Systems and methods for detecting fraud in retail return transactions

作者: Mark Steven Wallin , Theresa Ward

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摘要: This disclosure describes systems, methods, and computer-readable media related to detecting fraud in retail return transactions. In some embodiments, one or more parameters associated with a transaction may be received by at least server comprising computer processors. The evaluate the risk factor conditions parameters. indicative of fraudulent transaction. generate scores based part on evaluating conditions.

参考文章(1)
Mark R. Hilinski, Peter L. Bradshaw, Mark S. Hammond, David B. Speights, Thomas W. Rittman, Systems and methods for processing merchandise returns ,(2010)