Ann L Ewing

US Patent:

20100325035, Dec 23, 2010

Filed:

Jun 16, 2010

Appl. No.:

12/816785

Inventors:

Nancy Hilgers - Danville CA, US
Brad Nightengale - Redwood Shores CA, US
Mark Nelsen - Oakland CA, US
Ann Ewing - San Carlos CA, US

International Classification:

G06Q 40/00
G06Q 99/00

US Classification:

705 38, 705325

Abstract:

Systems and methods for generating fraud/risk report for consumers are disclosed. A server computer in a fraud/risk system receives a request from a client computer of a user for a fraud/risk report associated with a consumer. The server computer queries a database that stores pre-filtered data provided from third party sources, and data (filtered or not filtered) from a payment processing network that processes payment card transactions. The pre-filtered data are associated with reported fraudulent activities. The server computer then generates a fraud/risk report and provides that report to the client computer of the user. The report includes the pre-filtered data that were associated with the consumer. The fraud/risk report may also be customized based on the request of the user or based on pre-determined criteria stored in the server computer.