
DE60023192T Expired - Lifetime DE60023192D1 (de) | 2000-06-22 | 2000-06-22 | System und verfahren zur verwaltung von transaktionsanfechtungen |
Country Status (6)
Country | Link |
---|---|
US (1) | US20030135453A1 (de) |
EP (1) | EP1295265B1 (de) |
AT (1) | ATE306703T1 (de) |
AU (1) | AU2000254223A1 (de) |
DE (1) | DE60023192D1 (de) |
WO (1) | WO2002001523A1 (de) |
Families Citing this family (34)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
US6615189B1 (en) | 1998-06-22 | 2003-09-02 | Bank One, Delaware, National Association | Debit purchasing of stored value card for use by and/or delivery to others |
US7809642B1 (en) | 1998-06-22 | 2010-10-05 | Jpmorgan Chase Bank, N.A. | Debit purchasing of stored value card for use by and/or delivery to others |
US7660763B1 (en) | 1998-11-17 | 2010-02-09 | Jpmorgan Chase Bank, N.A. | Customer activated multi-value (CAM) card |
US8793160B2 (en) | 1999-12-07 | 2014-07-29 | Steve Sorem | System and method for processing transactions |
US7725385B2 (en) * | 2000-03-29 | 2010-05-25 | American Express Travel Related Services Company, Inc. | System and method for facilitating the handling of a dispute using disparate architectures |
WO2002075499A2 (en) * | 2001-03-19 | 2002-09-26 | Mastercard International Incorporated | Method and system for making small payments using a payment card |
AU2002327322A1 (en) | 2001-07-24 | 2003-02-17 | First Usa Bank, N.A. | Multiple account card and transaction routing |
US8020754B2 (en) | 2001-08-13 | 2011-09-20 | Jpmorgan Chase Bank, N.A. | System and method for funding a collective account by use of an electronic tag |
US20040030644A1 (en) * | 2001-12-14 | 2004-02-12 | Shaper Stephen J. | Systems for facilitating card processing systems/improved risk control |
US7966192B2 (en) * | 2002-01-30 | 2011-06-21 | First Data Corporation | Method and apparatus for processing electronic dispute data |
GB2386239A (en) * | 2002-03-05 | 2003-09-10 | Nigel David Eades | Card payment dispute resolution |
US7899753B1 (en) | 2002-03-25 | 2011-03-01 | Jpmorgan Chase Bank, N.A | Systems and methods for time variable financial authentication |
US20040210498A1 (en) | 2002-03-29 | 2004-10-21 | Bank One, National Association | Method and system for performing purchase and other transactions using tokens with multiple chips |
US8751391B2 (en) | 2002-03-29 | 2014-06-10 | Jpmorgan Chase Bank, N.A. | System and process for performing purchase transactions using tokens |
US7809595B2 (en) | 2002-09-17 | 2010-10-05 | Jpmorgan Chase Bank, Na | System and method for managing risks associated with outside service providers |
US8306907B2 (en) | 2003-05-30 | 2012-11-06 | Jpmorgan Chase Bank N.A. | System and method for offering risk-based interest rates in a credit instrument |
US7881991B2 (en) | 2003-07-07 | 2011-02-01 | First Data Corporation | Receipt presentment systems and methods |
US8566125B1 (en) | 2004-09-20 | 2013-10-22 | Genworth Holdings, Inc. | Systems and methods for performing workflow |
US7428536B2 (en) * | 2005-04-05 | 2008-09-23 | International Business Machines Corporation | Apparatus and method for providing a condition builder interface |
US7401731B1 (en) | 2005-05-27 | 2008-07-22 | Jpmorgan Chase Bank, Na | Method and system for implementing a card product with multiple customized relationships |
US20080177645A1 (en) * | 2006-12-30 | 2008-07-24 | David Weiss | Methods and systems for managing and trading using a shared order book as internal exchange |
US20080228621A1 (en) * | 2007-03-16 | 2008-09-18 | Johnson James C | System And Method For Transfer Of Dispute Data In A Distributed Electronic Trading System |
US8554652B1 (en) | 2008-02-21 | 2013-10-08 | Jpmorgan Chase Bank, N.A. | System and method for providing borrowing schemes |
US8566235B2 (en) * | 2008-12-23 | 2013-10-22 | Verifi, Inc. | System and method for providing dispute resolution for electronic payment transactions |
US7941352B2 (en) * | 2008-12-23 | 2011-05-10 | Verifi, Inc. | System and method for providing dispute resolution for electronic payment transactions |
US9785945B2 (en) * | 2012-08-01 | 2017-10-10 | Mastercard International Incorporated | System and method for preventing multiple refunds and chargebacks |
US20140207674A1 (en) * | 2013-01-24 | 2014-07-24 | Mastercard International Incorporated | Automated teller machine transaction premium listing to prevent transaction blocking |
US20150379415A1 (en) * | 2014-06-26 | 2015-12-31 | Tata Consultancy Services Limited | System and method for processing a transaction |
US11037158B2 (en) | 2016-03-29 | 2021-06-15 | Microsoft Technology Licensing, Llc | Bulk dispute challenge system |
US10958422B2 (en) | 2017-06-01 | 2021-03-23 | Cotiviti, Inc. | Methods for disseminating reasoning supporting insights without disclosing uniquely identifiable data, and systems for the same |
US11487520B2 (en) | 2017-12-01 | 2022-11-01 | Cotiviti, Inc. | Automatically generating reasoning graphs |
US11526772B2 (en) | 2019-02-11 | 2022-12-13 | Cotiviti, Inc. | Accelerated reasoning graph evaluation |
US20210357770A1 (en) * | 2020-05-13 | 2021-11-18 | Paypal, Inc. | Dynamic Determination of Data Load Process for a Rule Engine in a Decision Service |
CN113327162B (zh) * | 2021-06-29 | 2022-03-08 | 深圳市魔数智擎人工智能有限公司 | 一种信贷风控规则制定系统 |
Family Cites Families (7)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
US4318184A (en) * | 1978-09-05 | 1982-03-02 | Millett Ronald P | Information storage and retrieval system and method |
US5018196A (en) * | 1985-09-04 | 1991-05-21 | Hitachi, Ltd. | Method for electronic transaction with digital signature |
US5262941A (en) * | 1990-03-30 | 1993-11-16 | Itt Corporation | Expert credit recommendation method and system |
US5895450A (en) * | 1995-02-22 | 1999-04-20 | Sloo; Marshall A. | Method and apparatus for handling complaints |
US6055519A (en) * | 1997-10-11 | 2000-04-25 | I2 Technologies, Inc. | Framework for negotiation and tracking of sale of goods |
JP2000036000A (ja) * | 1998-06-30 | 2000-02-02 | Sun Microsyst Inc | 電子商取引における中立的立会人 |
US6330551B1 (en) * | 1998-08-06 | 2001-12-11 | Cybersettle.Com, Inc. | Computerized dispute resolution system and method |
-
2000
- 2000-06-22 AT AT00939014T patent/ATE306703T1/de not_active IP Right Cessation
- 2000-06-22 EP EP00939014A patent/EP1295265B1/de not_active Expired - Lifetime
- 2000-06-22 AU AU2000254223A patent/AU2000254223A1/en not_active Abandoned
- 2000-06-22 DE DE60023192T patent/DE60023192D1/de not_active Expired - Lifetime
- 2000-06-22 WO PCT/IE2000/000080 patent/WO2002001523A1/en active IP Right Grant
-
2002
- 2002-12-19 US US10/322,479 patent/US20030135453A1/en not_active Abandoned
Also Published As
Publication number | Publication date |
---|---|
ATE306703T1 (de) | 2005-10-15 |
EP1295265A1 (de) | 2003-03-26 |
WO2002001523A1 (en) | 2002-01-03 |
EP1295265B1 (de) | 2005-10-12 |
AU2000254223A1 (en) | 2002-01-08 |
US20030135453A1 (en) | 2003-07-17 |
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Legal Events
Date | Code | Title | Description |
---|---|---|---|
8332 | No legal effect for de |