Slotter, 1997 - Google Patents
Plastic payments: Trends in credit card fraudSlotter, 1997
- Document ID
- 2730007626350419632
- Author
- Slotter K
- Publication year
- Publication venue
- FBI L. Enforcement Bull.
External Links
Snippet
Around the world, bank card fraud losses to Visa and Master Card alone have increased from $1 10 million in 1980 to an esti mated $1.63 billion in 1995-The United States has suffercd the bulk of these lose--approximately $875 million f or 1995 alone. This is no …
- 230000000694 effects 0 abstract description 6
Classifications
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING; COUNTING
- G06Q—DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTING PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTING PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q20/00—Payment architectures, schemes or protocols
- G06Q20/08—Payment architectures
- G06Q20/10—Payment architectures specially adapted for electronic funds transfer [EFT] systems; specially adapted for home banking systems
- G06Q20/108—Remote banking, e.g. home banking
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING; COUNTING
- G06Q—DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTING PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTING 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
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING; COUNTING
- G06Q—DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTING PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTING PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q20/00—Payment architectures, schemes or protocols
- G06Q20/30—Payment architectures, schemes or protocols characterised by the use of specific devices
- G06Q20/34—Payment architectures, schemes or protocols characterised by the use of specific devices using cards, e.g. integrated circuit [IC] cards or magnetic cards
- G06Q20/357—Cards having a plurality of specified features
- G06Q20/3578—Hierarchy of users of cards
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING; COUNTING
- G06Q—DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTING PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTING PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q20/00—Payment architectures, schemes or protocols
- G06Q20/38—Payment protocols; Details thereof
- G06Q20/385—Use of an alias or a single-use code
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING; COUNTING
- G06Q—DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTING PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTING PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q20/00—Payment architectures, schemes or protocols
- G06Q20/04—Payment circuits
Similar Documents
| Publication | Publication Date | Title |
|---|---|---|
| Jegede | Effects of automated teller machine on the performance of Nigerian banks | |
| Barker et al. | Credit card fraud: awareness and prevention | |
| Levi et al. | The prevention of cheque and credit card fraud | |
| TW201044291A (en) | Cardless financial transactions system | |
| Ekwueme et al. | An empirical assessment of the operational efficiency of electronic banking: Evidence of Nigerian banks | |
| US6820803B1 (en) | Cash card system | |
| KR100588238B1 (en) | Bank check system consisting of checks with magnetic stripe / storage chips | |
| US20100032477A1 (en) | Banking transaction tracking | |
| Hull et al. | The properties of contemporary money | |
| US20110225045A1 (en) | Paperless Coupon Transactions System | |
| Sivakumar et al. | Fraud detection in credit card transactions: classification, risks and prevention techniques | |
| Choo | Money laundering risks of prepaid stored value cards. | |
| Slotter | Plastic payments: Trends in credit card fraud | |
| US20050197945A1 (en) | Optical banking card | |
| Hilili | Overview of electronic payment systems in Nigeria: Strategic and technical issues. | |
| Mai et al. | Cash, freedom and crime | |
| Lorenz | Electronic stored value payment systems, market position, and regulatory issues | |
| Obi | Impact of criminal acts on point of sales (pos) business operations in Karu local government area of Nasarawa state | |
| Arthur Williams | Credit card fraud in Trinidad and Tobago | |
| Higgs | Consuming Identity and Consuming the State in Britain since c. 1750 | |
| Byington et al. | Are your cash transactions protected? | |
| Warwick | Reducing Crime by Eliminating Cash. | |
| Maitanmi et al. | Evaluation of cashless policy in Nigeria: The pros and cons | |
| Smith | Internet payment systems and their security risks | |
| US11210885B2 (en) | Digitalized high value paper currency |