Invention Grant
US07236954B1 Fraud detection based on call attempt velocity on terminating number
有权
基于终止号码上的呼叫尝试速度的欺诈检测
- Patent Title: Fraud detection based on call attempt velocity on terminating number
- Patent Title (中): 基于终止号码上的呼叫尝试速度的欺诈检测
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Application No.: US09575470Application Date: 2000-05-22
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Publication No.: US07236954B1Publication Date: 2007-06-26
- Inventor: Dean C. Marchand , Erin C. Jackman
- Applicant: Dean C. Marchand , Erin C. Jackman
- Applicant Address: US NJ Basking Ridge
- Assignee: Verizon Business Global LLC
- Current Assignee: Verizon Business Global LLC
- Current Assignee Address: US NJ Basking Ridge
- Main IPC: G06Q40/00
- IPC: G06Q40/00

Abstract:
A method of identifying fraud in a telecommunications system, the method including receiving data related to a current call placed from an originating ANI to a terminating ANI, where the received data includes the terminating ANI and a billing number used to place the call. Billing numbers for prior calls to the terminating ANI, if any, and corresponding indicia of the times of the calls are retrieved. A determination is made of whether the number of billing numbers used for the current and prior calls to the terminating ANI over a prior period of time falling within a time interval satisfies a threshold. If the threshold is satisfied, a fraud alert is generated.
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