TARGETED HEURISTIC RULE GENERATION TOOLS

Abstract: this disclosure describes targeted heuristic rule generation tools for fraudulent activity. more specifically, embodiments are directed to a server system for implementing a transaction processing rule (tpr) generator that facilitates generation of transaction processing rules. in many embodiments, these transaction processing rules may be directed to blocking (or allowing) transactions in scenarios that are generally uncommon, but disproportionately affect some entities (e.g., merchants). for example, some merchants may be particularly vulnerable to certain types of fraud that a majority of merchants are not vulnerable to, such as repetitive order and refund fraud schemes. embodiments may include various components that operate to assist a user (e.g., a merchant) in creating and implementing transaction processing rules tailored to unique or uncommon scenarios they may face.

Inventor(s): Anthony PIANTA, Ariel SAGALOVSKY, Chiranth HEGDE

CPC Classification: G06Q20/382 ({insuring higher security of transaction})

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