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SG11201911608WA - Method, system, and computer program product for controlling transaction velocity limits - Google Patents

Method, system, and computer program product for controlling transaction velocity limits

Info

Publication number
SG11201911608WA
SG11201911608WA SG11201911608WA SG11201911608WA SG11201911608WA SG 11201911608W A SG11201911608W A SG 11201911608WA SG 11201911608W A SG11201911608W A SG 11201911608WA SG 11201911608W A SG11201911608W A SG 11201911608WA SG 11201911608W A SG11201911608W A SG 11201911608WA
Authority
SG
Singapore
Prior art keywords
computer program
program product
velocity limits
transaction velocity
controlling transaction
Prior art date
Application number
SG11201911608WA
Inventor
Srinivas Vadhri
Anil Kumar
Sowmya Saiprasad
Kelly Alpert
Original Assignee
Visa Int Service Ass
Priority date (The priority date 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 date listed.)
Filing date
Publication date
Application filed by Visa Int Service Ass filed Critical Visa Int Service Ass
Publication of SG11201911608WA publication Critical patent/SG11201911608WA/en

Links

Classifications

    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; 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
    • G06Q20/405—Establishing or using transaction specific rules
    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; 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
    • G06Q20/382—Payment protocols; Details thereof insuring higher security of transaction
    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; 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 OR CALCULATING; 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
    • G06Q40/02—Banking, e.g. interest calculation or account maintenance

Landscapes

  • Business, Economics & Management (AREA)
  • Accounting & Taxation (AREA)
  • Engineering & Computer Science (AREA)
  • Finance (AREA)
  • Physics & Mathematics (AREA)
  • Strategic Management (AREA)
  • General Business, Economics & Management (AREA)
  • General Physics & Mathematics (AREA)
  • Theoretical Computer Science (AREA)
  • Computer Security & Cryptography (AREA)
  • Development Economics (AREA)
  • Economics (AREA)
  • Marketing (AREA)
  • Technology Law (AREA)
  • Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
SG11201911608WA 2017-06-13 2017-06-13 Method, system, and computer program product for controlling transaction velocity limits SG11201911608WA (en)

Applications Claiming Priority (1)

Application Number Priority Date Filing Date Title
PCT/US2017/037180 WO2018231199A1 (en) 2017-06-13 2017-06-13 Method, system, and computer program product for controlling transaction velocity limits

Publications (1)

Publication Number Publication Date
SG11201911608WA true SG11201911608WA (en) 2020-01-30

Family

ID=64660440

Family Applications (1)

Application Number Title Priority Date Filing Date
SG11201911608WA SG11201911608WA (en) 2017-06-13 2017-06-13 Method, system, and computer program product for controlling transaction velocity limits

Country Status (5)

Country Link
US (1) US11379847B2 (en)
EP (1) EP3639187A1 (en)
CN (1) CN110832491A (en)
SG (1) SG11201911608WA (en)
WO (1) WO2018231199A1 (en)

Families Citing this family (5)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US11288675B1 (en) * 2018-09-21 2022-03-29 United Services Automobile Association (Usaa) Method and system for improving security of financial transactions
US20210406908A1 (en) * 2020-06-26 2021-12-30 Paypal, Inc. Processing throttles to enforce account usage limitations
US11468430B2 (en) 2020-08-28 2022-10-11 The Toronto-Dominion Bank Value transfer card management system
CN114092099B (en) * 2021-11-24 2024-10-15 中国银行股份有限公司 Parameterized transaction control method and parameterized transaction control device
CN116993470B (en) * 2023-07-06 2024-10-22 中电金信软件有限公司 Service control method and device based on quota

Family Cites Families (10)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US20030212620A1 (en) 1999-04-23 2003-11-13 First Data Corporation Systems and methods for authorizing transactions
US7104443B1 (en) * 2001-04-23 2006-09-12 Debitman Card, Inc. Method and system for facilitating electronic funds transactions
US20030208439A1 (en) * 2002-05-03 2003-11-06 Rast Rodger H. Automated soft limit control of electronic transaction accounts
US20070255653A1 (en) 2006-03-30 2007-11-01 Obopay Inc. Mobile Person-to-Person Payment System
WO2011112752A1 (en) * 2010-03-09 2011-09-15 Alejandro Diaz Arceo Electronic transaction techniques implemented over a computer network
AU2012275097B2 (en) * 2011-06-29 2017-03-16 Visa International Service Association Processing monitor system and method
US20130110715A1 (en) 2011-10-27 2013-05-02 Bank Of America Corporation Use of Velocity in Fraud Detection or Prevention
US20140358789A1 (en) * 2013-05-30 2014-12-04 B. Scott Boding Acquirer facing fraud management system and method
US9532227B2 (en) * 2013-09-13 2016-12-27 Network Kinetix, LLC System and method for an automated system for continuous observation, audit and control of user activities as they occur within a mobile network
US10872339B1 (en) * 2016-03-25 2020-12-22 State Farm Mutual Automobile Insurance Company Reducing false positives using customer feedback and machine learning

Also Published As

Publication number Publication date
US20200090178A1 (en) 2020-03-19
US11379847B2 (en) 2022-07-05
EP3639187A1 (en) 2020-04-22
CN110832491A (en) 2020-02-21
WO2018231199A1 (en) 2018-12-20

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